THOMAS COOK GROUP PLC

Company number 06091951

44 officers / 44 resignations

GIBSON, Carolyn

• Correspondence address: 3rd, Floor, South Building 200 Aldersgate, London, United Kingdom, EC1A 4HD
• Role (Resigned): Secretary
• Appointed on: 5 February 2015
• Resigned on: 10 September 2015

MARSDEN, Alice

• Correspondence address: 3rd, Floor, South Building 200 Aldersgate, London, United Kingdom, EC1A 4HD
• Role (Resigned): Secretary
• Appointed on: 10 September 2015
• Resigned on: 15 August 2019

MCMAHON, Gregory Joseph

• Correspondence address: Hollin Grove, 5 Holly Grove Dobcross, Oldham, Lancashire, OL3 5JQ
• Role (Resigned): Secretary
• Appointed on: 8 February 2007
• Resigned on: 1 January 2008
• Nationality: British

VAUX, Michael John

• Correspondence address: 33 Richmond Hill Road, Cheadle, Cheshire, SK8 1QF
• Role (Resigned): Secretary
• Appointed on: 1 January 2008
• Resigned on: 13 May 2008
• Nationality: British

WARD, Holly Elizabeth

• Correspondence address: Alix Partners, The Zenith Building, 26, Spring Gardens, Manchester, Greater Manchester, M2 1AB
• Role (Resigned): Secretary
• Appointed on: 15 August 2019
• Resigned on: 22 November 2019

WOODWARD, Derek Richard

• Correspondence address: 3rd, Floor, South Building 200 Aldersgate, London, United Kingdom, EC1A 4HD
• Role (Resigned): Secretary
• Appointed on: 14 May 2008
• Resigned on: 5 February 2015
• Nationality: Other

AIREY, Dawn Elizabeth

• Correspondence address: Alix Partners, The Zenith Building, 26, Spring Gardens, Manchester, Greater Manchester, M2 1AB
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 12 April 2010
• Resigned on: 14 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Tv Exec

ALLKINS, John Stephen

• Correspondence address: Charnwood, 33 Marsham Way, Gerrards Cross, SL9 8AB
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 11 February 2007
• Resigned on: 28 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ALLVEY, David Philip

• Correspondence address: 6th, Floor South, Brettenham House Lancaster Place, London, England, England, WC2E 7EN
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 28 March 2007
• Resigned on: 8 February 2012
• Nationality: British
• Occupation: Independent Non Executive Dire

ARIS, Annet

• Correspondence address: 3rd Floor, South Building, 200 Aldersgate, London, United Kingdom, EC1A 4HD
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 July 2014
• Resigned on: 6 February 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

BECKETT, Michael Ernest

• Correspondence address: 6th, Floor South, Brettenham House Lancaster Place, London, England, England, WC2E 7EN
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 28 March 2007
• Resigned on: 30 November 2011
• Nationality: British
• Occupation: Non Executive Deputy Chairman

BERKIN, Emre

• Correspondence address: Alix Partners, The Zenith Building, 26, Spring Gardens, Manchester, Greater Manchester, M2 1AB
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 November 2012
• Resigned on: 13 January 2020
• Nationality: Turkish
• Country of residence: Turkey
• Occupation: Consultant

BLOODWORTH, John Milton

• Correspondence address: 29 Thorn Road, Bramhall, Stockport, SK7 1HG
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 28 March 2007
• Resigned on: 1 January 2008
• Nationality: American
• Occupation: Head Of Uk

BUESER, Juergen, Dr.

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 July 2008
• Resigned on: 29 November 2009
• Nationality: German
• Occupation: Company Director

BURNELL, Roger Douglas

• Correspondence address: 3rd, Floor, South Building 200 Aldersgate, London, United Kingdom, EC1A 4HD
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 28 March 2007
• Resigned on: 20 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Independent Non-Executive Dire

DAUGAARD, Sten

• Correspondence address: Alix Partners, The Zenith Building, 26, Spring Gardens, Manchester, Greater Manchester, M2 1AB
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 December 2018
• Resigned on: 14 January 2020
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Company Director

DIESCH, Peter, Dr

• Correspondence address: Unter Den Eichen 15, Marxen, 21439, Germany
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 28 March 2007
• Resigned on: 22 December 2008
• Nationality: German
• Occupation: Non Executive Director

EDGECLIFFE-JOHNSON, Paul Russell

• Correspondence address: Alix Partners, The Zenith Building, 26, Spring Gardens, Manchester, Greater Manchester, M2 1AB
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 26 July 2017
• Resigned on: 3 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EICK, Karl-Gerhard

• Correspondence address: Marienburger Strasse 39, Koeln, 50968, Germany
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 22 December 2008
• Resigned on: 10 September 2009
• Nationality: German
• Occupation: Company Director

FANKHAUSER, Peter

• Correspondence address: Alix Partners, The Zenith Building, 26, Spring Gardens, Manchester, Greater Manchester, M2 1AB
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 26 November 2014
• Resigned on: 13 January 2020
• Nationality: Swiss
• Country of residence: England
• Occupation: Ceo

FONTENLA-NOVOA, Jesus Manuel

• Correspondence address: Brooks Edge, 7 Belfry Lane, Collingtree Park, Northampton, NN4 0PB
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 8 February 2007
• Resigned on: 11 February 2007
• Nationality: Spanish
• Occupation: Chairman & Group Ceo

FONTENLA-NOVOA, Manny

• Correspondence address: 6th, Floor South, Brettenham House Lancaster Place, London, England, England, WC2E 7EN
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 28 March 2007
• Resigned on: 2 August 2011
• Nationality: British
• Occupation: Joint Ceo

GREEN, Keryn Harriet

• Correspondence address: 3rd, Floor, South Building 200 Aldersgate, London, United Kingdom, EC1A 4HD
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 30 July 2012
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEALY, Michael Joseph Anthony

• Correspondence address: 3rd, Floor, South Building 200 Aldersgate, London, United Kingdom, EC1A 4HD
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 July 2012
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEUBERG, Heinrich-Ludger Maria

• Correspondence address: Koernerstrasse 24, Offenbach, 63067, Germany
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 28 March 2007
• Resigned on: 1 July 2008
• Nationality: German
• Occupation: Chief Financial Officer

HOLLINGWORTH, Paul Robert

• Correspondence address: 6th, Floor South, Brettenham House Lancaster Place, London, England, England, WC2E 7EN
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 January 2010
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Financial Officer

KLEIN, Hemjo

• Correspondence address: 2020 Donna Drive, Laguna Beach, California, Ca 92651, United States
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 1 July 2007
• Resigned on: 18 September 2009
• Nationality: German
• Occupation: Company Director

KNOX, Lesley Mary Samuel

• Correspondence address: Alix Partners, The Zenith Building, 26, Spring Gardens, Manchester, Greater Manchester, M2 1AB
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 March 2016
• Resigned on: 22 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businesswoman

LERENIUS, Bo Ake

• Correspondence address: 6th, Floor South, Brettenham House Lancaster Place, London, England, England, WC2E 7EN
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 July 2007
• Resigned on: 8 February 2012
• Nationality: Swedish
• Country of residence: England
• Occupation: Company Director

MARKS, Peter Vincent

• Correspondence address: 3rd, Floor, South Building 200 Aldersgate, London, United Kingdom, EC1A 4HD
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 October 2011
• Resigned on: 20 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

MCHUGH, Peter Thomas

• Correspondence address: Flat 6, 51 Hans Place, London, Usa, SW1X 0LA
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 8 February 2007
• Resigned on: 31 December 2007
• Nationality: American
• Occupation: Group Ceo

MEYSMAN, François Louis Virginie

• Correspondence address: Alix Partners, The Zenith Building, 26, Spring Gardens, Manchester, Greater Manchester, M2 1AB
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 October 2011
• Resigned on: 13 January 2020
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Company Director

MIDDELHOFF, Thomas

• Correspondence address: Krackswer Strasse 35, Bielefeld, 33659, Germany
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 28 March 2007
• Resigned on: 17 March 2009
• Nationality: German
• Occupation: Non Executive Chairman

MIDDLETON, Peter James

• Correspondence address: 6th, Floor South, Brettenham House Lancaster Place, London, England, England, WC2E 7EN
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 30 November 2009
• Resigned on: 8 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NORTHRIDGE, Nigel Hargreaves

• Correspondence address: 6th, Floor South, Brettenham House Lancaster Place, London, England, England, WC2E 7EN
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 August 2008
• Resigned on: 25 March 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director