THOMAS COOK GROUP PLC - MANCHESTER
Company Profile | Company Filings |
Overview
THOMAS COOK GROUP PLC is a Public Limited Company from MANCHESTER and has the status: Liquidation.
THOMAS COOK GROUP PLC was incorporated 17 years ago on 08/02/2007 and has the registered number: 06091951. The accounts status is GROUP and accounts are next due on 30/09/2020.
THOMAS COOK GROUP PLC was incorporated 17 years ago on 08/02/2007 and has the registered number: 06091951. The accounts status is GROUP and accounts are next due on 30/09/2020.
THOMAS COOK GROUP PLC - 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:
SHAKESPEARECO PLC (until 12/02/2007)
SHAKESPEARECO PLC (until 12/02/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/02/2019 | 28/02/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PETER THOMAS MCHUGH | Mar 1947 | American | Director | 2007-02-08 UNTIL 2007-12-31 | RESIGNED |
WARREN GORDON TUCKER | Jul 1962 | British | Director | 2013-10-03 UNTIL 2019-05-09 | RESIGNED |
CARLTON GEORGE SYMON | May 1946 | American | Director | 2013-10-03 UNTIL 2015-09-30 | RESIGNED |
WILLIAM JAMES SCOTT | Feb 1966 | British | Director | 2018-01-01 UNTIL 2018-11-30 | RESIGNED |
MR JURGEN SCHREIBER | Feb 1962 | German | Director | 2017-07-26 UNTIL 2022-04-01 | RESIGNED |
PAUL ROBERT HOLLINGWORTH | Apr 1960 | British | Director | 2010-01-01 UNTIL 2012-06-30 | RESIGNED |
MR RICHARD JOHN PENNYCOOK | Feb 1964 | British | Director | 2013-04-01 UNTIL 2013-06-05 | RESIGNED |
MR NIGEL HARGREAVES NORTHRIDGE | Jan 1956 | British | Director | 2008-08-01 UNTIL 2010-03-25 | RESIGNED |
DOCTOR ANGUS JAMES PORTER | Jun 1957 | British | Director | 2007-03-28 UNTIL 2008-04-25 | RESIGNED |
THOMAS MIDDELHOFF | May 1953 | German | Director | 2007-03-28 UNTIL 2009-03-17 | RESIGNED |
MR FRAN??OIS LOUIS VIRGINIE MEYSMAN | Apr 1952 | Belgian | Director | 2011-10-01 UNTIL 2020-01-13 | RESIGNED |
MS MARTINE VERLUYTEN | Apr 1951 | Belgian | Director | 2011-05-09 UNTIL 2020-01-18 | RESIGNED |
MR PETER VINCENT MARKS | Oct 1949 | British | Director | 2011-10-01 UNTIL 2014-02-20 | RESIGNED |
MR BO AKE LERENIUS | Dec 1946 | Swedish | Director | 2007-07-01 UNTIL 2012-02-08 | RESIGNED |
MRS LESLEY MARY SAMUEL KNOX | Sep 1953 | British | Director | 2016-03-01 UNTIL 2019-12-22 | RESIGNED |
MR PETER JAMES MIDDLETON | Feb 1940 | British | Director | 2009-11-30 UNTIL 2012-02-08 | RESIGNED |
MISS ALICE MARSDEN | Secretary | 2015-09-10 UNTIL 2019-08-15 | RESIGNED | ||
DEREK RICHARD WOODWARD | Secretary | 2008-05-14 UNTIL 2015-02-05 | RESIGNED | ||
MS HOLLY ELIZABETH WARD | Secretary | 2019-08-15 UNTIL 2019-11-22 | RESIGNED | ||
MR MICHAEL JOHN VAUX | Oct 1971 | Secretary | 2008-01-01 UNTIL 2008-05-13 | RESIGNED | |
MR GREGORY JOSEPH MCMAHON | Sep 1960 | British | Secretary | 2007-02-08 UNTIL 2008-01-01 | RESIGNED |
CAROLYN GIBSON | Secretary | 2015-02-05 UNTIL 2015-09-10 | RESIGNED | ||
EMRE BERKIN | Jun 1961 | Turkish | Director | 2012-11-01 UNTIL 2020-01-13 | RESIGNED |
MANNY FONTENLA-NOVOA | May 1954 | British | Director | 2007-03-28 UNTIL 2011-08-02 | RESIGNED |
JESUS MANUEL FONTENLA-NOVOA | May 1954 | Spanish | Director | 2007-02-08 UNTIL 2007-02-11 | RESIGNED |
DR PETER FANKHAUSER | Nov 1960 | Swiss | Director | 2014-11-26 UNTIL 2020-01-13 | RESIGNED |
KARL-GERHARD EICK | Feb 1954 | German | Director | 2008-12-22 UNTIL 2009-09-10 | RESIGNED |
PAUL RUSSELL EDGECLIFFE-JOHNSON | Mar 1972 | British | Director | 2017-07-26 UNTIL 2020-01-03 | RESIGNED |
DR PETER DIESCH | Oct 1954 | German | Director | 2007-03-28 UNTIL 2008-12-22 | RESIGNED |
MR STEN DAUGAARD | Nov 1957 | Danish | Director | 2018-12-01 UNTIL 2020-01-14 | RESIGNED |
MICHAEL JOSEPH ANTHONY HEALY | Sep 1960 | British | Director | 2012-07-01 UNTIL 2017-12-31 | RESIGNED |
ROGER DOUGLAS BURNELL | Apr 1950 | British | Director | 2007-03-28 UNTIL 2014-02-20 | RESIGNED |
JOHN MILTON BLOODWORTH | Jan 1949 | American | Director | 2007-03-28 UNTIL 2008-01-01 | RESIGNED |
JAMES SIMPSON WILSON | May 1959 | British | Director | 2019-05-15 UNTIL 2022-04-30 | RESIGNED |
MICHAEL ERNEST BECKETT | Aug 1936 | British | Director | 2007-03-28 UNTIL 2011-11-30 | RESIGNED |
MS ANNET ARIS | Oct 1958 | Dutch | Director | 2014-07-01 UNTIL 2019-02-06 | RESIGNED |
DAVID PHILIP ALLVEY | Mar 1945 | British | Director | 2007-03-28 UNTIL 2012-02-08 | RESIGNED |
MR JOHN STEPHEN ALLKINS | Aug 1949 | British | Director | 2007-02-11 UNTIL 2007-03-28 | RESIGNED |
MS DAWN ELIZABETH AIREY | Nov 1960 | British | Director | 2010-04-12 UNTIL 2020-01-14 | RESIGNED |
DR. JUERGEN BUESER | Jan 1966 | German | Director | 2008-07-01 UNTIL 2009-11-29 | RESIGNED |
HEINRICH-LUDGER MARIA HEUBERG | Nov 1958 | German | Director | 2007-03-28 UNTIL 2008-07-01 | RESIGNED |
KERYN HARRIET GREEN | Dec 1961 | British | Director | 2012-07-30 UNTIL 2014-12-31 | RESIGNED |
HEMJO KLEIN | Jul 1941 | German | Director | 2007-07-01 UNTIL 2009-09-18 | RESIGNED |
MR SAM IVAR ERLAND WEIHAGEN | Aug 1950 | Swedish | Director | 2009-11-06 UNTIL 2012-07-30 | RESIGNED |