MTG (UK) LIMITED

Company number SC033545

36 officers / 33 resignations

BRADLEY, Shirley

• Correspondence address: 110 Queen Street, Glasgow, G1 3BX
• Role: Secretary
• Appointed on: 18 January 2000
• Nationality: British

SYMONDSON-POWELL, Rebecca Ann

• Correspondence address: 110 Queen Street, Glasgow, G1 3BX
• Role: Director
• Date of birth: March 1979
• Appointed on: 14 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, United Kingdom, PE3 8SB
• Role: Director
• Appointed on: 27 October 2010

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• Place registered: UNITED KINGDOM
• Registration number: 3696823

FINLAY, William Mcturk

• Correspondence address: 35 Mount Charles Crescent, Doonfoot, Ayr, Ayrshire, KA7 4PA
• Role (Resigned): Secretary
• Appointed on: 30 June 1994
• Resigned on: 12 December 1996
• Nationality: British

FLANAGAN, Brian John

• Correspondence address: 26 Robsland Avenue, Ayr, Ayrshire, KA7 2RW
• Role (Resigned): Secretary
• Appointed on: 20 March 1997
• Resigned on: 18 January 2000
• Nationality: British

PATTISON, Gordon Frederick

• Correspondence address: 1 Charles Street, Largs, Ayrshire, KA30 8HJ
• Role (Resigned): Secretary
• Appointed on: 30 April 1990
• Resigned on: 30 June 1994
• Nationality: British

WHITEHOUSE, Sally Alison

• Correspondence address: 4 Falcon Road, Edinburgh, Midlothian, EH10 4AH
• Role (Resigned): Secretary
• Appointed on: 1 July 1989
• Resigned on: 30 April 1990
• Nationality: British

AILLES, Ian Simon

• Correspondence address: Commonwealth House, Chicago Avenue, Manchester, M90 3FL
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 31 January 2003
• Resigned on: 1 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

ARTHUR, Nigel John

• Correspondence address: Block 4, Central Business Park, Larbert, Falkirk, Stirlingshire, FK5 4RU
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 8 April 2013
• Resigned on: 2 June 2014
• Nationality: English
• Country of residence: England
• Occupation: Company Director

BATT, Michael

• Correspondence address: 12000 Marion Lane, Apartment 1318, Minnetonka, Minneapolis, Usa, 55343
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 31 December 1996
• Resigned on: 26 March 1999
• Nationality: British
• Occupation: President & Ceo

BRADLEY, Shirley

• Correspondence address: Block 4, Central Business Park, Larbert, Falkirk, Stirlingshire, FK5 4RU
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 17 June 2013
• Resigned on: 14 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BROMFIELD, Alan Robert

• Correspondence address: 5 Symington Road North, Symington, Kilmarnock, Ayrshire, KA1 5PZ
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed before: 1 January 1990
• Resigned on: 28 December 1995
• Nationality: British
• Occupation: Company Director

BROWNE, Margaret Christine

• Correspondence address: 2 Briar Gardens, Glasgow, G43 2TF
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 8 March 1996
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Director

DIGNAN, John Michael

• Correspondence address: 6836 Sand Ridge Road Eden Prairie, Minnesota Mn 55344, Usa
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 30 April 1990
• Resigned on: 31 December 1996
• Nationality: American
• Occupation: Businessman

DONALDSON, William Gunn

• Correspondence address: Laurieston 15 Bentinck Drive, Troon, Ayrshire, KA10 6HX
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 25 August 1994
• Resigned on: 12 March 1999
• Nationality: British
• Occupation: Information Technology Dir

ELGIE, Raymond

• Correspondence address: 8 Harvey Court, Lochwinnoch, Renfrewshire, PA12 4HQ
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 2 September 1996
• Resigned on: 19 January 1999
• Nationality: British
• Occupation: Company Director

EMMEN, Mark Jeffrey

• Correspondence address: 11 Grosvenor Crescent, Glasgow, G12 9AF
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 24 October 1997
• Resigned on: 14 May 1998
• Nationality: American
• Occupation: Group Finance Director

ERICKSON, Robert Thomas

• Correspondence address: 98 Park Avenue, Oakville, Ontario, Canada, Canada, L6J 3X8
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 30 September 1991
• Resigned on: 22 March 1995
• Nationality: American
• Occupation: Controller

GADSBY, Christopher James

• Correspondence address: Block 4, Central Business Park, Larbert, Falkirk, Stirlingshire, FK5 4RU
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 29 January 2007
• Resigned on: 6 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRATTAN, Edward Lindsay

• Correspondence address: 26 Mount Avenue, Kilmarnock, Ayrshire, KA1 1UE
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed before: 1 January 1990
• Resigned on: 12 November 1996
• Nationality: British
• Occupation: Company Director

GREEN, Hugh James

• Correspondence address: 2 Meadowcroft Park, Thropton, Morpeth, Northumberland, NE65 7HR
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 1 August 1996
• Resigned on: 26 March 1999
• Nationality: British
• Occupation: Hr Director

HALLISEY, David Michael William

• Correspondence address: Block 4, Central Business Park, Larbert, Falkirk, Stirlingshire, FK5 4RU
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 26 March 1999
• Resigned on: 1 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HEWITT, Malcolm Andrew

• Correspondence address: 2 Kirklee Terrace, Glasgow, G12 0TQ
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 30 October 1995
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Director

KENT, John Patrick

• Correspondence address: Seeley Cottage 5 Embercourt Road, Thames Ditton, Surrey, KT7 0LH
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed on: 13 July 1989
• Resigned on: 17 July 1996
• Nationality: British
• Occupation: Company Director

LARSON, Mark Allan

• Correspondence address: 3485 Christine Drive, Maple Plain, Minnesota, U S A, 55359
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 30 September 1991
• Resigned on: 22 March 1995
• Nationality: American
• Occupation: Vice President

LUNDIE, Ian Allison

• Correspondence address: Hildene, 4 Hazelbank Crescent, Ochiltree, Ayrshire, KA18 2QW
• Role (Resigned): Director
• Appointed on: 25 August 1994
• Resigned on: 7 March 1997
• Nationality: British
• Occupation: Group Finance Director

MARSHALL, Geoffrey Thomas

• Correspondence address: 22 Campden Hill Square, London, W8 7JY
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 29 May 1992
• Resigned on: 22 March 1995
• Nationality: British
• Occupation: Vice President & Managing Dire

MILLER, John Thomas Henry

• Correspondence address: 49 Barnton Park Avenue, Edinburgh, Midlothian, EH4 6HD
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 25 August 1994
• Resigned on: 26 May 1995
• Nationality: British
• Occupation: Bank Official

MOFFAT, James Talbot

• Correspondence address: Ardneil, Summerlea Road, West Kilbride, Ayrshire, KA23 9HP
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed before: 1 January 1990
• Resigned on: 12 November 1996
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

NEWLANDS, Samuel

• Correspondence address: Wansbeck Knockbuckle Road, Kilmacolm, Renfrewshire, PA13 4JU
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed before: 1 January 1990
• Resigned on: 30 October 1995
• Nationality: British
• Occupation: Company Director

PATTISON, Gordon Frederick

• Correspondence address: 1 Charles Street, Largs, Ayrshire, KA30 8HJ
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed before: 1 January 1990
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Company Director

RAFFERTY, James Shelley

• Correspondence address: Whin Cottage, Gullane, East Lothian, EH31 2BQ
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed before: 1 January 1990
• Resigned on: 30 April 1990
• Nationality: British
• Occupation: Bank Official

SEARY, Julia Louise

• Correspondence address: Block 4, Central Business Park, Larbert, Falkirk, Stirlingshire, FK5 4RU
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 March 2011
• Resigned on: 8 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Director

STEWART, Alan James

• Correspondence address: Little Chantersluer, Smalls Hill Road, Norwood Hill, Surrey, RH6 0HR
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 26 March 1999
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Director

VORNLE, Paul

• Correspondence address: 320 East 58th Street, New York, Usa, NY 10022
• Role (Resigned): Director
• Date of birth: October 1929
• Appointed on: 30 April 1990
• Resigned on: 30 September 1991
• Nationality: American
• Occupation: Businessman