Thomas Cook Group Management Services Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-12-19 · No cessation recorded
Source record 124677830Show 1 ceased record
Thomas Cook Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-12-19
Source record 133324657People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 38 historicalShow 38 historical appointments
SM
Stuart MacgregorResigned director
Resigned 2016-08-05 · 3 yrs · Company Director
PH
Paul HemingwayResigned director
Resigned 2015-05-01 · 3 yrs · Company Director
AM
Alice MarsdenResigned director
Resigned 2014-02-12 · 5 yrs · Company Director
NW
Nicholas WillottResigned director
Resigned 2013-10-04 · Company Director
CS
Craig StoehrResigned director
Resigned 2013-05-02 · 2 yrs · Chief Corporate Officer & General Counse
NA
Nigel ArthurResigned director
Resigned 2013-02-08 · 1 yr · Company Director
DW
Derek WoodwardResigned director
Resigned 2012-10-01 · 2 yrs · Chartered Secretary
MH
Michael HealyResigned director
Resigned 2012-10-01 · 2 yrs · Company Director
RC
Roger CoatesResigned director
Resigned 2012-03-30 · 1 yr · Director Of Group Tax
AC
Amelia CartyResigned director
Resigned 2012-03-29 · 1 yr · Solicitor
JS
Julia SearyResigned director
Resigned 2011-01-06 · 2 yrs · Legal Director
CG
Christopher GadsbyResigned director
Resigned 2008-04-01 · 3 yrs · Company Director
SB
Resigned 2008-04-01 · 11 yrs · Company Director
MV
Resigned 2008-01-01 · Acting Group Company Secretary
DH
David HalliseyResigned director
Resigned 2007-11-13 · 3 yrs · Solicitor
PR
Peter RodgerResigned director
Resigned 2006-07-18 · 1 yr · Head Of Group Tax
TW
Tamsin WinspearResigned director
Resigned 2003-05-28 · 4 yrs · Company Secretary
AP
Amanda PorterResigned director
Resigned 2003-05-28 · 16 yrs · Senior Solicitor
AC
Alison CharnockResigned director
Resigned 2003-05-28 · 5 yrs · Principal Solicitor
KK
Kazimiera KantorResigned director
Resigned 2003-01-14 · Group Finance Director
DK
Dominic KayResigned director
Resigned 2002-09-26 · Solicitor
MB
Michael BowersResigned director
Resigned 2002-09-26 · 3 yrs · Solicitor
JE
Joanna EdwardsResigned director
Resigned 2002-09-26 · 1 yr · Solicitor
SP
Simon PlantResigned director
Resigned 2000-03-29 · 4 yrs · Company Director
DJ
David JardineResigned director
Resigned 2000-03-15 · 2 yrs · Company Director
GR
Glenn RidsdaleResigned director
Resigned 2000-02-10 · 6 yrs · Director Of Group Businesss
GR
Glen RidsdaleResigned director
Resigned 1999-03-02 · Accountant
BN
Barry NightingaleResigned director
Resigned 1999-03-02 · 1 yr · Director
TB
Timothy ByrneResigned director
Resigned 1999-03-02 · 1 yr · Director
GM
Resigned 1999-03-02 · 8 yrs · Group Company Secretary
IA
Ian AndersonResigned director
Resigned 1999-03-02 · 7 yrs · Director Of Group Treasury
JJ
James JenningsResigned director
Resigned 1999-03-02 · 8 yrs · Director Of Commercial Develop
DC
David CrosslandResigned director
Resigned 1999-03-02 · 2 yrs · Director
AC
Albert CoeResigned director
Resigned 1999-03-02 · Company Director
CorpA B C Secretarial LimitedResigned secretary
Resigned 1999-01-18
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active