Advanced company searchLink opens in new window

THOMAS COOK RETAIL LIMITED

Company number 00102630

Filter officers

Filter officers

Officers: 62 officers / 59 resignations

BRADLEY, Shirley

Correspondence address
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
Role Active
Secretary
Appointed on
13 November 2007
Nationality
British
Occupation
Company Secretary & Legal Advi

RUSSELL, Justin Lee

Correspondence address
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
Role Active
Director
Date of birth
June 1973
Appointed on
14 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED

Correspondence address
Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ
Role Active
Director
Appointed on
11 April 2011

UK Limited Company What's this?

Registration number
3696823

BURNS, David Campbell

Correspondence address
12 Broadway, Hale, Cheshire, WA15 0PG
Role Resigned
Secretary
Appointed on
7 March 1994
Resigned on
23 December 1998
Nationality
British
Occupation
Solicitor

DETKO, Tadeusz Stephen

Correspondence address
Yew Tree Barn, White Horse Lane Barton, Preston, Lancashire, PR3 5AH
Role Resigned
Secretary
Appointed on
23 September 1992
Resigned on
7 March 1994
Nationality
British

MCMAHON, Gregory Joseph

Correspondence address
Hollin Grove, 5 Holly Grove Dobcross, Oldham, Lancashire, OL3 5JQ
Role Resigned
Secretary
Appointed on
11 March 1999
Resigned on
13 November 2007
Nationality
British
Occupation
Solicitor

THORNELL, Beverley Jane

Correspondence address
Shorts Farm Cottage, Plaistow, Billingshurst, West Sussex, RH14 0PJ
Role Resigned
Secretary
Appointed on
23 December 1998
Resigned on
11 March 1999
Nationality
British
Occupation
Solicitor

N F C SECRETARIAL SERVICES LIMITED

Correspondence address
The Merton Centre, 45 St Peters Street, Bedford, Bedfordshire, MK40 2UB
Role Resigned
Secretary
Appointed before
15 August 1992
Resigned on
23 September 1992

ARTHUR, Nigel John

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB
Role Resigned
Director
Date of birth
March 1961
Appointed on
21 February 2013
Resigned on
2 June 2014
Nationality
English
Country of residence
England
Occupation
Company Director

BARRASS, Steven Robert

Correspondence address
11 The Woodlands, Brockhall Village, Blackshaw, Lancashire, BB6 8BH
Role Resigned
Director
Date of birth
August 1962
Appointed on
7 September 2004
Resigned on
22 April 2008
Nationality
British
Occupation
Managing Director Of Airtours

BAVISTER, John Howard

Correspondence address
21 Fox Hill, London, SE19 2UX
Role Resigned
Director
Date of birth
May 1951
Appointed on
23 December 1998
Resigned on
6 March 2002
Nationality
British
Country of residence
England
Occupation
Director

BAYNARD, Stephen

Correspondence address
Bracklands House, Hazel Grove, Hindhead, Surrey, GU26 6JB
Role Resigned
Director
Date of birth
March 1950
Appointed on
4 October 1993
Resigned on
30 September 1998
Nationality
British
Occupation
Director

BENNETT, Anthony John

Correspondence address
13 Hale End, Woking, Surrey, GU22 0LH
Role Resigned
Director
Date of birth
December 1955
Appointed on
1 October 1995
Resigned on
1 November 1999
Nationality
British
Country of residence
England
Occupation
Director

BLACKLEDGE, David Albert

Correspondence address
The Stoop, Stanley, Chippenham, Wiltshire, SN15 3RF
Role Resigned
Director
Date of birth
February 1958
Appointed before
15 August 1992
Resigned on
12 January 2000
Nationality
British
Country of residence
England
Occupation
Finance Director

BLOODWORTH, John Milton

Correspondence address
29 Thorn Road, Bramhall, Stockport, SK7 1HG
Role Resigned
Director
Date of birth
January 1949
Appointed on
7 September 2004
Resigned on
22 April 2008
Nationality
American
Occupation
Managing Director Retail Tour

BURNS, David Campbell

Correspondence address
12 Broadway, Hale, Cheshire, WA15 0PG
Role Resigned
Director
Date of birth
July 1956
Appointed on
4 October 1993
Resigned on
1 October 2000
Nationality
British
Occupation
Solicitor

CHARNOCK, Alison

Correspondence address
The Stables, Cross Farm Liverpool Old Road, Tarleton, Preston, PR4 6HR
Role Resigned
Director
Date of birth
November 1969
Appointed on
7 September 2004
Resigned on
22 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

CLANCY, Timothy Patrick

Correspondence address
6 The Mount, Altrincham, Cheshire, WA14 4DX
Role Resigned
Director
Date of birth
February 1968
Appointed on
2 October 2003
Resigned on
31 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Managing Director

COE, Albert Henry

Correspondence address
48 Broad Walk, Wilmslow, Cheshire, SK9 5PL
Role Resigned
Director
Date of birth
May 1944
Appointed on
23 September 1992
Resigned on
12 January 2000
Nationality
British
Occupation
Group Managing Director

COLLINSON, Harold Hugh

Correspondence address
Raaes Wyke, Longlands Road, Windermere, Cumbria, LA23 1DL
Role Resigned
Director
Date of birth
October 1944
Appointed on
23 September 1992
Resigned on
12 January 2000
Nationality
British
Country of residence
England
Occupation
Director

CONLON, James Martin

Correspondence address
Killonan, Ballysimon, County Limerick, Eire, IRISH
Role Resigned
Director
Date of birth
December 1968
Appointed on
9 February 2000
Resigned on
15 July 2002
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

CONNOLLY, Aidan Joseph

Correspondence address
Ridgeways 18 Chiltern Hills Road, Beaconsfield, Buckinghamshire, HP9 1PL
Role Resigned
Director
Date of birth
August 1957
Appointed on
7 September 2004
Resigned on
30 June 2006
Nationality
British
Country of residence
England
Occupation
Deputy Group Finance Director

CROSSLAND, David

Correspondence address
Daisy Hill House, La Cheuve Rue, Grouville, Jersey, JE3 9EH
Role Resigned
Director
Date of birth
December 1946
Appointed on
23 September 1992
Resigned on
25 July 2001
Nationality
British
Country of residence
Jersey
Occupation
Chairman

DAVIES, Roger Oliver

Correspondence address
7 Elsworthy Road, London, NW3 3DS
Role Resigned
Director
Date of birth
January 1945
Appointed on
1 March 1994
Resigned on
30 April 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DONALD, Alan Charles

Correspondence address
Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ
Role Resigned
Director
Date of birth
August 1963
Appointed on
22 November 2018
Resigned on
14 June 2019
Nationality
British
Country of residence
England
Occupation
Company Director

ECSERY MERRENS, Francesca Eva

Correspondence address
60 Grove Park Road, London, W4 3SD
Role Resigned
Director
Date of birth
July 1963
Appointed on
1 May 1996
Resigned on
1 November 1999
Nationality
British
Occupation
Marketing Director

ENDACOTT, Steven

Correspondence address
19 Hamnet Close, Banktop Astley Bridge, Bolton, BL1 7RZ
Role Resigned
Director
Date of birth
February 1965
Appointed on
17 September 2002
Resigned on
11 September 2003
Nationality
British
Occupation
Company Director

EVANS, Paul Richard

Correspondence address
Alderne House, Horsted Lane, Sharpthorne, West Sussex, RH19 4HX
Role Resigned
Director
Date of birth
July 1959
Appointed on
23 December 1998
Resigned on
24 October 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FISHER, Terry

Correspondence address
Greylands, Sharp Lane, Huddersfield, West Yorkshire, HD4 6SW
Role Resigned
Director
Date of birth
November 1962
Appointed on
1 November 1999
Resigned on
28 November 2000
Nationality
British
Occupation
Company Director

GADSBY, Christopher James

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB
Role Resigned
Director
Date of birth
March 1959
Appointed on
22 April 2008
Resigned on
14 April 2011
Nationality
British
Country of residence
England
Occupation
Company Director

HALLISEY, David Michael William

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB
Role Resigned
Director
Date of birth
November 1953
Appointed on
29 October 2007
Resigned on
1 March 2011
Nationality
British
Country of residence
England
Occupation
Solicitor

HARRIS, David Ronald

Correspondence address
2 Sheridan Place, Winwick Park, Warrington, Cheshire, WA2 8XG
Role Resigned
Director
Date of birth
October 1962
Appointed on
24 January 2001
Resigned on
5 May 2004
Nationality
British
Occupation
Company Director

HEMINGWAY, Paul Andrew

Correspondence address
Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ
Role Resigned
Director
Date of birth
April 1971
Appointed on
9 January 2015
Resigned on
22 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JARDINE, David

Correspondence address
The Old Cottage, Hough End, Alderley Edge, Cheshire, SK9 7JD
Role Resigned
Director
Date of birth
June 1962
Appointed on
25 July 2001
Resigned on
28 November 2002
Nationality
British
Occupation
Company Director

JONES, Bryn Rhys

Correspondence address
39 Royal Chase, Tunbridge Wells, Kent, TN4 8AX
Role Resigned
Director
Date of birth
December 1945
Appointed before
15 August 1992
Resigned on
29 September 1995
Nationality
British
Occupation
Sales Director