- Company Overview for CLOSE NUMBER 26 LIMITED (04088652)
- Filing history for CLOSE NUMBER 26 LIMITED (04088652)
- People for CLOSE NUMBER 26 LIMITED (04088652)
- Charges for CLOSE NUMBER 26 LIMITED (04088652)
- Insolvency for CLOSE NUMBER 26 LIMITED (04088652)
- More for CLOSE NUMBER 26 LIMITED (04088652)
Officers: 29 officers / 25 resignations
BRADLEY, Shirley
- Correspondence address
- 17 Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
- Role
- Secretary
- Appointed on
- 4 August 2008
- Nationality
- British
ARTHUR, Nigel John
- Correspondence address
- 17 Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
- Role
- Director
- Date of birth
- March 1961
- Appointed on
- 10 April 2013
- Nationality
- English
- Country of residence
- England
- Occupation
- Company Director
BRADLEY, Shirley
- Correspondence address
- 17 Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
- Role
- Director
- Date of birth
- April 1960
- Appointed on
- 18 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, United Kingdom, PE3 8SB
- Role
- Director
- Appointed on
- 28 October 2010
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 3696823
HALLISEY, David Michael William
- Correspondence address
- 6 Castlebar Road, Ealing, London, W5 2DP
- Role Resigned
- Secretary
- Appointed on
- 30 April 2001
- Resigned on
- 4 August 2008
- Nationality
- British
JARVIS, Paul Henry
- Correspondence address
- Foxdale, 195 Ambleside Road, Lightwater, Surrey, GU18 5UW
- Role Resigned
- Secretary
- Appointed on
- 20 December 2000
- Resigned on
- 30 April 2001
- Nationality
- British
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 12 October 2000
- Resigned on
- 20 December 2000
AILLES, Ian Simon
- Correspondence address
- Commonwealth House, Chicago Avenue, Manchester, M90 3FL
- Role Resigned
- Director
- Date of birth
- October 1965
- Appointed on
- 1 January 2002
- Resigned on
- 1 March 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
AILLES, Ian Simon
- Correspondence address
- 84 Beaumont Avenue, St. Albans, Hertfordshire, AL1 4TP
- Role Resigned
- Director
- Date of birth
- October 1965
- Appointed on
- 15 October 2001
- Resigned on
- 5 November 2001
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
ALIKER, Paul Chales
- Correspondence address
- 23 Vale Court, Mallord Street, London, SW3 6AL
- Role Resigned
- Director
- Date of birth
- September 1949
- Appointed on
- 11 October 2001
- Resigned on
- 25 November 2002
- Nationality
- British
- Occupation
- Financial Controller
BOWDEN DOYLE, Richard William
- Correspondence address
- Friars Lodge, Friars Lane, Richmond, Surrey, TW9 1NL
- Role Resigned
- Director
- Date of birth
- November 1960
- Appointed on
- 7 February 2002
- Resigned on
- 31 December 2003
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
BUCHANAN, Alan Kerr
- Correspondence address
- Waterside, PO BOX 365, Harmondsworth, UB7 0GB
- Role Resigned
- Director
- Date of birth
- June 1958
- Appointed on
- 20 December 2000
- Resigned on
- 30 April 2001
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Secretary
DAW, Richard
- Correspondence address
- 44 Fielding Road, Chiswick, London, W4 1HL
- Role Resigned
- Director
- Date of birth
- March 1968
- Appointed on
- 19 April 2001
- Resigned on
- 30 April 2001
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Airline Executive
DONALDSON, John Stewart
- Correspondence address
- Westona House Rectory Lane, Edith Weston, Rutland, LE15 8HE
- Role Resigned
- Director
- Date of birth
- May 1949
- Appointed on
- 30 April 2001
- Resigned on
- 1 January 2002
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
GADSBY, Christopher James
- Correspondence address
- 17 Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
- Role Resigned
- Director
- Date of birth
- March 1959
- Appointed on
- 4 August 2008
- Resigned on
- 6 April 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
HALL, Tiffany Anne
- Correspondence address
- 42 Royal Crescent, London, W11 4SN
- Role Resigned
- Director
- Date of birth
- July 1964
- Appointed on
- 16 November 2001
- Resigned on
- 25 November 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Airline Executive
HALLISEY, David Michael William
- Correspondence address
- 17 Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
- Role Resigned
- Director
- Date of birth
- November 1953
- Appointed on
- 17 September 2003
- Resigned on
- 1 March 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
HAYES, Robin Nicholas
- Correspondence address
- 6 Foxhill Lane, Darien, Ct D6820, Usa
- Role Resigned
- Director
- Date of birth
- July 1966
- Appointed on
- 30 April 2001
- Resigned on
- 16 November 2001
- Nationality
- British
- Occupation
- Gm Leisure Sales
HAYNES, Christopher Mark
- Correspondence address
- 87 Third Cross Road, Twickenham, Middlesex, TW2 5DY
- Role Resigned
- Director
- Date of birth
- June 1970
- Appointed on
- 19 April 2001
- Resigned on
- 30 April 2001
- Nationality
- British
- Occupation
- Solicitor
LAXTON, Simon Charles Wentworth
- Correspondence address
- Walnut Cottage 5 Ladds Lane, Maxey, Peterborough, PE6 9HD
- Role Resigned
- Director
- Date of birth
- September 1957
- Appointed on
- 30 April 2001
- Resigned on
- 7 February 2002
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
MOSS, Dale Anton
- Correspondence address
- 5 Bears Rails Park, Old Windsor, Windsor, Berkshire, SL4 2HN
- Role Resigned
- Director
- Date of birth
- May 1948
- Appointed on
- 30 April 2001
- Resigned on
- 25 November 2002
- Nationality
- American
- Occupation
- Director Of Sales
NOVOA, Manny Fontenla
- Correspondence address
- 15 Coningsby Road, Peterborough, Cambs, PE3 8AB
- Role Resigned
- Director
- Date of birth
- May 1954
- Appointed on
- 31 January 2003
- Resigned on
- 4 August 2008
- Nationality
- Spanish
- Occupation
- Director
RISHTON, John Frederick
- Correspondence address
- 4 Angood Close, Princes Risborough, Buckinghamshire, HP27 9BA
- Role Resigned
- Director
- Date of birth
- February 1958
- Appointed on
- 30 April 2001
- Resigned on
- 5 November 2001
- Nationality
- British
- Occupation
- Finance Manager
SEARY, Julia Louise
- Correspondence address
- 17 Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
- Role Resigned
- Director
- Date of birth
- May 1972
- Appointed on
- 6 April 2011
- Resigned on
- 10 April 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Legal Director
STEWART, Alan James
- Correspondence address
- Little Chantersluer, Smalls Hill Road, Norwood Hill, Surrey, RH6 0HR
- Role Resigned
- Director
- Date of birth
- April 1960
- Appointed on
- 30 April 2001
- Resigned on
- 31 January 2003
- Nationality
- British
- Occupation
- Director
VINCENT, Simon Robert
- Correspondence address
- Dorset Cottage, 18 Oak Road, Cobham, Surrey, KT11 3AZ
- Role Resigned
- Director
- Date of birth
- May 1963
- Appointed on
- 30 April 2001
- Resigned on
- 15 October 2001
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
WALSH, Stephen John
- Correspondence address
- 4 Leinster Avenue, London, SW14 7JP
- Role Resigned
- Director
- Date of birth
- January 1965
- Appointed on
- 20 December 2000
- Resigned on
- 30 April 2001
- Nationality
- British
- Occupation
- Solicitor
WINDSOR, Andrew James
- Correspondence address
- East Grange, 552 Oundle Road, Orton Longueville, Peterborough, Cambridgeshire, PE2 7ED
- Role Resigned
- Director
- Date of birth
- January 1964
- Appointed on
- 5 November 2001
- Resigned on
- 31 January 2003
- Nationality
- British
- Occupation
- Director
INSTANT COMPANIES LIMITED
- Correspondence address
- 1 Mitchell Lane, Bristol, Avon, BS1 6BU
- Role Resigned
- Nominee Director
- Appointed on
- 12 October 2000
- Resigned on
- 20 December 2000