Thomas Cook Group UK Limited
Company 02319744 Liquidation
Connected board network
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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.
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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Thomas Cook Retail Limited 1 shared director
- Mytravel Group Limited 1 shared director
- Thomas Cook UK Limited 1 shared director
- Blue SEA Overseas Investments Limited 1 shared director
- Thomas Cook Services Limited 1 shared director
- Future Travel Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02319744 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 21/11/1988 |
| 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)
Ownership - persons with significant control (1)
- Mytravel Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (30)
- Justin Lee Russell Director · appointed 2019
- Shirley Bradley Secretary · appointed 2007
- Thomas Cook Group Management Services Limited Corporate-director · appointed 2000
Show 27 former officers
- Alan Charles Donald Director · appointed 2018 · resigned 2019
- Paul Andrew Hemingway Director · appointed 2014 · resigned 2018
- Joseph O'Neill Director · appointed 2013 · resigned 2017
- Rebecca Ann Symondson-Powell Director · appointed 2013 · resigned 2018
- Craig Anthony Stoehr Director · appointed 2013 · resigned 2015
- Gavin Maxwell Manson Director · appointed 2013 · resigned 2016
- Nigel John Arthur Director · appointed 2013 · resigned 2014
- Ian Simon Ailles Director · appointed 2012 · resigned 2013
- Julia Louise Seary Director · appointed 2012 · resigned 2013
- Michelle Louise Macmahon Director · appointed 2011 · resigned 2013
- Christopher James Gadsby Director · appointed 2010 · resigned 2011
- Derbyshire, Ian Richard, Mr. Director · appointed 2010 · resigned 2011
- Peter Panagiotou Constanti Director · appointed 2009 · resigned 2012
- David Michael William Hallisey Director · appointed 2007 · resigned 2011
- Gareth Nigel Christopher Roberts Director · appointed 2006 · resigned 2007
- Peter Robert Charles Rodger Director · appointed 2006 · resigned 2008
- Kazimiera Teresa Kantor Director · appointed 2003 · resigned 2003
- David Jardine Director · appointed 2000 · resigned 2002
- Gregory Joseph Mcmahon Secretary · appointed 1998 · resigned 2008
- Barry Graham Kirk Nightingale Director · appointed 1996 · resigned 2000
- Timothy Russell Byrne Director · appointed 1996 · resigned 2001
- Ian Henry Anderson Director · appointed 1996 · resigned 2006
- David Campbell Burns Director · appointed 1994 · resigned 1998
- David Crossland Director · resigned 2001
- Harold Hugh Collinson Director · resigned 1999
- Tadeusz Stephen Detko Secretary · resigned 1994
- Albert Henry Coe Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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