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ZOOM FLIGHTS LIMITED

Company number 04374975

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Officers: 25 officers / 21 resignations

BRADLEY, Shirley

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB
Role
Secretary
Appointed on
1 October 2011
Nationality
British

ARTHUR, Nigel John

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

WILD, Joanna Rubinstein

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB
Role
Director
Date of birth
July 1968
Appointed on
11 March 2013
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
7 November 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3696823

PSARIAS, John

Correspondence address
2 Ardoch Road, London, SE6 1SJ
Role Resigned
Secretary
Appointed on
15 February 2002
Resigned on
14 September 2004
Nationality
British
Occupation
Accountant

SELLERS, Caroline Jane

Correspondence address
New Century House, Manchester, M60 4ES
Role Resigned
Secretary
Appointed on
14 September 2004
Resigned on
1 October 2011
Nationality
British

WHITTAKER, Katherine Alison

Correspondence address
22 Westfield Drive, Woodley, Stockport, Cheshire, SK6 1LD
Role Resigned
Secretary
Appointed on
19 October 2005
Resigned on
20 May 2006
Nationality
British

C & M SECRETARIES LIMITED

Correspondence address
PO BOX 55, 7 Spa Road, London, SE16 3QP
Role Resigned
Nominee Secretary
Appointed on
15 February 2002
Resigned on
15 February 2002

AILLES, Ian Simon

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB
Role Resigned
Director
Date of birth
October 1965
Appointed on
1 October 2011
Resigned on
11 January 2013
Nationality
British
Country of residence
England
Occupation
None

AIRD-MASH, Phillip John

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB
Role Resigned
Director
Date of birth
April 1975
Appointed on
1 October 2011
Resigned on
11 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
None

ALLARD, Roger Jeffrey

Correspondence address
4a Elystan Street, London, SW3 3NS
Role Resigned
Director
Date of birth
June 1954
Appointed on
17 March 2004
Resigned on
14 September 2004
Nationality
English
Country of residence
United Kingdom
Occupation
Director

BRAITHWAITE, Neil

Correspondence address
74 Stockton Lane, York, YO31 1BN
Role Resigned
Director
Date of birth
August 1959
Appointed on
15 October 2007
Resigned on
30 June 2011
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DAWSON, Peter

Correspondence address
8 Culcheth Hall Farm Barns, Withington Avenue, Culcheth, Cheshire, WA3 4AJ
Role Resigned
Director
Date of birth
March 1965
Appointed on
14 September 2004
Resigned on
15 July 2005
Nationality
British
Occupation
Travel Management

GREENACRE, Michael David

Correspondence address
57 Springfield Lane, Eccleston, St Helens, Merseyside, WA10 5HB
Role Resigned
Director
Date of birth
June 1948
Appointed on
15 October 2007
Resigned on
1 October 2011
Nationality
British
Country of residence
England
Occupation
General Manager

HEMINGWAY, Paul Andrew

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB
Role Resigned
Director
Date of birth
April 1971
Appointed on
14 January 2013
Resigned on
23 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HEMINGWAY, Paul Andrew

Correspondence address
71 Southworth Road, Newton Le Willows, St Helens, WA12 0BL
Role Resigned
Director
Date of birth
April 1971
Appointed on
15 October 2007
Resigned on
1 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Tax And Treasury

KNIGHT, Richard

Correspondence address
31e Osborne Road, London, E7 0PJ
Role Resigned
Director
Date of birth
February 1970
Appointed on
15 February 2002
Resigned on
14 September 2004
Nationality
British
Occupation
Travel Agent

MACMAHON, Michelle Louise

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB
Role Resigned
Director
Date of birth
September 1970
Appointed on
1 October 2011
Resigned on
11 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCPHERSON, Kenneth

Correspondence address
1 Oaklands Drive, Lymm, Cheshire, United Kingdom, WA13 0NF
Role Resigned
Director
Date of birth
July 1969
Appointed on
15 July 2005
Resigned on
28 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PERRIN, Nicholas John

Correspondence address
Westfield, 5 Hough Lane, Wilmslow, Cheshire, SK9 2LG
Role Resigned
Director
Date of birth
March 1960
Appointed on
15 July 2005
Resigned on
31 October 2007
Nationality
British
Occupation
General Manager, Corporate Fin

ROSSELLO PALMER, Patricia

Correspondence address
C/Costa Y Llobera 11-6, 1718 Palma Nova, Calvia, Mallorca, Spain
Role Resigned
Director
Date of birth
June 1974
Appointed on
18 April 2002
Resigned on
14 September 2004
Nationality
British
Occupation
Director

SEMP, Malcolm

Correspondence address
33 Park Lane, Whitefield, Manchester, M45 7HL
Role Resigned
Director
Date of birth
October 1956
Appointed on
14 September 2004
Resigned on
15 July 2005
Nationality
British
Country of residence
England
Occupation
Accountant

TAYLOR, David Michael

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, 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

WILLIAMS, Amanda Jane

Correspondence address
Watersedge 1 High Grove Road, Grasscroft, Saddleworth, OL4 4HG
Role Resigned
Director
Date of birth
May 1968
Appointed on
14 September 2004
Resigned on
28 July 2007
Nationality
British
Occupation
General Manager

C & M REGISTRARS LIMITED

Correspondence address
PO BOX 55, 7 Spa Road, London, SE16 3QP
Role Resigned
Nominee Director
Appointed on
15 February 2002
Resigned on
15 February 2002