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CLOSE NUMBER 39 LIMITED

Company number 04204124

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Officers: 14 officers / 11 resignations

BRADLEY, Shirley

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role
Secretary
Appointed on
1 January 2008
Nationality
British

SYMONDSON-POWELL, Rebecca Ann

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role
Director
Date of birth
March 1979
Appointed on
14 June 2016
Nationality
British
Country of residence
England
Occupation
Solicitor

THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
Role
Director
Appointed on
15 May 2001

MCMAHON, Gregory Joseph

Correspondence address
Hollin Grove, 5 Holly Grove Dobcross, Oldham, Lancashire, OL3 5JQ
Role Resigned
Secretary
Appointed on
15 May 2001
Resigned on
1 January 2008
Nationality
British
Occupation
Solicitor

A B & C SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Nominee Secretary
Appointed on
24 April 2001
Resigned on
15 May 2001

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
11 April 2013
Resigned on
3 June 2014
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 Resigned
Director
Date of birth
April 1960
Appointed on
21 March 2011
Resigned on
29 September 2011
Nationality
British
Country of residence
England
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
1 January 2008
Resigned on
1 March 2011
Nationality
British
Country of residence
England
Occupation
Solicitor

HEMINGWAY, Paul Andrew

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB
Role Resigned
Director
Date of birth
April 1971
Appointed on
3 June 2014
Resigned on
14 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MACMAHON, Michelle Louise

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England, PE3 8SB
Role Resigned
Director
Date of birth
September 1970
Appointed on
29 September 2011
Resigned on
13 December 2012
Nationality
British
Country of residence
United Kingdom
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
15 May 2001
Resigned on
1 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Group Company Secretary

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
13 December 2012
Resigned on
11 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Director

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
21 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Director

INHOCO FORMATIONS LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Nominee Director
Appointed on
24 April 2001
Resigned on
15 May 2001