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CLOSE NUMBER 34 LIMITED

Company number 03133310

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Officers: 18 officers / 15 resignations

BRADLEY, Shirley

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role
Secretary
Appointed on
15 August 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
17 October 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

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3696823

HALLISEY, David Michael William

Correspondence address
6 Castlebar Road, Ealing, London, W5 2DP
Role Resigned
Secretary
Appointed on
31 July 1996
Resigned on
15 August 2008
Nationality
British

SIMMS, Paul Francis

Correspondence address
12 Charles Harrod Court, 2 Somerville Avenue, London, SW13 8HH
Role Resigned
Secretary
Appointed on
22 January 1996
Resigned on
31 July 1996
Nationality
British
Occupation
Solicitor

SECRETAIRE LIMITED

Correspondence address
3rd Floor, 2 Luke Street, London, EC2A 4NT
Role Resigned
Nominee Secretary
Appointed on
1 December 1995
Resigned on
22 January 1996

AILLES, Ian Simon

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
Role Resigned
Director
Date of birth
October 1965
Appointed on
18 July 2011
Resigned on
11 January 2013
Nationality
British
Country of residence
England
Occupation
Director

AILLES, Ian Simon

Correspondence address
Commonwealth House, Chicago Avenue, Manchester, M90 3FL
Role Resigned
Director
Date of birth
October 1965
Appointed on
4 October 2001
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
11 March 2013
Resigned on
2 June 2014
Nationality
English
Country of residence
England
Occupation
Company Director

BROWN, Kevin Thomas

Correspondence address
30 Harts Grove, Woodford Green, Essex, IG8 0BN
Role Resigned
Nominee Director
Date of birth
May 1958
Appointed on
1 December 1995
Resigned on
22 January 1996
Nationality
British
Country of residence
England

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
18 July 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
31 October 2001
Resigned on
18 July 2011
Nationality
British
Country of residence
England
Occupation
Solicitor

HARDS, Nigel Richard

Correspondence address
Bower Fold, 38 Sunningdale Orton Waterville, Peterborough, Cambridgeshire, PE2 5UB
Role Resigned
Director
Date of birth
November 1949
Appointed on
31 July 1996
Resigned on
1 June 2000
Nationality
British
Occupation
Director Retail

SPERL, Klaus-Ulrich Gerhard

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
Role Resigned
Director
Date of birth
February 1968
Appointed on
11 March 2013
Resigned on
17 October 2014
Nationality
German
Country of residence
Germany
Occupation
Company 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
11 January 2013
Resigned on
11 March 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
1 June 2000
Resigned on
4 October 2001
Nationality
British
Country of residence
England
Occupation
Director

WOOD, Geoffrey Peter

Correspondence address
32 Victoria Road, London, N22 7XB
Role Resigned
Director
Date of birth
June 1957
Appointed on
7 September 1998
Resigned on
31 October 2001
Nationality
British
Country of residence
England
Occupation
Director

WRIGHT, Nigel John

Correspondence address
12 Ryders, Langton Green, Tunbridge Wells, Kent, TN3 0DX
Role Resigned
Director
Date of birth
January 1955
Appointed on
22 January 1996
Resigned on
31 July 1998
Nationality
British
Occupation
Director