CLOSE NUMBER 31 LIMITED

Company number 02038874

21 officers / 18 resignations

BRADLEY, Shirley

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Secretary
• Appointed on: 11 November 2009

HEMINGWAY, Paul Andrew

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: April 1971
• Appointed on: 16 June 2014
• Nationality: British
• Country of residence: United Kingdom
• 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: 25 February 2011

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• Place registered: UNITED KINGDOM
• Registration number: 3696823

HALLISEY, David Michael William

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
• Role (Resigned): Secretary
• Appointed on: 21 July 2000
• Resigned on: 11 November 2009
• Nationality: British

SYLVESTER, Patricia Ann

• Correspondence address: The Hen House Meadowgate, Bainton, Stamford, Lincolnshire, PE9 3AS
• Role (Resigned): Secretary
• Appointed before: 1 June 1991
• Resigned on: 21 July 2000
• Nationality: British

AILLES, Ian Simon

• Correspondence address: Commonwealth House, Chicago Avenue, Manchester, M90 3FL
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 5 February 2003
• Resigned on: 1 March 2007
• 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: 1 June 1991
• Resigned on: 29 December 1995
• Nationality: British
• Occupation: Managing Director

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

FONTENLA-NOVOA, Manny

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 5 February 2003
• Resigned on: 11 November 2009
• Nationality: British
• Occupation: Director

GADSBY, Christopher James

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 29 January 2007
• Resigned on: 27 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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: 14 June 2007
• Resigned on: 13 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: 1 June 1991
• Resigned on: 21 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HOBAN, Michael Francis

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 29 April 2013
• Resigned on: 16 June 2014
• 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

MIDDLETON, Peter

• Correspondence address: 23 Hofland Road, London, W14 0LN
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed before: 1 June 1991
• Resigned on: 26 August 1992
• Nationality: British
• Occupation: Group Chief Executive

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: 9 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PORTER, Lester William Morley

• Correspondence address: Rookery House, Chapel Road, Smallfield, Surrey, RH6 9JH
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 21 July 2000
• Resigned on: 18 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manging Director Corporate Dev

PRICE, Richard Duncan

• Correspondence address: 2 Park Street, Kings Cliffe, Peterborough, Cambridgeshire, PE8 6XN
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 21 July 2000
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBINSON, Simon Lee

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 13 June 2011
• Resigned on: 29 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Company 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: 9 December 1999
• Resigned on: 5 February 2003
• Nationality: British
• Occupation: 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: 21 July 2000
• Resigned on: 5 February 2003
• Nationality: British
• Occupation: Director