CLOSE NUMBER 20 LIMITED

Company number 03195121

19 officers / 15 resignations

BRADLEY, Shirley

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
• Role: Secretary
• Appointed on: 22 July 1999
• Nationality: British

ARTHUR, Nigel John

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, 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, Cambridgeshire, PE3 8SB
• Role: Director
• Date of birth: April 1960
• Appointed on: 19 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: 27 October 2010

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• 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: 14 May 1996
• Resigned on: 16 June 1998
• Nationality: British
• Occupation: Company Secretary

HALLISEY, David Michael William

• Correspondence address: 6 Castlebar Road, Ealing, London, W5 2DP
• Role (Resigned): Secretary
• Appointed on: 26 March 1999
• Resigned on: 22 July 1999
• Nationality: British
• Occupation: Solicitor

PHILLIPS, Anita

• Correspondence address: Backsett, Two Mile Ash, Horsham, West Sussex, RH13 7LA
• Role (Resigned): Secretary
• Appointed on: 28 May 1998
• Resigned on: 26 March 1999
• Nationality: Usa
• Occupation: Finance

FORBES SECRETARIES LIMITED

• Correspondence address: 8-10 Half Moon Court, London, EC1A 7HE
• Role (Resigned): Nominee Secretary
• Appointed on: 7 May 1996
• Resigned on: 15 May 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

BATT, Michael

• Correspondence address: 12000 Marion Lane, Apartment 1318, Minnetonka, Minneapolis, Usa, 55343
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 28 May 1998
• Resigned on: 26 March 1999
• Nationality: British
• Occupation: Director

DIGNAN, John

• Correspondence address: 19111 Magenta Bay, Eden Prairie, Minnesota, Usa, 55437
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 28 May 1998
• Resigned on: 26 March 1999
• Nationality: Usa
• Occupation: Finance

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

JACKSON, Paul Francis

• Correspondence address: Santon Manor, Flanchford Road, Reigate Heath, Surrey, RH2 8QZ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 14 May 1996
• Resigned on: 5 June 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KEAY, Stephen Jonathan

• Correspondence address: Winks Cottage Mole Street, Ockley, Dorking, Surrey, RH5 5PB
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 7 May 1996
• Resigned on: 3 November 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PHILLIPS, Anita

• Correspondence address: Backsett, Two Mile Ash, Horsham, West Sussex, RH13 7LA
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 28 May 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: 1 March 2011
• Resigned on: 9 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

FORBES NOMINEES LIMITED

• Correspondence address: 8-10 Half Moon Court, London, EC1A 7HE
• Role (Resigned): Nominee Director
• Appointed on: 7 May 1996
• Resigned on: 14 May 1996