CLOSE NUMBER 30 LIMITED

Company number 06031617

18 officers / 15 resignations

BRADLEY, Shirley

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Secretary
• Appointed on: 24 February 2011

HEMINGWAY, Paul Andrew

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: April 1971
• Appointed on: 3 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
• Role: Director
• Appointed on: 9 January 2008

HALLISEY, David Michael William

• Correspondence address: The Thomas Cook Business Park, Conningsby Road, Peterborough, Cambridgeshire, PE3 8SB
• Role (Resigned): Secretary
• Appointed on: 12 February 2008
• Resigned on: 24 February 2011
• Nationality: British
• Occupation: Company Secretary

VAUX, Michael John

• Correspondence address: 33 Richmond Hill Road, Cheadle, Cheshire, SK8 1QF
• Role (Resigned): Secretary
• Appointed on: 9 January 2008
• Resigned on: 12 February 2008
• Nationality: British
• Occupation: Solicitor

THIRD PARTY COMPANY SECRETARIES LIMITED

• Correspondence address: 2nd Floor, 43 Broomfield Road, Chelmsford, Essex, CM1 1SY
• Role (Resigned): Secretary
• Appointed on: 18 December 2006
• Resigned on: 9 January 2008

ARTHUR, Nigel John

• Correspondence address: The Thomas Cook Business Park, Conningsby Road, Peterborough, Cambridgeshire, PE3 8SB
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 21 February 2013
• Resigned on: 3 June 2014
• Nationality: English
• Country of residence: England
• Occupation: Company Director

BUESER, Juergen, Dr.

• Correspondence address: The Thomas Cook Business Park, Conningsby Road, Peterborough, Cambridgeshire, PE3 8SB
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 12 February 2008
• Resigned on: 12 October 2011
• Nationality: German
• Occupation: Company Director

DERBYSHIRE, Ian Richard, Mr.

• Correspondence address: The Thomas Cook Business Park, Conningsby Road, Peterborough, Cambridgeshire, PE3 8SB
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 12 February 2008
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FANKHAUSER, Peter, Dr

• Correspondence address: The Thomas Cook Business Park, Conningsby Road, Peterborough, Cambridgeshire, PE3 8SB
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 21 February 2013
• Resigned on: 2 December 2013
• Nationality: Swiss
• Country of residence: Germany
• Occupation: Ceo

FONTENLA-NOVOA, Manny

• Correspondence address: The Thomas Cook Business Park, Conningsby Road, Peterborough, Cambridgeshire, PE3 8SB
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 12 February 2008
• Resigned on: 23 September 2011
• Nationality: British
• Occupation: Director

GADSBY, Christopher James

• Correspondence address: The Thomas Cook Business Park, Conningsby Road, Peterborough, Cambridgeshire, PE3 8SB
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 12 February 2008
• Resigned on: 6 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HALLISEY, David Michael William

• Correspondence address: The Thomas Cook Business Park, Conningsby Road, Peterborough, Cambridgeshire, PE3 8SB
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 24 December 2008
• Resigned on: 2 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HALLISEY, Michael

• Correspondence address: 6 Castlebar Road, Ealing, London, W5 2DP
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 12 February 2008
• Resigned on: 24 February 2011
• Nationality: British
• Occupation: Company Secretary

MACMAHON, Michelle Louise

• Correspondence address: The Thomas Cook Business Park, Conningsby Road, Peterborough, Cambridgeshire, PE3 8SB
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 12 October 2011
• Resigned on: 12 February 2013
• 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: 9 January 2008
• Resigned on: 12 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

TAYLOR, David Michael

• Correspondence address: The Thomas Cook Business Park, Conningsby Road, Peterborough, Cambridgeshire, PE3 8SB
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 12 February 2013
• Resigned on: 21 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Cfo Uk&I

THIRD PARTY FORMATIONS LIMITED

• Correspondence address: 2nd Floor, 43 Broomfield Road, Chelmsford, Essex, CM1 1SY
• Role (Resigned): Director
• Appointed on: 18 December 2006
• Resigned on: 9 January 2008