Thomas Cook Treasury Limited
Private Limited Company · Stratford
LiquidationUnited KingdomIncorporated 2000Private 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 141230657People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 15 historicalCorpThomas Cook Group Management Services LimitedCurrent director
Appointed 2000-08-09 · 26 yrs · Corporate Body
Show 15 historical appointments
JO
Joseph O NeillResigned director
Resigned 2012-10-05 · 4 yrs · Company Director
NF
Nicholas FeaviourResigned director
Resigned 2011-03-01 · 1 yr · Corporate Treasurer
CG
Christopher GadsbyResigned director
Resigned 2008-02-11 · 3 yrs · Company Director
DH
David HalliseyResigned director
Resigned 2008-02-11 · 3 yrs · Solicitor
RC
Roger CoatesResigned director
Resigned 2007-10-08 · 5 yrs · Director Of Group Tax
DP
Dieter PottResigned director
Resigned 2007-10-08 · 1 yr · Director Of Group Treasury & H
HH
Heinz HeubergResigned director
Resigned 2007-10-08 · 2 yrs · Director
PG
Paul GilmartinResigned director
Resigned 2007-10-08 · 3 yrs · Treasurer
DJ
Daniel JefferiesResigned director
Resigned 2006-08-01 · 1 yr · Group Treasurer
PR
Peter RodgerResigned director
Resigned 2006-08-01 · 1 yr · Head Of Group Tax
GR
Gareth RobertsResigned director
Resigned 2006-05-22 · 1 yr · Director Of Corporate Finance
JA
John AllkinsResigned director
Resigned 2006-05-22 · 1 yr · Gfroup Finance Director
GM
Resigned 2000-08-09 · 7 yrs · Group Company Secretary
CorpA B C Secretarial LimitedResigned secretary
Resigned 2000-07-20
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active