TCIM LIMITED

Company number 05209909

22 officers / 19 resignations

BRADLEY, Shirley

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Secretary
• Appointed on: 28 March 2008
• Nationality: British
• Occupation: Company Secretary

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, United Kingdom, PE3 8SB
• Role: Director
• Appointed on: 25 February 2011

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: 19 August 2004
• Resigned on: 1 February 2006
• Nationality: British

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 3 May 2006
• Resigned on: 28 March 2008

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 August 2004
• Resigned on: 19 August 2004

AILLES, Ian Simon

• Correspondence address: Commonwealth House, Chicago Avenue, Manchester, M90 3FL
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 23 August 2004
• Resigned on: 1 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

ARTHUR, Nigel John

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 21 February 2013
• Resigned on: 2 June 2014
• Nationality: English
• Country of residence: England
• Occupation: Company Director

BASU, Sayanta

• Correspondence address: Villa No9 Street No 1, Mueadows-1, Dubai, Uae
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 February 2006
• Resigned on: 28 March 2008
• Nationality: Indian
• Occupation: Senior Investment Executive

BOSE, Udayan

• Correspondence address: 34 A Stirling Apartments, Pedder Road, Bombay, 400 026, India, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 February 2006
• Resigned on: 7 December 2006
• Nationality: Indian
• Occupation: Banker

BUESER, Juergen, Dr.

• Correspondence address: Huntingfield, Huntingdon Road, Girton, Cambridge, Cambridgeshire, CB3 0LH
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 28 March 2008
• Resigned on: 6 June 2008
• Nationality: British
• Occupation: Company Director

BUESER, Juergen, Dr

• Correspondence address: Mosbacher Strasse 26, Wiesbaden, Germany, 65187
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 24 November 2005
• Resigned on: 1 February 2006
• Nationality: German
• Occupation: Company Director

DOERING, Thomas, Dr

• Correspondence address: Bertelestrasse 49, Munich, Germany, 81749
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 19 August 2004
• Resigned on: 24 November 2005
• Nationality: German
• Country of residence: Germany
• Occupation: Director

FANKHAUSER, Peter, Dr

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 21 February 2013
• Resigned on: 18 June 2013
• Nationality: Swiss
• Country of residence: Germany
• Occupation: Ceo

GADSBY, Christopher James

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 28 March 2008
• Resigned on: 1 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GORSKI, Jacqueline Ann

• Correspondence address: Villa B53 Arenco Villas, A1 Sufouh, Dubai
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 February 2006
• Resigned on: 28 March 2008
• Nationality: British
• Occupation: Chief Operation Officer Dubai

HALLISEY, David Michael William

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 28 March 2008
• Resigned on: 12 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HEUBERG, Heinz Ludger

• Correspondence address: Ellenberk 49a, 42489 Wuelfrath, Germany
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 24 November 2005
• Resigned on: 1 February 2006
• Nationality: German
• Occupation: Director

MACMAHON, Michelle Louise

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 June 2011
• Resigned on: 12 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PETERSEIM, Michael, Dr

• Correspondence address: Am Park 5, Schwalbach, Germany, D65824
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 19 August 2004
• Resigned on: 24 November 2005
• Nationality: German
• Country of residence: Germany
• Occupation: Director

TAYLOR, David Michael

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 12 February 2013
• Resigned on: 21 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Cfo Uk&I

ZEH, Roland

• Correspondence address: Deutschherrenufes, Frankfurt, 60594, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 24 November 2005
• Resigned on: 1 February 2006
• Nationality: German
• Occupation: Company Director