1
Company Secretary born in September 1960
Individual (267 offsprings)
Officer
2008-01-09 ~ 2008-01-29
OF - Director → CIF 0
2
Solicitor born in October 1971
Individual (187 offsprings)
Officer
2008-01-30 ~ 2008-04-27
OF - Director → CIF 0
Solicitor
Individual (187 offsprings)
Officer
2008-01-09 ~ 2008-04-27
OF - Secretary → CIF 0
3
Cfo Uk&I born in March 1970
Individual (53 offsprings)
Officer
2013-02-12 ~ 2013-02-21
OF - Director → CIF 0
4
Company Director born in April 1971
Individual (150 offsprings)
Officer
2014-06-03 ~ 2018-11-22
OF - Director → CIF 0
5
Company Director born in March 1959
Individual (104 offsprings)
Officer
2008-04-28 ~ 2011-06-01
OF - Director → CIF 0
6
Solicitor born in November 1953
Individual (163 offsprings)
Officer
2008-04-28 ~ 2011-06-01
OF - Director → CIF 0
7
Company Director born in March 1961
Individual (168 offsprings)
Officer
2013-02-21 ~ 2014-06-03
OF - Director → CIF 0
8
Individual (173 offsprings)
Officer
2008-04-28 ~ now
OF - Secretary → CIF 0
9
Company Director born in June 1973
Individual (26 offsprings)
Officer
2019-06-14 ~ now
OF - Director → CIF 0
10
Company Director born in August 1963
Individual (61 offsprings)
Officer
2018-11-22 ~ 2019-06-14
OF - Director → CIF 0
11
Company Director born in September 1970
Individual (43 offsprings)
Officer
2011-06-01 ~ 2013-02-12
OF - Director → CIF 0
12
THIRD PARTY COMPANY SECRETARIES LIMITED
04078361 2nd Floor, 43 Broomfield Road, Chelmsford, Essex
Dissolved Corporate (4 parents, 612 offsprings)
Officer
2007-01-23 ~ 2008-01-09
OF - Secretary → CIF 0
13
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
- now 03696823PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08
AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20
INHOCO 876 LIMITED - 1999-03-05
Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England
Dissolved Corporate (39 parents, 184 offsprings)
Officer
2008-01-09 ~ dissolved
OF - Director → CIF 0
14
THOMAS COOK GROUP TOUR OPERATIONS LIMITED
- now 10699895THOMAS COOK GROUP TOUR OPERATIONS PLC - 2018-09-26
THOMAS COOK GROUP TOUR OPERATIONS LIMITED
- 2017-10-27 THOMAS COOK HOLDINGS LIMITED - 2017-08-24
Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (9 parents, 8 offsprings)
Person with significant control
2019-01-16 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
15
SHAKESPEARECO PLC - 2007-02-12
3rd Floor, South Building, 200 Aldersgate, London, United Kingdom
Liquidation Corporate (43 parents, 11 offsprings)
Person with significant control
2016-04-06 ~ 2019-01-16
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
16
2nd Floor, 43 Broomfield Road, Chelmsford, Essex
Active Corporate (4 parents, 443 offsprings)
Total liabilities (Company account)
54,945 GBP2024-05-31
Officer
2007-01-23 ~ 2008-01-09
OF - Director → CIF 0