THOMAS COOK RETAIL LIMITED - LONDON


Company Profile Company Filings

Overview

THOMAS COOK RETAIL LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
THOMAS COOK RETAIL LIMITED was incorporated 114 years ago on 22/04/1909 and has the registered number: 00102630. The accounts status is FULL and accounts are next due on 30/09/2020.

THOMAS COOK RETAIL LIMITED - LONDON

This company is listed in the following categories:
79110 - Travel agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018 30/09/2020

Registered Office

C/O INTERPATH LTD
LONDON
EC4M 7RB

This Company Originates in : United Kingdom
Previous trading names include:
GOING PLACES LEISURE TRAVEL LIMITED (until 01/11/2007)

Confirmation Statements

Last Statement Next Statement Due
03/04/2019 17/04/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SHIRLEY BRADLEY Apr 1960 British Secretary 2007-11-13 CURRENT
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED Corporate Director 2011-04-11 CURRENT
MR JUSTIN LEE RUSSELL Jun 1973 British Director 2019-06-14 CURRENT
TREVOR GEORGE LARMAN Jul 1945 British Director RESIGNED
MR SIMON LEE ROBINSON May 1968 British Director 2007-10-29 UNTIL 2013-01-11 RESIGNED
JULIE MOROSCO Sep 1961 British Director 1998-12-23 UNTIL 1999-11-01 RESIGNED
STEVEN JOHN PINCH Jan 1965 British Director 2006-03-13 UNTIL 2008-04-22 RESIGNED
MR DENIS GEORGE OLLIVER Apr 1944 British Director RESIGNED
MARK JAMES ST JOHN NANCARROW Aug 1960 British Director 2007-10-29 UNTIL 2008-10-30 RESIGNED
TERRY FISHER Nov 1962 British Director 1999-11-01 UNTIL 2000-11-28 RESIGNED
MR GREGORY JOSEPH MCMAHON Sep 1960 British Director 1998-12-23 UNTIL 2003-01-06 RESIGNED
COLIN MCKINLAY Aug 1969 British Director 2003-05-19 UNTIL 2004-07-02 RESIGNED
JOHN DOUGLAS MATHER Jan 1936 British Director RESIGNED
MR GREGORY JOSEPH MCMAHON Sep 1960 British Director 2003-03-06 UNTIL 2008-01-01 RESIGNED
MR RAYMOND GEORGE MARCALL Feb 1950 British Director 1992-09-23 UNTIL 1996-12-11 RESIGNED
TADEUSZ STEPHEN DETKO British Secretary 1992-09-23 UNTIL 1994-03-07 RESIGNED
MISS KAZIMIERA TERESA KANTOR Sep 1949 British Director 2003-01-14 UNTIL 2003-08-22 RESIGNED
MR BRYN RHYS JONES Dec 1945 British Director RESIGNED
DAVID JARDINE Jun 1962 British Director 2001-07-25 UNTIL 2002-11-28 RESIGNED
MR PAUL ANDREW HEMINGWAY Apr 1971 British Director 2015-01-09 UNTIL 2018-11-22 RESIGNED
DAVID RONALD HARRIS Oct 1962 British Director 2001-01-24 UNTIL 2004-05-05 RESIGNED
MR DAVID MICHAEL WILLIAM HALLISEY Nov 1953 British Director 2007-10-29 UNTIL 2011-03-01 RESIGNED
JILL MARTIN Aug 1965 British Director 1997-02-01 UNTIL 2000-03-23 RESIGNED
MRS BEVERLEY JANE THORNELL British Secretary 1998-12-23 UNTIL 1999-03-11 RESIGNED
MR GREGORY JOSEPH MCMAHON Sep 1960 British Secretary 1999-03-11 UNTIL 2007-11-13 RESIGNED
DAVID CAMPBELL BURNS Jul 1956 Secretary 1994-03-07 UNTIL 1998-12-23 RESIGNED
DAVID CAMPBELL BURNS Jul 1956 Director 1993-10-04 UNTIL 2000-10-01 RESIGNED
EXEL SECRETARIAL SERVICES LIMITED Corporate Secretary RESIGNED
MR ROY SAUNDERS Dec 1958 British Director 2000-01-12 UNTIL 2003-12-05 RESIGNED
MR ALAN CHARLES DONALD Aug 1963 British Director 2018-11-22 UNTIL 2019-06-14 RESIGNED
MR ROGER OLIVER DAVIES Jan 1945 British Director 1994-03-01 UNTIL 2000-04-30 RESIGNED
DAVID CROSSLAND Dec 1946 British Director 1992-09-23 UNTIL 2001-07-25 RESIGNED
MR AIDAN JOSEPH CONNOLLY Aug 1957 British Director 2004-09-07 UNTIL 2006-06-30 RESIGNED
JAMES MARTIN CONLON Dec 1968 British Director 2000-02-09 UNTIL 2002-07-15 RESIGNED
MR HAROLD HUGH COLLINSON Oct 1944 British Director 1992-09-23 UNTIL 2000-01-12 RESIGNED
ALBERT HENRY COE May 1944 British Director 1992-09-23 UNTIL 2000-01-12 RESIGNED
TIMOTHY PATRICK CLANCY Feb 1968 British Director 2003-10-02 UNTIL 2007-10-31 RESIGNED
MS ALISON CHARNOCK Nov 1969 British Director 2004-09-07 UNTIL 2008-04-22 RESIGNED
GLENN RISDALE Apr 1962 British Director 2004-09-07 UNTIL 2008-02-19 RESIGNED
JOHN MILTON BLOODWORTH Jan 1949 American Director 2004-09-07 UNTIL 2008-04-22 RESIGNED
MR DAVID ALBERT BLACKLEDGE Feb 1958 British Director RESIGNED
MR ANTHONY JOHN BENNETT Dec 1955 British Director 1995-10-01 UNTIL 1999-11-01 RESIGNED
STEPHEN BAYNARD Mar 1950 British Director 1993-10-04 UNTIL 1998-09-30 RESIGNED
MR JOHN HOWARD BAVISTER May 1951 British Director 1998-12-23 UNTIL 2002-03-06 RESIGNED
STEVEN ROBERT BARRASS Aug 1962 British Director 2004-09-07 UNTIL 2008-04-22 RESIGNED
MR NIGEL JOHN ARTHUR Mar 1961 English Director 2013-02-21 UNTIL 2014-06-02 RESIGNED
MR STEVEN ENDACOTT Feb 1965 British Director 2002-09-17 UNTIL 2003-09-11 RESIGNED
MR PAUL RICHARD EVANS Jul 1959 British Director 1998-12-23 UNTIL 2000-10-24 RESIGNED
FRANCESCA EVA ECSERY MERRENS Jul 1963 British Director 1996-05-01 UNTIL 1999-11-01 RESIGNED
MR CHRISTOPHER JAMES GADSBY Mar 1959 British Director 2008-04-22 UNTIL 2011-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thomas Cook Group Uk Limited 2016-04-06 Peterborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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