CLOSE NUMBER 6 LIMITED

Company number 03234895

19 officers / 16 resignations

BRADLEY, Shirley

• Correspondence address: Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ
• Role (Active): Secretary
• Appointed on: 1 January 2008
• Nationality: British
• Occupation: Deputy Company Secretary

BRADLEY, Shirley

• Correspondence address: Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 17 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED

• Correspondence address: Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ
• Role (Active): Director
• Appointed on: 20 December 1999

BURNS, David Campbell

• Correspondence address: 12 Broadway, Hale, Cheshire, WA15 0PG
• Role (Resigned): Secretary
• Appointed on: 8 November 1996
• Resigned on: 5 November 1998
• Nationality: British
• Occupation: Director

MCMAHON, Gregory Joseph

• Correspondence address: Hollin Grove, 5 Holly Grove Dobcross, Oldham, Lancashire, OL3 5JQ
• Role (Resigned): Secretary
• Appointed on: 5 November 1998
• Resigned on: 1 January 2008
• Nationality: British

THOMPSON, Jason Mark

• Correspondence address: 79 Tarvin Road, Chester, Cheshire, CH3 8EF
• Role (Resigned): Secretary
• Appointed on: 26 September 1996
• Resigned on: 8 November 1996
• Nationality: British

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 7 August 1996
• Resigned on: 26 September 1996

ARTHUR, Nigel John

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 4 April 2013
• Resigned on: 2 June 2014
• Nationality: English
• Country of residence: England
• Occupation: Company Director

BURNS, David Campbell

• Correspondence address: 12 Broadway, Hale, Cheshire, WA15 0PG
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 8 November 1996
• Resigned on: 1 October 2000
• Nationality: British
• Occupation: Director

BYRNE, Timothy Russell

• Correspondence address: Lower Hall, Church Road Mellor, Stockport, Cheshire, SK6 5LY
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 20 December 1999
• Resigned on: 25 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHAPMAN, Jonathan Robert

• Correspondence address: 95 Cyprus Street, Stretford, Manchester, Lancashire, M32 8BE
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 26 September 1996
• Resigned on: 8 November 1996
• Nationality: British
• Occupation: Solicitor

COE, Albert Henry

• Correspondence address: 48 Broad Walk, Wilmslow, Cheshire, SK9 5PL
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 8 November 1996
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Finance Dir

CROSSLAND, David

• Correspondence address: Daisy Hill House, La Cheuve Rue, Grouville, Jersey, JE3 9EH
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 8 November 1996
• Resigned on: 25 July 2001
• Nationality: British
• Country of residence: Jersey
• Occupation: Chairman

HALLISEY, David Michael William

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 January 2008
• Resigned on: 1 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

JARDINE, David

• Correspondence address: The Old Cottage, Hough End, Alderley Edge, Cheshire, SK9 7JD
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 27 November 2000
• Resigned on: 28 November 2002
• Nationality: British
• Occupation: Company Director

KANTOR, Kazimiera Teresa

• Correspondence address: 27 Springhill Road, Begbroke, Oxfordshire, OX5 1RX
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 14 January 2003
• Resigned on: 22 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

MCMAHON, Gregory Joseph

• Correspondence address: Hollin Grove, 5 Holly Grove Dobcross, Oldham, Lancashire, OL3 5JQ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 October 1998
• Resigned on: 1 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Company Secretary

SEARY, Julia Louise

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 March 2011
• Resigned on: 4 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 7 August 1996
• Resigned on: 26 September 1996