THOMAS COOK RETAIL LIMITED

Company number 00102630

62 officers / 59 resignations

KANTOR, Kazimiera Teresa

• Correspondence address: 27 Springhill Road, Begbroke, Oxfordshire, OX5 1RX
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 14 January 2003
• Resigned on: 22 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

LARMAN, Trevor George

• Correspondence address: Thurlwood House Loudwater Lane, Croxley Green, Rickmansworth, Hertfordshire, WD3 3JD
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 15 August 1992
• Resigned on: 23 September 1992
• Nationality: British
• Country of residence: England/Hertfordshire
• Occupation: Finance Director

MARCALL, Raymond George

• Correspondence address: The Pines, Heybridge Lane, Prestbury, Cheshire, SK10 4ER
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 23 September 1992
• Resigned on: 11 December 1996
• Nationality: British
• Country of residence: England
• Occupation: Sales & Marketing Director

MARTIN, Jill

• Correspondence address: The Swallows, Guildford Road Pirbright, Woking, Surrey, GU24 0LW
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 February 1997
• Resigned on: 23 March 2000
• Nationality: British
• Occupation: Sales Director

MATHER, John Douglas

• Correspondence address: Round Hale Love Lane, Kings Langley, Hertfordshire, WD4 9HW
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed before: 15 August 1992
• Resigned on: 23 September 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCKINLAY, Colin

• Correspondence address: 28 Westbourne Terrace, London, W2 3UP
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 19 May 2003
• Resigned on: 2 July 2004
• Nationality: British
• Occupation: Chief Financial Officer

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: 6 March 2003
• Resigned on: 1 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Company Secretary

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: 23 December 1998
• Resigned on: 6 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MOROSCO, Julie

• Correspondence address: Penn Place, Marsham Lane, Gerrards Cross, Buckinghamshire, SL9 8AF
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 23 December 1998
• Resigned on: 1 November 1999
• Nationality: British
• Occupation: Director

NANCARROW, Mark James St John

• Correspondence address: Tetley House, Marchington, Uttoxeter, Staffordshire, ST14 8LG
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 29 October 2007
• Resigned on: 30 October 2008
• Nationality: British
• Occupation: Company Director

OLLIVER, Denis George

• Correspondence address: 75660 Hobson Trails, Naperville, Illinois, Usa, IL 60565
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 15 August 1992
• Resigned on: 25 September 1992
• Nationality: British
• Occupation: Divisional Managing Dir

PINCH, Steven John

• Correspondence address: 4 Lockhart Drive, Mearnskirk, Glasgow, G77 5GR
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 13 March 2006
• Resigned on: 22 April 2008
• Nationality: British
• Occupation: Finance Director

RISDALE, Glenn

• Correspondence address: 7 Brookfield Road, Bury, Lancashire, BL9 5LA
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 7 September 2004
• Resigned on: 19 February 2008
• Nationality: British
• Occupation: Director Of Group Business

ROBINSON, Simon Lee

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 29 October 2007
• Resigned on: 11 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SAUNDERS, Roy

• Correspondence address: Gadlys Farm, Bagillt, Flintshire, CH6 6ES
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 12 January 2000
• Resigned on: 5 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SAVERY, Colin Daniel

• Correspondence address: 32 Oakdene Park, London, N3 1EU
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 15 December 1993
• Resigned on: 1 December 1995
• Nationality: British
• Occupation: Information Technology Directo

SHANKS, Peter David Kenneth

• Correspondence address: 4 Orchard Lea Close, Pyrford Woods Pyrford, Woking, Surrey, GU22 8QW
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 23 June 1995
• Resigned on: 12 January 2000
• Nationality: British
• Occupation: Purchasing Director

SLEATH, David Anthony Heathcote

• Correspondence address: 12 Tudor Green, Wilmslow, Cheshire, SK9 2RG
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 20 January 2000
• Resigned on: 15 February 2001
• Nationality: British
• Occupation: Retail Devlopment/Property Dir

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: 11 January 2013
• Resigned on: 21 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Cfo Uk&I

THUESEN, Lars

• Correspondence address: Fieldhead, 72 Macclesfield Road, Prestbury, Cheshire, SK10 4BH
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 2 June 1997
• Resigned on: 24 October 2000
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Director

WALTERS, Stuart Murray

• Correspondence address: Lynchmere House, Lynchmere, Haslemere, Surrey, GU27 3NG
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 23 December 1998
• Resigned on: 1 November 1999
• Nationality: British
• Occupation: Director

WATSON, James Kenneth

• Correspondence address: Inglands Lower Icknield Way, Buckland, Aylesbury, Buckinghamshire, HP22 5LR
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed before: 15 August 1992
• Resigned on: 23 September 1992
• Nationality: British
• Occupation: Chairman

WELCH, Kevin

• Correspondence address: 3 Westcott, Welwyn Garden City, Hertfordshire, AL7 2PP
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 15 December 1993
• Resigned on: 8 March 1996
• Nationality: British
• Occupation: Commercial And Marketing Direc

WHITEHOUSE, Melanie

• Correspondence address: Home Farm, Carlby, Stamford, Lincs, PE9 4LX
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 29 October 2007
• Resigned on: 22 April 2008
• Nationality: British
• Occupation: Company Director

WILD, Joanna Rubinstein

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 21 February 2013
• Resigned on: 9 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WOODS, Peter

• Correspondence address: 15 Peters Road, Locks Heath, Southampton, Hampshire, SO31 6EB
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 15 December 1993
• Resigned on: 5 May 1995
• Nationality: British
• Occupation: Director

THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED

• Correspondence address: Thomas Cook Group Plc, Holiday House, Sandbrook Park Sandbrook Way, Rochdale, Lancashire, OL11 1SA
• Role (Resigned): Director
• Appointed on: 15 March 1999
• Resigned on: 22 April 2008