CLOSE NUMBER 36 LIMITED

Company number 02306732

21 officers / 18 resignations

BRADLEY, Shirley

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Secretary
• Appointed on: 15 July 2009
• Nationality: Other

HEMINGWAY, Paul Andrew

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: April 1971
• Appointed on: 9 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, United Kingdom, PE3 8SB
• Role: Director
• Appointed on: 25 February 2011

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• Place registered: UNITED KINGDOM
• Registration number: 3696823

HALLISEY, David Michael William

• Correspondence address: 6 Castlebar Road, Ealing, London, W5 2DP
• Role (Resigned): Secretary
• Appointed on: 3 September 1996
• Resigned on: 15 July 2009
• Nationality: British

KELLY, Jackie

• Correspondence address: 222 St Leonards Road, London, SW14 7BN
• Role (Resigned): Secretary
• Appointed before: 14 March 1991
• Resigned on: 3 September 1996
• Nationality: British

AILLES, Ian Simon

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 18 July 2011
• Resigned on: 11 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

AILLES, Ian Simon

• Correspondence address: Commonwealth House, Chicago Avenue, Manchester, M90 3FL
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 4 October 2001
• Resigned on: 1 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

ARTHUR, Nigel John

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 11 March 2013
• Resigned on: 2 June 2014
• Nationality: English
• Country of residence: England
• Occupation: Company Director

CASTRO, Roland

• Correspondence address: 3 Chester Close, London, SW1X 7BE
• Role (Resigned): Director
• Date of birth: January 1923
• Appointed before: 14 March 1991
• Resigned on: 3 September 1996
• Nationality: British
• Occupation: Sales And Travel Consultant

FONTENLA-NOVOA, Manny

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 5 February 2003
• Resigned on: 11 November 2009
• Nationality: British
• Occupation: Director

GADSBY, Christopher James

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 29 January 2007
• Resigned on: 18 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HALLISEY, David Michael William

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 7 June 2007
• Resigned on: 1 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HARDS, Nigel Richard

• Correspondence address: Bower Fold, 38 Sunningdale Orton Waterville, Peterborough, Cambridgeshire, PE2 5UB
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 3 September 1996
• Resigned on: 12 April 2000
• Nationality: British
• Occupation: Md Tour Operators

KELLY, Jackie

• Correspondence address: 222 St Leonards Road, London, SW14 7BN
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 14 March 1991
• Resigned on: 3 September 1996
• Nationality: British
• Occupation: General Manager

LAXTON, Simon Charles Wentworth

• Correspondence address: Walnut Cottage 5 Ladds Lane, Maxey, Peterborough, PE6 9HD
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 12 April 2000
• Resigned on: 2 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PAINTER, David Charles

• Correspondence address: Park Walk House Church Street, Easton On The Hill, Stamford, Lincolnshire, PE9 3LL
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 3 September 1996
• Resigned on: 26 June 1997
• Nationality: British
• Occupation: Accountant

STEWART, Alan James

• Correspondence address: Little Chantersluer, Smalls Hill Road, Norwood Hill, Surrey, RH6 0HR
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 2 April 2001
• Resigned on: 5 February 2003
• Nationality: British
• Occupation: Director

TAYLOR, David Michael

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 11 January 2013
• Resigned on: 11 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Cfo Uk&I

THOMAS, Glyn Collen

• Correspondence address: 12 Westfield Road, Beaconsfield, Buckinghamshire, HP9 1EF
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 26 June 1997
• Resigned on: 28 October 1998
• Nationality: British
• Occupation: Director Finance & Planning

VINCENT, Simon Robert

• Correspondence address: Dorset Cottage, 18 Oak Road, Cobham, Surrey, KT11 3AZ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 26 January 1999
• Resigned on: 4 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

WILD, Joanna Rubinstein

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 11 March 2013
• Resigned on: 9 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director