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MYTRAVEL GROUP LIMITED

Company number 00742748

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45 officers / 42 resignations

BRADLEY, Shirley

Correspondence address
Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ
Role Active
Secretary
Appointed on
11 February 2008
Nationality
British

HEMINGWAY, Paul Andrew

Correspondence address
Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ
Role Active
Director
Date of birth
April 1971
Appointed on
3 June 2014
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

DETKO, Tadeusz Stephen

Correspondence address
Yew Tree Barn, White Horse Lane Barton, Preston, Lancashire, PR3 5AH
Role Resigned
Secretary
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

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

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
United Kingdom
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
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
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
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
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

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

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
England
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
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

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
4 October 2007
Resigned on
1 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Group Company Secretary

PORTER, Angus James, Doctor

Correspondence address
The Nineteenth, Treadaway Hill, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9PD
Role Resigned
Director
Date of birth
June 1957
Appointed on
8 January 2002
Resigned on
13 June 2007
Nationality
British
Occupation
Non Executive Director