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CLOSE NUMBER 23 LIMITED

Company number 00634534

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Officers: 22 officers / 18 resignations

BRADLEY, Shirley

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB
Role
Secretary
Appointed on
8 February 2011

ARTHUR, Nigel John

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB
Role
Director
Date of birth
March 1961
Appointed on
10 April 2013
Nationality
English
Country of residence
England
Occupation
Company Director

BRADLEY, Shirley

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB
Role
Director
Date of birth
April 1960
Appointed on
18 June 2013
Nationality
British
Country of residence
England
Occupation
Company Director

THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, United Kingdom, PE3 8SB
Role
Director
Appointed on
8 February 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3696823

HALLISEY, David Michael William

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB
Role Resigned
Secretary
Appointed before
31 July 1991
Resigned on
8 February 2011
Nationality
British

AILLES, Ian Simon

Correspondence address
Commonwealth House, Chicago Avenue, Manchester, M90 3FL
Role Resigned
Director
Date of birth
October 1965
Appointed on
15 October 2001
Resigned on
1 March 2007
Nationality
British
Country of residence
England
Occupation
Director

ALIKER, Paul Chales

Correspondence address
23 Vale Court, Mallord Street, London, SW3 6AL
Role Resigned
Director
Date of birth
September 1949
Appointed on
21 May 2002
Resigned on
25 November 2002
Nationality
British
Occupation
Financial Controller

BOWDEN DOYLE, Richard William

Correspondence address
Friars Lodge, Friars Lane, Richmond, Surrey, TW9 1NL
Role Resigned
Director
Date of birth
November 1960
Appointed on
7 February 2002
Resigned on
31 December 2003
Nationality
British
Country of residence
England
Occupation
Director

COOPER, Graham Bert

Correspondence address
1 Beechwood Park, Box Lane, Hemel Hempstead, Hertfordshire, HP3 0DY
Role Resigned
Director
Date of birth
December 1935
Appointed before
31 July 1991
Resigned on
29 December 1995
Nationality
British
Occupation
Managing Director Group Financial Services

DONALDSON, John Stewart

Correspondence address
Westona House Rectory Lane, Edith Weston, Rutland, LE15 8HE
Role Resigned
Director
Date of birth
May 1949
Appointed on
17 March 2000
Resigned on
23 June 2001
Nationality
British
Country of residence
England
Occupation
Director

GADSBY, Christopher James

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB
Role Resigned
Director
Date of birth
March 1959
Appointed on
29 January 2007
Resigned on
1 June 2011
Nationality
British
Country of residence
England
Occupation
Company Director

HALLISEY, David Michael William

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB
Role Resigned
Director
Date of birth
November 1953
Appointed on
31 December 2003
Resigned on
1 June 2011
Nationality
British
Country of residence
England
Occupation
Solicitor

HALLISEY, David Michael William

Correspondence address
6 Castlebar Road, Ealing, London, W5 2DP
Role Resigned
Director
Date of birth
November 1953
Appointed before
31 July 1991
Resigned on
30 April 2001
Nationality
British
Country of residence
England
Occupation
Solicitor

HAYES, Robin Nicholas

Correspondence address
6 Foxhill Lane, Darien, Ct D6820, Usa
Role Resigned
Director
Date of birth
July 1966
Appointed on
25 April 2001
Resigned on
21 May 2002
Nationality
British
Occupation
Director Gm Leisure Sales

JOHNSON, Anthony Ian

Correspondence address
3 Cedar Close, Kingston Vale, London, SW15 3SD
Role Resigned
Director
Date of birth
August 1946
Appointed on
5 January 1996
Resigned on
31 August 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Group Director Finance

LAXTON, Simon Charles Wentworth

Correspondence address
Walnut Cottage 5 Ladds Lane, Maxey, Peterborough, PE6 9HD
Role Resigned
Director
Date of birth
September 1957
Appointed on
15 February 2000
Resigned on
7 February 2002
Nationality
British
Country of residence
England
Occupation
Company Director

MACMAHON, Michelle Louise

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB
Role Resigned
Director
Date of birth
September 1970
Appointed on
1 June 2011
Resigned on
13 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MIDDLETON, Peter

Correspondence address
23 Hofland Road, London, W14 0LN
Role Resigned
Director
Date of birth
February 1940
Appointed before
31 July 1991
Resigned on
28 August 1992
Nationality
British
Occupation
Group Chief Executive Officer

PAINTER, David Charles, Mr.

Correspondence address
Home Farmhouse, Main Street Empingham, Oakham, Rutland, LE15 8PS
Role Resigned
Director
Date of birth
May 1958
Appointed on
1 August 1996
Resigned on
5 April 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SEARY, Julia Louise

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB
Role Resigned
Director
Date of birth
May 1972
Appointed on
13 December 2012
Resigned on
10 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Director

STEWART, Alan James

Correspondence address
Little Chantersluer, Smalls Hill Road, Norwood Hill, Surrey, RH6 0HR
Role Resigned
Director
Date of birth
April 1960
Appointed on
17 March 2000
Resigned on
31 January 2003
Nationality
British
Occupation
Director

VINCENT, Simon Robert

Correspondence address
Dorset Cottage, 18 Oak Road, Cobham, Surrey, KT11 3AZ
Role Resigned
Director
Date of birth
May 1963
Appointed on
5 April 2000
Resigned on
15 October 2001
Nationality
British
Country of residence
England
Occupation
Director