Tcct Retail Limited
Private Limited Company · London
Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTcct Holdings Uk 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 138329509People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 13 historicalCorpThomas Cook Group Management Services LimitedCurrent director
Appointed 2011-02-25 · 15 yrs
Show 13 historical appointments
AD
Alan DonaldResigned director
Resigned 2018-11-22 · Company Director
AM
Alice MarsdenResigned director
Resigned 2015-12-15 · 3 yrs · Company Director
CS
Craig StoehrResigned director
Resigned 2015-08-28 · Chief Corporate Officer & General Counse
PH
Paul HemingwayResigned director
Resigned 2014-06-03 · 4 yrs · Company Director
NA
Nigel ArthurResigned director
Resigned 2013-02-21 · 1 yr · Company Director
JW
Joanna WildResigned director
Resigned 2013-02-21 · 1 yr · Company Director
DT
David TaylorResigned director
Resigned 2013-01-11 · Cfo UK&I
MM
Michelle MacmahonResigned director
Resigned 2011-08-31 · 1 yr · Company Director
IA
Ian AillesResigned director
Resigned 2011-08-31 · 1 yr · Director
SR
Simon RobinsonResigned director
Resigned 2011-08-31 · 1 yr · Company Director
ID
Ian DerbyshireResigned director
Resigned 2011-04-06 · Director
CG
Christopher GadsbyResigned director
Resigned 2010-10-05 · Company Director
DH
David HalliseyResigned director
Resigned 2010-10-05 · Solicitor
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active