1
Group Company Secretary born in September 1960
Individual (267 offsprings)
Officer
2000-01-28 ~ 2008-01-01
OF - Director → CIF 0
Group Company Secretary
Individual (267 offsprings)
Officer
1998-11-05 ~ 2008-01-01
OF - Secretary → CIF 0
2
Cfo Uk&I born in March 1970
Individual (53 offsprings)
Officer
2013-02-12 ~ 2013-02-21
OF - Director → CIF 0
3
Company Director born in April 1971
Individual (150 offsprings)
Officer
2014-06-03 ~ 2018-11-21
OF - Director → CIF 0
4
Head Of Group Tax born in June 1951
Individual (38 offsprings)
Officer
2006-07-18 ~ 2008-01-11
OF - Director → CIF 0
5
Solicitor born in November 1953
Individual (163 offsprings)
Officer
2007-12-28 ~ 2011-03-01
OF - Director → CIF 0
6
Director born in March 1959
Individual (27 offsprings)
Officer
1998-11-05 ~ 2001-07-25
OF - Director → CIF 0
7
Company Director born in December 1946
Individual (29 offsprings)
Officer
1994-08-08 ~ 2001-07-25
OF - Director → CIF 0
8
Company Director born in March 1961
Individual (168 offsprings)
Officer
2013-02-21 ~ 2014-06-03
OF - Director → CIF 0
9
Company Director born in November 1947
Individual (17 offsprings)
Officer
1995-03-31 ~ 2004-03-20
OF - Director → CIF 0
10
Director Of Corporate Finance born in March 1962
Individual (168 offsprings)
Officer
2006-07-18 ~ 2007-10-04
OF - Director → CIF 0
11
Individual (173 offsprings)
Officer
2007-12-28 ~ now
OF - Secretary → CIF 0
12
Company Director born in May 1944
Individual (39 offsprings)
Officer
1994-08-08 ~ 2000-01-28
OF - Director → CIF 0
13
Group Finance Director born in September 1949
Individual (55 offsprings)
Officer
2003-01-14 ~ 2003-08-22
OF - Director → CIF 0
14
Company Director born in June 1973
Individual (26 offsprings)
Officer
2019-06-14 ~ now
OF - Director → CIF 0
15
Company Secretary
Individual (46 offsprings)
Officer
1994-08-08 ~ 1998-11-05
OF - Secretary → CIF 0
16
Company Director born in October 1944
Individual (18 offsprings)
Officer
1994-08-08 ~ 2000-01-28
OF - Director → CIF 0
17
Director Of Group Treasury born in December 1961
Individual (33 offsprings)
Officer
1998-11-05 ~ 2006-07-18
OF - Director → CIF 0
18
Company Director born in August 1963
Individual (61 offsprings)
Officer
2018-11-21 ~ 2019-06-14
OF - Director → CIF 0
19
Director born in March 1961
Individual (107 offsprings)
Officer
1998-11-05 ~ 2000-05-12
OF - Director → CIF 0
20
Company Director born in June 1962
Individual (27 offsprings)
Officer
2000-10-03 ~ 2002-11-28
OF - Director → CIF 0
21
Ceo born in November 1960
Individual (17 offsprings)
Officer
2013-02-21 ~ 2013-12-02
OF - Director → CIF 0
22
Company Director born in September 1970
Individual (43 offsprings)
Officer
2011-03-01 ~ 2013-02-12
OF - Director → CIF 0
23
Sales & Marketing Director born in February 1950
Individual (16 offsprings)
Officer
1995-03-31 ~ 1996-12-11
OF - Director → CIF 0
24
INHOCO FORMATIONS LIMITED
- nowDENNIS HOUSE NOMINEES LIMITED - 1997-01-24 02598228 100 Barbirolli Square, Manchester
Active Corporate (94 parents, 3139 offsprings)
Officer
1994-07-19 ~ 1994-08-08
OF - Nominee Director → CIF 0
25
A B & C SECRETARIAL LIMITED
- now 02598128A G SECRETARIAL LIMITED - 2003-05-27 02598128 A B & C SECRETARIES LIMITED - 2003-05-27
INHOCO 2801 LIMITED - 2003-03-06 04673311 04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
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... (more) 100 Barbirolli Square, Manchester
Active Corporate (5 parents, 597 offsprings)
Officer
1994-07-19 ~ 1994-08-08
OF - Nominee Secretary → CIF 0
26
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
- now 03696823PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08 03696823 AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20 03696823 INHOCO 876 LIMITED - 1999-03-05 04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England
Dissolved Corporate (39 parents, 184 offsprings)
Officer
2000-02-28 ~ dissolved
OF - Director → CIF 0
27
MYTRAVEL GROUP PLC - 2014-05-15 04141432 PENDLE TRAVEL SERVICES LIMITED - 1986-09-29 00695530 Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, Cambridgeshire
Liquidation Corporate (47 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0