THOMAS COOK UK LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
THOMAS COOK UK LIMITED is a Private Limited Company from MANCHESTER and has the status: Liquidation.
THOMAS COOK UK LIMITED was incorporated 32 years ago on 22/07/1991 and has the registered number: 02631252. The accounts status is FULL and accounts are next due on 30/09/2020.
THOMAS COOK UK LIMITED was incorporated 32 years ago on 22/07/1991 and has the registered number: 02631252. The accounts status is FULL and accounts are next due on 30/09/2020.
THOMAS COOK UK LIMITED - MANCHESTER
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 | 2007-09-21 | CURRENT |
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED | Corporate Director | 2011-03-25 | CURRENT | ||
MR JUSTIN LEE RUSSELL | Jun 1973 | British | Director | 2019-06-14 | CURRENT |
MR STEPHEN HEYWORTH | Jan 1954 | British | Director | 1993-06-03 UNTIL 1999-03-26 | RESIGNED |
PETER SCHOLTEN | Jul 1955 | German | Director | 1999-03-26 UNTIL 2000-10-11 | RESIGNED |
DOCTOR JOHANNES RINGEL | Jul 1941 | German | Director | 1999-03-26 UNTIL 2000-10-11 | RESIGNED |
MR GERHARD RICHTER | Jun 1956 | German | Director | RESIGNED | |
MANNY FONTENLA NOVOA | May 1954 | Spanish | Director | 2003-01-31 UNTIL 2008-07-11 | RESIGNED |
STEFAN FRANZ JOSEF PICHLER | Nov 1957 | German | Director | 2001-03-29 UNTIL 2004-01-27 | RESIGNED |
MARILYN ARLEEN NELSON | Aug 1939 | American | Director | 1999-03-26 UNTIL 2001-03-29 | RESIGNED |
MR CHRISTOPHER JAMES GADSBY | Mar 1959 | British | Director | 2009-03-12 UNTIL 2011-04-06 | RESIGNED |
MICHELLE LOUISE MACMAHON | Sep 1970 | British | Director | 2011-10-12 UNTIL 2013-02-12 | RESIGNED |
NORBERT KICKUM | Oct 1954 | German | Director | 2002-10-15 UNTIL 2004-01-27 | RESIGNED |
MR GAVIN MAXWELL MANSON | Feb 1966 | British | Director | 2015-12-16 UNTIL 2016-06-20 | RESIGNED |
THOMAS HOLTROP | Dec 1954 | German | Director | 2005-11-01 UNTIL 2006-12-12 | RESIGNED |
HEINRICH-LUDGER MARIA HEUBERG | Nov 1958 | German | Director | 2004-01-27 UNTIL 2008-07-11 | RESIGNED |
MR PAUL ANDREW HEMINGWAY | Apr 1971 | British | Director | 2014-06-03 UNTIL 2018-11-22 | RESIGNED |
RICHARD FORD HAMM JNR | Jun 1959 | American | Director | 2001-03-29 UNTIL 2001-03-29 | RESIGNED |
MR DAVID MICHAEL WILLIAM HALLISEY | Nov 1953 | British | Director | 2001-03-29 UNTIL 2001-03-29 | RESIGNED |
HANS RUDOLF KELLER | Sep 1942 | German | Director | 1993-05-18 UNTIL 1994-12-21 | RESIGNED |
MR DAVID MICHAEL WILLIAM HALLISEY | Nov 1953 | British | Director | 2007-09-21 UNTIL 2011-03-01 | RESIGNED |
CLAUS GROSSE | May 1937 | German | Director | 2000-10-11 UNTIL 2001-03-29 | RESIGNED |
WILLIAM MARTIN PENDERED | Jun 1966 | British | Secretary | 1997-06-03 UNTIL 1999-03-24 | RESIGNED |
JANE ELLEN HUGHES | British | Secretary | 1993-06-03 UNTIL 1997-06-03 | RESIGNED | |
MR STEPHEN HEYWORTH | Jan 1954 | British | Secretary | RESIGNED | |
MR DAVID MICHAEL WILLIAM HALLISEY | Nov 1953 | British | Secretary | 1999-03-24 UNTIL 2007-09-21 | RESIGNED |
PETER CASSALETTE | Aug 1953 | German | Director | 2000-10-11 UNTIL 2001-03-29 | RESIGNED |
DR ERWIN SELL | Feb 1953 | German | Director | 1994-12-21 UNTIL 1999-01-25 | RESIGNED |
DR PETER FANKHAUSER | Nov 1960 | Swiss | Director | 2004-01-27 UNTIL 2008-07-11 | RESIGNED |
DR PETER FANKHAUSER | Nov 1960 | Swiss | Director | 2013-02-21 UNTIL 2013-12-02 | RESIGNED |
SEBASTIAN EBEL | Mar 1963 | German | Director | 1999-03-26 UNTIL 2000-10-11 | RESIGNED |
LOTHAR DUNKEL | Jul 1957 | German | Director | 1999-03-05 UNTIL 1999-03-26 | RESIGNED |
MR JOHN STEWART DONALDSON | May 1949 | British | Director | 2001-03-29 UNTIL 2005-06-24 | RESIGNED |
MR ALAN CHARLES DONALD | Aug 1963 | British | Director | 2018-11-22 UNTIL 2019-06-14 | RESIGNED |
MR. IAN RICHARD DERBYSHIRE | Mar 1968 | British | Director | 2009-03-12 UNTIL 2011-08-31 | RESIGNED |
DR RALF CORSTEN | Feb 1942 | German | Director | 1999-12-06 UNTIL 2000-10-11 | RESIGNED |
DR JURGEN FISCHER | Aug 1931 | German | Director | 2000-10-11 UNTIL 2001-03-29 | RESIGNED |
MR PETER PANAGIOTOU CONSTANTI | Jun 1966 | British | Director | 2009-03-12 UNTIL 2012-12-31 | RESIGNED |
DEAN RIESEN | Jan 1957 | American | Director | 1999-03-26 UNTIL 2001-03-29 | RESIGNED |
DR. JUERGEN BUESER | Jan 1966 | German | Director | 2006-07-01 UNTIL 2011-10-12 | RESIGNED |
WOLFGANG BEESER | Jan 1942 | German | Director | 2004-01-27 UNTIL 2005-10-31 | RESIGNED |
MICHAEL BATT | Aug 1954 | British | Director | 1999-03-26 UNTIL 2001-03-29 | RESIGNED |
MICHAEL BATT | Aug 1954 | British | Director | 2001-05-01 UNTIL 2005-10-31 | RESIGNED |
MR NIGEL JOHN ARTHUR | Mar 1961 | English | Director | 2013-02-21 UNTIL 2014-06-02 | RESIGNED |
MR IAN SIMON AILLES | Oct 1965 | British | Director | 2001-03-29 UNTIL 2001-03-29 | RESIGNED |
WOLFGANG ABRESS | Sep 1951 | German | Director | 2000-10-11 UNTIL 2001-03-29 | RESIGNED |
MR ROGER JOHN COATES | Dec 1954 | British | Director | 2008-07-11 UNTIL 2013-09-30 | RESIGNED |
DR MICHAEL HEINZ FRANZ FRENZEL | Mar 1947 | German | Director | 1999-03-26 UNTIL 2000-10-11 | RESIGNED |
RAINER FEUERHAKE | Mar 1944 | German | Director | 1999-03-26 UNTIL 2000-10-11 | RESIGNED |
PAUL CHRISTOPHER RICHARD GILMARTIN | Sep 1968 | British | Director | 2008-07-11 UNTIL 2010-11-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sandbrook Uk Investments 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 |