CLOSE NUMBER 4 LIMITED

Company number 03609850

25 officers / 21 resignations

BRADLEY, Shirley

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England, PE3 8SB
• Role: Secretary
• Appointed on: 31 December 2007
• Nationality: British

ARTHUR, Nigel John

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

BRADLEY, Shirley

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England, PE3 8SB
• 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, Cambridgeshire, PE3 8SB
• Role: Director
• Appointed on: 15 August 2008

MCMAHON, Gregory Joseph

• Correspondence address: Hollin Grove, 5 Holly Grove Dobcross, Oldham, Lancashire, OL3 5JQ
• Role (Resigned): Secretary
• Appointed on: 18 June 2001
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Company Secretary

TULLY, Joseph Francis

• Correspondence address: 176 Ladybarn Lane, Ladybarn, Manchester, Lancashire, M14 6RW
• Role (Resigned): Secretary
• Appointed on: 2 September 1998
• Resigned on: 18 June 2001
• Nationality: British
• Occupation: Solicitor

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 5 August 1998
• Resigned on: 2 September 1998

ANDERSON, Ian Henry

• Correspondence address: 31 Carrwood, Knutsford, Cheshire, WA16 8NE
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 2 September 1998
• Resigned on: 18 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Director Of Group Treasury

BYRNE, Timothy Russell

• Correspondence address: Lower Hall, Church Road Mellor, Stockport, Cheshire, SK6 5LY
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 4 September 1998
• Resigned on: 18 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DETKO, Tadeusz Stephen

• Correspondence address: Yew Tree Barn, White Horse Lane Barton, Preston, Lancashire, PR3 5AH
• Role (Resigned): Director
• Appointed on: 2 September 1998
• Resigned on: 18 June 2001
• Nationality: British
• 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: 31 December 2007
• Resigned on: 1 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

IRVING, Julie Karen

• Correspondence address: 3 Pownall Farm Cottage, Hollin Lane Style, Wilmslow, Cheshire, SK9 4JH
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 2 September 1998
• Resigned on: 22 November 2001
• Nationality: British
• Occupation: Director

LYNCHEHAUN, Louise Marie

• Correspondence address: 20 Stablefold, Worsley, Manchester, M28 2ED
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 2 September 1998
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Superviser

MAGILL, Peter Graham

• Correspondence address: Holmhurst Southra, The Common, Dinas Powys, Vale Of Glamorgan, CF64 4DL
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 2 September 1998
• Resigned on: 9 June 1999
• Nationality: British
• Occupation: Airline Pilot

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

NIGHTINGALE, Barry Graham Kirk

• Correspondence address: Ravenhurst The Lane, Heaton, Bolton, Lancashire, BL1 5DJ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 2 September 1998
• Resigned on: 12 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

OLDHAM, Theresa Amanda

• Correspondence address: 9 Hill Rise, Altrincham, Cheshire, WA14 4QB
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 2 September 1998
• Resigned on: 9 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

RIDSDALE, Glen David

• Correspondence address: 873 Burnley Road, Bury, Lancashire, BL9 5JU
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 2 September 1998
• Resigned on: 4 September 1998
• Nationality: British
• Occupation: Accountant

SEARY, Julia Louise

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England, 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

THORNELL, Beverley Jane

• Correspondence address: Shorts Farm Cottage, Plaistow, Billingshurst, West Sussex, RH14 0PJ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 2 September 1998
• Resigned on: 18 June 2001
• Nationality: British
• Occupation: Solicitor

TIMBERLAKE, Janice Elizabeth

• Correspondence address: 20 Sunningdale Croft, Fixby, Huddersfield, West Yorkshire, HD2 2NX
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 2 September 1998
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Mytravel Uk Hr Director

TULLY, Joseph Francis

• Correspondence address: 176 Ladybarn Lane, Ladybarn, Manchester, Lancashire, M14 6RW
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 2 September 1998
• Resigned on: 18 June 2001
• Nationality: British
• Occupation: Solicitor

VAUX, Michael John

• Correspondence address: 33 Richmond Hill Road, Cheadle, Cheshire, SK8 1QF
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 18 July 2006
• Resigned on: 27 April 2008
• Nationality: British
• Occupation: Corporate Solicitor

WILCOCK, Robert Kenneth

• Correspondence address: 19 Portland Road, Bowdon, Altrincham, Cheshire, Uk, WA14 2PA
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 2 September 1998
• Resigned on: 6 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 5 August 1998
• Resigned on: 2 September 1998