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PANORAMA HOLIDAY GROUP LIMITED

Company number 01068464

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Officers: 27 officers / 23 resignations

BRADLEY, Shirley

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB
Role
Secretary
Appointed on
31 January 2008
Nationality
British
Occupation
Company Secretary And Legal Ad

ARTHUR, Nigel John

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB
Role
Director
Date of birth
March 1961
Appointed on
9 April 2013
Nationality
English
Country of residence
England
Occupation
Company Director

BRADLEY, Shirley

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB
Role
Director
Date of birth
April 1960
Appointed on
18 June 2013
Nationality
British
Country of residence
England
Occupation
Company Director

THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED

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

GRIGG, Simon Kennedy

Correspondence address
23 Mallory Road, Hove, East Sussex, BN3 6TD
Role Resigned
Secretary
Appointed on
30 April 1996
Resigned on
30 September 1998
Nationality
British

MCMAHON, Gregory Joseph

Correspondence address
Hollin Grove, 5 Holly Grove Dobcross, Oldham, Lancashire, OL3 5JQ
Role Resigned
Secretary
Appointed on
30 September 1998
Resigned on
1 January 2008
Nationality
British

MUNDAY, Nicholas Harold Paul

Correspondence address
2 Spinnals Grove, Southwick, West Sussex, BN42 4DU
Role Resigned
Secretary
Appointed before
31 December 1990
Resigned on
30 April 1996
Nationality
British

AIRD MASH, Phillip John

Correspondence address
Flat 2-1 10 Woodlands Terrace, Glasgow, Lanarkshire, G3 6DD
Role Resigned
Director
Date of birth
April 1975
Appointed on
13 March 2006
Resigned on
31 January 2008
Nationality
British
Occupation
Managing Director Of Uk Charte

ALLEN, William Peter

Correspondence address
39 South Drive, Chorltonville, Manchester, M21 8DZ
Role Resigned
Director
Date of birth
September 1965
Appointed on
9 February 2001
Resigned on
31 December 2003
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
5 March 2002
Resigned on
31 March 2002
Nationality
British
Country of residence
England
Occupation
Director

BLOODWORTH, John Milton

Correspondence address
29 Thorn Road, Bramhall, Stockport, SK7 1HG
Role Resigned
Director
Date of birth
January 1949
Appointed on
7 September 2004
Resigned on
31 December 2007
Nationality
American
Occupation
Managing Director Of Uk Charte

BRACKENBURY, Martin De Selincourt

Correspondence address
29 Thornton Avenue, London, W4 1QE
Role Resigned
Director
Date of birth
July 1943
Appointed on
1 March 1998
Resigned on
28 February 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FLEMING, Justin Vandermere

Correspondence address
Attree House, 102 Wickham Hill, Hurspierpoint, West Sussex, BN6 9NR
Role Resigned
Director
Date of birth
April 1950
Appointed before
31 December 1990
Resigned on
30 September 2000
Nationality
British
Occupation
Tour Operator And Travel Agent

FURLEPA, Paul

Correspondence address
21 Burns Close, Horsham, West Sussex, RH12 5PF
Role Resigned
Director
Date of birth
November 1964
Appointed on
1 April 2001
Resigned on
13 March 2006
Nationality
British
Occupation
Company Director

GADSBY, Christopher James

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB
Role Resigned
Director
Date of birth
March 1959
Appointed on
11 February 2008
Resigned on
6 April 2011
Nationality
British
Country of residence
England
Occupation
Company Director

GRIGG, Simon Kennedy

Correspondence address
Flat 2 15 Brunswick Square, Hove, East Sussex, BN3 1EH
Role Resigned
Director
Date of birth
August 1957
Appointed on
1 January 1998
Resigned on
31 March 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HALLISEY, David Michael William

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

MCDONNELL, Niall

Correspondence address
26 Stillorgan Heath, Stilloragan, Co Dublin, Ireland
Role Resigned
Director
Date of birth
December 1961
Appointed on
1 January 1999
Resigned on
31 December 2007
Nationality
Irish
Occupation
Company Director

MILAD, Mohamed El Aziz

Correspondence address
3 Rue Massinissa, Notre Dame, Tunisia, FOREIGN
Role Resigned
Director
Date of birth
September 1938
Appointed on
22 April 1997
Resigned on
30 September 1998
Nationality
Tunisian
Occupation
Managing Director

MUNDAY, Nicholas Harold Paul

Correspondence address
2 Spinnals Grove, Southwick, West Sussex, BN42 4DU
Role Resigned
Director
Date of birth
May 1957
Appointed before
31 December 1990
Resigned on
30 September 2001
Nationality
British
Occupation
Tour Operator And Travel Agent

RICE, Matthew Damian

Correspondence address
27 Worcester Villas, Hove, East Sussex, BN3 5TA
Role Resigned
Director
Date of birth
August 1965
Appointed on
1 January 1999
Resigned on
17 April 2008
Nationality
British
Occupation
Commercial Director

ROTHWELL, Peter Francis

Correspondence address
The Thatch 55 The Avenue, Worminghall, Aylesbury, Buckinghamshire, HP18 9LD
Role Resigned
Director
Date of birth
September 1959
Appointed on
30 September 1998
Resigned on
5 October 2000
Nationality
British
Occupation
Director

SEARY, Julia Louise

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

THUESEN, Lars

Correspondence address
Fieldhead, 72 Macclesfield Road, Prestbury, Cheshire, SK10 4BH
Role Resigned
Director
Date of birth
March 1956
Appointed on
30 September 1998
Resigned on
8 August 2001
Nationality
Danish
Country of residence
United Kingdom
Occupation
Director

WEST, David

Correspondence address
112 Gales Drive, Crawley, West Sussex, RH10 1QE
Role Resigned
Director
Date of birth
June 1966
Appointed on
1 January 1999
Resigned on
30 September 2004
Nationality
British
Occupation
Company Director

WYATT, Andrew

Correspondence address
Flat 2, 24 Wilbury Road, Hove, East Sussex, BN3 3JP
Role Resigned
Director
Date of birth
December 1971
Appointed on
1 April 2001
Resigned on
30 September 2002
Nationality
British
Occupation
Company Director

YOUNG, Martin John

Correspondence address
2 Onslow Road, Hove, East Sussex, BN3 6TA
Role Resigned
Director
Date of birth
November 1958
Appointed on
1 January 1999
Resigned on
30 April 2007
Nationality
British
Country of residence
England
Occupation
Company Director