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Companies/06614883

Thomas Cook Continental Holdings Limited

Private Limited Company · Stratford

LiquidationUnited KingdomIncorporated 2008Private 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
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 140084109

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
JR
Justin RussellCurrent director
Appointed 2019-06-14 · 7 yrs · Company Director
+19 others
Appointed 2011-04-18 · 15 yrs
+51 others
SB
Shirley BradleyCurrent secretary
Appointed 2008-06-10 · 18 yrs · Deputy Company Secretary
+164 others
Show 12 historical appointments
AD
Alan DonaldResigned director
Resigned 2018-11-22 · Company Director
PH
Paul HemingwayResigned director
Resigned 2014-06-03 · 4 yrs · Company Director
PF
Peter FankhauserResigned director
Resigned 2013-02-21 · Ceo
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 2012-02-10 · 1 yr · Company Director
MP
Michael PeterseimResigned director
Resigned 2010-07-12 · 1 yr · Company Director
TD
Thomas DoeringResigned director
Resigned 2010-07-12 · 1 yr · Company Director
CG
Christopher GadsbyResigned director
Resigned 2008-06-10 · 2 yrs · Cd
DH
David HalliseyResigned director
Resigned 2008-06-10 · 2 yrs · Sol
NG
Nicholas Gavin BrownResigned director
Resigned 2008-06-09 · Solicitor
NM
Nicole MonirResigned director
Resigned 2008-06-09 · Chartered Secretary

Board profile

People with appointments
3
Directors assessed
1
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active