- Company Overview for CLOSE NUMBER 19 LIMITED (03152459)
- Filing history for CLOSE NUMBER 19 LIMITED (03152459)
- People for CLOSE NUMBER 19 LIMITED (03152459)
- Charges for CLOSE NUMBER 19 LIMITED (03152459)
- Insolvency for CLOSE NUMBER 19 LIMITED (03152459)
- More for CLOSE NUMBER 19 LIMITED (03152459)
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