Thomas Cook Tour Operations Limited
Company 03772199 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 Group UK 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03772199 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 18/05/1999 |
| 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)
- Thomas Cook Group Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (26)
- Justin Lee Russell Director · appointed 2019
- Shirley Bradley Secretary · appointed 2007
- Thomas Cook Group Management Services Limited Corporate-director · appointed 1999
Show 23 former officers
- Alan Charles Donald Director · appointed 2018 · resigned 2019
- Paul Andrew Hemingway Director · appointed 2014 · resigned 2018
- Nigel John Arthur Director · appointed 2013 · resigned 2014
- Klaus-Ulrich Gerhard Sperl Director · appointed 2013 · resigned 2014
- David Michael Taylor Director · appointed 2013 · resigned 2013
- Ian Simon Ailles Director · appointed 2012 · resigned 2013
- Michelle Louise Macmahon Director · appointed 2012 · resigned 2013
- Christopher James Gadsby Director · appointed 2008 · resigned 2011
- David Michael William Hallisey Director · appointed 2008 · resigned 2011
- Timothy John Barlow Director · appointed 2006 · resigned 2008
- Steven Robert Barrass Director · appointed 2006 · resigned 2008
- John Milton Bloodworth Director · appointed 2004 · resigned 2008
- Phillip John Aird-Mash Director · appointed 2004 · resigned 2008
- Philip Poile Director · appointed 2004 · resigned 2013
- Tamsin Jane Winspear Director · appointed 2004 · resigned 2008
- Aidan Joseph Connolly Director · appointed 2004 · resigned 2006
- Philip Eric Rene Jansen Director · appointed 2003 · resigned 2004
- Colin Mckinlay Director · appointed 2003 · resigned 2004
- Steven Endacott Director · appointed 2002 · resigned 2003
- Duncan Campbell Wilson Director · appointed 2001 · resigned 2003
- Richard John Carrick Director · appointed 2001 · resigned 2002
- James Martin Conlon Director · appointed 2001 · resigned 2002
- Gregory Joseph Mcmahon Director · appointed 1999 · resigned 2008
Directors and officers on the Companies House record, current and former.
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