CLOSE NUMBER 19 LIMITED

Company number 03152459

36 officers / 33 resignations

BRADLEY, Shirley

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Secretary
• Appointed on: 25 February 2011

BRADLEY, Shirley

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: April 1960
• Appointed on: 18 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, Cambridgeshire, PE3 8SB
• Role: Director
• Appointed on: 12 June 2008

DOBSON, Geoffrey John

• Correspondence address: Bryony Cottage, Prinsted Lane Prinsted, Emsworth, Hampshire, PO10 8HT
• Role (Resigned): Secretary
• Appointed on: 24 January 1996
• Resigned on: 6 June 1996
• Nationality: British

HALLISEY, David Michael William

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
• Role (Resigned): Secretary
• Appointed on: 18 June 1998
• Resigned on: 25 February 2011
• Nationality: British

STEWART, Alan James

• Correspondence address: Little Chantersluer, Smalls Hill Road, Norwood Hill, Surrey, RH6 0HR
• Role (Resigned): Secretary
• Appointed on: 6 June 1996
• Resigned on: 18 June 1998
• Nationality: British

AILLES, Ian Simon

• Correspondence address: Commonwealth House, Chicago Avenue, Manchester, M90 3FL
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 14 December 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: 9 April 2013
• Resigned on: 2 June 2014
• Nationality: English
• Country of residence: England
• Occupation: Company Director

BARLOW, Timothy John

• Correspondence address: Oakdene 8 Thorley Lane, Timperley, Altrincham, Cheshire, WA15 7AZ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 14 December 2001
• Resigned on: 26 November 2003
• Nationality: British
• Country of residence: England
• Occupation: None

CHIPP, Glen

• Correspondence address: Flat 414, The Grand, Aytoun Street, Manchester, M1 3DA
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 November 2002
• Resigned on: 6 June 2008
• Nationality: British
• Occupation: Managing Director

CONSTABLE, Geraldine

• Correspondence address: 35 Strathmore Road, Ifield, Crawley, West Sussex, RH11 0NT
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 1 May 1997
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Director-Cabin Services

COSSEY, Errol Paul

• Correspondence address: 19 Wilton Street, London, SW1 1AX
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 14 March 1996
• Resigned on: 9 February 1999
• Nationality: British
• Occupation: Chief Executive

DOBSON, Geoffrey John

• Correspondence address: Bryony Cottage, Prinsted Lane Prinsted, Emsworth, Hampshire, PO10 8HT
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 24 January 1996
• Resigned on: 6 June 1996
• Nationality: British
• Country of residence: England
• Occupation: Finance

DONALDSON, John Stewart

• Correspondence address: Westona House Rectory Lane, Edith Weston, Rutland, LE15 8HE
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 18 June 1998
• Resigned on: 18 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

EL-BORAI, Mohamed

• Correspondence address: 22 Oakwood Court, Kensington, London, W14 8JU
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 11 January 2002
• Resigned on: 4 October 2002
• Nationality: British
• Occupation: Director

FOLEY, Donal

• Correspondence address: 64 Ard Na Mara, Malahide, Dublin, Eire, IRISH
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 11 January 2002
• Resigned on: 6 June 2008
• Nationality: Irish
• Occupation: 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: 17 September 2003
• Resigned on: 1 March 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 on: 29 March 2001
• Resigned on: 20 August 2001
• 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: 18 June 1998
• Resigned on: 1 June 2000
• Nationality: British
• Occupation: Chief Executive Uk & Ireland T

HUBBARD, Christopher

• Correspondence address: 21 Coningsby Road, Peterborough, Cambs, PE3 8SB
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 June 2005
• Resigned on: 6 June 2008
• Nationality: British
• Occupation: Company Director

HUNTER, Alexander Geddes

• Correspondence address: 50 Needham Drive, Cranage, Crewe, Cheshire, CW4 8FB
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 December 1997
• Resigned on: 14 September 2001
• Nationality: British
• Occupation: Accountant

MICHAELS, Terence John

• Correspondence address: Crofters Bashurst Hill, Itchingfield, Horsham, West Sussex, RH13 7NY
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 1 November 1996
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Director Flight Operations

MOLLAN, Lucas William

• Correspondence address: 5 Marlborough Avenue, Alderley Edge, Cheshire, SK9 7HS
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 November 1996
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Engineering & Maintenance Dire

MONNERY, Shaun

• Correspondence address: 84 Oakwood Road, Horley, Surrey, RH6 7BX
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 3 December 1998
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MULLER, Jeremy Howard

• Correspondence address: Queens Lodge, 42 Great North Road, London, Uk, N6 4LU
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 24 January 1996
• Resigned on: 14 March 1996
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

NOVOA, Manny Fontenla

• Correspondence address: 15 Coningsby Road, Peterborough, Cambs, PE3 8AB
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 31 January 2003
• Resigned on: 6 June 2008
• Nationality: Spanish
• Occupation: Director

PRICE, Richard Duncan

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

PULLMAN, Francis Simon

• Correspondence address: 118 Meadvale Road, Ealing, London, W5 1LR
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 19 October 2007
• Resigned on: 6 June 2008
• Nationality: British
• Occupation: Company Director

QUINTABA, Carolyn Ann

• Correspondence address: 83 Merchants Quay, Salford Quays, Manchester, M50 3XQ
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 6 June 1996
• Resigned on: 31 December 2003
• Nationality: New Zealander
• Occupation: Director

RAYNER, Anette

• Correspondence address: 34 Lillie Road, Fulham, London, SW6 1TN
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 19 April 1996
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Director

SEARY, Julia Louise

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 March 2011
• Resigned on: 9 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Director

SOULT, Terence Geoffrey

• Correspondence address: The Tower House, Swettenham Hall, Congleton, Cheshire, CW12 2JZ
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 20 February 1996
• Resigned on: 4 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Aeronautical Engineer

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: 28 January 1999
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: 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: 19 April 1996
• Resigned on: 18 June 1998
• Nationality: British
• Occupation: Director

TEWES, Rudi, Dr

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 4 October 2001
• Resigned on: 1 February 2005
• Nationality: German
• Occupation: Company Director