CLOSE NUMBER 32 LIMITED

Company number 02676147

19 officers / 16 resignations

BRADLEY, Shirley

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Secretary
• Appointed on: 6 June 2008
• Nationality: British

HEMINGWAY, Paul Andrew

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: April 1971
• Appointed on: 3 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, Cambridgeshire, PE3 8SB
• Role: Director
• Appointed on: 15 March 1999

FELL, Brian Jonathan

• Correspondence address: Norton Cottage, Westland Green, Little Hadham, Hertfordshire, SG11 2AE
• Role (Resigned): Secretary
• Appointed on: 2 March 1992
• Resigned on: 10 November 1998
• Nationality: British
• Occupation: Accountant

MCMAHON, Gregory Joseph

• Correspondence address: Hollin Grove, 5 Holly Grove Dobcross, Oldham, Lancashire, OL3 5JQ
• Role (Resigned): Secretary
• Appointed on: 10 November 1998
• Resigned on: 1 January 2008
• Nationality: British

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 January 1992
• Resigned on: 2 March 1992

ARTHUR, Nigel John

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 5 April 2013
• Resigned on: 3 June 2014
• Nationality: English
• Country of residence: England
• Occupation: Company Director

BRAMBLE, Roger John Lawrence

• Correspondence address: 2 Sutherland Street, London, SW1V 4LB
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed on: 2 March 1992
• Resigned on: 10 November 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DUPUIS, Richard Jean Marcel

• Correspondence address: 1 St Catherines Road, Broxbourne, Hertfordshire, EN10 7LQ
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 2 March 1992
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Company Director

FELL, Brian Jonathan

• Correspondence address: Norton Cottage, Westland Green, Little Hadham, Hertfordshire, SG11 2AE
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 2 March 1992
• Resigned on: 4 January 2005
• Nationality: British
• Occupation: Accountant

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: 6 June 2008
• Resigned on: 1 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MCMAHON, Gregory Joseph

• Correspondence address: Hollin Grove, 5 Holly Grove Dobcross, Oldham, Lancashire, OL3 5JQ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 4 January 2005
• Resigned on: 1 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Company Secretary

ROTHWELL, Peter Francis

• Correspondence address: The Thatch 55 The Avenue, Worminghall, Aylesbury, Buckinghamshire, HP18 9LD
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 10 November 1998
• Resigned on: 5 October 2000
• Nationality: British
• Occupation: Company Director

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: 1 March 2011
• Resigned on: 5 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Director

THUESEN, Lars

• Correspondence address: Fieldhead, 72 Macclesfield Road, Prestbury, Cheshire, SK10 4BH
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 10 November 1998
• Resigned on: 8 August 2001
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Company Director

VANMOERKERKE, Bernard

• Correspondence address: Archimedesstraat 7, 8400 Ostend, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 2 March 1992
• Resigned on: 10 November 1998
• Nationality: Belgian
• Occupation: Company Director

VANMOERKERKE, Mark Dominique

• Correspondence address: Archimedesstraat 7, 8400 Ostend, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 2 March 1992
• Resigned on: 10 November 1998
• Nationality: Belgian
• Occupation: Company Director

VANMOERKERKE, Rudolf

• Correspondence address: Archimedesstraat 7, 8400 Ostend, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1924
• Appointed on: 2 March 1992
• Resigned on: 10 November 1998
• Nationality: Belgian
• Occupation: Company Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 9 January 1992
• Resigned on: 2 March 1992