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Companies/04339114

Thomas Cook Aircraft Engineering Limited

Private Limited Company · Stratford

LiquidationUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Thomas Cook Airlines 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 106945751

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 27 historical
PH
Paul HutchingsCurrent director
Appointed 2018-09-13 · 8 yrs · Company Director
+2 others
CorpThomas Cook Airlines Management Services LimitedCurrent director
Appointed 2018-07-19 · 8 yrs
+3 others
CD
Christoph DebusCurrent director
Appointed 2013-04-05 · 13 yrs · Company Director
+1 other
JB
John BolerCurrent director
Appointed 2010-05-01 · 16 yrs · Company Director
+21 others
Show 27 historical appointments
GS
Geir SteiroResigned director
Resigned 2016-09-01 · 2 yrs · Company Director
JS
Jaakko SchildtResigned director
Resigned 2014-09-01 · 1 yr · Company Director
PH
Paulus HorstinkResigned director
Resigned 2012-12-13 · 1 yr · Company Director
NC
Norman CreveulResigned director
Resigned 2011-06-02 · 1 yr · Company Director
CB
Clare BrownResigned director
Resigned 2009-02-01 · 1 yr · Company Director
CH
Claire HearnshawResigned director
Resigned 2008-07-11 · Accountant
GM
Gregory McmahonResigned director
Resigned 2005-12-29 · 2 yrs · Group Company Secretary
EL
Emma LangfordResigned secretary
Resigned 2005-08-24 · 14 yrs
NG
Neil GriffinResigned secretary
Resigned 2005-06-20
PR
Peter Ryttergaard SorensenResigned director
Resigned 2003-11-19 · 2 yrs · Chief Finance Officer
LM
Lucas MollanResigned director
Resigned 2003-11-19 · 6 yrs · Aeronautical Engineer
TW
Trevor WilkesResigned director
Resigned 2003-06-30 · Director Engineering
FP
Francis PullmanResigned director
Resigned 2003-06-30 · 9 yrs · Managing Director
DB
David BettsResigned director
Resigned 2003-03-31 · Director
JT
John TromanResigned director
Resigned 2003-01-20 · Managing Director
TC
Tom ClausenResigned director
Resigned 2002-07-12 · Director
GM
Gene MashlanResigned director
Resigned 2002-07-12 · Director
ML
Michael LeeResigned director
Resigned 2002-07-12 · Director
AS
Andrew SteeleResigned director
Resigned 2002-07-12 · Company Director
IB
Iain BloomfieldResigned director
Resigned 2002-06-24 · Accountant
DM
Declan MceoughResigned secretary
Resigned 2002-05-08 · 3 yrs
MH
Michael HumphreysResigned director
Resigned 2002-05-08 · 3 yrs · Manager
JH
John HobbsResigned director
Resigned 2002-05-08 · 1 yr · Director
AH
Andrew HoadResigned director
Resigned 2002-05-08 · Director
CorpA B C Secretarial LimitedResigned secretary
Resigned 2001-12-12

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active