THOMAS COOK TOUR OPERATIONS LIMITED - MANCHESTER


Company Profile Company Filings

Overview

THOMAS COOK TOUR OPERATIONS LIMITED is a Private Limited Company from MANCHESTER and has the status: Liquidation.
THOMAS COOK TOUR OPERATIONS LIMITED was incorporated 24 years ago on 18/05/1999 and has the registered number: 03772199. The accounts status is FULL and accounts are next due on 30/09/2020.

THOMAS COOK TOUR OPERATIONS LIMITED - MANCHESTER

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

SHIP CANAL HOUSE 8TH FLOOR
MANCHESTER
M2 4WU

This Company Originates in : United Kingdom
Previous trading names include:
MYTRAVEL TOUR OPERATIONS LIMITED (until 01/11/2007)

Confirmation Statements

Last Statement Next Statement Due
16/05/2019 30/05/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SHIRLEY BRADLEY Apr 1960 British Secretary 2007-11-13 CURRENT
MR JUSTIN LEE RUSSELL Jun 1973 British Director 2019-06-14 CURRENT
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED Corporate Director 1999-06-17 CURRENT
MR PAUL ANDREW HEMINGWAY Apr 1971 British Director 2014-10-16 UNTIL 2018-11-22 RESIGNED
MR GREGORY JOSEPH MCMAHON Sep 1960 British Secretary 1999-06-17 UNTIL 2007-11-13 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 1999-05-18 UNTIL 1999-06-17 RESIGNED
DAVID MICHAEL TAYLOR Mar 1970 British Director 2013-01-11 UNTIL 2013-02-21 RESIGNED
MR DUNCAN CAMPBELL WILSON Sep 1958 British Director 2001-09-24 UNTIL 2003-12-04 RESIGNED
MRS TAMSIN JANE WINSPEAR Jan 1969 Director 2004-09-07 UNTIL 2008-01-09 RESIGNED
MR CHRISTOPHER JAMES GADSBY Mar 1959 British Director 2008-02-11 UNTIL 2011-04-06 RESIGNED
KLAUS-ULRICH GERHARD SPERL Feb 1968 German Director 2013-02-21 UNTIL 2014-10-16 RESIGNED
PHILIP POILE Nov 1956 British Director 2004-09-07 UNTIL 2013-02-12 RESIGNED
MR GREGORY JOSEPH MCMAHON Sep 1960 British Director 1999-06-17 UNTIL 2003-01-06 RESIGNED
MR GREGORY JOSEPH MCMAHON Sep 1960 British Director 2004-08-31 UNTIL 2008-01-01 RESIGNED
COLIN MCKINLAY Aug 1969 British Director 2003-05-19 UNTIL 2004-06-18 RESIGNED
MICHELLE LOUISE MACMAHON Sep 1970 British Director 2012-01-30 UNTIL 2013-01-11 RESIGNED
MR PHILIP ERIC RENE JANSEN Jan 1967 British Director 2003-12-19 UNTIL 2004-06-16 RESIGNED
MR DAVID MICHAEL WILLIAM HALLISEY Nov 1953 British Director 2008-02-11 UNTIL 2011-03-01 RESIGNED
MR STEVEN ENDACOTT Feb 1965 British Director 2002-09-17 UNTIL 2003-09-11 RESIGNED
MR ALAN CHARLES DONALD Aug 1963 British Director 2018-11-22 UNTIL 2019-06-14 RESIGNED
MR AIDAN JOSEPH CONNOLLY Aug 1957 British Director 2004-09-07 UNTIL 2006-06-30 RESIGNED
JAMES MARTIN CONLON Dec 1968 British Director 2001-09-24 UNTIL 2002-09-02 RESIGNED
RICHARD JOHN CARRICK Jun 1954 British Director 2001-09-24 UNTIL 2002-04-04 RESIGNED
JOHN MILTON BLOODWORTH Jan 1949 American Director 2004-09-07 UNTIL 2008-04-22 RESIGNED
STEVEN ROBERT BARRASS Aug 1962 British Director 2006-03-13 UNTIL 2008-04-22 RESIGNED
TIMOTHY JOHN BARLOW Dec 1961 British Director 2006-10-16 UNTIL 2008-04-04 RESIGNED
MR NIGEL JOHN ARTHUR Mar 1961 English Director 2013-02-21 UNTIL 2014-06-02 RESIGNED
PHILLIP JOHN AIRD MASH Apr 1975 British Director 2004-09-07 UNTIL 2008-01-31 RESIGNED
MR IAN SIMON AILLES Oct 1965 British Director 2012-01-30 UNTIL 2013-01-11 RESIGNED
A B & C SECRETARIAL LIMITED Corporate Nominee Secretary 1999-05-18 UNTIL 1999-06-17 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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