THOMAS COOK AIRCRAFT ENGINEERING LIMITED

Company number 04339114

33 officers / 29 resignations

BOLER, John Mark

• Correspondence address: C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 1 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DEBUS, Christoph

• Correspondence address: C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 5 April 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

HUTCHINGS, Paul William

• Correspondence address: C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 13 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THOMAS COOK AIRLINES MANAGEMENT SERVICES LIMITED

• Correspondence address: Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ
• Role (Active): Director
• Appointed on: 19 July 2018

UK Limited Company What's this?

• Registration number: 11041766

GRIFFIN, Neil Murray

• Correspondence address: 126 Wilberforce Road, London, N4 2SU
• Role (Resigned): Secretary
• Appointed on: 20 June 2005
• Resigned on: 24 August 2005
• Nationality: British

LANGFORD, Emma Louise

• Correspondence address: 15 Canada Square, Canary Wharf, London, E14 5GL
• Role (Resigned): Secretary
• Appointed on: 24 August 2005
• Resigned on: 28 November 2019
• Nationality: British

MCEOUGH, Declan

• Correspondence address: 1 Offington Avenue, Sutton, Dublin 13, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 8 May 2002
• Resigned on: 20 June 2005
• Nationality: British

A B & C SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Secretary
• Appointed on: 12 December 2001
• Resigned on: 8 May 2002

BETTS, David

• Correspondence address: 2 Mere Court, Chelford, Macclesfield, Cheshire, SK11 9EB
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 31 March 2003
• Resigned on: 10 June 2003
• Nationality: British
• Occupation: Director

BLOOMFIELD, Iain

• Correspondence address: 4 Larkspur Close, College Fields, Bishops Stortford, Hertfordshire, CM23 4LL
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 24 June 2002
• Resigned on: 12 July 2002
• Nationality: British
• Occupation: Accountant

BROWN, Clare Alison

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England, PE3 8SB
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 February 2009
• Resigned on: 1 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLAUSEN, Tom Flemming

• Correspondence address: Sovej 19, Dk-2791 Dragoer, Copenhagen, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 12 July 2002
• Resigned on: 4 June 2003
• Nationality: Danish
• Occupation: Director

CREVEUL, Norman Frank

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England, PE3 8SB
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 2 June 2011
• Resigned on: 1 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEARNSHAW, Claire Susanne

• Correspondence address: 191 Oswald Road, Chorlton, Manchester, Lancashire, M21 9GN
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 11 July 2008
• Resigned on: 1 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HEARNSHAW, Claire Susanne

• Correspondence address: 191 Oswald Road, Chorlton, Manchester, Lancashire, M21 9GN
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 29 December 2005
• Resigned on: 20 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HOAD, Andrew

• Correspondence address: Bowmans Farm, Perrymans Lane, Burwash, Etchingham, East Sussex, TN19 7DN
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 8 May 2002
• Resigned on: 20 August 2002
• Nationality: British
• Occupation: Director

HOBBS, John

• Correspondence address: 37 Bar Lane, Stapleford, Cambridgeshire, CB2 5BJ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 8 May 2002
• Resigned on: 4 June 2003
• Nationality: American
• Occupation: Director

HORSTINK, Paulus Everhardus Hendrikus

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England, PE3 8SB
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 13 December 2012
• Resigned on: 1 September 2014
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Company Director

HUMPHREYS, Michael John

• Correspondence address: Street Farmhouse, The Street, Stoke By Clare, Suffolk, CO10 8HR
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 8 May 2002
• Resigned on: 29 December 2005
• Nationality: British
• Occupation: Manager

LEE, Michael Charles

• Correspondence address: 6 Courteney Place, Bowden, Cheshire, WA14 3QT
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 12 July 2002
• Resigned on: 20 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

MASHLAN, Gene Whitford

• Correspondence address: Squarrels Leap, 511a London Road, Daveham, Cheshire, CW9 8NA
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 12 July 2002
• Resigned on: 24 March 2003
• Nationality: New Zealander
• Country of residence: England
• Occupation: 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: 29 December 2005
• Resigned on: 1 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Company Secretary

MOLLAN, Lucas William

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England, PE3 8SB
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 19 November 2003
• Resigned on: 24 August 2010
• Nationality: British
• Occupation: Aeronautical Engineer

PULLMAN, Francis Simon

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England, PE3 8SB
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 30 June 2003
• Resigned on: 5 April 2013
• Nationality: British
• Occupation: Managing Director

RYTTERGAARD SORENSEN, Peter

• Correspondence address: 21 Bosworth Road, Cambridge, Cambridgeshire, CB1 8RG
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 19 November 2003
• Resigned on: 29 December 2005
• Nationality: Danish
• Occupation: Chief Finance Officer

RYTTERGAARD SORENSEN, Peter

• Correspondence address: 21 Bosworth Road, Cambridge, Cambridgeshire, CB1 8RG
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 8 May 2002
• Resigned on: 4 June 2003
• Nationality: Danish
• Occupation: Director

SCHILDT, Jaakko Kristofer

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 1 September 2014
• Resigned on: 8 July 2016
• Nationality: Finnish
• Country of residence: United Kingdom
• Occupation: Company Director

STEELE, Andrew James

• Correspondence address: 3 Heritage Park, Basingstoke, Hampshire, RG22 4XT
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 12 July 2002
• Resigned on: 1 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STEIRO, Geir Magne

• Correspondence address: Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 September 2016
• Resigned on: 14 September 2018
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Company Director

TROMAN, John Frederick

• Correspondence address: 2 Castletown Close, Tytherington, Cheshire, SK10 2QL
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 20 January 2003
• Resigned on: 19 November 2003
• Nationality: British
• Occupation: Managing Director

WILKES, Trevor Desmond Thomas

• Correspondence address: 5 Baddiley Close, Ravensmoor, Nantwich, Cheshire, CW5 8PU
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 30 June 2003
• Resigned on: 19 November 2003
• Nationality: British
• Occupation: Director Engineering

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 12 December 2001
• Resigned on: 8 May 2002

THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED

• Correspondence address: Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ
• Role (Resigned): Director
• Appointed on: 29 December 2005
• Resigned on: 19 July 2018