RETAIL TRAVEL LIMITED

Company number 00918380

24 officers / 21 resignations

BRADLEY, Shirley

• Correspondence address: C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
• Role (Active): Secretary
• Appointed on: 18 January 1993
• Nationality: British

MACGREGOR, Stuart Robert

• Correspondence address: C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 13 March 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: 12 June 2008

HALLISEY, David Michael William

• Correspondence address: 6 Castlebar Road, Ealing, London, W5 2DP
• Role (Resigned): Secretary
• Appointed before: 18 July 1991
• Resigned on: 18 January 1993
• Nationality: British

ADKIN, William Clive

• Correspondence address: Thorpe House, Little Casterton, Stamford, Lincolnshire, PE9 4BE
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 18 July 1991
• Resigned on: 18 January 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retail Operations Director

AILLES, Ian Simon

• Correspondence address: Commonwealth House, Chicago Avenue, Manchester, M90 3FL
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 31 January 2003
• Resigned on: 1 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

ARTHUR, Nigel John

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 21 February 2013
• Resigned on: 3 June 2014
• Nationality: English
• Country of residence: England
• Occupation: Company 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: 18 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: 18 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

FANKHAUSER, Peter, Dr

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 21 February 2013
• Resigned on: 2 December 2013
• Nationality: Swiss
• Country of residence: Germany
• Occupation: Ceo

HALLISEY, David Michael William

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 18 January 1993
• Resigned on: 1 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

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: 3 June 2014
• Resigned on: 13 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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 & Plann

MIDDLETON, Peter

• Correspondence address: 23 Hofland Road, London, W14 0LN
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed before: 18 July 1991
• Resigned on: 26 August 1992
• Nationality: British
• Occupation: Group Chief Executive Officer

NANCARROW, Mark James St John

• Correspondence address: Tetley House, Marchington, Uttoxeter, Staffordshire, ST14 8LG
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 13 June 2007
• Resigned on: 6 June 2008
• Nationality: British
• Occupation: Company Director

NOVOA, Manny Fontenla

• Correspondence address: 15 Coningsby Road, Peterborough, Cambs, PE3 8AB
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 4 October 2001
• Resigned on: 6 June 2008
• Nationality: Spanish
• Occupation: Director

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: 25 July 1996
• Resigned on: 23 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ROBINSON, Simon

• Correspondence address: 18 Perkins Lane, Maxey, Peterborough, Cambridgeshire, PE6 9HJ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 13 June 2007
• Resigned on: 6 June 2008
• Nationality: British
• Occupation: Company Director

SEARY, Julia Louise

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 March 2011
• Resigned on: 21 February 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

TAYLOR, David Michael

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 12 February 2013
• Resigned on: 21 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Cfo Uk&I

VINCENT, Simon Robert

• Correspondence address: Dorset Cottage, 18 Oak Road, Cobham, Surrey, KT11 3AZ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 24 March 2000
• Resigned on: 4 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITEHOUSE, Melanie

• Correspondence address: Home Farm, Carlby, Stamford, Lincs, PE9 4LX
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 13 June 2007
• Resigned on: 6 June 2008
• Nationality: British
• Occupation: Company Director

WINDSOR, Andrew James

• Correspondence address: East Grange, 552 Oundle Road, Orton Longueville, Peterborough, Cambridgeshire, PE2 7ED
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 24 March 2000
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Director