Advanced company searchLink opens in new window

THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED

Company number 03696823

Filter officers

Filter officers

Officers: 40 officers / 39 resignations

SYMONDSON-POWELL, Rebecca Ann

Correspondence address
Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ
Role
Director
Date of birth
March 1979
Appointed on
18 April 2013
Nationality
British
Country of residence
England
Occupation
Solicitor

BRADLEY, Shirley

Correspondence address
Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ
Role Resigned
Secretary
Appointed on
1 April 2008
Resigned on
21 January 2020
Nationality
British
Occupation
Company Director

MCMAHON, Gregory Joseph

Correspondence address
Hollin Grove, 5 Holly Grove Dobcross, Oldham, Lancashire, OL3 5JQ
Role Resigned
Secretary
Appointed on
2 March 1999
Resigned on
1 January 2008
Nationality
British
Occupation
Solicitor

VAUX, Michael John

Correspondence address
33 Richmond Hill Road, Cheadle, Cheshire, SK8 1QF
Role Resigned
Secretary
Appointed on
1 January 2008
Resigned on
1 April 2008
Nationality
British
Occupation
Acting Group Company Secretary

A B & C SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Nominee Secretary
Appointed on
18 January 1999
Resigned on
2 March 1999

ANDERSON, Ian Henry

Correspondence address
31 Carrwood, Knutsford, Cheshire, WA16 8NE
Role Resigned
Director
Date of birth
December 1961
Appointed on
2 March 1999
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
8 February 2013
Resigned on
2 June 2014
Nationality
English
Country of residence
England
Occupation
Company Director

BOWERS, Michael Jonathan

Correspondence address
13 Westgate, Hale, Cheshire, WA15 9AY
Role Resigned
Director
Date of birth
October 1967
Appointed on
26 September 2002
Resigned on
30 November 2005
Nationality
British
Occupation
Solicitor

BRADLEY, Shirley

Correspondence address
Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ
Role Resigned
Director
Date of birth
April 1960
Appointed on
13 November 2007
Resigned on
21 January 2020
Nationality
British
Country of residence
England
Occupation
Company 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
2 March 1999
Resigned on
3 October 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CARTY, Amelia Marie

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB
Role Resigned
Director
Date of birth
March 1981
Appointed on
29 March 2012
Resigned on
26 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

CHARNOCK, Alison

Correspondence address
The Stables, Cross Farm Liverpool Old Road, Tarleton, Preston, PR4 6HR
Role Resigned
Director
Date of birth
November 1969
Appointed on
28 May 2003
Resigned on
14 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Principal Solicitor

COATES, Roger John

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB
Role Resigned
Director
Date of birth
December 1954
Appointed on
30 March 2012
Resigned on
30 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Group Tax

COE, Albert Henry

Correspondence address
48 Broad Walk, Wilmslow, Cheshire, SK9 5PL
Role Resigned
Director
Date of birth
May 1944
Appointed on
2 March 1999
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
2 March 1999
Resigned on
25 July 2001
Nationality
British
Country of residence
Jersey
Occupation
Director

EDWARDS, Joanna

Correspondence address
3 Knowsley Road, Macclesfield, Cheshire, SK11 8AP
Role Resigned
Director
Date of birth
September 1972
Appointed on
26 September 2002
Resigned on
5 February 2004
Nationality
British
Occupation
Solicitor

GADSBY, Christopher James

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB
Role Resigned
Director
Date of birth
March 1959
Appointed on
1 April 2008
Resigned on
6 April 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, PE3 8SB
Role Resigned
Director
Date of birth
November 1953
Appointed on
13 November 2007
Resigned on
1 March 2011
Nationality
British
Country of residence
England
Occupation
Solicitor

HEALY, Michael Joseph Anthony

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB
Role Resigned
Director
Date of birth
September 1960
Appointed on
1 October 2012
Resigned on
27 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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
1 May 2015
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
15 March 2000
Resigned on
28 November 2002
Nationality
British
Occupation
Company Director

JENNINGS, James Scott

Correspondence address
Broomfield House, Macclesfield Road, Alderley Edge, Cheshire, SK9 7BL
Role Resigned
Director
Date of birth
December 1957
Appointed on
2 March 1999
Resigned on
31 October 2007
Nationality
British
Country of residence
Uk
Occupation
Director Of Commercial Develop

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

KAY, Dominic

Correspondence address
4 Howarden Road, Altrincham, Cheshire, WA14 1NG
Role Resigned
Director
Date of birth
August 1972
Appointed on
26 September 2002
Resigned on
7 March 2003
Nationality
British
Occupation
Solicitor

MACGREGOR, Stuart Robert

Correspondence address
Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ
Role Resigned
Director
Date of birth
June 1972
Appointed on
5 August 2016
Resigned on
28 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MARSDEN, Alice Hannah

Correspondence address
Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ
Role Resigned
Director
Date of birth
January 1983
Appointed on
12 February 2014
Resigned on
28 March 2019
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
2 March 1999
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
2 March 1999
Resigned on
15 March 2000
Nationality
British
Country of residence
England
Occupation
Director

PLANT, Simon Paul

Correspondence address
45 The Circuit, Wilmslow, Cheshire, SK9 6DA
Role Resigned
Director
Date of birth
July 1969
Appointed on
29 March 2000
Resigned on
16 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PORTER, Amanda Cheryl

Correspondence address
Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ
Role Resigned
Director
Date of birth
July 1972
Appointed on
28 May 2003
Resigned on
31 October 2019
Nationality
British
Country of residence
England
Occupation
Senior Solicitor

RIDSDALE, Glen David

Correspondence address
873 Burnley Road, Bury, Lancashire, BL9 5JU
Role Resigned
Director
Date of birth
April 1962
Appointed on
2 March 1999
Resigned on
10 February 2000
Nationality
British
Occupation
Accountant

RIDSDALE, Glenn

Correspondence address
7 Brookfield Road, Bury, Lancashire, BL9 5LA
Role Resigned
Director
Date of birth
April 1962
Appointed on
10 February 2000
Resigned on
18 July 2006
Nationality
British
Occupation
Director Of Group Businesss

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
1 April 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
6 January 2011
Resigned on
10 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
2 May 2013
Resigned on
11 December 2015
Nationality
American
Country of residence
United Kingdom
Occupation
Chief Corporate Officer & General Counsel