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CAROUSEL HOLIDAYS LIMITED

Company number 01972273

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Officers: 25 officers / 22 resignations

BRADLEY, Shirley

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role
Secretary
Appointed on
31 December 2007
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 October 1999

BURNS, David Campbell

Correspondence address
12 Broadway, Hale, Cheshire, WA15 0PG
Role Resigned
Secretary
Appointed on
7 March 1995
Resigned on
5 November 1998
Nationality
British
Occupation
Company Secretary

COLLINSON, Harold Hugh

Correspondence address
Raaes Wyke, Longlands Road, Windermere, Cumbria, LA23 1DL
Role Resigned
Secretary
Appointed before
24 July 1991
Resigned on
7 March 1995
Nationality
British

MCMAHON, Gregory Joseph

Correspondence address
Hollin Grove, 5 Holly Grove Dobcross, Oldham, Lancashire, OL3 5JQ
Role Resigned
Secretary
Appointed on
5 November 1998
Resigned on
31 December 2007
Nationality
British

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
18 April 2013
Resigned on
2 June 2014
Nationality
English
Country of residence
England
Occupation
Company Director

BAYNARD, Stephen

Correspondence address
Bracklands House, Hazel Grove, Hindhead, Surrey, GU26 6JB
Role Resigned
Director
Date of birth
March 1950
Appointed on
1 December 1996
Resigned on
30 September 1998
Nationality
British
Occupation
Director

BRADLEY, Shirley

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

BURNS, David Campbell

Correspondence address
12 Broadway, Hale, Cheshire, WA15 0PG
Role Resigned
Director
Date of birth
July 1956
Appointed on
1 December 1996
Resigned on
1 October 2000
Nationality
British
Occupation
Company Secretary

COE, Albert Henry

Correspondence address
48 Broad Walk, Wilmslow, Cheshire, SK9 5PL
Role Resigned
Director
Date of birth
May 1944
Appointed on
7 March 1995
Resigned on
31 December 1999
Nationality
British
Occupation
Company Director

COLLINSON, Harold Hugh

Correspondence address
Raaes Wyke, Longlands Road, Windermere, Cumbria, LA23 1DL
Role Resigned
Director
Date of birth
October 1944
Appointed before
24 July 1991
Resigned on
31 December 1999
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CROSSLAND, David

Correspondence address
Daisy Hill House, La Cheuve Rue, Grouville, Jersey, JE3 9EH
Role Resigned
Director
Date of birth
December 1946
Appointed before
24 July 1991
Resigned on
25 July 2001
Nationality
British
Country of residence
Jersey
Occupation
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
28 December 2007
Resigned on
1 March 2011
Nationality
British
Country of residence
England
Occupation
Solicitor

JARDINE, David

Correspondence address
The Old Cottage, Hough End, Alderley Edge, Cheshire, SK9 7JD
Role Resigned
Director
Date of birth
June 1962
Appointed on
25 July 2001
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
14 January 2003
Resigned on
22 August 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

MACDONALD, John

Correspondence address
25 Saint Davids Drive, Englefield Green, Egham, Surrey, TW20 0BA
Role Resigned
Director
Date of birth
February 1954
Appointed on
15 October 1999
Resigned on
31 March 2000
Nationality
British
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
29 September 2011
Resigned on
18 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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
28 February 2001
Resigned on
31 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Group Company Secretary

SALT, Giles

Correspondence address
17 Petersfield, Stoke Mandeville, Aylesbury, Buckinghamshire, HP22 5XU
Role Resigned
Director
Date of birth
August 1969
Appointed on
15 October 1999
Resigned on
31 March 2000
Nationality
British
Occupation
Company Director

SEARY, Julia Louise

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

TRICKETT, Thomas

Correspondence address
Brampton House 500 Colne Road, Burnley, Lancashire, BB10 2LD
Role Resigned
Director
Date of birth
March 1931
Appointed before
24 July 1991
Resigned on
31 March 1995
Nationality
British
Occupation
Tour Operator

WASLANDER, Ton

Correspondence address
14 College Close, Wilmslow, Cheshire, SK9 5PY
Role Resigned
Director
Date of birth
December 1947
Appointed before
24 July 1991
Resigned on
6 September 1996
Nationality
British
Occupation
Tour Operator

WRIGHT, David Adrian Llewellyn

Correspondence address
Yewbarrow, 9 Torkington Road, Wilmslow, Cheshire, SK9 2AE
Role Resigned
Director
Date of birth
February 1962
Appointed on
15 October 1999
Resigned on
28 February 2001
Nationality
British
Occupation
Company Director