- Company Overview for CLOSE NUMBER 25 LIMITED (03155236)
- Filing history for CLOSE NUMBER 25 LIMITED (03155236)
- People for CLOSE NUMBER 25 LIMITED (03155236)
- Insolvency for CLOSE NUMBER 25 LIMITED (03155236)
- More for CLOSE NUMBER 25 LIMITED (03155236)
Officers: 21 officers / 18 resignations
BRADLEY, Shirley
- Correspondence address
- Hill House, 1 Little New Street, London, EC4A 3TR
- Role
- Secretary
- Appointed on
- 16 September 1999
- Nationality
- British
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, Cambs, PE3 8SB
- Role
- Director
- Appointed on
- 28 October 2010
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 3696823
ASHTON, Paul Kerr
- Correspondence address
- Dornie The Chase, Knott Park, Oxshott, Surrey, KT22 0HR
- Role Resigned
- Secretary
- Appointed on
- 6 February 1996
- Resigned on
- 16 June 1998
- Nationality
- British
HALLISEY, David Michael William
- Correspondence address
- 6 Castlebar Road, Ealing, London, W5 2DP
- Role Resigned
- Secretary
- Appointed on
- 26 March 1999
- Resigned on
- 16 September 1999
- Nationality
- British
- Occupation
- Solicitor
PHILLIPS, Anita
- Correspondence address
- Backsett, Two Mile Ash, Horsham, West Sussex, RH13 7LA
- Role Resigned
- Secretary
- Appointed on
- 30 November 1998
- Resigned on
- 26 March 1999
- Nationality
- Usa
- Occupation
- Finance
MCS SECRETARIES LIMITED
- Correspondence address
- 82 St John Street, London, EC1M 4JN
- Role Resigned
- Nominee Secretary
- Appointed on
- 30 January 1996
- Resigned on
- 6 February 1996
AILLES, Ian Simon
- Correspondence address
- Commonwealth House, Chicago Avenue, Manchester, M90 3FL
- Role Resigned
- Director
- Date of birth
- October 1965
- Appointed on
- 31 January 2003
- 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
- 10 April 2013
- Resigned on
- 2 June 2014
- Nationality
- English
- Country of residence
- England
- Occupation
- Company Director
DIGNAN, John
- Correspondence address
- 19111 Magenta Bay, Eden Prairie, Minnesota, Usa, 55437
- Role Resigned
- Director
- Date of birth
- July 1949
- Appointed on
- 30 November 1998
- Resigned on
- 26 March 1999
- Nationality
- Usa
- Occupation
- Finance
FATAH, Rafique John Paul
- Correspondence address
- Wenbans, Wadhurst, East Sussex, TN5 6NR
- Role Resigned
- Director
- Date of birth
- November 1947
- Appointed on
- 1 March 1996
- Resigned on
- 8 September 1997
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
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
- 6 April 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
- 26 March 1999
- Resigned on
- 1 March 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
HOPKINS, Peter
- Correspondence address
- 19 Steep Lane, Findon, West Sussex, BN14 0UE
- Role Resigned
- Director
- Date of birth
- January 1941
- Appointed on
- 6 February 1996
- Resigned on
- 17 February 1998
- Nationality
- British
- Occupation
- Travel Consultant
JACKSON, Paul Francis
- Correspondence address
- Santon Manor, Flanchford Road, Reigate Heath, Surrey, RH2 8QZ
- Role Resigned
- Director
- Date of birth
- November 1948
- Appointed on
- 1 March 1996
- Resigned on
- 30 November 1998
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
LYNE, David Stephen
- Correspondence address
- 31 Victoria Road, Chester, Cheshire, CH2 2AX
- Role Resigned
- Director
- Date of birth
- August 1964
- Appointed on
- 6 April 1996
- Resigned on
- 5 December 1997
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Consultant
MULLANEY, Eamonn Eugene
- Correspondence address
- Northwood Farm, Horsted Lane, Sharpthorne, West Sussex, RH19 4HX
- Role Resigned
- Director
- Date of birth
- March 1941
- Appointed on
- 8 March 1996
- Resigned on
- 8 September 1997
- Nationality
- British
- Occupation
- Airline Executive
PHILLIPS, Anita
- Correspondence address
- Backsett, Two Mile Ash, Horsham, West Sussex, RH13 7LA
- Role Resigned
- Director
- Date of birth
- May 1958
- Appointed on
- 30 November 1998
- Resigned on
- 26 March 1999
- Nationality
- Usa
- Occupation
- Finance
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
- 6 April 2011
- Resigned on
- 10 April 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Legal 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 March 1999
- Resigned on
- 31 January 2003
- Nationality
- British
- Occupation
- Director
MCS NOMINEES LIMITED
- Correspondence address
- 82 St John Street, London, EC1M 4JN
- Role Resigned
- Nominee Director
- Appointed on
- 30 January 1996
- Resigned on
- 6 February 1996