THOMAS COOK UK LIMITED

Company number 02631252

56 officers / 53 resignations

BRADLEY, Shirley

• Correspondence address: C/O Alixpartners Uk Llp, 6 New Street Square, London, EC4A 3BF
• Role (Active): Secretary
• Appointed on: 21 September 2007
• Nationality: British

RUSSELL, Justin Lee

• Correspondence address: C/O Alixpartners Uk Llp, 6 New Street Square, London, EC4A 3BF
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 14 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED

• Correspondence address: Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ
• Role (Active): Director
• Appointed on: 25 March 2011

UK Limited Company What's this?

• Registration number: 3696823

HALLISEY, David Michael William

• Correspondence address: 6 Castlebar Road, Ealing, London, W5 2DP
• Role (Resigned): Secretary
• Appointed on: 24 March 1999
• Resigned on: 21 September 2007
• Nationality: British

HEYWORTH, Stephen

• Correspondence address: 37 Tilsworth Road, Beaconsfield, Buckinghamshire, HP9 1TR
• Role (Resigned): Secretary
• Appointed before: 22 July 1992
• Resigned on: 3 June 1993
• Nationality: British

HUGHES, Jane Ellen

• Correspondence address: 81 Cross Oak Road, Berkhamsted, Hertfordshire, HP4 3HZ
• Role (Resigned): Secretary
• Appointed on: 3 June 1993
• Resigned on: 3 June 1997
• Nationality: British
• Occupation: Accountant

PENDERED, William Martin

• Correspondence address: 105 Avondale Road, Barnes, London, SW14 8PU
• Role (Resigned): Secretary
• Appointed on: 3 June 1997
• Resigned on: 24 March 1999
• Nationality: British

ABRESS, Wolfgang

• Correspondence address: Ahornweg 1a, Wiesbaden, 65193, Germany
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 11 October 2000
• Resigned on: 29 March 2001
• Nationality: German
• Occupation: Director

AILLES, Ian Simon

• Correspondence address: 84 Beaumont Avenue, St. Albans, Hertfordshire, AL1 4TP
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 29 March 2001
• Resigned on: 29 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Finance 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: 21 February 2013
• Resigned on: 2 June 2014
• Nationality: English
• Country of residence: England
• Occupation: Company Director

BATT, Michael

• Correspondence address: L Hermitage, 3100 North Ocean Boulevard, Apartment 409, Fort Lauderdale, Fl33308, Unitedstates Of American
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 May 2001
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Business Executive

BATT, Michael

• Correspondence address: 17570 Bearpath Trail, Eden Prairie 55347, Minnesota Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 26 March 1999
• Resigned on: 29 March 2001
• Nationality: British
• Occupation: Business Executive

BEESER, Wolfgang

• Correspondence address: Deikerweg 1a, 35619 Braunfels, Germany
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 27 January 2004
• Resigned on: 31 October 2005
• Nationality: German
• Occupation: Director

BUESER, Juergen, Dr.

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 July 2006
• Resigned on: 12 October 2011
• Nationality: German
• Occupation: Company Director

CASSALETTE, Peter

• Correspondence address: Bussardweg 10, Koln, Germany, 50858, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 11 October 2000
• Resigned on: 29 March 2001
• Nationality: German
• Occupation: Director

COATES, Roger John

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 11 July 2008
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Group Tax

CONSTANTI, Peter Panagiotou

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 12 March 2009
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CORSTEN, Ralf, Dr

• Correspondence address: Birkenweg 6, Hannover D30657, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 6 December 1999
• Resigned on: 11 October 2000
• Nationality: German
• Occupation: Director

DERBYSHIRE, Ian Richard, Mr.

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 12 March 2009
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DONALD, Alan Charles

• Correspondence address: Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 22 November 2018
• Resigned on: 14 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DONALDSON, John Stewart

• Correspondence address: Westona House Rectory Lane, Edith Weston, Rutland, LE15 8HE
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 29 March 2001
• Resigned on: 24 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

DUNKEL, Lothar

• Correspondence address: The Navigators House River Lane, Richmond, Surrey, TW10 7AG
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 5 March 1999
• Resigned on: 26 March 1999
• Nationality: German
• Occupation: Banker

EBEL, Sebastian

• Correspondence address: Marthastrabe 12 38102, Braunschweig, Germany
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 26 March 1999
• Resigned on: 11 October 2000
• Nationality: German
• Occupation: Board Member

FANKHAUSER, Peter, Dr

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 21 February 2013
• Resigned on: 2 December 2013
• Nationality: Swiss
• Country of residence: Germany
• Occupation: Ceo

FANKHAUSER, Peter, Dr

• Correspondence address: Huehnerweg 31a, 60599 Frankfurt, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 27 January 2004
• Resigned on: 11 July 2008
• Nationality: Swiss
• Occupation: Director

FEUERHAKE, Rainer

• Correspondence address: Pirmasener Strasse 16, D-30559 Hannover, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 26 March 1999
• Resigned on: 11 October 2000
• Nationality: German
• Country of residence: Germany
• Occupation: Director

FISCHER, Jurgen, Dr

• Correspondence address: Am Flachsgraben 13, Hannover, Germany, 30567, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed on: 11 October 2000
• Resigned on: 29 March 2001
• Nationality: German
• Occupation: Director

FRENZEL, Michael Heinz Franz, Dr

• Correspondence address: Hamsterbau 8, Burgdorf, 31303, Germany
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 26 March 1999
• Resigned on: 11 October 2000
• Nationality: German
• Occupation: Chairman

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: 12 March 2009
• Resigned on: 6 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GILMARTIN, Paul Christopher Richard

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 11 July 2008
• Resigned on: 26 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GROSSE, Claus

• Correspondence address: Tattersall 4, Hannover, Germany, 30175, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 11 October 2000
• Resigned on: 29 March 2001
• Nationality: German
• Occupation: 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: 21 September 2007
• Resigned on: 1 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HALLISEY, David Michael William

• Correspondence address: 6 Castlebar Road, Ealing, London, W5 2DP
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 29 March 2001
• Resigned on: 29 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HAMM JNR, Richard Ford

• Correspondence address: 6370 Oxbow Bend, Chanhassen, Minnesota Mn 55317, Usa
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 29 March 2001
• Resigned on: 29 March 2001
• Nationality: American
• Occupation: Director

HEMINGWAY, Paul Andrew

• Correspondence address: Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 3 June 2014
• Resigned on: 22 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director