Thomas Cook Airlines Limited
Private Limited Company · London
LiquidationUnited KingdomIncorporated 1986Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedThomas Cook Group Airlines LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-12-20 · No cessation recorded
Source record 108521506Show 1 ceased record
Thomas Cook Group Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-12-20
Source record 108409409People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 65 historicalCorpThomas Cook Airlines Management Services LimitedCurrent director
Appointed 2018-07-19 · 8 yrs
Show 65 historical appointments
GS
Geir SteiroResigned director
Resigned 2016-09-01 · 2 yrs · Company Director
JA
Julie ArmstrongResigned director
Resigned 2015-09-15 · 2 yrs · Company Director
JS
Jaakko SchildtResigned director
Resigned 2014-09-01 · 1 yr · Company Director
CV
Cornelis VrieswijkResigned director
Resigned 2013-04-29 · 2 yrs · Company Director
PH
Paulus HorstinkResigned director
Resigned 2013-04-24 · 1 yr · Company Director
NC
Norman CreveulResigned director
Resigned 2011-04-20 · 1 yr · Company Director
EL
Emma LangfordResigned director
Resigned 2011-03-10 · 1 yr · Solicitor
DW
Dawn WatsonResigned director
Resigned 2011-02-08 · 1 yr · Director
IA
Ian AillesResigned director
Resigned 2011-02-08 · 1 yr · Director
ID
Ian DerbyshireResigned director
Resigned 2010-04-01 · Director
CG
Christopher GadsbyResigned director
Resigned 2009-02-26 · 1 yr · Company Director
PC
Peter ConstantiResigned director
Resigned 2008-08-18 · 2 yrs · Company Director
TO
Resigned 2008-01-18 · 4 yrs · Solicitor
DA
David AlexanderResigned director
Resigned 2008-01-18 · 4 yrs · Human Resources Director
JB
Juergen BueserResigned director
Resigned 2008-01-18 · Company Director
JW
Joanna WildResigned director
Resigned 2008-01-18 · 2 yrs · Director Ground Services
IS
Ian SmithResigned director
Resigned 2008-01-18 · 4 yrs · Director Operations Control
CH
Claire HearnshawResigned director
Resigned 2006-01-04 · 2 yrs · Accountant
JB
John BloodworthResigned director
Resigned 2005-11-14 · 2 yrs · Managing Director Retail & Tou
JA
John AllkinsResigned director
Resigned 2004-12-22 · 2 yrs · Financial Director
NH
Neill HustonResigned director
Resigned 2004-08-09 · 3 yrs · Commercial Director
PM
Peter MchughResigned director
Resigned 2004-06-28 · 3 yrs · Group Ceo
GM
Gregory McmahonResigned director
Resigned 2004-06-28 · 3 yrs · Group Cs
TB
Timothy BarlowResigned director
Resigned 2004-05-17 · 4 yrs · Director Financial Controls An
LM
Lucas MollanResigned director
Resigned 2004-01-27 · 6 yrs · Aeronautical Engineer
TJ
Timothy JeansResigned director
Resigned 2003-07-24 · 1 yr · Chief Operating Officer
FP
Francis PullmanResigned director
Resigned 2003-07-17 · 9 yrs · Managing Director
PJ
Philip JansenResigned director
Resigned 2003-04-08 · 1 yr · Group Chief Operating Officer
KK
Kazimiera KantorResigned director
Resigned 2003-01-10 · Group Finance Director
FG
Fiona GaddResigned director
Resigned 2002-08-29 · Finance Director
SM
Samantha MackieResigned director
Resigned 2002-08-02 · 6 yrs · Director
TW
Trevor WilkesResigned director
Resigned 2002-08-01 · 2 yrs · Engineer
AS
Andrew SteeleResigned director
Resigned 2001-12-04 · 1 yr · Company Director
ST
Stephen ThomasonResigned director
Resigned 2001-10-30 · 3 yrs · Company Director
DB
David BettsResigned director
Resigned 2001-10-26 · 1 yr · Director
DJ
David JardineResigned director
Resigned 2000-10-03 · 2 yrs · Company Director
SS
Stephen SolomonResigned director
Resigned 2000-03-29 · 12 yrs · Director Of Flight Operations
TB
Timothy ByrneResigned director
Resigned 1999-05-11 · 2 yrs · Director
DH
David HenryResigned director
Resigned 1998-11-05 · 2 yrs · Director
JI
Julie IrvingResigned director
Resigned 1998-09-16 · 3 yrs · Director
DP
David ParsonsResigned director
Resigned 1997-03-18 · 3 yrs · Director
BD
Bryan DeavallResigned director
Resigned 1996-09-26 · 6 yrs · Company Director
MD
Mervyn DaviesResigned director
Resigned 1995-05-10 · 3 yrs · Director
CP
Colin PennyResigned director
Resigned 1995-05-10 · 6 yrs · Company Director
RW
Robin WallingResigned director
Resigned 1995-03-07 · 5 yrs · Director Of Ground Operations
PP
Patricia PlestedResigned director
Resigned 1995-03-07 · 2 yrs · Director Of Cabin Services
GM
Gene MashlanResigned director
Resigned 1995-03-07 · 8 yrs · Company Director
ML
Michael LeeResigned director
Resigned 1995-03-07 · 8 yrs · Director
CD
Clive DarlastonResigned director
Resigned 1995-03-07 · 8 yrs · Company Director
DB
David BurnsResigned secretary
Resigned 1994-03-07 · 4 yrs · Solicitor
RM
Raymond MarcallResigned director
Resigned 1993-06-27 · 3 yrs · Sales & Marketing Director
HC
Harold CollinsonResigned director
Resigned 1993-06-27 · 6 yrs · Director
TD
Tadeusz DetkoResigned secretary
Resigned 1993-06-27
DC
David CrosslandResigned director
Resigned 1993-06-27 · 8 yrs · Director
AC
Albert CoeResigned director
Resigned 1993-06-27 · 6 yrs · Group Managing Director
GA
George AsprouResigned director
Resigned 1991-12-31 · 1 yr · Company Director
DA
Resigned 1991-12-31 · 1 yr · Solicitor
CA
Christopher AsprouResigned director
Resigned 1991-12-31 · 1 yr · Company Director
RP
Roger PageResigned director
Resigned 1991-12-31 · Director Of Engineering
MA
Michael AsprouResigned director
Resigned 1991-12-31 · 1 yr · Company Director
CM
Christopher MottersheadResigned director
Resigned 1991-12-31 · 3 yrs · Accountant
SD
Shaun DeweyResigned director
Resigned 1991-12-31 · 1 yr · Airline Executive
Board profile
- People with appointments
- 5
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active