THOMAS COOK RETAIL LIMITED

00102630
C/O INTERPATH LTD,10 FLEET PLACE LONDON EC4M 7RB

People & Contacts

Contact Details
Registered Address C/O INTERPATH LTD,10 FLEET PLACE
LONDON

EC4M 7RB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GOING PLACES LEISURE TRAVEL LIMITED 27 Dec 1993 - 01 Nov 2007
PICKFORDS TRAVEL SERVICE LIMITED 01 Jan 1978 - 27 Dec 1993
People

Current directors

MS SHIRLEY BRADLEY

Birthdate: Mar 1960

Nationality: BRITISH

Address: C/O INTERPATH LTD 10 FLEET PLACE EC4M7RB

Date Appointed: 13 Nov 2007

Appointment Type: C

Other Appointments: None

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MR JUSTIN LEE RUSSELL

Birthdate: May 1973

Nationality: BRITISH

Address: C/O INTERPATH LTD 10 FLEET PLACE EC4M7RB

Date Appointed: 14 Jun 2019

Appointment Type: D

Other Appointments: None

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THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: WESTPOINT PETERBOROUGH BUSINESS PARK LYNCH WOOD PE26FZ

Date Appointed: 11 Apr 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

DAVID CAMPBELL BURNS

Birthdate: Jun 1956

Nationality: BRITISH

Address: 12 BROADWAY CHESHIRE WA150PG

Date Appointed: 07 Mar 1994

Date Resigned: Dec 1998

Appointment Type: PC

Other Appointments: None

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MR TADEUSZ STEPHEN DETKO

Birthdate: N/A

Nationality: BRITISH

Address: YEW TREE BARN WHITE HORSE LANE BARTON LANCASHIRE PR35AH

Date Appointed: 23 Sep 1992

Date Resigned: Mar 1994

Appointment Type: PC

Other Appointments: None

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MR GREGORY JOSEPH MCMAHON

Birthdate: Aug 1960

Nationality: BRITISH

Address: HOLLIN GROVE 5 HOLLY GROVE DOBCROSS LANCASHIRE OL35JQ

Date Appointed: 11 Mar 1999

Date Resigned: Nov 2007

Appointment Type: PC

Other Appointments: None

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N F C SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE MERTON CENTRE 45 ST PETERS STREET BEDFORDSHIRE MK402UB

Date Appointed: 15 Aug 1992

Date Resigned: Sep 1992

Appointment Type: PC

Other Appointments: None

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BEVERLEY JANE THORNELL

Birthdate: May 1964

Nationality: BRITISH

Address: SHORTS FARM COTTAGE PLAISTOW WEST SUSSEX RH140PJ

Date Appointed: 23 Dec 1998

Date Resigned: Mar 1999

Appointment Type: PC

Other Appointments: None

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MR NIGEL JOHN ARTHUR

Birthdate: Feb 1961

Nationality: ENGLISH

Address: C/O INTERPATH LTD 10 FLEET PLACE EC4M7RB

Date Appointed: 21 Feb 2013

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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STEVEN ROBERT BARRASS

Birthdate: Jul 1962

Nationality: BRITISH

Address: 11 THE WOODLANDS BROCKHALL VILLAGE LANCASHIRE BB68BH

Date Appointed: 07 Sep 2004

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR JOHN HOWARD BAVISTER

Birthdate: Apr 1951

Nationality: BRITISH

Address: 21 FOX HILL SE192UX

Date Appointed: 23 Dec 1998

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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STEPHEN BAYNARD

Birthdate: Feb 1950

Nationality: BRITISH

Address: BRACKLANDS HOUSE HAZEL GROVE SURREY GU266JB

Date Appointed: 04 Oct 1993

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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MR ANTHONY JOHN BENNETT

Birthdate: Nov 1955

Nationality: BRITISH

Address: 13 HALE END SURREY GU220LH

Date Appointed: 01 Oct 1995

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MR DAVID ALBERT BLACKLEDGE

Birthdate: Jan 1958

Nationality: BRITISH

Address: THE STOOP STANLEY WILTSHIRE SN153RF

Date Appointed: 15 Aug 1992

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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JOHN MILTON BLOODWORTH

Birthdate: Dec 1948

Nationality: AMERICAN

Address: 29 THORN ROAD BRAMHALL SK71HG

Date Appointed: 07 Sep 2004

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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DAVID CAMPBELL BURNS

Birthdate: Jun 1956

Nationality: BRITISH

Address: 12 BROADWAY CHESHIRE WA150PG

Date Appointed: 04 Oct 1993

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MS ALISON CHARNOCK

Birthdate: Oct 1969

Nationality: BRITISH

Address: THE STABLES CROSS FARM LIVERPOOL OLD ROAD PRESTON PR46HR

Date Appointed: 07 Sep 2004

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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TIMOTHY PATRICK CLANCY

Birthdate: Jan 1968

Nationality: BRITISH

Address: 6 THE MOUNT CHESHIRE WA144DX

Date Appointed: 02 Oct 2003

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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ALBERT HENRY COE

Birthdate: Apr 1944

Nationality: BRITISH

Address: 48 BROAD WALK CHESHIRE SK95PL

Date Appointed: 23 Sep 1992

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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MR HAROLD HUGH COLLINSON

Birthdate: Sep 1944

Nationality: BRITISH

Address: RAAES WYKE LONGLANDS ROAD CUMBRIA LA231DL

Date Appointed: 23 Sep 1992

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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JAMES MARTIN CONLON

Birthdate: Nov 1968

Nationality: IRISH

Address: KILLONAN COUNTY LIMERICK

Date Appointed: 09 Feb 2000

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR AIDAN JOSEPH CONNOLLY

Birthdate: Jul 1957

Nationality: BRITISH

Address: RIDGEWAYS 18 CHILTERN HILLS ROAD BUCKINGHAMSHIRE HP91PL

Date Appointed: 07 Sep 2004

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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DAVID CROSSLAND

Birthdate: Nov 1946

Nationality: BRITISH

Address: DAISY HILL HOUSE LA CHEUVE RUE JERSEY JE39EH

Date Appointed: 23 Sep 1992

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MR ROGER OLIVER DAVIES

Birthdate: Dec 1944

Nationality: BRITISH

Address: 7 ELSWORTHY ROAD NW33DS

Date Appointed: 01 Mar 1994

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MR ALAN CHARLES DONALD

Birthdate: Jul 1963

Nationality: BRITISH

Address: C/O INTERPATH LTD 10 FLEET PLACE EC4M7RB

Date Appointed: 22 Nov 2018

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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FRANCESCA EVA ECSERY MERRENS

Birthdate: Jun 1963

Nationality: BRITISH

Address: 60 GROVE PARK ROAD W43SD

Date Appointed: 01 May 1996

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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STEVEN ENDACOTT

Birthdate: Jan 1965

Nationality: BRITISH

Address: 19 HAMNET CLOSE BANKTOP ASTLEY BRIDGE BL17RZ

Date Appointed: 17 Sep 2002

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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PAUL RICHARD EVANS

Birthdate: Jun 1959

Nationality: BRITISH

Address: ALDERNE HOUSE HORSTED LANE WEST SUSSEX RH194HX

Date Appointed: 23 Dec 1998

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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TERRY FISHER

Birthdate: Oct 1962

Nationality: BRITISH

Address: GREYLANDS SHARP LANE WEST YORKSHIRE HD46SW

Date Appointed: 01 Nov 1999

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JAMES GADSBY

Birthdate: Feb 1959

Nationality: BRITISH

Address: C/O INTERPATH LTD 10 FLEET PLACE EC4M7RB

Date Appointed: 22 Apr 2008

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR DAVID MICHAEL WILLIAM HALLISEY

Birthdate: Oct 1953

Nationality: BRITISH

Address: C/O INTERPATH LTD 10 FLEET PLACE EC4M7RB

Date Appointed: 29 Oct 2007

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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DAVID RONALD HARRIS

Birthdate: Sep 1962

Nationality: BRITISH

Address: 2 SHERIDAN PLACE WINWICK PARK CHESHIRE WA28XG

Date Appointed: 24 Jan 2001

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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MR PAUL ANDREW HEMINGWAY

Birthdate: Mar 1971

Nationality: BRITISH

Address: C/O INTERPATH LTD 10 FLEET PLACE EC4M7RB

Date Appointed: 09 Jan 2015

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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DAVID JARDINE

Birthdate: May 1962

Nationality: BRITISH

Address: THE OLD COTTAGE HOUGH END CHESHIRE SK97JD

Date Appointed: 25 Jul 2001

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MR BRYN RHYS JONES

Birthdate: Nov 1945

Nationality: BRITISH

Address: 39 ROYAL CHASE KENT TN48AX

Date Appointed: 15 Aug 1992

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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MISS KAZIMIERA TERESA KANTOR

Birthdate: Aug 1949

Nationality: BRITISH

Address: 27 SPRINGHILL ROAD OXFORDSHIRE OX51RX

Date Appointed: 14 Jan 2003

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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TREVOR GEORGE LARMAN

Birthdate: Jun 1945

Nationality: BRITISH

Address: THURLWOOD HOUSE LOUDWATER LANE CROXLEY GREEN HERTFORDSHIRE WD33JD

Date Appointed: 15 Aug 1992

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

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MR RAYMOND GEORGE MARCALL

Birthdate: Jan 1950

Nationality: BRITISH

Address: THE PINES HEYBRIDGE LANE CHESHIRE SK104ER

Date Appointed: 23 Sep 1992

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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JILL MARTIN

Birthdate: Jul 1965

Nationality: BRITISH

Address: THE SWALLOWS GUILDFORD ROAD PIRBRIGHT SURREY GU240LW

Date Appointed: 01 Feb 1997

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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JOHN DOUGLAS MATHER

Birthdate: Dec 1935

Nationality: BRITISH

Address: ROUND HALE LOVE LANE HERTFORDSHIRE WD49HW

Date Appointed: 15 Aug 1992

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

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COLIN MCKINLAY

Birthdate: Jul 1969

Nationality: BRITISH

Address: 28 WESTBOURNE TERRACE W23UP

Date Appointed: 19 May 2003

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR GREGORY JOSEPH MCMAHON

Birthdate: Aug 1960

Nationality: BRITISH

Address: HOLLIN GROVE 5 HOLLY GROVE DOBCROSS LANCASHIRE OL35JQ

Date Appointed: 23 Dec 1998

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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JULIE MOROSCO

Birthdate: Aug 1961

Nationality: BRITISH

Address: PENN PLACE MARSHAM LANE BUCKINGHAMSHIRE SL98AF

Date Appointed: 23 Dec 1998

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MARK JAMES ST JOHN NANCARROW

Birthdate: Jul 1960

Nationality: BRITISH

Address: TETLEY HOUSE MARCHINGTON STAFFORDSHIRE ST148LG

Date Appointed: 29 Oct 2007

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR DENIS GEORGE OLLIVER

Birthdate: Mar 1944

Nationality: BRITISH

Address: 75660 HOBSON TRAILS ILLINOIS IL60565

Date Appointed: 15 Aug 1992

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

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STEVEN JOHN PINCH

Birthdate: Dec 1964

Nationality: BRITISH

Address: 4 LOCKHART DRIVE MEARNSKIRK G775GR

Date Appointed: 13 Mar 2006

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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GLENN RISDALE

Birthdate: Mar 1962

Nationality: BRITISH

Address: 7 BROOKFIELD ROAD LANCASHIRE BL95LA

Date Appointed: 07 Sep 2004

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MR SIMON LEE ROBINSON

Birthdate: Apr 1968

Nationality: BRITISH

Address: THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD PE38SB

Date Appointed: 29 Oct 2007

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR ROY SAUNDERS

Birthdate: Nov 1958

Nationality: BRITISH

Address: GADLYS FARM FLINTSHIRE CH66ES

Date Appointed: 12 Jan 2000

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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COLIN DANIEL SAVERY

Birthdate: Jul 1954

Nationality: BRITISH

Address: 32 OAKDENE PARK N31EU

Date Appointed: 15 Dec 1993

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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PETER DAVID KENNETH SHANKS

Birthdate: Jul 1958

Nationality: BRITISH

Address: 4 ORCHARD LEA CLOSE PYRFORD WOODS PYRFORD SURREY GU228QW

Date Appointed: 23 Jun 1995

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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DAVID ANTHONY HEATHCOTE SLEATH

Birthdate: Sep 1963

Nationality: BRITISH

Address: 12 TUDOR GREEN CHESHIRE SK92RG

Date Appointed: 20 Jan 2000

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MR DAVID MICHAEL TAYLOR

Birthdate: Feb 1970

Nationality: BRITISH

Address: C/O INTERPATH LTD 10 FLEET PLACE EC4M7RB

Date Appointed: 11 Jan 2013

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED

Birthdate: May 1962

Nationality: BRITISH

Address: THOMAS COOK GROUP PLC HOLIDAY HOUSE, SANDBROOK PARK SANDBROOK WAY LANCASHIRE OL111SA

Date Appointed: 15 Mar 1999

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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LARS THUESEN

Birthdate: Feb 1956

Nationality: DANISH

Address: FIELDHEAD 72 MACCLESFIELD ROAD CHESHIRE SK104BH

Date Appointed: 02 Jun 1997

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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STUART MURRAY WALTERS

Birthdate: Mar 1960

Nationality: BRITISH

Address: LYNCHMERE HOUSE LYNCHMERE SURREY GU273NG

Date Appointed: 23 Dec 1998

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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JAMES KENNETH WATSON

Birthdate: Dec 1934

Nationality: BRITISH

Address: INGLANDS LOWER ICKNIELD WAY BUCKLAND BUCKINGHAMSHIRE HP225LR

Date Appointed: 15 Aug 1992

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

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KEVIN WELCH

Birthdate: May 1950

Nationality: BRITISH

Address: 3 WESTCOTT HERTFORDSHIRE AL72PP

Date Appointed: 15 Dec 1993

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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MELANIE WHITEHOUSE

Birthdate: Jul 1958

Nationality: BRITISH

Address: HOME FARM CARLBY LINCS PE94LX

Date Appointed: 29 Oct 2007

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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JOANNA RUBINSTEIN WILD

Birthdate: Jun 1968

Nationality: BRITISH

Address: C/O INTERPATH LTD 10 FLEET PLACE EC4M7RB

Date Appointed: 21 Feb 2013

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR PETER WOODS

Birthdate: Dec 1944

Nationality: BRITISH

Address: 15 PETERS ROAD LOCKS HEATH HAMPSHIRE SO316EB

Date Appointed: 15 Dec 1993

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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