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CAROUSEL RESORTS INTERNATIONAL LIMITED

Company number 03239665

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Officers: 23 officers / 20 resignations

BRADLEY, Shirley

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role
Secretary
Appointed on
11 June 2008
Nationality
British

HEMINGWAY, Paul Andrew

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role
Director
Date of birth
April 1971
Appointed on
16 October 2014
Nationality
British
Country of residence
United Kingdom
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
1 October 1999

BROOKE, Gordon

Correspondence address
19 Hilton Road, Disley, Stockport, Cheshire, SK12 2JU
Role Resigned
Secretary
Appointed on
14 August 1996
Resigned on
27 August 1996
Nationality
British

MCMAHON, Gregory Joseph

Correspondence address
Hollin Grove, 5 Holly Grove Dobcross, Oldham, Lancashire, OL3 5JQ
Role Resigned
Secretary
Appointed on
1 October 1999
Resigned on
1 January 2008
Nationality
British
Occupation
Solicitor

NEWMAN, James Peter

Correspondence address
19 Kingsley Close, Denton, Manchester, Lancashire, M34 2DY
Role Resigned
Secretary
Appointed on
27 August 1996
Resigned on
1 October 1999
Nationality
British

VAUX, Michael John

Correspondence address
33 Richmond Hill Road, Cheadle, Cheshire, SK8 1QF
Role Resigned
Secretary
Appointed on
1 January 2008
Resigned on
11 June 2008
Nationality
British
Occupation
Solicitor

SAME-DAY COMPANY SERVICES LIMITED

Correspondence address
9 Perseverance Works, Kingsland Road, London, E2 8DD
Role Resigned
Nominee Secretary
Appointed on
14 August 1996
Resigned on
14 August 1996

ARTHUR, Nigel John

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

BRADLEY, Shirley

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, United Kingdom, PE3 8SB
Role Resigned
Director
Date of birth
April 1960
Appointed on
21 March 2011
Resigned on
29 September 2011
Nationality
British
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
1 October 1999
Resigned on
1 October 2000
Nationality
British
Occupation
Company Director

GIANELLI, Peter Anthony

Correspondence address
1015 Lake Davis Drive, Orlando, Florida, Usa, 32806
Role Resigned
Director
Date of birth
October 1955
Appointed on
13 November 1996
Resigned on
1 October 1999
Nationality
American
Occupation
Attorney

HALLISEY, David Michael William

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

JONES, Peter Emerson

Correspondence address
Jaysholme 7 Woodbrook Road, Alderley Edge, Cheshire, SK9 7DB
Role Resigned
Director
Date of birth
March 1935
Appointed on
19 August 1996
Resigned on
1 October 1999
Nationality
British
Country of residence
England
Occupation
Company Director

MACDONALD, John

Correspondence address
25 Saint Davids Drive, Englefield Green, Egham, Surrey, TW20 0BA
Role Resigned
Director
Date of birth
February 1954
Appointed on
15 October 1999
Resigned on
31 March 2000
Nationality
British
Occupation
Company Director

MACMAHON, Michelle Louise

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, United Kingdom, PE3 8SB
Role Resigned
Director
Date of birth
September 1970
Appointed on
29 September 2011
Resigned on
19 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company 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
28 February 2001
Resigned on
11 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

SALT, Giles

Correspondence address
17 Petersfield, Stoke Mandeville, Aylesbury, Buckinghamshire, HP22 5XU
Role Resigned
Director
Date of birth
August 1969
Appointed on
15 October 1999
Resigned on
31 March 2000
Nationality
British
Occupation
Company Director

SCHULER, Martin Alexander

Correspondence address
Maubern Hall, Adlington, Cheshire, SK10 4LE
Role Resigned
Director
Date of birth
February 1945
Appointed on
14 August 1996
Resigned on
1 October 1999
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SEARY, Julia Louise

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

SPERL, Klaus-Ulrich Gerhard

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, United Kingdom, PE3 8SB
Role Resigned
Director
Date of birth
February 1968
Appointed on
19 April 2013
Resigned on
16 October 2014
Nationality
German
Country of residence
Germany
Occupation
Company Director

WRIGHT, David Adrian Llewellyn

Correspondence address
Yewbarrow, 9 Torkington Road, Wilmslow, Cheshire, SK9 2AE
Role Resigned
Director
Date of birth
February 1962
Appointed on
1 October 1999
Resigned on
28 February 2001
Nationality
British
Occupation
Company Director

WILDMAN & BATTELL LIMITED

Correspondence address
9 Perseverance Works, Kingsland Road, London, E2 8DD
Role Resigned
Nominee Director
Appointed on
14 August 1996
Resigned on
14 August 1996