CLOSE NUMBER 16 LIMITED

Company number 03396174

36 officers / 33 resignations

BRADLEY, Shirley

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Secretary
• Appointed on: 11 February 2008
• 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, PE3 8SB
• Role: Director
• Appointed on: 17 December 1999

BURNS, David Campbell

• Correspondence address: 12 Broadway, Hale, Cheshire, WA15 0PG
• Role (Resigned): Secretary
• Appointed on: 5 August 1997
• Resigned on: 28 January 1999
• Nationality: British
• Occupation: Company Director

MCMAHON, Gregory Joseph

• Correspondence address: Hollin Grove, 5 Holly Grove Dobcross, Oldham, Lancashire, OL3 5JQ
• Role (Resigned): Secretary
• Appointed on: 28 January 1999
• Resigned on: 11 February 2008
• Nationality: British

A B & C SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Secretary
• Appointed on: 2 July 1997
• Resigned on: 5 August 1997

AILLES, Ian Simon

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, England, PE3 8SB
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 30 January 2012
• Resigned on: 12 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

AIRD MASH, Phillip John

• Correspondence address: Flat 2-1 10 Woodlands Terrace, Glasgow, Lanarkshire, G3 6DD
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 7 September 2004
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Managing Director Retail & Tou

ALLKINS, John Stephen

• Correspondence address: Charnwood, 33 Marsham Way, Gerrards Cross, SL9 8AB
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 7 September 2004
• Resigned on: 28 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ARTHUR, Nigel John

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, England, PE3 8SB
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 21 February 2013
• Resigned on: 2 June 2014
• Nationality: English
• Country of residence: England
• Occupation: Company Director

BARLOW, Timothy John

• Correspondence address: Oakdene 8 Thorley Lane, Timperley, Altrincham, Cheshire, WA15 7AZ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 16 October 2006
• Resigned on: 21 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Director Financial Controls An

BENNETT, Anthony John

• Correspondence address: 13 Hale End, Woking, Surrey, GU22 0LH
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 5 August 1997
• Resigned on: 16 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BLOODWORTH, John Milton

• Correspondence address: 29 Thorn Road, Bramhall, Stockport, SK7 1HG
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 7 September 2004
• Resigned on: 31 December 2007
• Nationality: American
• Occupation: Company Director

BURNS, David Campbell

• Correspondence address: 12 Broadway, Hale, Cheshire, WA15 0PG
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 5 August 1997
• Resigned on: 28 January 1999
• Nationality: British
• Occupation: Company 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: 3 October 2000
• Resigned on: 25 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CARRICK, Richard John

• Correspondence address: 10 Lovelstave, Norwich, Norfolk, NR1 1LW
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 23 January 2001
• Resigned on: 4 April 2002
• Nationality: British
• Occupation: Chief Executive Officer For Uk

COE, Albert Henry

• Correspondence address: 48 Broad Walk, Wilmslow, Cheshire, SK9 5PL
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 5 August 1997
• Resigned on: 16 December 1999
• Nationality: British
• Occupation: Company Director

CONNOLLY, Aidan Joseph

• Correspondence address: Ridgeways 18 Chiltern Hills Road, Beaconsfield, Buckinghamshire, HP9 1PL
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 7 September 2004
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Deputy Group Finance Director

FANKHAUSER, Peter, Dr

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, England, PE3 8SB
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 21 February 2013
• Resigned on: 17 June 2013
• Nationality: Swiss
• Country of residence: Germany
• Occupation: Ceo

GADSBY, Christopher James

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, England, PE3 8SB
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 11 February 2008
• Resigned on: 29 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HALLISEY, David Michael William

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, England, PE3 8SB
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 11 February 2008
• Resigned on: 29 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HUMPHREYS, Christopher Andrew

• Correspondence address: Bowden House, Bowden Lane, Marple, Stockport, Cheshire, SK6 6ND
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 20 December 1999
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Company Director

JANSEN, Philip Eric Rene

• Correspondence address: 12 The Orchard, Chiswick, London, W4 1JX
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 19 December 2003
• Resigned on: 16 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Operating Officer

JARDINE, David

• Correspondence address: The Old Cottage, Hough End, Alderley Edge, Cheshire, SK9 7JD
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 25 July 2001
• 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

MACMAHON, Michelle Louise

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, England, PE3 8SB
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 30 January 2012
• Resigned on: 12 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCKINLAY, Colin

• Correspondence address: 28 Westbourne Terrace, London, W2 3UP
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 19 May 2003
• Resigned on: 18 June 2004
• Nationality: British
• Occupation: Chief Financial Officer

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: 23 January 2001
• Resigned on: 1 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

POILE, Philip

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, England, PE3 8SB
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 7 September 2004
• Resigned on: 17 January 2013
• Nationality: British
• Occupation: Group Overseas Director

ROTHWELL, Peter Francis

• Correspondence address: The Thatch 55 The Avenue, Worminghall, Aylesbury, Buckinghamshire, HP18 9LD
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 5 August 1997
• Resigned on: 5 October 2000
• Nationality: British
• Occupation: Company Director

TAYLOR, David Michael

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, England, PE3 8SB
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 12 February 2013
• Resigned on: 21 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Cfo Uk&I

THUESEN, Lars

• Correspondence address: Fieldhead, 72 Macclesfield Road, Prestbury, Cheshire, SK10 4BH
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 5 August 1997
• Resigned on: 23 January 2001
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Company Director

WAGGOTT, William Harrison

• Correspondence address: Caution Cottage Burford Lane, Lymm, Cheshire, WA13 9JN
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 23 January 2001
• Resigned on: 8 May 2001
• Nationality: British
• Occupation: Company Director

WILSON, Duncan Campbell

• Correspondence address: 120 Terregles Avenue, Maxwell Park Pollokshields, Glasgow, Lanarkshire, G41 4LJ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 23 January 2001
• Resigned on: 4 December 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

WRIGHT, Nick

• Correspondence address: Low Meade, 25 Hough Lane, Wilmslow, Cheshire, SK9 2LQ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 9 January 2002
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Company Director