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Companies/01362039

Thomas Cook UK Travel Limited

Private Limited Company · London

LiquidationUnited KingdomIncorporated 1978Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Thomas Cook Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 119483778

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
SM
Stuart MacgregorCurrent director
Appointed 2019-04-04 · 7 yrs · Company Director
+9 others
CorpThomas Cook Group Management Services LimitedCurrent director
Appointed 2009-10-26 · 16 yrs
+51 others
SB
Shirley BradleyCurrent secretary
Appointed 1991-07-17 · 35 yrs
+164 others
Show 17 historical appointments
PH
Paul HemingwayResigned director
Resigned 2014-06-03 · 4 yrs · Company Director
ZR
Zubin RanderiaResigned director
Resigned 2013-03-20 · Company Director
NA
Nigel ArthurResigned director
Resigned 2013-03-20 · 1 yr · Company Director
RC
Roger CoatesResigned director
Resigned 2012-08-30 · 1 yr · Director Of Group Tax
IA
Ian AillesResigned director
Resigned 2012-08-01 · Director
MM
Michelle MacmahonResigned director
Resigned 2012-07-31 · Company Director
JS
Julia SearyResigned director
Resigned 2012-07-31 · Legal Director
ID
Ian DerbyshireResigned director
Resigned 2009-10-26 · 1 yr · Director
PC
Peter ConstantiResigned director
Resigned 2009-10-26 · 3 yrs · Company Director
JB
Juergen BueserResigned director
Resigned 2007-06-14 · 2 yrs · Company Director
MF
Manny Fontenla NovoaResigned director
Resigned 2003-02-10 · 6 yrs · Director
AS
Alan StewartResigned director
Resigned 1999-12-09 · 3 yrs · Director
DP
David PainterResigned director
Resigned 1996-07-25 · 3 yrs · Accountant
AJ
Anthony JohnsonResigned director
Resigned 1993-11-10 · 2 yrs · Group Director
DH
David HalliseyResigned director
Resigned 1993-01-25 · 18 yrs · Solicitor
AS
Anthony SellResigned director
Resigned 1991-07-17 · 4 yrs · Managing Director Continental Europe
FT
Fathi TlatliResigned director
Resigned 1991-07-17 · 1 yr · General Manager Financial Services Belgi

Board profile

People with appointments
3
Directors assessed
1
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active