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THOMAS COOK GROUP PLC

Company number 06091951

Filter officers

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41 officers / 29 resignations

MARSDEN, Alice

Correspondence address
3rd, Floor, South Building 200 Aldersgate, London, United Kingdom, EC1A 4HD
Role Active
Secretary
Appointed on
10 September 2015

AIREY, Dawn Elizabeth

Correspondence address
3rd, Floor, South Building 200 Aldersgate, London, United Kingdom, EC1A 4HD
Role Active
Director
Date of birth
November 1960
Appointed on
12 April 2010
Nationality
British
Country of residence
England
Occupation
Tv Exec

ARIS, Annet

Correspondence address
3rd Floor, South Building, 200 Aldersgate, London, United Kingdom, EC1A 4HD
Role Active
Director
Date of birth
October 1958
Appointed on
1 July 2014
Nationality
Dutch
Country of residence
Netherlands
Occupation
Company Director

BERKIN, Emre

Correspondence address
3rd, Floor, South Building 200 Aldersgate, London, United Kingdom, EC1A 4HD
Role Active
Director
Date of birth
June 1961
Appointed on
1 November 2012
Nationality
Turkish
Country of residence
Turkey
Occupation
Consultant

EDGECLIFFE-JOHNSON, Paul Russell

Correspondence address
3rd, Floor, South Building 200 Aldersgate, London, United Kingdom, EC1A 4HD
Role Active
Director
Date of birth
March 1972
Appointed on
26 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FANKHAUSER, Peter

Correspondence address
3rd, Floor, South Building 200 Aldersgate, London, United Kingdom, EC1A 4HD
Role Active
Director
Date of birth
November 1960
Appointed on
26 November 2014
Nationality
Swiss
Country of residence
England
Occupation
Ceo

KNOX, Lesley Mary Samuel

Correspondence address
3rd, Floor, South Building 200 Aldersgate, London, United Kingdom, EC1A 4HD
Role Active
Director
Date of birth
September 1953
Appointed on
1 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Businesswoman

MEYSMAN, Fran├žois Louis Virginie

Correspondence address
3rd, Floor, South Building 200 Aldersgate, London, United Kingdom, EC1A 4HD
Role Active
Director
Date of birth
April 1952
Appointed on
1 October 2011
Nationality
Belgian
Country of residence
Belgium
Occupation
Company Director

SCHREIBER, Jurgen

Correspondence address
3rd, Floor, South Building 200 Aldersgate, London, United Kingdom, EC1A 4HD
Role Active
Director
Date of birth
February 1962
Appointed on
26 July 2017
Nationality
German
Country of residence
Bahamas
Occupation
Company Director

SCOTT, William James

Correspondence address
Thomas Cook Group Plc, 3rd Floor, South Building, 200 Aldersgate, London, England, England, EC1A 4HD
Role Active
Director
Date of birth
February 1966
Appointed on
1 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

TUCKER, Warren Gordon

Correspondence address
3rd, Floor, South Building 200 Aldersgate, London, United Kingdom, EC1A 4HD
Role Active
Director
Date of birth
July 1962
Appointed on
3 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

VERLUYTEN, Martine

Correspondence address
3rd, Floor, South Building 200 Aldersgate, London, United Kingdom, EC1A 4HD
Role Active
Director
Date of birth
April 1951
Appointed on
9 May 2011
Nationality
Belgian
Country of residence
Belgium
Occupation
Company Director

GIBSON, Carolyn

Correspondence address
3rd, Floor, South Building 200 Aldersgate, London, United Kingdom, EC1A 4HD
Role Resigned
Secretary
Appointed on
5 February 2015
Resigned on
10 September 2015

MCMAHON, Gregory Joseph

Correspondence address
Hollin Grove, 5 Holly Grove Dobcross, Oldham, Lancashire, OL3 5JQ
Role Resigned
Secretary
Appointed on
8 February 2007
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
13 May 2008

WOODWARD, Derek Richard

Correspondence address
3rd, Floor, South Building 200 Aldersgate, London, United Kingdom, EC1A 4HD
Role Resigned
Secretary
Appointed on
14 May 2008
Resigned on
5 February 2015

ALLKINS, John Stephen

Correspondence address
Charnwood, 33 Marsham Way, Gerrards Cross, SL9 8AB
Role Resigned
Director
Date of birth
August 1949
Appointed on
11 February 2007
Resigned on
28 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

ALLVEY, David Philip

Correspondence address
6th, Floor South, Brettenham House Lancaster Place, London, England, England, WC2E 7EN
Role Resigned
Director
Date of birth
March 1945
Appointed on
28 March 2007
Resigned on
8 February 2012
Nationality
British
Occupation
Independent Non Executive Dire

BECKETT, Michael Ernest

Correspondence address
6th, Floor South, Brettenham House Lancaster Place, London, England, England, WC2E 7EN
Role Resigned
Director
Date of birth
August 1936
Appointed on
28 March 2007
Resigned on
30 November 2011
Nationality
British
Occupation
Non Executive Deputy Chairman

BLOODWORTH, John Milton

Correspondence address
29 Thorn Road, Bramhall, Stockport, SK7 1HG
Role Resigned
Director
Date of birth
January 1949
Appointed on
28 March 2007
Resigned on
1 January 2008
Nationality
American
Occupation
Head Of Uk

BUESER, Juergen, Dr.

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB
Role Resigned
Director
Date of birth
January 1966
Appointed on
1 July 2008
Resigned on
29 November 2009
Nationality
German
Occupation
Company Director

BURNELL, Roger Douglas

Correspondence address
3rd, Floor, South Building 200 Aldersgate, London, United Kingdom, EC1A 4HD
Role Resigned
Director
Date of birth
April 1950
Appointed on
28 March 2007
Resigned on
20 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Independent Non-Executive Dire

DIESCH, Peter, Dr

Correspondence address
Unter Den Eichen 15, Marxen, 21439, Germany
Role Resigned
Director
Date of birth
October 1954
Appointed on
28 March 2007
Resigned on
22 December 2008
Nationality
German
Occupation
Non Executive Director

EICK, Karl-Gerhard

Correspondence address
Marienburger Strasse 39, Koeln, 50968, Germany
Role Resigned
Director
Date of birth
February 1954
Appointed on
22 December 2008
Resigned on
10 September 2009
Nationality
German
Occupation
Company Director

FONTENLA-NOVOA, Jesus Manuel

Correspondence address
Brooks Edge, 7 Belfry Lane, Collingtree Park, Northampton, NN4 0PB
Role Resigned
Director
Date of birth
May 1954
Appointed on
8 February 2007
Resigned on
11 February 2007
Nationality
Spanish
Occupation
Chairman & Group Ceo

FONTENLA-NOVOA, Manny

Correspondence address
6th, Floor South, Brettenham House Lancaster Place, London, England, England, WC2E 7EN
Role Resigned
Director
Date of birth
May 1954
Appointed on
28 March 2007
Resigned on
2 August 2011
Nationality
British
Occupation
Joint Ceo

GREEN, Keryn Harriet

Correspondence address
3rd, Floor, South Building 200 Aldersgate, London, United Kingdom, EC1A 4HD
Role Resigned
Director
Date of birth
December 1961
Appointed on
30 July 2012
Resigned on
31 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HEALY, Michael Joseph Anthony

Correspondence address
3rd, Floor, South Building 200 Aldersgate, London, United Kingdom, EC1A 4HD
Role Resigned
Director
Date of birth
September 1960
Appointed on
1 July 2012
Resigned on
31 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HEUBERG, Heinrich-Ludger Maria

Correspondence address
Koernerstrasse 24, Offenbach, 63067, Germany
Role Resigned
Director
Date of birth
November 1958
Appointed on
28 March 2007
Resigned on
1 July 2008
Nationality
German
Occupation
Chief Financial Officer

HOLLINGWORTH, Paul Robert

Correspondence address
6th, Floor South, Brettenham House Lancaster Place, London, England, England, WC2E 7EN
Role Resigned
Director
Date of birth
April 1960
Appointed on
1 January 2010
Resigned on
30 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Group Chief Financial Officer

KLEIN, Hemjo

Correspondence address
2020 Donna Drive, Laguna Beach, California, Ca 92651, United States
Role Resigned
Director
Date of birth
July 1941
Appointed on
1 July 2007
Resigned on
18 September 2009
Nationality
German
Occupation
Company Director

LERENIUS, Bo Ake

Correspondence address
6th, Floor South, Brettenham House Lancaster Place, London, England, England, WC2E 7EN
Role Resigned
Director
Date of birth
December 1946
Appointed on
1 July 2007
Resigned on
8 February 2012
Nationality
Swedish
Country of residence
England
Occupation
Company Director

MARKS, Peter Vincent

Correspondence address
3rd, Floor, South Building 200 Aldersgate, London, United Kingdom, EC1A 4HD
Role Resigned
Director
Date of birth
October 1949
Appointed on
1 October 2011
Resigned on
20 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

MCHUGH, Peter Thomas

Correspondence address
Flat 6, 51 Hans Place, London, Usa, SW1X 0LA
Role Resigned
Director
Date of birth
March 1947
Appointed on
8 February 2007
Resigned on
31 December 2007
Nationality
American
Occupation
Group Ceo

MIDDELHOFF, Thomas

Correspondence address
Krackswer Strasse 35, Bielefeld, 33659, Germany
Role Resigned
Director
Date of birth
May 1953
Appointed on
28 March 2007
Resigned on
17 March 2009
Nationality
German
Occupation
Non Executive Chairman