CLOSE NUMBER 7 LIMITED

Company number 03354192

23 officers / 20 resignations

BRADLEY, Shirley

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Secretary
• Appointed on: 31 December 2007
• Nationality: British

BRADLEY, Shirley

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: 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: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England, PE3 8SB
• Role: Director
• Appointed on: 15 October 1999

BURNS, David Campbell

• Correspondence address: 12 Broadway, Hale, Cheshire, WA15 0PG
• Role (Resigned): Secretary
• Appointed on: 17 April 1997
• Resigned on: 1 October 1998
• Nationality: British
• Occupation: Solicitor

MCMAHON, Gregory Joseph

• Correspondence address: Hollin Grove, 5 Holly Grove Dobcross, Oldham, Lancashire, OL3 5JQ
• Role (Resigned): Secretary
• Appointed on: 1 October 1998
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Cs

A B & C SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Secretary
• Appointed on: 17 April 1997
• Resigned on: 17 April 1997

ARTHUR, Nigel John

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England, PE3 8SB
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 18 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: 17 April 1997
• Resigned on: 1 October 2000
• Nationality: British
• Occupation: Solicitor

BYRNE, Timothy Russell

• Correspondence address: Lower Hall, Church Road Mellor, Stockport, Cheshire, SK6 5LY
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 17 April 1997
• Resigned on: 3 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COE, Albert Henry

• Correspondence address: 48 Broad Walk, Wilmslow, Cheshire, SK9 5PL
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 17 April 1997
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Director

DUGRE, Peter Michael

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England, PE3 8SB
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 2 December 2004
• Resigned on: 18 April 2013
• Nationality: United States
• Occupation: Company Director

HALLISEY, David Michael William

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England, PE3 8SB
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 28 December 2007
• 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: 3 October 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

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

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: 20 March 2001
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Company Secretary

RASTELLI, Lorenzo Francesco

• Correspondence address: 76 Harrowes Meade, Edgware, Middlesex, HA8 8RP
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 17 April 1997
• Resigned on: 15 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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

SPERL, Klaus-Ulrich Gerhard

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England, PE3 8SB
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 18 April 2013
• Resigned on: 17 June 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

STEPHENSON, Peter

• Correspondence address: 116 London Road, Camberley, Surrey, GU15 3TJ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 21 August 2001
• Resigned on: 2 December 2004
• Nationality: Irish
• Occupation: Managing Director

WARING, Paul

• Correspondence address: 33 High Street, Norley Frodsham, Cheshire, WD6 8JD
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 17 April 2000
• Resigned on: 8 August 2001
• Nationality: British
• Country of residence: England
• 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: 15 October 1999
• Resigned on: 20 March 2001
• Nationality: British
• Occupation: Company Director

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 17 April 1997
• Resigned on: 17 April 1997