Thomas Cook Finance Limited
Company 06406717 Liquidation
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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 Treasury Limited 1 shared director
- Thomas Cook Group Treasury Limited 1 shared director
- Thomas Cook Group Hedging Limited 1 shared director
- Tcgh Holdings Limited 1 shared director
- Thomas Cook Airlines Treasury PLC 1 shared director
- Thomas Cook Investments 3 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06406717 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 23/10/2007 |
| Address | WESTPOINT PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6FZ |
| Accounts next due | 30/09/2020 |
| Accounts last made up | 30/09/2018 |
Industry (SIC)
Ownership - persons with significant control (2)
- Thomas Cook Group Tour Operations Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Thomas Cook Group Plc ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Christopher James Corner Director · appointed 2018
- Thomas Cook Group Management Services Limited Corporate-director · appointed 2018
- Rebecca Ann Symondson-Powell Secretary · appointed 2013
Show 13 former officers
- Peter Fankhauser Director · appointed 2016 · resigned 2018
- Michael Joseph Anthony Healy Director · appointed 2016 · resigned 2018
- Craig Anthony Stoehr Director · appointed 2013 · resigned 2015
- Brian Jonathan Carne Director · appointed 2013 · resigned 2013
- Howard David Batson Director · appointed 2013 · resigned 2013
- Margaret Sears Secretary · appointed 2013 · resigned 2013
- Joseph O'Neill Director · appointed 2013 · resigned 2016
- Nigel John Arthur Director · appointed 2013 · resigned 2013
- Mia Linda Drennan Director · appointed 2012 · resigned 2013
- Julia Louise Seary Director · appointed 2011 · resigned 2013
- David Michael William Hallisey Director · appointed 2008 · resigned 2011
- Thomas Cook Group Management Services Limited Corporate-director · appointed 2008 · resigned 2013
- Shirley Bradley Secretary · appointed 2008 · resigned 2013
Directors and officers on the Companies House record, current and former.
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