THOMAS COOK GROUP UK LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
THOMAS COOK GROUP UK LIMITED is a Private Limited Company from MANCHESTER and has the status: Liquidation.
THOMAS COOK GROUP UK LIMITED was incorporated 35 years ago on 21/11/1988 and has the registered number: 02319744. The accounts status is FULL and accounts are next due on 30/09/2020.
THOMAS COOK GROUP UK LIMITED was incorporated 35 years ago on 21/11/1988 and has the registered number: 02319744. The accounts status is FULL and accounts are next due on 30/09/2020.
THOMAS COOK GROUP UK LIMITED - MANCHESTER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
Previous trading names include:
BLUE SEA INVESTMENTS LIMITED (until 18/06/2008)
BLUE SEA INVESTMENTS LIMITED (until 18/06/2008)
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 | 2007-12-28 | CURRENT |
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED | Corporate Director | 2000-02-28 | CURRENT | ||
MR JUSTIN LEE RUSSELL | Jun 1973 | British | Director | 2019-06-14 | CURRENT |
MR PETER ROBERT CHARLES RODGER | Jun 1951 | British | Director | 2006-07-18 UNTIL 2008-01-11 | RESIGNED |
MR CRAIG ANTHONY STOEHR | Nov 1967 | American | Director | 2013-06-19 UNTIL 2015-12-11 | RESIGNED |
GARETH NIGEL CHRISTOPHER ROBERTS | Mar 1962 | British | Director | 2006-07-18 UNTIL 2007-10-04 | RESIGNED |
MR CHRISTOPHER JAMES GADSBY | Mar 1959 | British | Director | 2009-03-12 UNTIL 2010-05-27 | RESIGNED |
MR JOSEPH O'NEILL | Feb 1958 | British | Director | 2013-06-27 UNTIL 2017-02-21 | RESIGNED |
MR BARRY GRAHAM KIRK NIGHTINGALE | Mar 1961 | British | Director | 1996-01-01 UNTIL 2000-05-12 | RESIGNED |
MR GAVIN MAXWELL MANSON | Feb 1966 | British | Director | 2013-06-19 UNTIL 2016-06-20 | RESIGNED |
MICHELLE LOUISE MACMAHON | Sep 1970 | British | Director | 2011-10-03 UNTIL 2013-02-12 | RESIGNED |
MR GREGORY JOSEPH MCMAHON | Sep 1960 | British | Director | 1998-10-01 UNTIL 2008-01-01 | RESIGNED |
DAVID JARDINE | Jun 1962 | British | Director | 2000-10-03 UNTIL 2002-11-28 | RESIGNED |
MISS KAZIMIERA TERESA KANTOR | Sep 1949 | British | Director | 2003-01-14 UNTIL 2003-08-22 | RESIGNED |
MR PAUL ANDREW HEMINGWAY | Apr 1971 | British | Director | 2014-09-11 UNTIL 2018-10-23 | RESIGNED |
MR GREGORY JOSEPH MCMAHON | Sep 1960 | British | Secretary | 1998-10-01 UNTIL 2008-01-01 | RESIGNED |
TADEUSZ STEPHEN DETKO | British | Secretary | RESIGNED | ||
DAVID CAMPBELL BURNS | Jul 1956 | Secretary | 1994-03-07 UNTIL 1998-10-01 | RESIGNED | |
PETER PANAGIOTOU CONSTANTI | Jun 1966 | British | Director | 2009-03-12 UNTIL 2010-05-24 | RESIGNED |
MR IAN SIMON AILLES | Oct 1965 | British | Director | 2012-08-01 UNTIL 2013-02-12 | RESIGNED |
IAN HENRY ANDERSON | Dec 1961 | British | Director | 1996-01-01 UNTIL 2006-07-18 | RESIGNED |
MR NIGEL JOHN ARTHUR | Mar 1961 | English | Director | 2013-04-19 UNTIL 2014-05-29 | RESIGNED |
DAVID CAMPBELL BURNS | Jul 1956 | Director | 1996-01-01 UNTIL 1998-10-01 | RESIGNED | |
TIMOTHY RUSSELL BYRNE | Mar 1959 | British | Director | 1996-01-01 UNTIL 2001-07-25 | RESIGNED |
ALBERT HENRY COE | May 1944 | British | Director | RESIGNED | |
MR HAROLD HUGH COLLINSON | Oct 1944 | British | Director | RESIGNED | |
MR PETER PANAGIOTOU CONSTANTI | Jun 1966 | British | Director | 2010-05-31 UNTIL 2012-12-31 | RESIGNED |
MRS JULIA LOUISE SEARY | May 1972 | British | Director | 2012-07-31 UNTIL 2013-04-19 | RESIGNED |
DAVID CROSSLAND | Dec 1946 | British | Director | RESIGNED | |
MR. IAN RICHARD DERBYSHIRE | Mar 1968 | British | Director | 2010-05-31 UNTIL 2011-08-31 | RESIGNED |
MR ALAN CHARLES DONALD | Aug 1963 | British | Director | 2018-11-20 UNTIL 2019-06-14 | RESIGNED |
MR CHRISTOPHER JAMES GADSBY | Mar 1959 | British | Director | 2010-05-31 UNTIL 2011-04-06 | RESIGNED |
MR. IAN RICHARD DERBYSHIRE | Mar 1968 | British | Director | 2009-03-12 UNTIL 2010-05-27 | RESIGNED |
MR DAVID MICHAEL WILLIAM HALLISEY | Nov 1953 | British | Director | 2007-12-28 UNTIL 2011-03-01 | RESIGNED |
REBECCA ANN SYMONDSON-POWELL | Mar 1979 | British | Director | 2013-06-19 UNTIL 2018-11-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mytravel Group Limited | 2016-04-06 | Peterborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |