CLOSE NUMBER 12 LIMITED

Company number 01387401

32 officers / 28 resignations

BRADLEY, Shirley

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England, PE3 8SB
• Role: Secretary
• Appointed on: 8 April 2008
• Nationality: British

ARTHUR, Nigel John

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England, PE3 8SB
• Role: Director
• Date of birth: March 1961
• Appointed on: 19 April 2013
• Nationality: English
• Country of residence: England
• Occupation: Company Director

BRADLEY, Shirley

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England, PE3 8SB
• Role: Director
• Date of birth: April 1960
• Appointed on: 17 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, PE3 8SB
• Role: Director
• Appointed on: 16 April 2004

BLACK, Nicola Suzanne

• Correspondence address: Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF
• Role (Resigned): Secretary
• Appointed on: 25 March 1997
• Resigned on: 15 September 2000
• Nationality: British

HATCHER, Michael Roger

• Correspondence address: Hunyani Ardleigh Road, Little Bromley, Manningtree, Essex, CO11 2QA
• Role (Resigned): Secretary
• Appointed on: 1 July 1994
• Resigned on: 12 June 1996
• Nationality: British

MASLEN, Frederick Charles Archibald

• Correspondence address: 69 Hayes Hill, Hayes, Bromley, Kent, BR2 7HN
• Role (Resigned): Secretary
• Appointed before: 3 October 1992
• Resigned on: 30 June 1994
• Nationality: British

MCMAHON, Gregory Joseph

• Correspondence address: Hollin Grove, 5 Holly Grove Dobcross, Oldham, Lancashire, OL3 5JQ
• Role (Resigned): Secretary
• Appointed on: 8 December 2003
• Resigned on: 8 April 2008
• Nationality: British

SLATTERY, Sharon Noelle, Mrs.

• Correspondence address: 176 Blagdon Road, New Malden, Surrey, KT3 4AL
• Role (Resigned): Secretary
• Appointed on: 15 September 2000
• Resigned on: 8 December 2003
• Nationality: Irish

STAFFORD, Paul Andrew

• Correspondence address: 85 Roman Road, Ilford, Essex, IG1 2NZ
• Role (Resigned): Secretary
• Appointed on: 12 June 1996
• Resigned on: 25 March 1997
• Nationality: British
• Occupation: Company Secretary

ANDERSON, Ian Henry

• Correspondence address: 31 Carrwood, Knutsford, Cheshire, WA16 8NE
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 8 December 2003
• Resigned on: 18 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Director Of Group Treasury

BRADLEY, Shirley

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England, PE3 8SB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 21 March 2011
• Resigned on: 29 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CUMMING, Andrew John

• Correspondence address: 305 Mountjoy House, Barbican, London, EC2Y 8BP
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 5 June 2000
• Resigned on: 5 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

DAVIES, John Anthony

• Correspondence address: Westmead Stables, Weedon, Aylesbury, Buckinghamshire, HP22 4NN
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 1 November 1994
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Banker

DAVIES, John Thomas

• Correspondence address: 2 Hearn Close, Tylers Green, Penn, Buckinghamshire, HP10 8JT
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed before: 3 October 1992
• Resigned on: 31 October 1994
• Nationality: British
• Occupation: Banker

FOAD, Allan Robert

• Correspondence address: 19 Dukes Orchard, Bexley, Kent, DA5 2DU
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 9 December 1994
• Resigned on: 8 December 2003
• Nationality: British
• Occupation: Banker

FULLELOVE, William Roy

• Correspondence address: 10 Ennismore Avenue, Guildford, Surrey, GU1 1SP
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed before: 3 October 1992
• Resigned on: 30 November 1994
• Nationality: British
• Occupation: Banker

GREEN, Michael Jonathan

• Correspondence address: 109 Hampstead Way, London, NW11 7LR
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 1 October 1998
• Resigned on: 8 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Banker

HALLISEY, David Michael William

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England, PE3 8SB
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 26 June 2008
• Resigned on: 1 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HARRISON, David Henry Arnold

• Correspondence address: Woodcote Lodge, West Horsley, Leatherhead, Surrey, KT24 6ET
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 3 October 1992
• Resigned on: 6 March 2000
• Nationality: British
• Country of residence: Uk
• Occupation: Banker

KING, Roger Steuart

• Correspondence address: 9 Kingfisher House, No 6 Melbury Road, London, W14 8LN
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 6 March 2000
• Resigned on: 31 October 2003
• Nationality: United States Citizen
• Occupation: Credit Director

MACMAHON, Michelle Louise

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England, PE3 8SB
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 29 September 2011
• Resigned on: 19 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MILES, Peter Bernard

• Correspondence address: Brentwood House, Winchester Road, West Meon, Hampshire, GU32 1JS
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 1 December 1994
• Resigned on: 8 December 2003
• Nationality: British
• Occupation: Banker

MILES, Peter Bernard

• Correspondence address: Brentwood House, Winchester Road, West Meon, Hampshire, GU32 1JS
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 3 October 1992
• Resigned on: 30 November 1994
• Nationality: British
• Occupation: Banker

MOORE, Alan Edward

• Correspondence address: Flat 2, 20 Wigmore Street, London, W1U 2RQ
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed before: 3 October 1992
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Deputy Group Chief Executive

OLDHAM, Theresa Amanda

• Correspondence address: 9 Hill Rise, Altrincham, Cheshire, WA14 4QB
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 8 December 2003
• Resigned on: 16 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PRITCHARD, David Peter

• Correspondence address: 17 Thorney Crescent, London, SW11 3TT
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 1 May 1998
• Resigned on: 9 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Bank Director

RIDING, Frederick Michael Peter

• Correspondence address: York House, Clifton Down Road, Clifton, Bristol, BS8 4AG
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 5 March 2001
• Resigned on: 8 December 2003
• Nationality: British
• Occupation: Banker

RODGER, Peter Robert Charles

• Correspondence address: 16 Links Road, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9LY
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 18 July 2006
• Resigned on: 8 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Group Tax

SEARY, Julia Louise

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England, PE3 8SB
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 March 2011
• Resigned on: 21 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Director

SEGGINS, Roger Russell

• Correspondence address: Marronwood 4 Kelvedon Avenue, Walton On Thames, Surrey, KT12 5ED
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 6 March 2000
• Resigned on: 4 July 2003
• Nationality: British
• Occupation: Banker

VOWLES, Anthony Brian

• Correspondence address: Hopgardens, Hopgarden Lane, Sevenoaks, Kent, TN13 1PX
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 5 March 2001
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Director