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SHIPPING AND AVIATION INDUSTRIES LTD

Company number 02488210

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Officers: 25 officers / 22 resignations

BRADLEY, Shirley

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role
Secretary
Appointed on
31 December 2007
Nationality
British

SYMONDSON-POWELL, Rebecca Ann

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role
Director
Date of birth
March 1979
Appointed on
14 June 2016
Nationality
British
Country of residence
England
Occupation
Solicitor

THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England, PE3 8SB
Role
Director
Appointed on
31 October 2004

MCMAHON, Gregory Joseph

Correspondence address
Hollin Grove, 5 Holly Grove Dobcross, Oldham, Lancashire, OL3 5JQ
Role Resigned
Secretary
Appointed on
31 October 2004
Resigned on
31 December 2007
Nationality
British

VAN GELUWE, Luc

Correspondence address
Mattieulaan, 2b In B 8434, Westende, Belgium
Role Resigned
Secretary
Appointed before
31 March 1991
Resigned on
31 October 2004
Nationality
Belgian

ANDERSON, Ian Henry

Correspondence address
31 Carrwood, Knutsford, Cheshire, WA16 8NE
Role Resigned
Director
Date of birth
December 1961
Appointed on
31 October 2004
Resigned on
18 July 2006
Nationality
British
Country of residence
England
Occupation
Director Of Group Treasury

ARTHUR, Nigel John

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England, PE3 8SB
Role Resigned
Director
Date of birth
March 1961
Appointed on
19 April 2013
Resigned on
3 June 2014
Nationality
English
Country of residence
England
Occupation
Company Director

BRAATHEN, Per Georg

Correspondence address
8 Observatory Gardens, London, W8 7HY
Role Resigned
Director
Date of birth
November 1960
Appointed on
8 April 1998
Resigned on
2 November 1999
Nationality
British
Occupation
Chief Executive Welg

BYRNE, Timothy Russell

Correspondence address
Lower Hall, Church Road Mellor, Stockport, Cheshire, SK6 5LY
Role Resigned
Director
Date of birth
March 1959
Appointed on
8 April 1998
Resigned on
13 March 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DUQUENNE, Eddy Alfons August

Correspondence address
Kapellestraat 80, Lebbeke 9280, Belgium
Role Resigned
Director
Date of birth
July 1962
Appointed on
21 October 1991
Resigned on
10 April 1996
Nationality
Belgian
Occupation
Corporate Manager

HALLISEY, David Michael William

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England, PE3 8SB
Role Resigned
Director
Date of birth
November 1953
Appointed on
28 December 2007
Resigned on
1 March 2011
Nationality
British
Country of residence
England
Occupation
Solicitor

HEMINGWAY, Paul Andrew

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB
Role Resigned
Director
Date of birth
April 1971
Appointed on
3 June 2014
Resigned on
14 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOFMAN, Marc Ghislain Martha Emiel

Correspondence address
Ringlaan Zuid 114, De Haan 8420, Belgium, FOREIGN
Role Resigned
Director
Date of birth
May 1958
Appointed on
10 April 1996
Resigned on
2 June 1997
Nationality
Belgian
Occupation
Chief Finance 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
25 July 2001
Resigned on
28 November 2002
Nationality
British
Occupation
Company Director

KANTOR, Kazimiera Teresa

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

KESTELOOT, Kathleen

Correspondence address
Ten Poele 23, Middelkerke, 8430, Belgium
Role Resigned
Director
Date of birth
June 1966
Appointed on
11 March 2003
Resigned on
31 October 2004
Nationality
Belgian
Occupation
Consultant

LEE, Michael Charles

Correspondence address
6 Courteney Place, Bowden, Cheshire, WA14 3QT
Role Resigned
Director
Date of birth
November 1947
Appointed on
13 March 2001
Resigned on
20 March 2003
Nationality
British
Country of residence
England
Occupation
Company Director

MAUPERTUIS, Genevieve

Correspondence address
Wynberg 6, Meise, 1860, Belgium
Role Resigned
Director
Date of birth
February 1960
Appointed on
8 April 1998
Resigned on
13 March 2001
Nationality
Belgian
Occupation
Finance Manager

RODGER, Peter Robert Charles

Correspondence address
16 Links Road, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9LY
Role Resigned
Director
Date of birth
June 1951
Appointed on
18 July 2006
Resigned on
11 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Group Tax

SEARY, Julia Louise

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England, PE3 8SB
Role Resigned
Director
Date of birth
May 1972
Appointed on
1 March 2011
Resigned on
19 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Director

VAN GELUWE, Luc

Correspondence address
Mattieulaan, 2b In B 8434, Westende, Belgium
Role Resigned
Director
Date of birth
February 1949
Appointed on
13 March 2001
Resigned on
31 October 2004
Nationality
Belgian
Occupation
Company Director

VANMOERKERKE, Bernard

Correspondence address
Archimedesstraat 7, 8400 Ostend, Belgium, FOREIGN
Role Resigned
Director
Date of birth
August 1957
Appointed before
31 March 1991
Resigned on
8 April 1998
Nationality
Belgian
Occupation
Director

VANMOERKERKE, Mark Dominique

Correspondence address
Archimedesstraat 7, 8400 Ostend, Belgium, FOREIGN
Role Resigned
Director
Date of birth
September 1952
Appointed before
31 March 1991
Resigned on
8 April 1998
Nationality
Belgian
Occupation
Director

VANMOERKERKE, Rudolf

Correspondence address
Archimedesstraat 7, 8400 Ostend, Belgium, FOREIGN
Role Resigned
Director
Date of birth
October 1924
Appointed before
31 March 1991
Resigned on
9 April 1997
Nationality
Belgian
Occupation
Director

VANNESTE, Johan

Correspondence address
Moereind 80, Wechelderzande, 2275, Belgium
Role Resigned
Director
Date of birth
June 1960
Appointed on
8 April 1998
Resigned on
13 March 2001
Nationality
Belgian
Occupation
Director