Thomas Cook Tour Operations Limited
Private Limited Company · London
LiquidationUnited KingdomIncorporated 1999Private 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 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 · No cessation recorded
Source record 115810575People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 26 historicalSB+164 others
Shirley BradleyCurrent secretary
Appointed 2007-11-13 · 18 yrs · Company Secretary & Legal Advi
CorpThomas Cook Group Management Services LimitedCurrent director
Appointed 1999-06-17 · 27 yrs · Corporate Body
Show 26 historical appointments
AD
Alan DonaldResigned director
Resigned 2018-11-22 · Company Director
PH
Paul HemingwayResigned director
Resigned 2014-10-16 · 4 yrs · Company Director
KS
Klaus SperlResigned director
Resigned 2013-02-21 · 1 yr · Company Director
NA
Nigel ArthurResigned director
Resigned 2013-02-21 · 1 yr · Company Director
DT
David TaylorResigned director
Resigned 2013-01-11 · Cfo UK&I
MM
Michelle MacmahonResigned director
Resigned 2012-01-30 · Company Director
IA
Ian AillesResigned director
Resigned 2012-01-30 · Director
CG
Christopher GadsbyResigned director
Resigned 2008-02-11 · 3 yrs · Company Director
DH
David HalliseyResigned director
Resigned 2008-02-11 · 3 yrs · Solicitor
TB
Timothy BarlowResigned director
Resigned 2006-10-16 · 1 yr · Director Financial Controls An
SB
Steven BarrassResigned director
Resigned 2006-03-13 · 2 yrs · Managing Director Of Airtours
AC
Aidan ConnollyResigned director
Resigned 2004-09-07 · 1 yr · Deputy Group Finance Director
TW
Tamsin WinspearResigned director
Resigned 2004-09-07 · 3 yrs · Company Secretary
PP
Philip PoileResigned director
Resigned 2004-09-07 · 8 yrs · Group Overseas Director
JB
John BloodworthResigned director
Resigned 2004-09-07 · 3 yrs · Managing Director Retail & Tou
PA
Phillip Aird MashResigned director
Resigned 2004-09-07 · 3 yrs · Managing Director Of UK Charte
GM
Resigned 2004-08-31 · 3 yrs · Group Company Secretary
PJ
Philip JansenResigned director
Resigned 2003-12-19 · Group Chief Operating Officer
CM
Colin MckinlayResigned director
Resigned 2003-05-19 · 1 yr · Chief Financial Officer
SE
Steven EndacottResigned director
Resigned 2002-09-17 · Company Director
JC
James ConlonResigned director
Resigned 2001-09-24 · Company Director
DW
Duncan WilsonResigned director
Resigned 2001-09-24 · 2 yrs · Company Director
RC
Richard CarrickResigned director
Resigned 2001-09-24 · Company Director
CorpA B C Secretarial LimitedResigned secretary
Resigned 1999-05-18
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active