CLOSE NUMBER 26 LIMITED

Company number 04088652

29 officers / 25 resignations

BRADLEY, Shirley

• Correspondence address: 17 Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
• Role: Secretary
• Appointed on: 4 August 2008
• Nationality: British

ARTHUR, Nigel John

• Correspondence address: 17 Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
• Role: Director
• Date of birth: March 1961
• Appointed on: 10 April 2013
• Nationality: English
• Country of residence: England
• Occupation: Company Director

BRADLEY, Shirley

• Correspondence address: 17 Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
• 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, United Kingdom, PE3 8SB
• Role: Director
• Appointed on: 28 October 2010

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: 30 April 2001
• Resigned on: 4 August 2008
• Nationality: British

JARVIS, Paul Henry

• Correspondence address: Foxdale, 195 Ambleside Road, Lightwater, Surrey, GU18 5UW
• Role (Resigned): Secretary
• Appointed on: 20 December 2000
• Resigned on: 30 April 2001
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 October 2000
• Resigned on: 20 December 2000

AILLES, Ian Simon

• Correspondence address: Commonwealth House, Chicago Avenue, Manchester, M90 3FL
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 January 2002
• Resigned on: 1 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

AILLES, Ian Simon

• Correspondence address: 84 Beaumont Avenue, St. Albans, Hertfordshire, AL1 4TP
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 15 October 2001
• Resigned on: 5 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

ALIKER, Paul Chales

• Correspondence address: 23 Vale Court, Mallord Street, London, SW3 6AL
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 11 October 2001
• Resigned on: 25 November 2002
• Nationality: British
• Occupation: Financial Controller

BOWDEN DOYLE, Richard William

• Correspondence address: Friars Lodge, Friars Lane, Richmond, Surrey, TW9 1NL
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 7 February 2002
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

BUCHANAN, Alan Kerr

• Correspondence address: Waterside, PO BOX 365, Harmondsworth, UB7 0GB
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 20 December 2000
• Resigned on: 30 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

DAW, Richard

• Correspondence address: 44 Fielding Road, Chiswick, London, W4 1HL
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 19 April 2001
• Resigned on: 30 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Airline Executive

DONALDSON, John Stewart

• Correspondence address: Westona House Rectory Lane, Edith Weston, Rutland, LE15 8HE
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 30 April 2001
• Resigned on: 1 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

GADSBY, Christopher James

• Correspondence address: 17 Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 4 August 2008
• Resigned on: 6 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HALL, Tiffany Anne

• Correspondence address: 42 Royal Crescent, London, W11 4SN
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 16 November 2001
• Resigned on: 25 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Airline Executive

HALLISEY, David Michael William

• Correspondence address: 17 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

HAYES, Robin Nicholas

• Correspondence address: 6 Foxhill Lane, Darien, Ct D6820, Usa
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 30 April 2001
• Resigned on: 16 November 2001
• Nationality: British
• Occupation: Gm Leisure Sales

HAYNES, Christopher Mark

• Correspondence address: 87 Third Cross Road, Twickenham, Middlesex, TW2 5DY
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 19 April 2001
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Solicitor

LAXTON, Simon Charles Wentworth

• Correspondence address: Walnut Cottage 5 Ladds Lane, Maxey, Peterborough, PE6 9HD
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 30 April 2001
• Resigned on: 7 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOSS, Dale Anton

• Correspondence address: 5 Bears Rails Park, Old Windsor, Windsor, Berkshire, SL4 2HN
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 30 April 2001
• Resigned on: 25 November 2002
• Nationality: American
• Occupation: Director Of Sales

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: 4 August 2008
• Nationality: Spanish
• Occupation: Director

RISHTON, John Frederick

• Correspondence address: 4 Angood Close, Princes Risborough, Buckinghamshire, HP27 9BA
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 30 April 2001
• Resigned on: 5 November 2001
• Nationality: British
• Occupation: Finance Manager

SEARY, Julia Louise

• Correspondence address: 17 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: 30 April 2001
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Director

VINCENT, Simon Robert

• Correspondence address: Dorset Cottage, 18 Oak Road, Cobham, Surrey, KT11 3AZ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 30 April 2001
• Resigned on: 15 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

WALSH, Stephen John

• Correspondence address: 4 Leinster Avenue, London, SW14 7JP
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 20 December 2000
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Solicitor

WINDSOR, Andrew James

• Correspondence address: East Grange, 552 Oundle Road, Orton Longueville, Peterborough, Cambridgeshire, PE2 7ED
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 5 November 2001
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 12 October 2000
• Resigned on: 20 December 2000