THOMAS COOK UK TRAVEL LIMITED - MANCHESTER


Company Profile Company Filings

Overview

THOMAS COOK UK TRAVEL LIMITED is a Private Limited Company from MANCHESTER and has the status: Liquidation.
THOMAS COOK UK TRAVEL LIMITED was incorporated 46 years ago on 07/04/1978 and has the registered number: 01362039. The accounts status is FULL and accounts are next due on 30/09/2020.

THOMAS COOK UK TRAVEL LIMITED - MANCHESTER

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

SHIP CANAL HOUSE 8TH FLOOR
MANCHESTER
M2 4WU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/06/2019 23/06/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SHIRLEY BRADLEY Apr 1960 British Secretary CURRENT
STUART MACGREGOR Jun 1972 British Director 2019-04-04 CURRENT
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED Corporate Director 2009-10-26 CURRENT
MR DAVID MICHAEL WILLIAM HALLISEY Nov 1953 British Director 1993-01-25 UNTIL 2011-03-01 RESIGNED
MR PAUL ANDREW HEMINGWAY Apr 1971 British Director 2014-06-03 UNTIL 2019-04-04 RESIGNED
ALAN JAMES STEWART Apr 1960 British Director 1999-12-09 UNTIL 2003-01-31 RESIGNED
ANTHONY LAWRENCE SELL Apr 1943 British Director RESIGNED
MRS JULIA LOUISE SEARY May 1972 British Director 2012-07-31 UNTIL 2013-03-20 RESIGNED
ZUBIN PAUL RANDERIA Oct 1969 British Director 2013-03-20 UNTIL 2013-04-18 RESIGNED
MR. DAVID CHARLES PAINTER May 1958 British Director 1996-07-25 UNTIL 1999-12-09 RESIGNED
MICHELLE LOUISE MACMAHON Sep 1970 British Director 2012-07-31 UNTIL 2013-03-20 RESIGNED
ANTHONY IAN JOHNSON Aug 1946 British Director 1993-11-10 UNTIL 1996-08-31 RESIGNED
MANNY FONTENLA-NOVOA May 1954 British Director 2003-02-10 UNTIL 2009-10-26 RESIGNED
MR. IAN RICHARD DERBYSHIRE Mar 1968 British Director 2009-10-26 UNTIL 2011-08-31 RESIGNED
MR PETER PANAGIOTOU CONSTANTI Jun 1966 British Director 2009-10-26 UNTIL 2012-12-31 RESIGNED
MR ROGER JOHN COATES Dec 1954 British Director 2012-08-30 UNTIL 2013-09-30 RESIGNED
DR. JUERGEN BUESER Jan 1966 German Director 2007-06-14 UNTIL 2009-10-26 RESIGNED
MR NIGEL JOHN ARTHUR Mar 1961 English Director 2013-03-20 UNTIL 2014-06-03 RESIGNED
MR IAN SIMON AILLES Oct 1965 British Director 2012-08-01 UNTIL 2013-03-20 RESIGNED
MR FATHI TLATLI Jul 1962 Belgian Director RESIGNED

Persons with Significant Control

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

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