TCCT HOLDINGS UK LIMITED

Company number 07714007

29 officers / 26 resignations

BRADLEY, Shirley

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, United Kingdom, PE3 8SB
• Role (Active): Secretary
• Appointed on: 21 July 2011

RUSSELL, Justin Lee

• Correspondence address: Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 14 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED

• Correspondence address: Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ
• Role (Active): Director
• Appointed on: 8 February 2018

UK Limited Company What's this?

• Registration number: 3696823

AILLES, Ian Simon

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, United Kingdom, PE3 8SB
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 27 September 2011
• Resigned on: 19 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

AIRD-MASH, Phillip John

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, United Kingdom, PE3 8SB
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 27 September 2011
• Resigned on: 24 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ARTHUR, Nigel John

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, United Kingdom, PE3 8SB
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 19 March 2014
• Resigned on: 3 June 2014
• Nationality: English
• Country of residence: England
• Occupation: Company Director

BARR, Gillian Carole

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, United Kingdom, PE3 8SB
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 November 2011
• Resigned on: 4 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Marketing Director

BILLSON-ROSS, Katherine Anne

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, United Kingdom, PE3 8SB
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 24 December 2012
• Resigned on: 21 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

BILLSON-ROSS, Katherine Anne

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, United Kingdom, PE3 8SB
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 27 September 2011
• Resigned on: 9 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Hr Director

BULMER, Rodney Jensen

• Correspondence address: Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 3 October 2014
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHEATLE, Martyn David

• Correspondence address: Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 24 October 2011
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

DARBANDI, Kathryn Louise

• Correspondence address: Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 August 2015
• Resigned on: 1 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DASSI, Alessandro

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 23 March 2015
• Resigned on: 1 August 2015
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Company Director

DONALD, Alan Charles

• Correspondence address: Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 21 November 2018
• Resigned on: 14 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HALLIFAX, Guy Charles

• Correspondence address: Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 4 July 2013
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HEALY, Michael Joseph Anthony

• Correspondence address: Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 15 March 2016
• Resigned on: 8 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEMINGWAY, Paul Andrew

• Correspondence address: Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 4 August 2015
• Resigned on: 23 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEMINGWAY, Paul Andrew

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, United Kingdom, PE3 8SB
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 3 June 2014
• Resigned on: 23 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEMINGWAY, Paul Andrew

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, United Kingdom, PE3 8SB
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 24 December 2012
• Resigned on: 19 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LIENHARD, Bernd

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, United Kingdom, PE3 8SB
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 21 November 2013
• Resigned on: 19 March 2014
• Nationality: German
• Country of residence: Germany
• Occupation: General Counsel

MACMAHON, Michelle Louise

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, United Kingdom, PE3 8SB
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 21 July 2011
• Resigned on: 24 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARSDEN, Alice Hannah

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, United Kingdom, PE3 8SB
• Role (Resigned): Director
• Date of birth: January 1983
• Appointed on: 19 March 2014
• Resigned on: 4 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOTTERSHEAD, Christopher Alan Leigh

• Correspondence address: Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 6 October 2015
• Resigned on: 25 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STOEHR, Craig Anthony

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 19 March 2014
• Resigned on: 11 December 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Corporate Officer & General Counsel

SYED, Salman

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 1 August 2015
• Resigned on: 6 October 2015
• Nationality: Canadian
• Country of residence: England
• Occupation: Company Director

WATES, Martyn James

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, United Kingdom, PE3 8SB
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 November 2011
• Resigned on: 4 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Group Chief Executive

WILD, Joanna Rubinstein

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, United Kingdom, PE3 8SB
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 24 December 2012
• Resigned on: 9 January 2015
• 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, Cambs, United Kingdom, PE3 8SB
• Role (Resigned): Director
• Appointed on: 9 October 2012
• Resigned on: 24 December 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3696823

THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, United Kingdom, PE3 8SB
• Role (Resigned): Director
• Appointed on: 21 July 2011
• Resigned on: 27 September 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 03696823