Retail Travel Limited
Private Limited Company · London
Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 1967Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedThomas Cook Retail LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 139844577People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 21 historicalCorpThomas Cook Group Management Services LimitedCurrent director
Appointed 2008-06-12 · 18 yrs
Show 21 historical appointments
PH
Paul HemingwayResigned director
Resigned 2014-06-03 · 4 yrs · Company Director
PF
Peter FankhauserResigned director
Resigned 2013-02-21 · Ceo
NA
Nigel ArthurResigned director
Resigned 2013-02-21 · 1 yr · Company Director
DT
David TaylorResigned director
Resigned 2013-02-12 · Cfo UK&I
JS
Julia SearyResigned director
Resigned 2011-03-01 · 1 yr · Legal Director
MW
Melanie WhitehouseResigned director
Resigned 2007-06-13 · Company Director
MN
Mark NancarrowResigned director
Resigned 2007-06-13 · Company Director
SR
Simon RobinsonResigned director
Resigned 2007-06-13 · Company Director
IA
Ian AillesResigned director
Resigned 2003-01-31 · 4 yrs · Director
MN
Manny NovoaResigned director
Resigned 2001-10-04 · 6 yrs · Director
AW
Andrew WindsorResigned director
Resigned 2000-03-24 · 2 yrs · Director
SV
Simon VincentResigned director
Resigned 2000-03-24 · 1 yr · Director
JD
John DonaldsonResigned director
Resigned 2000-03-17 · 1 yr · Director
AS
Alan StewartResigned director
Resigned 2000-03-17 · 2 yrs · Director
DP
David PainterResigned director
Resigned 1996-07-25 · 4 yrs · Accountant
AJ
Anthony JohnsonResigned director
Resigned 1996-01-05 · Group Director Finance & Plann
DH
Resigned 1993-01-18 · 18 yrs · Solicitor
GC
Graham CooperResigned director
Resigned 1991-07-18 · 4 yrs · Managing Director Group Financial Servic
PM
Peter MiddletonResigned director
Resigned 1991-07-18 · 1 yr · Group Chief Executive Officer
WA
William AdkinResigned director
Resigned 1991-07-18 · 1 yr · Retail Operations Director
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active