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CLOSE NUMBER 19 LIMITED

Company number 03152459

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Officers: 36 officers / 33 resignations

BRADLEY, Shirley

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role
Secretary
Appointed on
25 February 2011

BRADLEY, Shirley

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
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, Cambridgeshire, PE3 8SB
Role
Director
Appointed on
12 June 2008

DOBSON, Geoffrey John

Correspondence address
Bryony Cottage, Prinsted Lane Prinsted, Emsworth, Hampshire, PO10 8HT
Role Resigned
Secretary
Appointed on
24 January 1996
Resigned on
6 June 1996
Nationality
British

HALLISEY, David Michael William

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
Role Resigned
Secretary
Appointed on
18 June 1998
Resigned on
25 February 2011
Nationality
British

STEWART, Alan James

Correspondence address
Little Chantersluer, Smalls Hill Road, Norwood Hill, Surrey, RH6 0HR
Role Resigned
Secretary
Appointed on
6 June 1996
Resigned on
18 June 1998
Nationality
British

AILLES, Ian Simon

Correspondence address
Commonwealth House, Chicago Avenue, Manchester, M90 3FL
Role Resigned
Director
Date of birth
October 1965
Appointed on
14 December 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
9 April 2013
Resigned on
2 June 2014
Nationality
English
Country of residence
England
Occupation
Company Director

BARLOW, Timothy John

Correspondence address
Oakdene 8 Thorley Lane, Timperley, Altrincham, Cheshire, WA15 7AZ
Role Resigned
Director
Date of birth
December 1961
Appointed on
14 December 2001
Resigned on
26 November 2003
Nationality
British
Country of residence
England
Occupation
None

CHIPP, Glen

Correspondence address
Flat 414, The Grand, Aytoun Street, Manchester, M1 3DA
Role Resigned
Director
Date of birth
November 1959
Appointed on
1 November 2002
Resigned on
6 June 2008
Nationality
British
Occupation
Managing Director

CONSTABLE, Geraldine

Correspondence address
35 Strathmore Road, Ifield, Crawley, West Sussex, RH11 0NT
Role Resigned
Director
Date of birth
October 1950
Appointed on
1 May 1997
Resigned on
31 October 2001
Nationality
British
Occupation
Director-Cabin Services

COSSEY, Errol Paul

Correspondence address
19 Wilton Street, London, SW1 1AX
Role Resigned
Director
Date of birth
May 1943
Appointed on
14 March 1996
Resigned on
9 February 1999
Nationality
British
Occupation
Chief Executive

DOBSON, Geoffrey John

Correspondence address
Bryony Cottage, Prinsted Lane Prinsted, Emsworth, Hampshire, PO10 8HT
Role Resigned
Director
Date of birth
December 1945
Appointed on
24 January 1996
Resigned on
6 June 1996
Nationality
British
Country of residence
England
Occupation
Finance

DONALDSON, John Stewart

Correspondence address
Westona House Rectory Lane, Edith Weston, Rutland, LE15 8HE
Role Resigned
Director
Date of birth
May 1949
Appointed on
18 June 1998
Resigned on
18 June 2001
Nationality
British
Country of residence
England
Occupation
Director

EL-BORAI, Mohamed

Correspondence address
22 Oakwood Court, Kensington, London, W14 8JU
Role Resigned
Director
Date of birth
July 1952
Appointed on
11 January 2002
Resigned on
4 October 2002
Nationality
British
Occupation
Director

FOLEY, Donal

Correspondence address
64 Ard Na Mara, Malahide, Dublin, Eire, IRISH
Role Resigned
Director
Date of birth
June 1946
Appointed on
11 January 2002
Resigned on
6 June 2008
Nationality
Irish
Occupation
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
17 September 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
29 March 2001
Resigned on
20 August 2001
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
18 June 1998
Resigned on
1 June 2000
Nationality
British
Occupation
Chief Executive Uk & Ireland T

HUBBARD, Christopher

Correspondence address
21 Coningsby Road, Peterborough, Cambs, PE3 8SB
Role Resigned
Director
Date of birth
June 1960
Appointed on
1 June 2005
Resigned on
6 June 2008
Nationality
British
Occupation
Company Director

HUNTER, Alexander Geddes

Correspondence address
50 Needham Drive, Cranage, Crewe, Cheshire, CW4 8FB
Role Resigned
Director
Date of birth
October 1965
Appointed on
1 December 1997
Resigned on
14 September 2001
Nationality
British
Occupation
Accountant

MICHAELS, Terence John

Correspondence address
Crofters Bashurst Hill, Itchingfield, Horsham, West Sussex, RH13 7NY
Role Resigned
Director
Date of birth
November 1942
Appointed on
1 November 1996
Resigned on
31 December 2001
Nationality
British
Occupation
Director Flight Operations

MOLLAN, Lucas William

Correspondence address
5 Marlborough Avenue, Alderley Edge, Cheshire, SK9 7HS
Role Resigned
Director
Date of birth
February 1962
Appointed on
1 November 1996
Resigned on
31 January 2003
Nationality
British
Occupation
Engineering & Maintenance Dire

MONNERY, Shaun

Correspondence address
84 Oakwood Road, Horley, Surrey, RH6 7BX
Role Resigned
Director
Date of birth
May 1955
Appointed on
3 December 1998
Resigned on
31 October 2007
Nationality
British
Country of residence
England
Occupation
Company Director

MULLER, Jeremy Howard

Correspondence address
Queens Lodge, 42 Great North Road, London, Uk, N6 4LU
Role Resigned
Director
Date of birth
August 1950
Appointed on
24 January 1996
Resigned on
14 March 1996
Nationality
British
Country of residence
England
Occupation
Managing Director

NOVOA, Manny Fontenla

Correspondence address
15 Coningsby Road, Peterborough, Cambs, PE3 8AB
Role Resigned
Director
Date of birth
May 1954
Appointed on
31 January 2003
Resigned on
6 June 2008
Nationality
Spanish
Occupation
Director

PRICE, Richard Duncan

Correspondence address
2 Park Street, Kings Cliffe, Peterborough, Cambridgeshire, PE8 6XN
Role Resigned
Director
Date of birth
March 1963
Appointed on
6 May 2004
Resigned on
30 June 2004
Nationality
British
Country of residence
England
Occupation
Director

PULLMAN, Francis Simon

Correspondence address
118 Meadvale Road, Ealing, London, W5 1LR
Role Resigned
Director
Date of birth
May 1949
Appointed on
19 October 2007
Resigned on
6 June 2008
Nationality
British
Occupation
Company Director

QUINTABA, Carolyn Ann

Correspondence address
83 Merchants Quay, Salford Quays, Manchester, M50 3XQ
Role Resigned
Director
Date of birth
August 1950
Appointed on
6 June 1996
Resigned on
31 December 2003
Nationality
New Zealander
Occupation
Director

RAYNER, Anette

Correspondence address
34 Lillie Road, Fulham, London, SW6 1TN
Role Resigned
Director
Date of birth
May 1959
Appointed on
19 April 1996
Resigned on
30 June 1999
Nationality
British
Occupation
Director

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

SOULT, Terence Geoffrey

Correspondence address
The Tower House, Swettenham Hall, Congleton, Cheshire, CW12 2JZ
Role Resigned
Director
Date of birth
March 1945
Appointed on
20 February 1996
Resigned on
4 October 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Aeronautical Engineer

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
28 January 1999
Resigned on
31 January 2003
Nationality
British
Occupation
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
19 April 1996
Resigned on
18 June 1998
Nationality
British
Occupation
Director

TEWES, Rudi, Dr

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB
Role Resigned
Director
Date of birth
January 1954
Appointed on
4 October 2001
Resigned on
1 February 2005
Nationality
German
Occupation
Company Director