CLOSE NUMBER 31 LIMITED

02038874
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR

People & Contacts

Contact Details
Registered Address HILL HOUSE 1 LITTLE NEW STREET
LONDON

EC4A 3TR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD CAMBS PE38SB

Date Appointed: 25 Feb 2011

Appointment Type: D

Other Appointments: None

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MS SHIRLEY BRADLEY

Birthdate: N/A

Nationality:

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 11 Nov 2009

Appointment Type: C

Other Appointments: None

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MR PAUL ANDREW HEMINGWAY

Birthdate: Mar 1971

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 16 Jun 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

LESTER WILLIAM MORLEY PORTER

Birthdate: Jun 1946

Nationality: BRITISH

Address: ROOKERY HOUSE CHAPEL ROAD SURREY RH69JH

Date Appointed: 21 Jul 2000

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR RICHARD DUNCAN PRICE

Birthdate: Feb 1963

Nationality: BRITISH

Address: 2 PARK STREET KINGS CLIFFE CAMBRIDGESHIRE PE86XN

Date Appointed: 21 Jul 2000

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR SIMON LEE ROBINSON

Birthdate: Apr 1968

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 13 Jun 2011

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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ALAN JAMES STEWART

Birthdate: Mar 1960

Nationality: BRITISH

Address: LITTLE CHANTERSLUER SMALLS HILL ROAD SURREY RH60HR

Date Appointed: 09 Dec 1999

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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ANDREW JAMES WINDSOR

Birthdate: Dec 1963

Nationality: BRITISH

Address: EAST GRANGE 552 OUNDLE ROAD, ORTON LONGUEVILLE CAMBRIDGESHIRE PE27ED

Date Appointed: 21 Jul 2000

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MR DAVID MICHAEL WILLIAM HALLISEY

Birthdate: Oct 1953

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 21 Jul 2000

Date Resigned: Nov 2009

Appointment Type: PC

Other Appointments: None

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PATRICIA ANN SYLVESTER

Birthdate: N/A

Nationality: BRITISH

Address: THE HEN HOUSE MEADOWGATE BAINTON LINCOLNSHIRE PE93AS

Date Appointed: 01 Jun 1991

Date Resigned: Jul 2000

Appointment Type: PC

Other Appointments: None

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IAN SIMON AILLES

Birthdate: Sep 1965

Nationality: BRITISH

Address: COMMONWEALTH HOUSE CHICAGO AVENUE M903FL

Date Appointed: 05 Feb 2003

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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GRAHAM BERT COOPER

Birthdate: Nov 1935

Nationality: BRITISH

Address: 1 BEECHWOOD PARK BOX LANE HERTFORDSHIRE HP30DY

Date Appointed: 01 Jun 1991

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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MR JOHN STEWART DONALDSON

Birthdate: Apr 1949

Nationality: BRITISH

Address: WESTONA HOUSE RECTORY LANE EDITH WESTON LE158HE

Date Appointed: 17 Mar 2000

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MANNY FONTENLA-NOVOA

Birthdate: Apr 1954

Nationality: BRITISH

Address: THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD CAMBRIDGESHIRE PE38SB

Date Appointed: 05 Feb 2003

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JAMES GADSBY

Birthdate: Feb 1959

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 29 Jan 2007

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MR DAVID MICHAEL WILLIAM HALLISEY

Birthdate: Oct 1953

Nationality: BRITISH

Address: 6 CASTLEBAR ROAD EALING W52DP

Date Appointed: 01 Jun 1991

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR MICHAEL FRANCIS HOBAN

Birthdate: Jun 1965

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 29 Apr 2013

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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ANTHONY IAN JOHNSON

Birthdate: Jul 1946

Nationality: BRITISH

Address: 3 CEDAR CLOSE KINGSTON VALE SW153SD

Date Appointed: 05 Jan 1996

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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PETER MIDDLETON

Birthdate: Jan 1940

Nationality: BRITISH

Address: 23 HOFLAND ROAD W140LN

Date Appointed: 01 Jun 1991

Date Resigned: Aug 1992

Appointment Type: PD

Other Appointments: None

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MR. DAVID CHARLES PAINTER

Birthdate: Apr 1958

Nationality: BRITISH

Address: HOME FARMHOUSE MAIN STREET EMPINGHAM RUTLAND LE158PS

Date Appointed: 25 Jul 1996

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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