Thomas Cook Finance 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 2018-12-20 · No cessation recorded
Source record 115245421Show 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 2018-12-20
Source record 118742961People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 16 historicalCorpThomas Cook Group Management Services LimitedCurrent director
Appointed 2018-02-08 · 8 yrs
RS
Rebecca Symondson PowellCurrent secretary
Appointed 2013-06-26 · 13 yrs
Show 16 historical appointments
PF
Peter FankhauserResigned director
Resigned 2016-06-28 · 1 yr · Ceo
MH
Michael HealyResigned director
Resigned 2016-06-28 · 1 yr · Company Director
CC
Christopher CornerResigned director
Resigned 2016-01-06 · Company Director
JO
Joseph O NeillResigned director
Resigned 2013-06-26 · 3 yrs · Company Director
CS
Craig StoehrResigned director
Resigned 2013-06-26 · 2 yrs · Chief Corporate Officer & General Counse
MS
Margaret SearsResigned secretary
Resigned 2013-06-03
HB
Howard BatsonResigned director
Resigned 2013-06-03 · Managing Officer
BC
Brian CarneResigned director
Resigned 2013-06-03 · Solicitor
JO
Joseph O NeillResigned director
Resigned 2013-04-19 · Company Director
NA
Nigel ArthurResigned director
Resigned 2013-04-08 · Company Director
MD
Mia DrennanResigned director
Resigned 2012-06-03 · 1 yr · Director
JS
Julia SearyResigned director
Resigned 2011-03-01 · 2 yrs · Legal Director
SB
Shirley BradleyResigned secretary
Resigned 2008-01-24 · 5 yrs
DH
David HalliseyResigned director
Resigned 2008-01-24 · 3 yrs · Solicitor
CorpA G Secretarial LimitedResigned secretary
Resigned 2007-10-23
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active