PEREGRINE LEISURE LIMITED

Company number 03228354

20 officers / 17 resignations

BRADLEY, Shirley

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Secretary
• Appointed on: 18 June 2008
• Nationality: British

BRADLEY, Shirley

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: April 1960
• Appointed on: 25 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED

• Correspondence address: Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ
• Role: Director
• Appointed on: 28 February 2000

BURNS, David Campbell

• Correspondence address: 12 Broadway, Hale, Cheshire, WA15 0PG
• Role (Resigned): Secretary
• Appointed on: 27 August 1996
• Resigned on: 1 October 1998
• 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: 18 June 2008
• Nationality: British
• Occupation: Company Secretary

A B & C SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Secretary
• Appointed on: 23 July 1996
• Resigned on: 27 August 1996

ANDERSON, Ian Henry

• Correspondence address: 31 Carrwood, Knutsford, Cheshire, WA16 8NE
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 27 August 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, PE3 8SB
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 9 April 2013
• Resigned on: 2 June 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: 27 August 1996
• Resigned on: 1 October 1998
• Nationality: British
• Occupation: Legal 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: 27 August 1996
• Resigned on: 3 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COE, Albert Henry

• Correspondence address: 48 Broad Walk, Wilmslow, Cheshire, SK9 5PL
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 27 August 1996
• Resigned on: 31 December 1999
• Nationality: British
• 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 on: 27 August 1996
• Resigned on: 25 July 2001
• Nationality: British
• Country of residence: Jersey
• Occupation: Executive Chairman

HALLISEY, David Michael William

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 18 June 2008
• 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: 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

LEE, Michael Charles

• Correspondence address: 6 Courteney Place, Bowden, Cheshire, WA14 3QT
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 27 August 1996
• Resigned on: 20 March 2003
• Nationality: British
• Country of residence: England
• 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 August 1996
• Resigned on: 12 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 18 June 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, 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

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 23 July 1996
• Resigned on: 27 August 1996