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THOMAS COOK FINANCE LIMITED

Company number 06406717

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Officers: 22 officers / 19 resignations

SYMONDSON-POWELL, Rebecca Ann

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, England, PE3 8SB
Role Active
Secretary
Appointed on
26 June 2013
Nationality
British

CORNER, Christopher James

Correspondence address
Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ
Role Active
Director
Date of birth
April 1974
Appointed on
8 February 2018
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
8 February 2018

UK Limited Company What's this?

Registration number
3696823

BRADLEY, Shirley

Correspondence address
2 London Wall Buildings, London, EC2M 5UU
Role Resigned
Secretary
Appointed on
24 January 2008
Resigned on
3 June 2013
Nationality
British

SEARS, Margaret

Correspondence address
2 London Wall Buildings, London, England, EC2M 5UU
Role Resigned
Secretary
Appointed on
3 June 2013
Resigned on
27 June 2013
Nationality
British

A G SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Secretary
Appointed on
23 October 2007
Resigned on
24 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
8 April 2013
Resigned on
19 April 2013
Nationality
English
Country of residence
England
Occupation
Company Director

BATSON, Howard David

Correspondence address
2 London Wall Buildings, London, England, EC2M 5UU
Role Resigned
Director
Date of birth
June 1958
Appointed on
3 June 2013
Resigned on
27 June 2013
Nationality
British
Country of residence
England
Occupation
Managing Officer

CARNE, Brian Jonathan

Correspondence address
2 London Wall Buildings, London, England, EC2M 5UU
Role Resigned
Director
Date of birth
October 1970
Appointed on
3 June 2013
Resigned on
27 June 2013
Nationality
British
Country of residence
England
Occupation
Solicitor

CORNER, Christopher James

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborugh, Cambridgeshire, PE3 8SB
Role Resigned
Director
Date of birth
April 1974
Appointed on
6 January 2016
Resigned on
28 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DRENNAN, Mia Linda

Correspondence address
2 London Wall Buildings, London, England, EC2M 5UU
Role Resigned
Director
Date of birth
May 1970
Appointed on
3 June 2012
Resigned on
27 June 2013
Nationality
British Citizen
Country of residence
England
Occupation
Director

FANKHAUSER, Peter

Correspondence address
Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ
Role Resigned
Director
Date of birth
November 1960
Appointed on
28 June 2016
Resigned on
8 February 2018
Nationality
Swiss
Country of residence
United Kingdom
Occupation
Ceo

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
24 January 2008
Resigned on
1 March 2011
Nationality
British
Country of residence
England
Occupation
Solicitor

HEALY, Michael Joseph Anthony

Correspondence address
Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ
Role Resigned
Director
Date of birth
September 1960
Appointed on
28 June 2016
Resigned on
8 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

O'NEILL, Joseph

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, England, PE3 8SB
Role Resigned
Director
Date of birth
February 1958
Appointed on
26 June 2013
Resigned on
28 June 2016
Nationality
British
Country of residence
England
Occupation
Company Director

O'NEILL, Joseph

Correspondence address
2 London Wall Buildings, London, EC2M 5UU
Role Resigned
Director
Date of birth
February 1958
Appointed on
19 April 2013
Resigned on
3 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SEARY, Julia Louise

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

STOEHR, Craig Anthony

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, England, PE3 8SB
Role Resigned
Director
Date of birth
November 1967
Appointed on
26 June 2013
Resigned on
11 December 2015
Nationality
American
Country of residence
United Kingdom
Occupation
Chief Corporate Officer & General Counsel

STOEHR, Craig Anthony

Correspondence address
2 London Wall Buildings, London, EC2M 5UU
Role Resigned
Director
Date of birth
November 1967
Appointed on
19 April 2013
Resigned on
3 June 2013
Nationality
American
Country of residence
United States
Occupation
Group General Counsel

INHOCO FORMATIONS LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Nominee Director
Appointed on
23 October 2007
Resigned on
24 January 2008

THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, England, PE3 8SB
Role Resigned
Director
Appointed on
26 June 2013
Resigned on
28 June 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
03696823

THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
Role Resigned
Director
Appointed on
24 January 2008
Resigned on
3 June 2013