Thomas Cook Group Treasury Limited
Company 06575598 Liquidation
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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 Finance 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 | 06575598 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 24/04/2008 |
| 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 Investments (2) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Christopher James Corner Director · appointed 2016
- Thomas Cook Group Management Services Limited Corporate-director · appointed 2008
- Shirley Bradley Secretary · appointed 2008
Show 11 former officers
- Carol Ann Power Director · appointed 2013 · resigned 2013
- David Michael Taylor Director · appointed 2013 · resigned 2013
- Joseph O'Neill Director · appointed 2012 · resigned 2017
- Nicholas David Feaviour Director · appointed 2011 · resigned 2012
- Christopher James Gadsby Director · appointed 2008 · resigned 2011
- David Michael William Hallisey Director · appointed 2008 · resigned 2011
- Heinrich-Ludger Maria Heuberg Director · appointed 2008 · resigned 2010
- Roger John Coates Director · appointed 2008 · resigned 2013
- Paul Christopher Richard Gilmartin Director · appointed 2008 · resigned 2010
- Dieter Pott Director · appointed 2008 · resigned 2009
- Christopher William Youard Underhill Director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record