Thomas Cook Investments (2) Limited
Private Limited Company · London
LiquidationUnited KingdomIncorporated 2007Private Limited Company
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 2019-01-16 · No cessation recorded
Source record 138747288Show 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 2019-01-16
Source record 146081091People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalCorpThomas Cook Group Management Services LimitedCurrent director
Appointed 2008-01-09 · 18 yrs
Show 10 historical appointments
AD
Alan DonaldResigned director
Resigned 2018-11-22 · Company Director
PH
Paul HemingwayResigned director
Resigned 2014-06-03 · 4 yrs · Company Director
NA
Nigel ArthurResigned director
Resigned 2013-02-21 · 1 yr · Company Director
DT
David TaylorResigned director
Resigned 2013-02-12 · Cfo UK&I
MM
Michelle MacmahonResigned director
Resigned 2011-06-01 · 1 yr · Company Director
CG
Christopher GadsbyResigned director
Resigned 2008-04-28 · 3 yrs · Company Director
DH
David HalliseyResigned director
Resigned 2008-04-28 · 3 yrs · Solicitor
MV
Resigned 2008-01-30 · Solicitor
GM
Gregory McmahonResigned director
Resigned 2008-01-09 · Company Secretary
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active