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TRADEWINDS WORLDWIDE HOLIDAYS LIMITED

Company number 02850320

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Officers: 20 officers / 16 resignations

BRADLEY, Shirley

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England, PE3 8SB
Role
Secretary
Appointed on
31 December 2007
Nationality
British

ARTHUR, Nigel John

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

BRADLEY, Shirley

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England, PE3 8SB
Role
Director
Date of birth
April 1960
Appointed on
18 June 2013
Nationality
British
Country of residence
England
Occupation
Company Director

THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England, PE3 8SB
Role
Director
Appointed on
28 February 2000

BURNS, David Campbell

Correspondence address
12 Broadway, Hale, Cheshire, WA15 0PG
Role Resigned
Secretary
Appointed on
7 March 1994
Resigned on
5 November 1998
Nationality
British
Occupation
Solicitor

MCMAHON, Gregory Joseph

Correspondence address
Hollin Grove, 5 Holly Grove Dobcross, Oldham, Lancashire, OL3 5JQ
Role Resigned
Secretary
Appointed on
5 November 1998
Resigned on
31 December 2007
Nationality
British

A B & C SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Nominee Secretary
Appointed on
3 September 1993
Resigned on
3 September 1994

CARRICK, Richard John

Correspondence address
10 Lovelstave, Norwich, Norfolk, NR1 1LW
Role Resigned
Director
Date of birth
June 1954
Appointed on
17 July 2001
Resigned on
4 April 2002
Nationality
British
Occupation
Company Director

COE, Albert Henry

Correspondence address
48 Broad Walk, Wilmslow, Cheshire, SK9 5PL
Role Resigned
Director
Date of birth
May 1944
Appointed on
7 September 1994
Resigned on
31 December 1999
Nationality
British
Occupation
Company Director

COLLINSON, Harold Hugh

Correspondence address
Raaes Wyke, Longlands Road, Windermere, Cumbria, LA23 1DL
Role Resigned
Director
Date of birth
October 1944
Appointed on
7 September 1994
Resigned on
31 December 1999
Nationality
British
Country of residence
England
Occupation
Company Director

CROSSLAND, David

Correspondence address
Daisy Hill House, La Cheuve Rue, Grouville, Jersey, JE3 9EH
Role Resigned
Director
Date of birth
December 1946
Appointed on
7 September 1994
Resigned on
25 July 2001
Nationality
British
Country of residence
Jersey
Occupation
Company Director

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

JANSEN, Philip Eric Rene

Correspondence address
12 The Orchard, Chiswick, London, W4 1JX
Role Resigned
Director
Date of birth
January 1967
Appointed on
19 December 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
25 July 2001
Resigned on
28 November 2002
Nationality
British
Occupation
Director Of Group Finance

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

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
2 July 2004
Resigned on
31 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Group Company Secretary

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
10 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Director

THUESEN, Lars

Correspondence address
Fieldhead, 72 Macclesfield Road, Prestbury, Cheshire, SK10 4BH
Role Resigned
Director
Date of birth
March 1956
Appointed on
6 August 1997
Resigned on
17 July 2001
Nationality
Danish
Country of residence
United Kingdom
Occupation
Company Director

WILSON, Duncan Campbell

Correspondence address
120 Terregles Avenue, Maxwell Park Pollokshields, Glasgow, Lanarkshire, G41 4LJ
Role Resigned
Director
Date of birth
September 1958
Appointed on
19 April 2002
Resigned on
4 December 2003
Nationality
British
Country of residence
Scotland
Occupation
Group Operations Director

INHOCO FORMATIONS LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Nominee Director
Appointed on
3 September 1993
Resigned on
7 September 1994