THE BTN FINANCE COMPANY

Company number 03040326

21 officers / 18 resignations

BRADLEY, Shirley

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB
• Role: Secretary
• Appointed on: 5 March 2008
• Nationality: British

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: 9 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BURNS, David Campbell

• Correspondence address: 12 Broadway, Hale, Cheshire, WA15 0PG
• Role (Resigned): Secretary
• Appointed on: 27 March 1995
• Resigned on: 12 July 1995
• Nationality: British

COE, Albert Henry

• Correspondence address: 48 Broad Walk, Wilmslow, Cheshire, SK9 5PL
• Role (Resigned): Secretary
• Appointed on: 12 July 1995
• Resigned on: 31 December 1999
• Nationality: British

MCMAHON, Gregory Joseph

• Correspondence address: Hollin Grove, 5 Holly Grove Dobcross, Oldham, Lancashire, OL3 5JQ
• Role (Resigned): Secretary
• Appointed on: 31 December 1999
• Resigned on: 5 March 2008
• Nationality: British
• Occupation: Company Secretary

ANDERSON, Ian Henry

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

BARTON, Kenneth Callum Orr

• Correspondence address: 2 Harley Gardens, London, SW10
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 12 July 1995
• Resigned on: 15 February 2002
• Nationality: British
• Occupation: Company Director

BRADLEY, Shirley

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

COE, Albert Henry

• Correspondence address: 48 Broad Walk, Wilmslow, Cheshire, SK9 5PL
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 27 March 1995
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Finance Director

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: 5 March 2008
• Resigned on: 1 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LAST, Christopher Kevin Richard

• Correspondence address: 13 Chelverton Road, London, SW15 1RN
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 15 February 2002
• Resigned on: 16 July 2004
• Nationality: British
• Occupation: Company Director

LAWRENCE, William Sackville Gwynne

• Correspondence address: 7 Byam Street, London, SW6 2RB
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 16 July 2004
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MACMAHON, Michelle Louise

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 29 September 2011
• Resigned on: 13 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NIGHTINGALE, Barry Graham Kirk

• Correspondence address: Ravenhurst The Lane, Heaton, Bolton, Lancashire, BL1 5DJ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 27 March 1995
• Resigned on: 12 July 1995
• Nationality: British
• Country of residence: England
• Occupation: Group Treasurer

PADRINI, Susan

• Correspondence address: 13 Farm Place, London, W8 7SX
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 27 March 1995
• Resigned on: 12 July 1995
• Nationality: British
• Occupation: Chartered Accountant

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: 5 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Group Tax

ROUGHLEY, Rosanna

• Correspondence address: Warbleton Green, Heathfield, East Sussex, TN21 5RG
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 27 March 1995
• Resigned on: 12 July 1995
• Nationality: British
• Occupation: Legal Adviser

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: 13 December 2012
• Resigned on: 9 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal 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: 21 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Director

THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB
• Role (Resigned): Director
• Appointed on: 31 December 1999
• Resigned on: 12 August 2013