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RANKIN KUHN TRAVEL LIMITED

Company number 02974924

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Officers: 21 officers / 17 resignations

BRADLEY, Shirley

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
Role
Secretary
Appointed on
23 September 1999
Nationality
British

ARTHUR, Nigel John

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

BRADLEY, Shirley

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, 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, United Kingdom, PE3 8SB
Role
Director
Appointed on
27 October 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3696823

ASHTON, Paul Kerr

Correspondence address
Dornie The Chase, Knott Park, Oxshott, Surrey, KT22 0HR
Role Resigned
Secretary
Appointed on
1 November 1994
Resigned on
16 June 1998
Nationality
British
Occupation
Company Secretary

HALLISEY, David Michael William

Correspondence address
6 Castlebar Road, Ealing, London, W5 2DP
Role Resigned
Secretary
Appointed on
26 March 1999
Resigned on
23 September 1999
Nationality
British
Occupation
Solicitor

PHILLIPS, Anita

Correspondence address
Backsett, Two Mile Ash, Horsham, West Sussex, RH13 7LA
Role Resigned
Secretary
Appointed on
28 May 1998
Resigned on
26 March 1999
Nationality
Usa
Occupation
Finance

FORBES SECRETARIES LIMITED

Correspondence address
8-10 Half Moon Court, London, EC1A 7HE
Role Resigned
Nominee Secretary
Appointed on
8 October 1994
Resigned on
1 November 1994

AILLES, Ian Simon

Correspondence address
Commonwealth House, Chicago Avenue, Manchester, M90 3FL
Role Resigned
Director
Date of birth
October 1965
Appointed on
31 January 2003
Resigned on
1 March 2007
Nationality
British
Country of residence
England
Occupation
Director

DIAS, Daniel Mark

Correspondence address
48 Wickets Way, Hainault, Ilford, Essex, IG6 3DF
Role Resigned
Director
Date of birth
January 1962
Appointed on
1 November 1994
Resigned on
10 July 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Tour Operator

DIGNAN, John

Correspondence address
19111 Magenta Bay, Eden Prairie, Minnesota, Usa, 55437
Role Resigned
Director
Date of birth
July 1949
Appointed on
28 May 1998
Resigned on
26 March 1999
Nationality
Usa
Occupation
Finance

FATAH, Rafique John Paul

Correspondence address
Wenbans, Wadhurst, East Sussex, TN5 6NR
Role Resigned
Director
Date of birth
November 1947
Appointed on
1 November 1994
Resigned on
8 September 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Company 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
6 April 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
26 March 1999
Resigned on
1 March 2011
Nationality
British
Country of residence
England
Occupation
Solicitor

JACKSON, Paul Francis

Correspondence address
Santon Manor, Flanchford Road, Reigate Heath, Surrey, RH2 8QZ
Role Resigned
Director
Date of birth
November 1948
Appointed on
1 November 1994
Resigned on
5 June 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

KEAY, Stephen Jonathan

Correspondence address
Winks Cottage Mole Street, Ockley, Dorking, Surrey, RH5 5PB
Role Resigned
Director
Date of birth
October 1959
Appointed on
1 November 1994
Resigned on
3 November 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LANCASTER, Linda Carol

Correspondence address
47 Chandos Avenue, Whetstone, London, N20 9LE
Role Resigned
Director
Date of birth
March 1956
Appointed on
1 November 1994
Resigned on
26 March 1996
Nationality
British
Occupation
Travel Agent

PHILLIPS, Anita

Correspondence address
Backsett, Two Mile Ash, Horsham, West Sussex, RH13 7LA
Role Resigned
Director
Date of birth
May 1958
Appointed on
28 May 1998
Resigned on
26 March 1999
Nationality
Usa
Occupation
Finance

SEARY, Julia Louise

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

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
26 March 1999
Resigned on
31 January 2003
Nationality
British
Occupation
Director

FORBES NOMINEES LIMITED

Correspondence address
8-10 Half Moon Court, London, EC1A 7HE
Role Resigned
Nominee Director
Appointed on
8 October 1994
Resigned on
1 November 1994