SECPARK LIMITED

Company number 05137476

12 officers / 8 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: 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, PE3 8SB
• Role: Director
• Appointed on: 19 April 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 3696823

BENSUSAN, Terina

• Correspondence address: The Cot, Chalk Street Rettendon Common, Chelmsford, Essex, CM3 8DB
• Role (Resigned): Secretary
• Appointed on: 25 May 2004
• Resigned on: 14 December 2005
• 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

M W DOUGLAS & COMPANY LIMITED

• Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 May 2004
• Resigned on: 25 May 2004

BENSUSAN, Stuart Francisco Javier

• Correspondence address: 40 Chalkwell Avenue, Westcliff On Sea, Essex, SS0 8NA
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 25 May 2004
• Resigned on: 19 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

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

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

DOUGLAS NOMINEES LIMITED

• Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HF
• Role (Resigned): Nominee Director
• Appointed on: 25 May 2004
• Resigned on: 25 May 2004