MYTRAVEL GROUP LIMITED

Company number 00742748

47 officers / 44 resignations

BRADLEY, Shirley

• Correspondence address: C/O Alixpartners Uk Llp, 6 New Street Square, London, EC4A 3BF
• Role (Active): Secretary
• Appointed on: 11 February 2008
• Nationality: British

RUSSELL, Justin Lee

• Correspondence address: C/O Alixpartners Uk Llp, 6 New Street Square, London, EC4A 3BF
• 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: 4 October 2007

BURNS, David Campbell

• Correspondence address: 12 Broadway, Hale, Cheshire, WA15 0PG
• Role (Resigned): Secretary
• Appointed on: 7 March 1994
• Resigned on: 21 September 1998
• Nationality: British
• Occupation: Solicitor

DETKO, Tadeusz Stephen

• Correspondence address: Yew Tree Barn, White Horse Lane Barton, Preston, Lancashire, PR3 5AH
• Role (Resigned): Secretary
• Appointed before: 7 February 1992
• Resigned on: 7 March 1994
• Nationality: British

MCMAHON, Gregory Joseph

• Correspondence address: Hollin Grove, 5 Holly Grove Dobcross, Oldham, Lancashire, OL3 5JQ
• Role (Resigned): Secretary
• Appointed on: 21 September 1998
• Resigned on: 1 January 2008
• Nationality: British
• Occupation: Company Secretary

VAUX, Michael John

• Correspondence address: 33 Richmond Hill Road, Cheadle, Cheshire, SK8 1QF
• Role (Resigned): Secretary
• Appointed on: 1 January 2008
• Resigned on: 27 April 2008
• Nationality: British

ALLKINS, John Stephen

• Correspondence address: Charnwood, 33 Marsham Way, Gerrards Cross, SL9 8AB
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 11 December 2003
• Resigned on: 28 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

ALLVEY, David Philip

• Correspondence address: Greenside House, 50 Station Road, London, N22 7TP
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 11 April 2003
• Resigned on: 13 June 2007
• Nationality: British
• Occupation: Non Executive Director

ARISON, Michael Meir

• Correspondence address: 9999 Collins Avenue 15g And J, Bal Harbour, Florida, Dade Co Florida, Usa, 33154
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 4 April 1996
• Resigned on: 1 June 2001
• Nationality: American
• Country of residence: United States
• Occupation: Cruise Line Executive

ARTHUR, Nigel John

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

BECKETT, Michael Ernest

• Correspondence address: Northcroft, Dulwich Common, London, SE21 7EW
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 22 March 2004
• Resigned on: 13 June 2007
• Nationality: British
• Occupation: Chairman

BISHOP, Michael David, Lord Glendonbrook Cbe

• Correspondence address: 52 Egerton Crescent, London, SW3 2ED
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed before: 7 February 1992
• Resigned on: 8 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BLOODWORTH, John Milton

• Correspondence address: 29 Thorn Road, Bramhall, Stockport, SK7 1HG
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 November 2005
• Resigned on: 31 December 2007
• Nationality: American
• Occupation: Managing Director Retail & Tou

BURNELL, Roger Douglas

• Correspondence address: Marraway House, Heath End, Stratford Upon Avon, Warwickshire, CV37 0PL
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 11 April 2003
• Resigned on: 13 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

BYRNE, Timothy Russell

• Correspondence address: Lower Hall, Church Road Mellor, Stockport, Cheshire, SK6 5LY
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 10 December 1997
• Resigned on: 16 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CARRICK, Richard John

• Correspondence address: 10 Lovelstave, Norwich, Norfolk, NR1 1LW
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 21 November 2000
• Resigned on: 28 November 2002
• Nationality: British
• Occupation: Company Director

COE, Albert Henry

• Correspondence address: 48 Broad Walk, Wilmslow, Cheshire, SK9 5PL
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 7 February 1992
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Chartered Accountant

COLLINSON, Harold Hugh

• Correspondence address: Raaes Wyke, Longlands Road, Windermere, Cumbria, LA23 1DL
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 7 February 1992
• Resigned on: 20 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CROSSLAND, David

• Correspondence address: Daisy Hill House, La Cheuve Rue, Grouville, Jersey, JE3 9EH
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 7 February 1992
• Resigned on: 27 February 2003
• Nationality: British
• Country of residence: Jersey
• Occupation: Tour Operator

DAVIES, Roger Oliver

• Correspondence address: 7 Elsworthy Road, London, NW3 3DS
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 1 March 1994
• Resigned on: 30 April 2000
• Nationality: British
• Country of residence: United Kingdom
• 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: 21 November 2018
• Resigned on: 14 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FANKHAUSER, Peter, Dr

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England, PE3 8SB
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 21 February 2013
• Resigned on: 2 December 2013
• Nationality: Swiss
• Country of residence: Germany
• Occupation: Ceo

FARMER, Tom, Sir

• Correspondence address: 2 Telford Road, Edinburgh, EH4 2BA
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 4 July 1994
• Resigned on: 13 June 2007
• Nationality: British
• Occupation: Non Executive Director

FRANK, Howard Steven

• Correspondence address: 445 Grand Bay Drive, Apt 1211, Key Biscayne, Florida, Usa, 33149
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 4 April 1996
• Resigned on: 1 June 2001
• Nationality: American
• Country of residence: United States
• Occupation: Cruise Line Executive

GADSBY, Christopher James

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England, PE3 8SB
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 11 February 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, Cambs, England, PE3 8SB
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 11 February 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: 21 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JANSEN, Philip Eric Rene

• Correspondence address: 12 The Orchard, Chiswick, London, W4 1JX
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 23 September 2002
• Resigned on: 16 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Operating Officer

JARDINE, David

• Correspondence address: The Old Cottage, Hough End, Alderley Edge, Cheshire, SK9 7JD
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 13 March 2000
• Resigned on: 28 November 2002
• Nationality: British
• Occupation: Company Director

KANTOR, Kazimiera Teresa

• Correspondence address: 27 Springhill Road, Begbroke, Oxfordshire, OX5 1RX
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 8 February 2002
• Resigned on: 22 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

LEE, Michael Charles

• Correspondence address: 6 Courteney Place, Bowden, Cheshire, WA14 3QT
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 5 July 1993
• Resigned on: 20 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MACMAHON, Michelle Louise

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England, PE3 8SB
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 June 2011
• Resigned on: 14 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARCALL, Raymond George

• Correspondence address: The Pines, Heybridge Lane, Prestbury, Cheshire, SK10 4ER
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed before: 7 February 1992
• Resigned on: 11 December 1996
• Nationality: British
• Country of residence: England
• Occupation: Sales And Marketing Director

MCHUGH, Peter Thomas

• Correspondence address: Flat 6, 51 Hans Place, London, Usa, SW1X 0LA
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 21 November 2000
• Resigned on: 31 December 2007
• Nationality: American
• Occupation: Group Chief Executive Officer

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