LATE ESCAPES LIMITED

Company number 02947397

24 officers / 20 resignations

BRADLEY, Shirley

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England, PE3 8SB
• Role: Secretary
• Appointed on: 12 June 2008
• 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: 8 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: 17 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, Cambridgeshire, PE3 8SB
• Role: Director
• Appointed on: 19 March 2001

BURNS, David Campbell

• Correspondence address: 12 Broadway, Hale, Cheshire, WA15 0PG
• Role (Resigned): Secretary
• Appointed on: 1 October 1994
• Resigned on: 12 January 2000
• Nationality: British
• Occupation: Company Secretary

DEFTY, Nicola

• Correspondence address: 2 South View, Murton, Seaham, County Durham, SR7 9BS
• Role (Resigned): Secretary
• Appointed on: 18 July 1994
• Resigned on: 1 October 1994
• Nationality: British

MCMAHON, Gregory Joseph

• Correspondence address: Hollin Grove, 5 Holly Grove Dobcross, Oldham, Lancashire, OL3 5JQ
• Role (Resigned): Secretary
• Appointed on: 12 January 2000
• Resigned on: 12 June 2008
• Nationality: British
• Occupation: Company Secretary

JL NOMINEES TWO LIMITED

• Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
• Role (Resigned): Nominee Secretary
• Appointed on: 11 July 1994
• Resigned on: 14 July 1994

WB COMPANY SECRETARIES LIMITED

• Correspondence address: 20 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear, NE99 1YQ
• Role (Resigned): Secretary
• Appointed on: 14 July 1994
• Resigned on: 1 October 1994

BAYNARD, Stephen

• Correspondence address: Bracklands House, Hazel Grove, Hindhead, Surrey, GU26 6JB
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 October 1994
• Resigned on: 30 September 1995
• Nationality: British
• Occupation: Director

BENNETT, Anthony John

• Correspondence address: 13 Hale End, Woking, Surrey, GU22 0LH
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 October 1995
• Resigned on: 7 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

BLACKLEDGE, David Albert

• Correspondence address: The Stoop, Stanley, Chippenham, Wiltshire, SN15 3RF
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 October 1994
• Resigned on: 12 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DAVIES, Roger Oliver

• Correspondence address: 7 Elsworthy Road, London, NW3 3DS
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 1 October 1994
• Resigned on: 1 May 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FISHER, Terry

• Correspondence address: Greylands, Sharp Lane, Huddersfield, West Yorkshire, HD4 6SW
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 12 January 2000
• Resigned on: 28 November 2000
• Nationality: British
• 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: 3 July 2008
• Resigned on: 1 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

JONES, Bryn Rhys

• Correspondence address: 39 Royal Chase, Tunbridge Wells, Kent, TN4 8AX
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 1 October 1994
• Resigned on: 29 September 1995
• Nationality: British
• Occupation: Director

MCLEAN, John Finlayson Mcgill

• Correspondence address: 6 The Green, Cleasby, Darlington, County Durham, DL2 2QZ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 18 July 1994
• Resigned on: 1 October 1994
• Nationality: British
• Occupation: 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: 12 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Company Secretary

SAUNDERS, Roy

• Correspondence address: Gadlys Farm, Bagillt, Flintshire, CH6 6ES
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 12 January 2000
• Resigned on: 5 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SAVERY, Colin Daniel

• Correspondence address: 32 Oakdene Park, London, N3 1EU
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 October 1994
• Resigned on: 1 December 1995
• Nationality: British
• Occupation: Director

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: 8 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Director

WELCH, Kevin

• Correspondence address: 3 Westcott, Welwyn Garden City, Hertfordshire, AL7 2PP
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 1 October 1994
• Resigned on: 8 March 1996
• Nationality: British
• Occupation: Director

JL NOMINEES ONE LIMITED

• Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
• Role (Resigned): Nominee Director
• Appointed on: 11 July 1994
• Resigned on: 14 July 1994

WB COMPANY DIRECTORS LIMITED

• Correspondence address: 20 Collingwood Street, Newcastle Upon Tyne, NE99 1YQ
• Role (Resigned): Director
• Appointed on: 14 July 1994
• Resigned on: 1 October 1994