THOMAS COOK SERVICES LIMITED

Company number 03028914

22 officers / 18 resignations

BRADLEY, Shirley

• Correspondence address: Ship Canal House, 8th Floor, 98 King Street, Manchester, M2 4WU
• Role (Active): Secretary
• Appointed on: 15 July 2009
• Nationality: Other

RUSSELL, Justin Lee

• Correspondence address: Ship Canal House, 8th Floor, 98 King Street, Manchester, M2 4WU
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 14 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SYMONDSON-POWELL, Rebecca Ann

• Correspondence address: Ship Canal House, 8th Floor, 98 King Street, Manchester, M2 4WU
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 28 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED

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

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• Registration number: 3696823

HALLISEY, David Michael William

• Correspondence address: 6 Castlebar Road, Ealing, London, W5 2DP
• Role (Resigned): Secretary
• Appointed on: 15 March 1995
• Resigned on: 15 July 2009
• Nationality: British
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 March 1995
• Resigned on: 15 March 1995

AILLES, Ian Simon

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England, PE3 8SB
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 18 July 2011
• Resigned on: 11 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

AILLES, Ian Simon

• Correspondence address: Commonwealth House, Chicago Avenue, Manchester, M90 3FL
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 15 October 2001
• Resigned on: 1 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

ALIKER, Paul Chales

• Correspondence address: 23 Vale Court, Mallord Street, London, SW3 6AL
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 21 May 2002
• Resigned on: 25 November 2002
• Nationality: British
• Occupation: Financial Controller

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: 11 March 2013
• Resigned on: 2 June 2014
• Nationality: English
• Country of residence: England
• Occupation: Company 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

GADSBY, Christopher James

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England, PE3 8SB
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 29 January 2007
• Resigned on: 18 July 2011
• Nationality: British
• Country of residence: England
• 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: 31 January 2003
• 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: 15 March 1995
• Resigned on: 30 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

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: 16 October 2014
• Resigned on: 23 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOHNSON, Anthony Ian

• Correspondence address: 3 Cedar Close, Kingston Vale, London, SW15 3SD
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 15 March 1995
• Resigned on: 31 August 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Director Finance Plannin

MARSDEN, Alice Hannah

• Correspondence address: Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ
• Role (Resigned): Director
• Date of birth: January 1983
• Appointed on: 28 August 2015
• Resigned on: 28 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SCOTT, Joseph David

• Correspondence address: 32 High Street, Carlby, Stamford, Lincolnshire, PE9 4LX
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 29 March 1995
• Resigned on: 30 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Taxation Accoutant

SPERL, Klaus-Ulrich Gerhard

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England, PE3 8SB
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 11 March 2013
• Resigned on: 16 October 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Company 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 April 2001
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Director

TAYLOR, David Michael

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England, PE3 8SB
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 11 January 2013
• Resigned on: 11 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Cfo Uk&I

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 3 March 1995
• Resigned on: 15 March 1995