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CLOSE NUMBER 15 PLC

Company number 04416666

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Officers: 14 officers / 10 resignations

BRADLEY, Shirley

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

BRADLEY, Shirley

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, 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, Cambs, England, PE3 8SB
Role
Director
Appointed on
15 April 2002

BAKER, Edward Matthew Scott

Correspondence address
3 Sandiway, Knutsford, Cheshire, WA16 8BU
Role Resigned
Secretary
Appointed on
15 April 2002
Resigned on
15 April 2002
Nationality
British

MCMAHON, Gregory Joseph

Correspondence address
Hollin Grove, 5 Holly Grove Dobcross, Oldham, Lancashire, OL3 5JQ
Role Resigned
Secretary
Appointed on
15 April 2002
Resigned on
31 December 2007
Nationality
British
Occupation
Solicitor

BYRNE, Timothy Russell

Correspondence address
Lower Hall, Church Road Mellor, Stockport, Cheshire, SK6 5LY
Role Resigned
Director
Date of birth
March 1959
Appointed on
15 April 2002
Resigned on
16 October 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CARRICK, Richard John

Correspondence address
10 Lovelstave, Norwich, Norfolk, NR1 1LW
Role Resigned
Director
Date of birth
June 1954
Appointed on
15 April 2002
Resigned on
28 November 2002
Nationality
British
Occupation
Company Director

HALLISEY, David Michael William

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB
Role Resigned
Director
Date of birth
November 1953
Appointed on
28 December 2007
Resigned on
1 March 2011
Nationality
British
Country of residence
England
Occupation
Solicitor

HART, Jonathan

Correspondence address
Rumney Mead, Watermillock, Penrith, Cumbria, CA11 0LP
Role Resigned
Director
Date of birth
December 1961
Appointed on
15 April 2002
Resigned on
21 February 2003
Nationality
British
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
15 April 2002
Resigned on
31 December 2007
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, PE3 8SB
Role Resigned
Director
Date of birth
May 1972
Appointed on
1 March 2011
Resigned on
9 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Director

A B & C SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Director
Appointed on
15 April 2002
Resigned on
15 April 2002

INHOCO FORMATIONS LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Nominee Director
Appointed on
15 April 2002
Resigned on
15 April 2002