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ONLINE ESSENTIALS LIMITED

Company number 04461265

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Officers: 15 officers / 11 resignations

BRADLEY, Shirley

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB
Role
Secretary
Appointed on
19 April 2010
Nationality
British

ARTHUR, Nigel John

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, 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, 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, PE3 8SB
Role
Director
Appointed on
19 April 2010

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
3696823

ALLINGHAM, David Spencer

Correspondence address
Cuttinglye Hophurst Hill, Crawley Down, Crawley, West Sussex, RH10 4LP
Role Resigned
Secretary
Appointed on
6 September 2002
Resigned on
8 October 2004
Nationality
British

BOOTH, Jeremy

Correspondence address
29 Manor Way, Uckfield, East Sussex, TN22 1DF
Role Resigned
Secretary
Appointed on
14 December 2005
Resigned on
20 August 2008
Nationality
British
Occupation
Accountant

PURNELL, Karen

Correspondence address
54 Oxhey Road, Watford, Hertfordshire, WD19 4QQ
Role Resigned
Secretary
Appointed on
8 October 2004
Resigned on
14 December 2005
Nationality
British

WHYTON, Sean Alexander

Correspondence address
15 Alandale Drive, Pinner, Middlesex, HA5 3UP
Role Resigned
Secretary
Appointed on
15 June 2002
Resigned on
6 September 2002
Nationality
British

NOMINEE COMPANY SECRETARIES LIMITED

Correspondence address
Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire, DY9 9LQ
Role Resigned
Nominee Secretary
Appointed on
14 June 2002
Resigned on
14 June 2002

HALLISEY, David Michael William

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB
Role Resigned
Director
Date of birth
November 1953
Appointed on
19 April 2010
Resigned on
1 March 2011
Nationality
British
Country of residence
England
Occupation
Solicitor

JONES, Matthew William

Correspondence address
12 Woodgate Meadow, Plumpton Green, Lewes, East Sussex, BN7 3BD
Role Resigned
Director
Date of birth
February 1973
Appointed on
6 September 2002
Resigned on
19 April 2010
Nationality
British
Occupation
Web Developer

PURNELL, Simon

Correspondence address
54 Oxhey Road, Watford, WD19 4QQ
Role Resigned
Director
Date of birth
June 1967
Appointed on
4 January 2005
Resigned on
19 April 2010
Nationality
British
Country of residence
England
Occupation
Financial Director

SEARY, Julia Louise

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, 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

WHYTON, Suzanne

Correspondence address
15 Alandale Drive, Pinner, Middlesex, HA5 3UP
Role Resigned
Director
Date of birth
June 1969
Appointed on
15 June 2002
Resigned on
6 September 2002
Nationality
British
Country of residence
United Kingdom
Occupation
None

NOMINEE COMPANY DIRECTORS LIMITED

Correspondence address
Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire, DY9 9LQ
Role Resigned
Nominee Director
Appointed on
14 June 2002
Resigned on
14 June 2002