CLOSE NUMBER 34 LIMITED

Company number 03133310

18 officers / 15 resignations

BRADLEY, Shirley

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Secretary
• Appointed on: 15 August 2008
• Nationality: British

HEMINGWAY, Paul Andrew

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: April 1971
• Appointed on: 17 October 2014
• Nationality: British
• Country of residence: United Kingdom
• 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: 25 February 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3696823

HALLISEY, David Michael William

• Correspondence address: 6 Castlebar Road, Ealing, London, W5 2DP
• Role (Resigned): Secretary
• Appointed on: 31 July 1996
• Resigned on: 15 August 2008
• Nationality: British

SIMMS, Paul Francis

• Correspondence address: 12 Charles Harrod Court, 2 Somerville Avenue, London, SW13 8HH
• Role (Resigned): Secretary
• Appointed on: 22 January 1996
• Resigned on: 31 July 1996
• Nationality: British
• Occupation: Solicitor

SECRETAIRE LIMITED

• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 1 December 1995
• Resigned on: 22 January 1996

AILLES, Ian Simon

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, 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: 4 October 2001
• Resigned on: 1 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

ARTHUR, Nigel John

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, 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

BROWN, Kevin Thomas

• Correspondence address: 30 Harts Grove, Woodford Green, Essex, IG8 0BN
• Role (Resigned): Nominee Director
• Date of birth: May 1958
• Appointed on: 1 December 1995
• Resigned on: 22 January 1996
• Nationality: British
• Country of residence: England

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: 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, Cambridgeshire, PE3 8SB
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 31 October 2001
• Resigned on: 18 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HARDS, Nigel Richard

• Correspondence address: Bower Fold, 38 Sunningdale Orton Waterville, Peterborough, Cambridgeshire, PE2 5UB
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 31 July 1996
• Resigned on: 1 June 2000
• Nationality: British
• Occupation: Director Retail

SPERL, Klaus-Ulrich Gerhard

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 11 March 2013
• Resigned on: 17 October 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

TAYLOR, David Michael

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, 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

VINCENT, Simon Robert

• Correspondence address: Dorset Cottage, 18 Oak Road, Cobham, Surrey, KT11 3AZ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 June 2000
• Resigned on: 4 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

WOOD, Geoffrey Peter

• Correspondence address: 32 Victoria Road, London, N22 7XB
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 7 September 1998
• Resigned on: 31 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

WRIGHT, Nigel John

• Correspondence address: 12 Ryders, Langton Green, Tunbridge Wells, Kent, TN3 0DX
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 22 January 1996
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Director