Thomas Cook Group UK Limited
Private Limited Company · London
LiquidationUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMytravel Group 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 181828211People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 32 historicalCorpThomas Cook Group Management Services LimitedCurrent director
Appointed 2000-02-28 · 26 yrs · Corporate Body
Show 32 historical appointments
AD
Alan DonaldResigned director
Resigned 2018-11-20 · Company Director
PH
Paul HemingwayResigned director
Resigned 2014-09-11 · 4 yrs · Company Director
JO
Joseph O NeillResigned director
Resigned 2013-06-27 · 3 yrs · Company Director
CS
Craig StoehrResigned director
Resigned 2013-06-19 · 2 yrs · Chief Corporate Officer & General Counse
RS
Rebecca Symondson PowellResigned director
Resigned 2013-06-19 · 5 yrs · Solicitor
GM
Gavin MansonResigned director
Resigned 2013-06-19 · 3 yrs · Company Director
NA
Nigel ArthurResigned director
Resigned 2013-04-19 · 1 yr · Company Director
IA
Ian AillesResigned director
Resigned 2012-08-01 · Director
JS
Julia SearyResigned director
Resigned 2012-07-31 · Legal Director
MM
Michelle MacmahonResigned director
Resigned 2011-10-03 · 1 yr · Company Director
ID
Ian DerbyshireResigned director
Resigned 2010-05-31 · 1 yr · Director
PC
Peter ConstantiResigned director
Resigned 2010-05-31 · 2 yrs · Company Director
CG
Christopher GadsbyResigned director
Resigned 2010-05-31 · Company Director
PC
Peter ConstantiResigned director
Resigned 2009-03-12 · 1 yr · Company Director
DH
David HalliseyResigned director
Resigned 2007-12-28 · 3 yrs · Solicitor
GR
Gareth RobertsResigned director
Resigned 2006-07-18 · 1 yr · Director Of Corporate Finance
PR
Peter RodgerResigned director
Resigned 2006-07-18 · 1 yr · Head Of Group Tax
KK
Kazimiera KantorResigned director
Resigned 2003-01-14 · Group Finance Director
DJ
David JardineResigned director
Resigned 2000-10-03 · 2 yrs · Company Director
GM
Resigned 1998-10-01 · 9 yrs · Group Company Secretary
BN
Barry NightingaleResigned director
Resigned 1996-01-01 · 4 yrs · Treasurer
DB
Resigned 1996-01-01 · 2 yrs · Solicitor
TB
Timothy ByrneResigned director
Resigned 1996-01-01 · 5 yrs · Accountant
IA
Ian AndersonResigned director
Resigned 1996-01-01 · 10 yrs · Director Of Group Treasury
HC
Harold CollinsonResigned director
Resigned 1991-11-21 · 8 yrs · Chartered Accountant
TD
Tadeusz DetkoResigned secretary
Resigned 1991-11-21 · 2 yrs
DC
David CrosslandResigned director
Resigned 1991-11-21 · 9 yrs · Tour Operator
AC
Albert CoeResigned director
Resigned 1991-11-21 · 8 yrs · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active