CLOSE NUMBER 35 LIMITED

Company number 00960252

33 officers / 30 resignations

BRADLEY, Shirley

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

HEMINGWAY, Paul Andrew

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: April 1971
• Appointed on: 16 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England, PE3 8SB
• Role: Director
• Appointed on: 15 March 1999

HAYWARD, John Richard

• Correspondence address: 45 Grange Park Avenue, Wimslow, Cheshire, SK9 4AL
• Role (Resigned): Secretary
• Appointed on: 1 January 1996
• Resigned on: 16 July 2001
• Nationality: British
• Occupation: Company Secretary

LOCKE, Robert

• Correspondence address: 17 Shay Lane, Hale Barns, Altrincham, Cheshire, WA15 8NZ
• Role (Resigned): Secretary
• Appointed before: 18 February 1991
• Resigned on: 1 January 1996
• Nationality: British

MCMAHON, Gregory Joseph

• Correspondence address: Hollin Grove, 5 Holly Grove Dobcross, Oldham, Lancashire, OL3 5JQ
• Role (Resigned): Secretary
• Appointed on: 16 July 2001
• Resigned on: 1 January 2008
• Nationality: British
• Occupation: Company Secretary

AIRD-MASH, Phillip John

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 29 September 2011
• Resigned on: 12 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ANDERSON, Ian Henry

• Correspondence address: 31 Carrwood, Knutsford, Cheshire, WA16 8NE
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 7 March 2002
• Resigned on: 31 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

ARTHUR, Nigel John

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 21 February 2013
• Resigned on: 23 May 2014
• Nationality: English
• 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: 19 April 2005
• Resigned on: 31 December 2007
• Nationality: American
• Occupation: Managing Director Retail And T

BRADLEY, Shirley

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 21 March 2011
• Resigned on: 29 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BROOKS, Nicholas Daniel John

• Correspondence address: 18 Amberhill Way Boothstown, Worsley, Manchester, Lancashire, M28 1UP
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 13 March 2006
• Resigned on: 1 July 2008
• Nationality: British
• Occupation: Finance Director

FERRIN, Eamonn

• Correspondence address: 41 Gainsborough Avenue, Adel, Leeds, West Yorkshire, LS16 7PQ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 June 2005
• Resigned on: 31 October 2007
• Nationality: British
• Occupation: Managing Director Bct Travel G

GASTER, David

• Correspondence address: Camden House, 218 Tonbridge Road, Wateringbury, Kent, ME18 5NX
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 21 January 2002
• Resigned on: 24 June 2005
• Nationality: British
• Occupation: Commercial Director

GOULDING, Annabel Jean

• Correspondence address: 17 Park Lane, Hale, Altrincham, Cheshire, WA15 9JS
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed before: 18 February 1991
• Resigned on: 10 March 1992
• Nationality: British
• Occupation: Travel Agent And Tour Operator

GOULDING, John Nigel

• Correspondence address: 17 Park Lane, Hale, Altrincham, Cheshire, WA15 9JS
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed before: 18 February 1991
• Resigned on: 31 July 1996
• Nationality: British
• Occupation: Travel Agent And Tour Operator

HALLISEY, David Michael William

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 April 2008
• Resigned on: 1 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HAYWARD, John Richard

• Correspondence address: 45 Grange Park Avenue, Wimslow, Cheshire, SK9 4AL
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 August 1998
• Resigned on: 16 July 2001
• Nationality: British
• Occupation: Director

HEAPY, Stephen Paul

• Correspondence address: Alpine House, 179 St Helens Road, Pennington, Leigh, WN7 3UA
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 June 2005
• Resigned on: 1 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Deputy Managing Director

HILL, Miles Geoffrey

• Correspondence address: 47a Stamford Road, Altrincham, Cheshire, WA14 2JN
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 August 1998
• Resigned on: 31 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Managing Director

KIMBER, Steven Andrew Howard

• Correspondence address: Well House, Dean Row Road, Wilmslow, Cheshire, SK9 2BU
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed before: 18 February 1991
• Resigned on: 22 February 2005
• Nationality: British
• Occupation: Managing Director

LOCKE, Robert

• Correspondence address: 17 Shay Lane, Hale Barns, Altrincham, Cheshire, WA15 8NZ
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 18 February 1991
• Resigned on: 19 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACMAHON, Michelle Louise

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 29 September 2011
• Resigned on: 12 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARTIN, Sandra

• Correspondence address: Pine Close 2 Warren Drive, Halebarns, Altrincham, Cheshire, WA15 0RP
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 17 March 1995
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Operational Manager Of Tour Op

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: 2 January 2001
• Resigned on: 6 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

SEARY, Julia Louise

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 March 2011
• Resigned on: 21 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Director

SPERL, Klaus-Ulrich Gerhard

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 21 February 2013
• Resigned on: 16 October 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

STACEY, Marie

• Correspondence address: Tosseroc 5 West Road, Bowdon, Altrincham, Cheshire, WA14 2JS
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 18 February 1991
• Resigned on: 10 March 1992
• Nationality: British
• Occupation: Director

TANNER, Paula Maria

• Correspondence address: 48 Westwood Avenue, Timperley, Cheshire, WA15 6QF
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 28 June 2005
• Resigned on: 30 November 2005
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director/Chartered Acc

TAYLOR, David Michael

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

THUESEN, Lars

• Correspondence address: Fieldhead, 72 Macclesfield Road, Prestbury, Cheshire, SK10 4BH
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 28 January 1998
• Resigned on: 8 August 2001
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Company Director

VANMOERKERKE, Mark Dominique

• Correspondence address: Archimedesstraat 7, 8400 Ostend, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 10 March 1992
• Resigned on: 28 January 1998
• Nationality: Belgian
• Occupation: Director

WILLIAMS, Elizabeth Jane

• Correspondence address: 34 Priory Street, Bowdon, Altrincham, Cheshire, WA14 3BQ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 September 2003
• Resigned on: 28 February 2005
• Nationality: British
• Occupation: Sales & Marketing Director