THOMAS COOK AIRLINES LIMITED

Company number 02012379

71 officers / 66 resignations

HEARNSHAW, Claire Susanne

• Correspondence address: 191 Oswald Road, Chorlton, Manchester, Lancashire, M21 9GN
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 4 January 2006
• Resigned on: 18 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HENRY, David Louis

• Correspondence address: Hyren House, Cawston Road, Reepham, Norfolk, NR10 4LT
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 5 November 1998
• Resigned on: 20 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

HORSTINK, Paulus Everhardus Hendrikus

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 24 April 2013
• Resigned on: 1 September 2014
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Company Director

HUSTON, Neill Harkness

• Correspondence address: 7 Chads Green, Wybunbury, Nantwich, Cheshire, CW5 7NL
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 9 August 2004
• Resigned on: 31 October 2007
• Nationality: British
• Occupation: Commercial Director

IRVING, Julie Karen

• Correspondence address: 3 Pownall Farm Cottage, Hollin Lane Style, Wilmslow, Cheshire, SK9 4JH
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 16 September 1998
• Resigned on: 22 November 2001
• Nationality: British
• Occupation: Director

JANSEN, Philip Eric Rene

• Correspondence address: 12 The Orchard, Chiswick, London, W4 1JX
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 8 April 2003
• Resigned on: 16 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Operating Officer

JARDINE, David

• Correspondence address: The Old Cottage, Hough End, Alderley Edge, Cheshire, SK9 7JD
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 3 October 2000
• Resigned on: 28 November 2002
• Nationality: British
• Occupation: Company Director

JEANS, Timothy Andrew

• Correspondence address: 7 Orchard Road, Altrincham, Cheshire, WA15 8EY
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 24 July 2003
• Resigned on: 7 September 2004
• Nationality: British
• Occupation: Chief Operating Officer

KANTOR, Kazimiera Teresa

• Correspondence address: 27 Springhill Road, Begbroke, Oxfordshire, OX5 1RX
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 10 January 2003
• Resigned on: 22 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

LANGFORD, Emma Louise

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 10 March 2011
• Resigned on: 1 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LEE, Michael Charles

• Correspondence address: 6 Courteney Place, Bowden, Cheshire, WA14 3QT
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 7 March 1995
• Resigned on: 20 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

MACKIE, Samantha

• Correspondence address: 7 Kensington Drive, Congleton, Cheshire, CW12 2GF
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 2 August 2002
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Director

MARCALL, Raymond George

• Correspondence address: The Pines, Heybridge Lane, Prestbury, Cheshire, SK10 4ER
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 27 June 1993
• Resigned on: 11 December 1996
• Nationality: British
• Country of residence: England
• Occupation: Sales & Marketing Director

MASHLAN, Gene Whitford

• Correspondence address: Squarrels Leap, 511a London Road, Daveham, Cheshire, CW9 8NA
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 7 March 1995
• Resigned on: 9 April 2003
• Nationality: New Zealander
• Country of residence: England
• Occupation: Company Director

MCHUGH, Peter Thomas

• Correspondence address: Flat 6, 51 Hans Place, London, Usa, SW1X 0LA
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 28 June 2004
• Resigned on: 31 December 2007
• Nationality: American
• Occupation: Group Ceo

MCMAHON, Gregory Joseph

• Correspondence address: Hollin Grove, 5 Holly Grove Dobcross, Oldham, Lancashire, OL3 5JQ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 28 June 2004
• Resigned on: 1 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Cs

MOLLAN, Lucas William

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 27 January 2004
• Resigned on: 24 August 2010
• Nationality: British
• Occupation: Aeronautical Engineer

MOTTERSHEAD, Christopher Alan Leigh

• Correspondence address: 6 Pennyfarthing Lane, Magor, Newport, Gwent, NP6 3NU
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed before: 31 December 1991
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Accountant

OLDHAM, Theresa Amanda

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 18 January 2008
• Resigned on: 19 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PAGE, Roger Harold

• Correspondence address: 2 Fountain Lane, Soham, Ely, Cambridgeshire, CB7 5ED
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 31 December 1991
• Resigned on: 24 July 1992
• Nationality: British
• Occupation: Director Of Engineering

PARSONS, David Winslow

• Correspondence address: 17 West Hall Court, High Legh, Knutsford, Cheshire, WA16 6XA
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed on: 18 March 1997
• Resigned on: 29 March 2000
• Nationality: British
• Occupation: Director

PENNY, Colin

• Correspondence address: Lower Waytown, Horns Cross, Bideford, Devon, EX39 5DN
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 10 May 1995
• Resigned on: 6 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PLESTED, Patricia Ann

• Correspondence address: 1 Merehaven Close, Pickmere, Knutsford, Cheshire, WA16 0LP
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 7 March 1995
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Director Of Cabin Services

PULLMAN, Francis Simon

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 17 July 2003
• Resigned on: 5 April 2013
• Nationality: British
• Occupation: Managing Director

SCHILDT, Jaakko Kristofer

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 1 September 2014
• Resigned on: 8 July 2016
• Nationality: Finnish
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Ian James

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 18 January 2008
• Resigned on: 1 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Operations Control

SOLOMON, Stephen Paul Edwin

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 29 March 2000
• Resigned on: 1 November 2012
• Nationality: British
• Occupation: Director Of Flight Operations

STEELE, Andrew James

• Correspondence address: 3 Heritage Park, Basingstoke, Hampshire, RG22 4XT
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 4 December 2001
• Resigned on: 8 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STEIRO, Geir Magne

• Correspondence address: Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 September 2016
• Resigned on: 14 September 2018
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Company Director

THOMASON, Stephen John

• Correspondence address: Yew Tree Lodge, 6 Ardenbrook Rise, Prestbury, Cheshire, SK10 4GD
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 30 October 2001
• Resigned on: 9 August 2005
• Nationality: British
• Occupation: Company Director

VRIESWIJK, Cornelis

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 29 April 2013
• Resigned on: 10 September 2015
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

WALLING, Robin Christopher

• Correspondence address: Brook House, Warburton Lane, Warburton, Cheshire, WA13 9TT
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 7 March 1995
• Resigned on: 14 August 2000
• Nationality: British
• Occupation: Director Of Ground Operations

WATSON, Dawn Alison

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 8 February 2011
• Resigned on: 1 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

WILD, Joanna Rubinstein

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 18 January 2008
• Resigned on: 22 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Director Ground Services

WILKES, Trevor Desmond Thomas

• Correspondence address: 5 Baddiley Close, Ravensmoor, Nantwich, Cheshire, CW5 8PU
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 1 August 2002
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Engineer