Advanced company searchLink opens in new window

THE BTN FINANCE COMPANY

Company number 03040326

Filter officers

Filter officers

Officers: 21 officers / 18 resignations

BRADLEY, Shirley

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB
Role
Secretary
Appointed on
5 March 2008
Nationality
British

ARTHUR, Nigel John

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

BURNS, David Campbell

Correspondence address
12 Broadway, Hale, Cheshire, WA15 0PG
Role Resigned
Secretary
Appointed on
27 March 1995
Resigned on
12 July 1995
Nationality
British

COE, Albert Henry

Correspondence address
48 Broad Walk, Wilmslow, Cheshire, SK9 5PL
Role Resigned
Secretary
Appointed on
12 July 1995
Resigned on
31 December 1999
Nationality
British

MCMAHON, Gregory Joseph

Correspondence address
Hollin Grove, 5 Holly Grove Dobcross, Oldham, Lancashire, OL3 5JQ
Role Resigned
Secretary
Appointed on
31 December 1999
Resigned on
5 March 2008
Nationality
British
Occupation
Company Secretary

ANDERSON, Ian Henry

Correspondence address
31 Carrwood, Knutsford, Cheshire, WA16 8NE
Role Resigned
Director
Date of birth
December 1961
Appointed on
31 March 2006
Resigned on
18 July 2006
Nationality
British
Country of residence
England
Occupation
Director Of Group Treasury

BARTON, Kenneth Callum Orr

Correspondence address
2 Harley Gardens, London, SW10
Role Resigned
Director
Date of birth
July 1949
Appointed on
12 July 1995
Resigned on
15 February 2002
Nationality
British
Occupation
Company Director

BRADLEY, Shirley

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB
Role Resigned
Director
Date of birth
April 1960
Appointed on
21 March 2011
Resigned on
29 September 2011
Nationality
British
Country of residence
England
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
27 March 1995
Resigned on
31 December 1999
Nationality
British
Occupation
Finance Director

HALLISEY, David Michael William

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB
Role Resigned
Director
Date of birth
November 1953
Appointed on
5 March 2008
Resigned on
1 March 2011
Nationality
British
Country of residence
England
Occupation
Solicitor

LAST, Christopher Kevin Richard

Correspondence address
13 Chelverton Road, London, SW15 1RN
Role Resigned
Director
Date of birth
August 1967
Appointed on
15 February 2002
Resigned on
16 July 2004
Nationality
British
Occupation
Company Director

LAWRENCE, William Sackville Gwynne

Correspondence address
7 Byam Street, London, SW6 2RB
Role Resigned
Director
Date of birth
September 1947
Appointed on
16 July 2004
Resigned on
31 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

MACMAHON, Michelle Louise

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB
Role Resigned
Director
Date of birth
September 1970
Appointed on
29 September 2011
Resigned on
13 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NIGHTINGALE, Barry Graham Kirk

Correspondence address
Ravenhurst The Lane, Heaton, Bolton, Lancashire, BL1 5DJ
Role Resigned
Director
Date of birth
March 1961
Appointed on
27 March 1995
Resigned on
12 July 1995
Nationality
British
Country of residence
England
Occupation
Group Treasurer

PADRINI, Susan

Correspondence address
13 Farm Place, London, W8 7SX
Role Resigned
Director
Date of birth
September 1962
Appointed on
27 March 1995
Resigned on
12 July 1995
Nationality
British
Occupation
Chartered Accountant

RODGER, Peter Robert Charles

Correspondence address
16 Links Road, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9LY
Role Resigned
Director
Date of birth
June 1951
Appointed on
18 July 2006
Resigned on
5 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Group Tax

ROUGHLEY, Rosanna

Correspondence address
Warbleton Green, Heathfield, East Sussex, TN21 5RG
Role Resigned
Director
Date of birth
March 1958
Appointed on
27 March 1995
Resigned on
12 July 1995
Nationality
British
Occupation
Legal Adviser

SEARY, Julia Louise

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB
Role Resigned
Director
Date of birth
May 1972
Appointed on
13 December 2012
Resigned on
9 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Director

SEARY, Julia Louise

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

THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB
Role Resigned
Director
Appointed on
31 December 1999
Resigned on
12 August 2013