THOMAS COOK GROUP UK LIMITED

Company number 02319744

35 officers / 32 resignations

BRADLEY, Shirley

• Correspondence address: Ship Canal House, 8th Floor, 98 King Street, Manchester, M2 4WU
• Role (Active): Secretary
• Appointed on: 28 December 2007
• Nationality: British

RUSSELL, Justin Lee

• Correspondence address: Ship Canal House, 8th Floor, 98 King Street, Manchester, M2 4WU
• 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: 28 February 2000

BURNS, David Campbell

• Correspondence address: 12 Broadway, Hale, Cheshire, WA15 0PG
• Role (Resigned): Secretary
• Appointed on: 7 March 1994
• Resigned on: 1 October 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: 21 November 1991
• 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: 1 October 1998
• Resigned on: 1 January 2008
• Nationality: British
• Occupation: Company Secretary

AILLES, Ian Simon

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England, PE3 8SB
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 August 2012
• Resigned on: 12 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

ANDERSON, Ian Henry

• Correspondence address: 31 Carrwood, Knutsford, Cheshire, WA16 8NE
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 January 1996
• Resigned on: 18 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Director Of Group Treasury

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: 19 April 2013
• Resigned on: 29 May 2014
• Nationality: English
• 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 January 1996
• Resigned on: 1 October 1998
• Nationality: British
• Occupation: Solicitor

BYRNE, Timothy Russell

• Correspondence address: Lower Hall, Church Road Mellor, Stockport, Cheshire, SK6 5LY
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 January 1996
• Resigned on: 25 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COE, Albert Henry

• Correspondence address: 48 Broad Walk, Wilmslow, Cheshire, SK9 5PL
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 21 November 1991
• Resigned on: 31 December 1999
• 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: 21 November 1991
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CONSTANTI, Peter Panagiotou

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England, PE3 8SB
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 31 May 2010
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CONSTANTI, Peter Panagiotou

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England, PE3 8SB
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 12 March 2009
• Resigned on: 24 May 2010
• 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: 21 November 1991
• Resigned on: 25 July 2001
• Nationality: British
• Country of residence: Jersey
• Occupation: Tour Operator

DERBYSHIRE, Ian Richard, Mr.

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England, PE3 8SB
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 31 May 2010
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DERBYSHIRE, Ian Richard, Mr.

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England, PE3 8SB
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 12 March 2009
• Resigned on: 27 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 20 November 2018
• Resigned on: 14 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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: 31 May 2010
• Resigned on: 6 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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: 12 March 2009
• Resigned on: 27 May 2010
• Nationality: British
• Country of residence: United Kingdom
• 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: 28 December 2007
• Resigned on: 1 March 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: 11 September 2014
• Resigned on: 23 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JARDINE, David

• Correspondence address: The Old Cottage, Hough End, Alderley Edge, Cheshire, SK9 7JD
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 3 October 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: 14 January 2003
• Resigned on: 22 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance 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: 3 October 2011
• Resigned on: 12 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MANSON, Gavin Maxwell

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England, PE3 8SB
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 19 June 2013
• Resigned on: 20 June 2016
• Nationality: British
• Country of residence: Scotland
• 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: 1 October 1998
• Resigned on: 1 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Company Secretary

NIGHTINGALE, Barry Graham Kirk

• Correspondence address: Ravenhurst The Lane, Heaton, Bolton, Lancashire, BL1 5DJ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 January 1996
• Resigned on: 12 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

O'NEILL, Joseph

• Correspondence address: Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 27 June 2013
• Resigned on: 21 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBERTS, Gareth Nigel Christopher

• Correspondence address: 20 Aspen Lodge, Abbots Walk, London, W8 5UN
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 18 July 2006
• Resigned on: 4 October 2007
• Nationality: British
• Occupation: Director Of Corporate Finance

RODGER, Peter Robert Charles

• Correspondence address: 16 Links Road, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9LY
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 18 July 2006
• Resigned on: 11 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Group Tax

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: 31 July 2012
• Resigned on: 19 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Director

STOEHR, Craig Anthony

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 19 June 2013
• Resigned on: 11 December 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Corporate Officer & General Counsel

SYMONDSON-POWELL, Rebecca Ann

• Correspondence address: Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 19 June 2013
• Resigned on: 20 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor