Thomas Cook UK Limited
Company 02631252 Liquidation
Connected board network
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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.
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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.
1
directors on the board
7.1y median 7.1y
average tenure
7.1y
longest tenure
1
directors past 6 years
0 vs 1 portfolio
first-time directors
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.
Business services 12Professional services 3Finance 2Other services 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
- 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 Group 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 | 02631252 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 22/07/1991 |
| 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)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
- Sandbrook Uk Investments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (51)
- Justin Lee Russell Director · appointed 2019
- Thomas Cook Group Management Services Limited Corporate-director · appointed 2011
- Shirley Bradley Secretary · appointed 2007
Show 48 former officers
- Alan Charles Donald Director · appointed 2018 · resigned 2019
- Gavin Maxwell Manson Director · appointed 2015 · resigned 2016
- Paul Andrew Hemingway Director · appointed 2014 · resigned 2018
- Reto Wilhelm Director · appointed 2014 · resigned 2014
- Nigel John Arthur Director · appointed 2013 · resigned 2014
- David Michael Taylor Director · appointed 2013 · resigned 2013
- Michelle Louise Macmahon Director · appointed 2011 · resigned 2013
- Christopher James Gadsby Director · appointed 2009 · resigned 2011
- Peter Panagiotou Constanti Director · appointed 2009 · resigned 2012
- Derbyshire, Ian Richard, Mr. Director · appointed 2009 · resigned 2011
- Roger John Coates Director · appointed 2008 · resigned 2013
- Paul Christopher Richard Gilmartin Director · appointed 2008 · resigned 2010
- Bueser, Juergen, Dr. Director · appointed 2006 · resigned 2011
- Thomas Holtrop Director · appointed 2005 · resigned 2006
- Ralf Teckentrup Director · appointed 2004 · resigned 2008
- Heinrich-Ludger Maria Heuberg Director · appointed 2004 · resigned 2008
- Wolfgang Beeser Director · appointed 2004 · resigned 2005
- Fankhauser, Peter, Dr Director · appointed 2004 · resigned 2013
- Manny Fontenla-Novoa Director · appointed 2003 · resigned 2008
- Norbert Kickum Director · appointed 2002 · resigned 2004
- Michael Batt Director · appointed 2001 · resigned 2005
- John Stewart Donaldson Director · appointed 2001 · resigned 2005
- Richard Ford Hamm Jnr Director · appointed 2001 · resigned 2001
- Alan James Stewart Director · appointed 2001 · resigned 2003
- Ian Simon Ailles Director · appointed 2001 · resigned 2001
- Stefan Franz Josef Pichler Director · appointed 2001 · resigned 2004
- Fischer, Jurgen, Dr Director · appointed 2000 · resigned 2001
- Peter Cassalette Director · appointed 2000 · resigned 2001
- Wolfgang Abress Director · appointed 2000 · resigned 2001
- Westen, Heinz, Dr Director · appointed 2000 · resigned 2001
- Claus Grosse Director · appointed 2000 · resigned 2001
- Corsten, Ralf, Dr Director · appointed 1999 · resigned 2000
- Peter Scholten Director · appointed 1999 · resigned 2000
- Marilyn Arleen Nelson Director · appointed 1999 · resigned 2001
- Sebastian Ebel Director · appointed 1999 · resigned 2000
- Dean Riesen Director · appointed 1999 · resigned 2001
- Frenzel, Michael Heinz Franz, Dr Director · appointed 1999 · resigned 2000
- Rainer Feuerhake Director · appointed 1999 · resigned 2000
- Ringel, Johannes, Doctor Director · appointed 1999 · resigned 2000
- David Michael William Hallisey Director · appointed 1999 · resigned 2011
- Lothar Dunkel Director · appointed 1999 · resigned 1999
- William Martin Pendered Secretary · appointed 1997 · resigned 1999
- Sell, Erwin, Dr Director · appointed 1994 · resigned 1999
- Stephen Heyworth Director · appointed 1993 · resigned 1999
- Jane Ellen Hughes Secretary · appointed 1993 · resigned 1997
- Hans Rudolf Keller Director · appointed 1993 · resigned 1994
- Gerhard Richter Director · resigned 1993
- Zoe Shaw Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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