CLOSE NUMBER 25 LIMITED

Company number 03155236

21 officers / 18 resignations

BRADLEY, Shirley

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Secretary
• Appointed on: 16 September 1999
• Nationality: British

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, Cambs, PE3 8SB
• Role: Director
• Appointed on: 28 October 2010

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• Place registered: UNITED KINGDOM
• Registration number: 3696823

ASHTON, Paul Kerr

• Correspondence address: Dornie The Chase, Knott Park, Oxshott, Surrey, KT22 0HR
• Role (Resigned): Secretary
• Appointed on: 6 February 1996
• Resigned on: 16 June 1998
• Nationality: British

HALLISEY, David Michael William

• Correspondence address: 6 Castlebar Road, Ealing, London, W5 2DP
• Role (Resigned): Secretary
• Appointed on: 26 March 1999
• Resigned on: 16 September 1999
• Nationality: British
• Occupation: Solicitor

PHILLIPS, Anita

• Correspondence address: Backsett, Two Mile Ash, Horsham, West Sussex, RH13 7LA
• Role (Resigned): Secretary
• Appointed on: 30 November 1998
• Resigned on: 26 March 1999
• Nationality: Usa
• Occupation: Finance

MCS SECRETARIES LIMITED

• Correspondence address: 82 St John Street, London, EC1M 4JN
• Role (Resigned): Nominee Secretary
• Appointed on: 30 January 1996
• Resigned on: 6 February 1996

AILLES, Ian Simon

• Correspondence address: Commonwealth House, Chicago Avenue, Manchester, M90 3FL
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 31 January 2003
• 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: 10 April 2013
• Resigned on: 2 June 2014
• Nationality: English
• Country of residence: England
• Occupation: Company Director

DIGNAN, John

• Correspondence address: 19111 Magenta Bay, Eden Prairie, Minnesota, Usa, 55437
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 30 November 1998
• Resigned on: 26 March 1999
• Nationality: Usa
• Occupation: Finance

FATAH, Rafique John Paul

• Correspondence address: Wenbans, Wadhurst, East Sussex, TN5 6NR
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 1 March 1996
• Resigned on: 8 September 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 6 April 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: 26 March 1999
• Resigned on: 1 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HOPKINS, Peter

• Correspondence address: 19 Steep Lane, Findon, West Sussex, BN14 0UE
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 6 February 1996
• Resigned on: 17 February 1998
• Nationality: British
• Occupation: Travel Consultant

JACKSON, Paul Francis

• Correspondence address: Santon Manor, Flanchford Road, Reigate Heath, Surrey, RH2 8QZ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 1 March 1996
• Resigned on: 30 November 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LYNE, David Stephen

• Correspondence address: 31 Victoria Road, Chester, Cheshire, CH2 2AX
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 6 April 1996
• Resigned on: 5 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

MULLANEY, Eamonn Eugene

• Correspondence address: Northwood Farm, Horsted Lane, Sharpthorne, West Sussex, RH19 4HX
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 8 March 1996
• Resigned on: 8 September 1997
• Nationality: British
• Occupation: Airline Executive

PHILLIPS, Anita

• Correspondence address: Backsett, Two Mile Ash, Horsham, West Sussex, RH13 7LA
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 30 November 1998
• Resigned on: 26 March 1999
• Nationality: Usa
• Occupation: Finance

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: 6 April 2011
• Resigned on: 10 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal 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: 26 March 1999
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Director

MCS NOMINEES LIMITED

• Correspondence address: 82 St John Street, London, EC1M 4JN
• Role (Resigned): Nominee Director
• Appointed on: 30 January 1996
• Resigned on: 6 February 1996