Thomas Cook Group PLC

Company 06091951 Liquidation

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Company details

Number	06091951
Status	Liquidation
Type	Public Limited Company
Incorporated	08/02/2007
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)

70100 - Activities of head offices

Ownership - persons with significant control (0)

No persons with significant control recorded.

Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Sandbrook Overseas Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Thomas Cook West Holdings Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Thomas Cook Money Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-08-24
Thomas Cook Finance 2 PLC
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-01
Thomas Cook Group Airlines Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-01
Thomas Cook Group Tour Operations Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-30
Thomas Cook Group Management Services Limited ceased 2018-12-19
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Thomas Cook Finance Limited ceased 2018-12-20
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Thomas Cook Investments (2) Limited ceased 2019-01-16
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Thomas Cook in Destination Management Limited ceased 2019-01-16
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
1841 Limited ceased 2018-12-19
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-09-07

Officers (44)

Show 44 former officers

Holly Elizabeth Ward Secretary · appointed 2019 · resigned 2019
James Simpson Wilson Director · appointed 2019 · resigned 2022
Sten Daugaard Director · appointed 2018 · resigned 2020
William James Scott Director · appointed 2018 · resigned 2018
Paul Russell Edgecliffe-Johnson Director · appointed 2017 · resigned 2020
Jurgen Schreiber Director · appointed 2017 · resigned 2022
Lesley Mary Samuel Knox Director · appointed 2016 · resigned 2019
Alice Marsden Secretary · appointed 2015 · resigned 2019
Carolyn Gibson Secretary · appointed 2015 · resigned 2015
Fankhauser, Peter, Dr Director · appointed 2014 · resigned 2020
Annet Aris Director · appointed 2014 · resigned 2019
Carlton George Symon Director · appointed 2013 · resigned 2015
Warren Gordon Tucker Director · appointed 2013 · resigned 2019
Richard John Pennycook Director · appointed 2013 · resigned 2013
Emre Berkin Director · appointed 2012 · resigned 2020
Keryn Harriet Green Director · appointed 2012 · resigned 2014
Michael Joseph Anthony Healy Director · appointed 2012 · resigned 2017
FrançOis Louis Virginie Meysman Director · appointed 2011 · resigned 2020
Peter Vincent Marks Director · appointed 2011 · resigned 2014
Martine Verluyten Director · appointed 2011 · resigned 2020
Dawn Elizabeth Airey Director · appointed 2010 · resigned 2020
Paul Robert Hollingworth Director · appointed 2010 · resigned 2012
Peter James Middleton Director · appointed 2009 · resigned 2012
Sam Ivar Erland Weihagen Director · appointed 2009 · resigned 2012
Karl-Gerhard Eick Director · appointed 2008 · resigned 2009
Nigel Hargreaves Northridge Director · appointed 2008 · resigned 2010
Bueser, Juergen, Dr. Director · appointed 2008 · resigned 2009
Derek Richard Woodward Secretary · appointed 2008 · resigned 2015
Michael John Vaux Secretary · appointed 2008 · resigned 2008
Hemjo Klein Director · appointed 2007 · resigned 2009
Bo Ake Lerenius Director · appointed 2007 · resigned 2012
Michael Ernest Beckett Director · appointed 2007 · resigned 2011
John Milton Bloodworth Director · appointed 2007 · resigned 2008
Roger Douglas Burnell Director · appointed 2007 · resigned 2014
Heinrich-Ludger Maria Heuberg Director · appointed 2007 · resigned 2008
Diesch, Peter, Dr Director · appointed 2007 · resigned 2008
Porter, Angus James, Doctor Director · appointed 2007 · resigned 2008
Manny Fontenla-Novoa Director · appointed 2007 · resigned 2011
Thomas Middelhoff Director · appointed 2007 · resigned 2009
David Philip Allvey Director · appointed 2007 · resigned 2012
John Stephen Allkins Director · appointed 2007 · resigned 2007
Gregory Joseph Mcmahon Secretary · appointed 2007 · resigned 2008
Peter Thomas Mchugh Director · appointed 2007 · resigned 2007
Jesus Manuel Fontenla-Novoa Director · appointed 2007 · resigned 2007

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

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