Thomas Cook Airlines Limited
Company 02012379 Liquidation
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Christoph Debus Director · appointed 2013
- Paul William Hutchings Director · appointed 2016
- John Mark Boler Director · appointed 2010
13.2y median 13.3y
average tenure
16.3y
longest tenure
Directors past 6 years
- Christoph Debus Director · appointed 2013
- Paul William Hutchings Director · appointed 2016
- John Mark Boler Director · appointed 2010
First-time vs portfolio directors
Portfolio (3)
- Christoph Debus Director · appointed 2013
- Paul William Hutchings Director · appointed 2016
- John Mark Boler Director · appointed 2010
0
also govern a charity
0
left in the last 12 months
1
corporate seats
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Dormant 10Business services 5Transport 5Finance 1Retail and trade 1Tech and media 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Thomas Cook Aircraft Engineering Limited 3 shared directors
Connected through a shared director
- London and North Western Railway Company Limited 1 shared director
- Easi-Drive Limited 1 shared director
- Grand Central Railway Company Limited 1 shared director
- Credit Repair LTD 1 shared director
- Manchester Solutions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02012379 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 21/04/1986 |
| Address | C/O ALIXPARTNERS UK LLP, 6 NEW STREET SQUARE, LONDON, EC4A 3BF |
| Accounts next due | 30/09/2020 |
| Accounts last made up | 30/09/2018 |
Industry (SIC)
51101 - Scheduled passenger air transport
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Thomas Cook Group Airlines Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-20 - Thomas Cook Group UK Limited ceased 2018-12-20
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Thomas Cook Aircraft Engineering Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (68)
- Thomas Cook Airlines Management Services Limited Corporate-director · appointed 2018
- Paul William Hutchings Director · appointed 2016
- Christoph Debus Director · appointed 2013
- Shirley Bradley Secretary · appointed 2012
- John Mark Boler Director · appointed 2010
Show 63 former officers
- Geir Magne Steiro Director · appointed 2016 · resigned 2018
- Julie Ann Armstrong Director · appointed 2015 · resigned 2018
- Jaakko Kristofer Schildt Director · appointed 2014 · resigned 2016
- Cornelis Vrieswijk Director · appointed 2013 · resigned 2015
- Paulus Everhardus Hendrikus Horstink Director · appointed 2013 · resigned 2014
- Thomas Cook Group Management Services Limited Corporate-director · appointed 2012 · resigned 2018
- Norman Frank Creveul Director · appointed 2011 · resigned 2012
- Emma Louise Langford Director · appointed 2011 · resigned 2012
- Ian Simon Ailles Director · appointed 2011 · resigned 2012
- Dawn Alison Watson Director · appointed 2011 · resigned 2012
- Derbyshire, Ian Richard, Mr. Director · appointed 2010 · resigned 2011
- Christopher James Gadsby Director · appointed 2009 · resigned 2011
- Peter Panagiotou Constanti Director · appointed 2008 · resigned 2010
- David Alexander Director · appointed 2008 · resigned 2012
- Joanna Rubinstein Wild Director · appointed 2008 · resigned 2010
- Ian James Smith Director · appointed 2008 · resigned 2012
- Bueser, Juergen, Dr. Director · appointed 2008 · resigned 2008
- Claire Susanne Hearnshaw Director · appointed 2006 · resigned 2008
- John Milton Bloodworth Director · appointed 2005 · resigned 2008
- John Stephen Allkins Director · appointed 2004 · resigned 2007
- Neill Harkness Huston Director · appointed 2004 · resigned 2007
- Gregory Joseph Mcmahon Director · appointed 2004 · resigned 2008
- Peter Thomas Mchugh Director · appointed 2004 · resigned 2007
- Timothy John Barlow Director · appointed 2004 · resigned 2008
- Lucas William Mollan Director · appointed 2004 · resigned 2010
- Timothy Andrew Jeans Director · appointed 2003 · resigned 2004
- Francis Simon Pullman Director · appointed 2003 · resigned 2013
- Philip Eric Rene Jansen Director · appointed 2003 · resigned 2004
- Kazimiera Teresa Kantor Director · appointed 2003 · resigned 2003
- Fiona Kathryn Gadd Director · appointed 2002 · resigned 2003
- Samantha Mackie Director · appointed 2002 · resigned 2008
- Trevor Desmond Thomas Wilkes Director · appointed 2002 · resigned 2005
- Andrew James Steele Director · appointed 2001 · resigned 2003
- Stephen John Thomason Director · appointed 2001 · resigned 2005
- David Betts Director · appointed 2001 · resigned 2003
- David Jardine Director · appointed 2000 · resigned 2002
- Stephen Paul Edwin Solomon Director · appointed 2000 · resigned 2012
- Timothy Russell Byrne Director · appointed 1999 · resigned 2001
- David Louis Henry Director · appointed 1998 · resigned 2001
- Julie Karen Irving Director · appointed 1998 · resigned 2001
- Theresa Amanda Oldham Director · appointed 1998 · resigned 2012
- David Winslow Parsons Director · appointed 1997 · resigned 2000
- Bryan Charles Deavall Director · appointed 1996 · resigned 2003
- Colin Penny Director · appointed 1995 · resigned 2001
- Mervyn Philip Davies Director · appointed 1995 · resigned 1999
- Gene Whitford Mashlan Director · appointed 1995 · resigned 2003
- Clive James Mowbray Darlaston Director · appointed 1995 · resigned 2003
- Patricia Ann Plested Director · appointed 1995 · resigned 1997
- Robin Christopher Walling Director · appointed 1995 · resigned 2000
- Michael Charles Lee Director · appointed 1995 · resigned 2003
- David Campbell Burns Secretary · appointed 1994 · resigned 1998
- David Crossland Director · appointed 1993 · resigned 2001
- Harold Hugh Collinson Director · appointed 1993 · resigned 1999
- Tadeusz Stephen Detko Secretary · appointed 1993 · resigned 1994
- Albert Henry Coe Director · appointed 1993 · resigned 1999
- Raymond George Marcall Director · appointed 1993 · resigned 1996
- Christopher Alan Leigh Mottershead Director · resigned 1995
- George Michael Asprou Director · resigned 1993
- Shaun Christopher Dewey Director · resigned 1993
- Dimitrios Michael Konstantine Asprou Secretary · resigned 1993
- Roger Harold Page Director · resigned 1992
- Michael George Asprou Director · resigned 1993
- Christopher Asprou Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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Related record