THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED - PETERBOROUGH
Company Profile | Company Filings |
Overview
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED is a Private Limited Company from PETERBOROUGH ENGLAND and has the status: Dissolved - no longer trading.
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED was incorporated 25 years ago on 18/01/1999 and has the registered number: 03696823. The accounts status is DORMANT.
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED was incorporated 25 years ago on 18/01/1999 and has the registered number: 03696823. The accounts status is DORMANT.
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED - PETERBOROUGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2018 |
Registered Office
WESTPOINT PETERBOROUGH BUSINESS PARK
PETERBOROUGH
PE2 6FZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/01/2019 | 19/01/2020 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
REBECCA ANN SYMONDSON-POWELL | Mar 1979 | British | Director | 2013-04-18 | CURRENT |
MR SIMON PAUL PLANT | Jul 1969 | British | Director | 2000-03-29 UNTIL 2004-07-16 | RESIGNED |
MRS TAMSIN JANE WINSPEAR | Jan 1969 | Director | 2003-05-28 UNTIL 2008-04-01 | RESIGNED | |
NICHOLAS CHRISTIAN WILLOTT | Sep 1968 | British,Australian | Director | 2013-10-04 UNTIL 2014-08-08 | RESIGNED |
MICHAEL JOHN VAUX | Sep 1971 | British | Director | 2000-10-03 UNTIL 2008-04-01 | RESIGNED |
MR PETER ROBERT CHARLES RODGER | Jun 1951 | British | Director | 2006-07-18 UNTIL 2008-04-01 | RESIGNED |
MR CRAIG ANTHONY STOEHR | Nov 1967 | American | Director | 2013-05-02 UNTIL 2015-12-11 | RESIGNED |
DOMINIC KAY | Aug 1972 | British | Director | 2002-09-26 UNTIL 2003-03-07 | RESIGNED |
GLENN RIDSDALE | Apr 1962 | British | Director | 2000-02-10 UNTIL 2006-07-18 | RESIGNED |
MRS AMANDA CHERYL PORTER | Jul 1972 | British | Director | 2003-05-28 UNTIL 2019-10-31 | RESIGNED |
DEREK RICHARD WOODWARD | Sep 1958 | British | Director | 2012-10-01 UNTIL 2015-02-27 | RESIGNED |
MR BARRY GRAHAM KIRK NIGHTINGALE | Mar 1961 | British | Director | 1999-03-02 UNTIL 2000-03-15 | RESIGNED |
MR GREGORY JOSEPH MCMAHON | Sep 1960 | British | Director | 1999-03-02 UNTIL 2008-01-01 | RESIGNED |
MISS ALICE HANNAH MARSDEN | Jan 1983 | British | Director | 2014-02-12 UNTIL 2019-03-28 | RESIGNED |
STUART MACGREGOR | Jun 1972 | British | Director | 2016-08-05 UNTIL 2019-11-28 | RESIGNED |
GLEN DAVID RIDSDALE | Apr 1962 | British | Director | 1999-03-02 UNTIL 2000-02-10 | RESIGNED |
A B & C SECRETARIAL LIMITED | Nominee Secretary | 1999-01-18 UNTIL 1999-03-02 | RESIGNED | ||
MICHAEL JOHN VAUX | Sep 1971 | British | Secretary | 2008-01-01 UNTIL 2008-04-01 | RESIGNED |
MS SHIRLEY BRADLEY | Apr 1960 | British | Secretary | 2008-04-01 UNTIL 2020-01-21 | RESIGNED |
MR GREGORY JOSEPH MCMAHON | Sep 1960 | British | Secretary | 1999-03-02 UNTIL 2008-01-01 | RESIGNED |
AMELIA MARIE CARTY | Mar 1981 | British | Director | 2012-03-29 UNTIL 2013-07-26 | RESIGNED |
MR PAUL ANDREW HEMINGWAY | Apr 1971 | British | Director | 2015-05-01 UNTIL 2018-10-23 | RESIGNED |
MICHAEL JOSEPH ANTHONY HEALY | Sep 1960 | British | Director | 2012-10-01 UNTIL 2015-08-27 | RESIGNED |
MR DAVID MICHAEL WILLIAM HALLISEY | Nov 1953 | British | Director | 2007-11-13 UNTIL 2011-03-01 | RESIGNED |
MR CHRISTOPHER JAMES GADSBY | Mar 1959 | British | Director | 2008-04-01 UNTIL 2011-04-06 | RESIGNED |
JOANNA EDWARDS | Sep 1972 | British | Director | 2002-09-26 UNTIL 2004-02-05 | RESIGNED |
DAVID CROSSLAND | Dec 1946 | British | Director | 1999-03-02 UNTIL 2001-07-25 | RESIGNED |
ALBERT HENRY COE | May 1944 | British | Director | 1999-03-02 UNTIL 1999-12-31 | RESIGNED |
JAMES SCOTT JENNINGS | Dec 1957 | British | Director | 1999-03-02 UNTIL 2007-10-31 | RESIGNED |
MR ROGER JOHN COATES | Dec 1954 | British | Director | 2012-03-30 UNTIL 2013-09-30 | RESIGNED |
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 1999-01-18 UNTIL 1999-03-02 | RESIGNED | ||
TIMOTHY RUSSELL BYRNE | Mar 1959 | British | Director | 1999-03-02 UNTIL 2000-10-03 | RESIGNED |
MS SHIRLEY BRADLEY | Apr 1960 | British | Director | 2007-11-13 UNTIL 2020-01-21 | RESIGNED |
MICHAEL JONATHAN BOWERS | Oct 1967 | British | Director | 2002-09-26 UNTIL 2005-11-30 | RESIGNED |
MR NIGEL JOHN ARTHUR | Mar 1961 | English | Director | 2013-02-08 UNTIL 2014-06-02 | RESIGNED |
IAN HENRY ANDERSON | Dec 1961 | British | Director | 1999-03-02 UNTIL 2006-07-18 | RESIGNED |
MS ALISON CHARNOCK | Nov 1969 | British | Director | 2003-05-28 UNTIL 2008-08-14 | RESIGNED |
MISS KAZIMIERA TERESA KANTOR | Sep 1949 | British | Director | 2003-01-14 UNTIL 2003-08-22 | RESIGNED |
DAVID JARDINE | Jun 1962 | British | Director | 2000-03-15 UNTIL 2002-11-28 | RESIGNED |
MRS JULIA LOUISE SEARY | May 1972 | British | Director | 2011-01-06 UNTIL 2013-04-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thomas Cook Group Tour Operations Limited | 2018-12-19 | Peterborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Thomas Cook Group Plc | 2016-04-06 - 2018-12-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |