Advanced company searchLink opens in new window

CLOSE NUMBER 32 LIMITED

Company number 02676147

Filter officers

Filter officers

Officers: 19 officers / 16 resignations

BRADLEY, Shirley

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

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
England
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

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

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