Thomas Cook Retail Limited

Company details

Industry (SIC)

Ownership - persons with significant control (1)

• Thomas Cook Group Uk Limited
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (59)

• Russell, Justin Lee Director · appointed 2019
• Thomas Cook Group Management Services Limited Corporate-director · appointed 2011
• Bradley, Shirley Secretary · appointed 2007
• Donald, Alan Charles Former Director · appointed 2018 · resigned 2019
• Hemingway, Paul Andrew Former Director · appointed 2015 · resigned 2018
• Wild, Joanna Rubinstein Former Director · appointed 2013 · resigned 2015
• Arthur, Nigel John Former Director · appointed 2013 · resigned 2014
• Taylor, David Michael Former Director · appointed 2013 · resigned 2013
• Gadsby, Christopher James Former Director · appointed 2008 · resigned 2011
• Nancarrow, Mark James St.John Former Director · appointed 2007 · resigned 2008
• Hallisey, David Michael William Former Director · appointed 2007 · resigned 2011
• Robinson, Simon Lee Former Director · appointed 2007 · resigned 2013
• Whitehouse, Melanie Former Director · appointed 2007 · resigned 2008
• Pinch, Steven John Former Director · appointed 2006 · resigned 2008
• Bloodworth, John Milton Former Director · appointed 2004 · resigned 2008
• Barrass, Steven Robert Former Director · appointed 2004 · resigned 2008
• Risdale, Glenn Former Director · appointed 2004 · resigned 2008
• Charnock, Alison Former Director · appointed 2004 · resigned 2008
• Connolly, Aidan Joseph Former Director · appointed 2004 · resigned 2006
• Clancy, Timothy Patrick Former Director · appointed 2003 · resigned 2007
• Mckinlay, Colin Former Director · appointed 2003 · resigned 2004
• Kantor, Kazimiera Teresa Former Director · appointed 2003 · resigned 2003
• Endacott, Steven Former Director · appointed 2002 · resigned 2003
• Jardine, David Former Director · appointed 2001 · resigned 2002
• Harris, David Ronald Former Director · appointed 2001 · resigned 2004
• Conlon, James Martin Former Director · appointed 2000 · resigned 2002
• Sleath, David Antony Heathcote Former Director · appointed 2000 · resigned 2001
• Saunders, Roy Former Director · appointed 2000 · resigned 2003
• Fisher, Terry Former Director · appointed 1999 · resigned 2000
• Thomas Cook Group Management Services Limited Former Corporate-director · appointed 1999 · resigned 2008
• Mcmahon, Gregory Joseph Former Director · appointed 1999 · resigned 2008
• Thornell, Beverley Jane Former Secretary · appointed 1998 · resigned 1999
• Evans, Paul Richard Former Director · appointed 1998 · resigned 2000
• Walters, Stuart Murray Former Director · appointed 1998 · resigned 1999
• Morosco, Julie Former Director · appointed 1998 · resigned 1999
• Bavister, John Howard Former Director · appointed 1998 · resigned 2002
• Thuesen, Lars Former Director · appointed 1997 · resigned 2000
• Martin, Jill Former Director · appointed 1997 · resigned 2000
• Ecsery Merrens, Francesca Eva Former Director · appointed 1996 · resigned 1999
• Bennett, Anthony John Former Director · appointed 1995 · resigned 1999
• Shanks, Peter David Kenneth Former Director · appointed 1995 · resigned 2000
• Davies, Roger Oliver Former Director · appointed 1994 · resigned 2000
• Savery, Colin Daniel Former Director · appointed 1993 · resigned 1995
• Welch, Kevin Former Director · appointed 1993 · resigned 1996
• Woods, Peter Former Director · appointed 1993 · resigned 1995
• Burns, David Campbell Former Secretary · appointed 1993 · resigned 2000
• Baynard, Stephen Former Director · appointed 1993 · resigned 1998
• Crossland, David Former Director · appointed 1992 · resigned 2001
• Collinson, Harold Hugh Former Director · appointed 1992 · resigned 2000
• Detko, Tadeusz Stephen Former Secretary · appointed 1992 · resigned 1994
• COE, Albert Henry Former Director · appointed 1992 · resigned 2000
• Marcall, Raymond George Former Director · appointed 1992 · resigned 1996
• Olliver, Denis George Former Director · resigned 1992
• Jones, Bryn Rhys Former Director · resigned 1995
• Larman, Trevor George Former Director · resigned 1992
• Mather, John Douglas Former Director · resigned 1992
• Watson, James Kenneth Former Director · resigned 1992
• Blackledge, David Albert Former Director · resigned 2000
• Exel Secretarial Services Limited Former Corporate-secretary · resigned 1992

Directors and officers on the Companies House record, current and former.