Sandbrook Overseas Investments Limited
Private Limited Company · Stratford
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 · 0 ceasedThomas 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 · No cessation recorded
Source record 236349496People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalCorpThomas Cook Group Management Services LimitedCurrent director
Appointed 2007-10-11 · 19 yrs
Show 13 historical appointments
AM
Alice MarsdenResigned director
Resigned 2015-12-21 · 3 yrs · Company Director
MR
Marcus RohrichtResigned director
Resigned 2014-09-29 · Company Director
CB
Christian BoppResigned director
Resigned 2014-09-29 · Company Director
CS
Craig StoehrResigned director
Resigned 2013-04-22 · 2 yrs · Chief Corporate Officer & General Counse
RC
Roger CoatesResigned director
Resigned 2011-09-30 · 2 yrs · Director Of Group Tax
MM
Michelle MacmahonResigned director
Resigned 2011-09-26 · 1 yr · Company Director
SB
Shirley BradleyResigned director
Resigned 2011-03-21 · Company Director
JS
Julia SearyResigned director
Resigned 2011-03-01 · Legal Director
JH
John Hum HreyResigned director
Resigned 2007-10-29 · Solicitor
GM
Resigned 2007-10-11 · Solicitor
DH
David HalliseyResigned director
Resigned 2007-10-11 · 3 yrs · Solicitor
CorpA G Secretarial LimitedResigned secretary
Resigned 2007-10-10
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active