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CLOSE NUMBER 3 LIMITED

Company number 03909964

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Officers: 12 officers / 9 resignations

BRADLEY, Shirley

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role
Secretary
Appointed on
27 April 2008
Nationality
British

BRADLEY, Shirley

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role
Director
Date of birth
April 1960
Appointed on
17 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
24 January 2000

MCMAHON, Gregory Joseph

Correspondence address
Hollin Grove, 5 Holly Grove Dobcross, Oldham, Lancashire, OL3 5JQ
Role Resigned
Secretary
Appointed on
24 January 2000
Resigned on
1 January 2008
Nationality
British

VAUX, Michael John

Correspondence address
33 Richmond Hill Road, Cheadle, Cheshire, SK8 1QF
Role Resigned
Secretary
Appointed on
1 January 2008
Resigned on
27 April 2008
Nationality
British
Occupation
Acting Group Company Secretary

A B & C SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Nominee Secretary
Appointed on
19 January 2000
Resigned on
24 January 2000

ARTHUR, Nigel John

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

CHEETHAM, Matthew James

Correspondence address
Carn Brae, Upcast Lane, Alderley Edge, Cheshire, SK9 7SE
Role Resigned
Director
Date of birth
August 1961
Appointed on
24 January 2000
Resigned on
25 January 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HALLISEY, David Michael William

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England, PE3 8SB
Role Resigned
Director
Date of birth
November 1953
Appointed on
24 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
2 July 2004
Resigned on
1 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Group Company Secretary

SEARY, Julia Louise

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

INHOCO FORMATIONS LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Nominee Director
Appointed on
19 January 2000
Resigned on
24 January 2000