Advanced company searchLink opens in new window

CLOSE NUMBER 26 LIMITED

Company number 04088652

Filter officers

Filter officers

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