Close Number 6 Limited
Private Limited Company · London
LiquidationUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMytravel Group 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 139954309People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 16 historicalCorpThomas Cook Group Management Services LimitedCurrent director
Appointed 1999-12-20 · 26 yrs · Corporate Body
Show 16 historical appointments
NA
Nigel ArthurResigned director
Resigned 2013-04-04 · 1 yr · Company Director
JS
Julia SearyResigned director
Resigned 2011-03-01 · 2 yrs · Legal Director
DH
David HalliseyResigned director
Resigned 2008-01-01 · 3 yrs · Solicitor
KK
Kazimiera KantorResigned director
Resigned 2003-01-14 · Group Finance Director
DJ
David JardineResigned director
Resigned 2000-11-27 · 2 yrs · Company Director
TB
Timothy ByrneResigned director
Resigned 1999-12-20 · 1 yr · Company Director
GM
Resigned 1998-11-05 · 9 yrs
DB
Resigned 1996-11-08 · 3 yrs · Director
DC
David CrosslandResigned director
Resigned 1996-11-08 · 4 yrs · Chairman
AC
Albert CoeResigned director
Resigned 1996-11-08 · 3 yrs · Finance Dir
JT
Jason ThompsonResigned secretary
Resigned 1996-09-26
JC
Jonathan ChapmanResigned director
Resigned 1996-09-26 · Solicitor
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 1996-08-07
CorpYork Place Company Nominees LimitedResigned director
Resigned 1996-08-07
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 66
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active