Advanced company searchLink opens in new window

THOMAS COOK INVESTMENTS (2) LIMITED

Company number 06062179

Filter officers

Filter officers

Officers: 15 officers / 12 resignations

BRADLEY, Shirley

Correspondence address
Ship Canal House, 8th Floor, 98 King Street, Manchester, M2 4WU
Role Active
Secretary
Appointed on
28 April 2008
Nationality
British

RUSSELL, Justin Lee

Correspondence address
Ship Canal House, 8th Floor, 98 King Street, Manchester, M2 4WU
Role Active
Director
Date of birth
June 1973
Appointed on
14 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED

Correspondence address
Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ
Role Active
Director
Appointed on
9 January 2008

VAUX, Michael John

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

THIRD PARTY COMPANY SECRETARIES LIMITED

Correspondence address
2nd Floor, 43 Broomfield Road, Chelmsford, Essex, CM1 1SY
Role Resigned
Secretary
Appointed on
23 January 2007
Resigned on
9 January 2008

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
21 February 2013
Resigned on
3 June 2014
Nationality
English
Country of residence
England
Occupation
Company Director

DONALD, Alan Charles

Correspondence address
Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ
Role Resigned
Director
Date of birth
August 1963
Appointed on
22 November 2018
Resigned on
14 June 2019
Nationality
British
Country of residence
England
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
28 April 2008
Resigned on
1 June 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
28 April 2008
Resigned on
1 June 2011
Nationality
British
Country of residence
England
Occupation
Solicitor

HEMINGWAY, Paul Andrew

Correspondence address
Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ
Role Resigned
Director
Date of birth
April 1971
Appointed on
3 June 2014
Resigned on
22 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MACMAHON, Michelle Louise

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

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
9 January 2008
Resigned on
29 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

TAYLOR, David Michael

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

VAUX, Michael John

Correspondence address
33 Richmond Hill Road, Cheadle, Cheshire, SK8 1QF
Role Resigned
Director
Date of birth
October 1971
Appointed on
30 January 2008
Resigned on
27 April 2008
Nationality
British
Occupation
Solicitor

THIRD PARTY FORMATIONS LIMITED

Correspondence address
2nd Floor, 43 Broomfield Road, Chelmsford, Essex, CM1 1SY
Role Resigned
Director
Appointed on
23 January 2007
Resigned on
9 January 2008