THOMAS COOK GROUP UK LIMITED

02319744
6 NEW STREET SQUARE LONDON EC4A 3BF

People & Contacts

Contact Details
Registered Address 6 NEW STREET SQUARE
LONDON

EC4A 3BF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LOPMIT LIMITED 21 Nov 1988 - 04 May 1989
SKI CANADA LIMITED 04 May 1989 - 09 Feb 1994
BLUE SEA INVESTMENTS LIMITED 09 Feb 1994 - 14 Jun 2008
People

Current directors

MS SHIRLEY BRADLEY

Birthdate: Mar 1960

Nationality: BRITISH

Address: C/O ALIXPARTNERS UK LLP 6 NEW STREET SQUARE EC4A3BF

Date Appointed: 28 Dec 2007

Appointment Type: C

Other Appointments: None

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MR JUSTIN LEE RUSSELL

Birthdate: May 1973

Nationality: BRITISH

Address: C/O ALIXPARTNERS UK LLP 6 NEW STREET SQUARE EC4A3BF

Date Appointed: 14 Jun 2019

Appointment Type: D

Other Appointments: None

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THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED

Birthdate: May 1962

Nationality: BRITISH

Address: WESTPOINT PETERBOROUGH BUSINESS PARK LYNCH WOOD PE26FZ

Date Appointed: 28 Feb 2000

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: Oct 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: 21 Nov 1991

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: 01 Oct 1998

Date Resigned: Jan 2008

Appointment Type: PC

Other Appointments: None

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MR IAN SIMON AILLES

Birthdate: Sep 1965

Nationality: BRITISH

Address: C/O ALIXPARTNERS UK LLP 6 NEW STREET SQUARE EC4A3BF

Date Appointed: 01 Aug 2012

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR IAN HENRY ANDERSON

Birthdate: Nov 1961

Nationality: BRITISH

Address: 31 CARRWOOD CHESHIRE WA168NE

Date Appointed: 01 Jan 1996

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR NIGEL JOHN ARTHUR

Birthdate: Feb 1961

Nationality: ENGLISH

Address: C/O ALIXPARTNERS UK LLP 6 NEW STREET SQUARE EC4A3BF

Date Appointed: 19 Apr 2013

Date Resigned: May 2014

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: 01 Jan 1996

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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TIMOTHY RUSSELL BYRNE

Birthdate: Feb 1959

Nationality: BRITISH

Address: LOWER HALL CHURCH ROAD MELLOR CHESHIRE SK65LY

Date Appointed: 01 Jan 1996

Date Resigned: Jul 2001

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: 21 Nov 1991

Date Resigned: Dec 1999

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: 21 Nov 1991

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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PETER PANAGIOTOU CONSTANTI

Birthdate: May 1966

Nationality: BRITISH

Address: C/O ALIXPARTNERS UK LLP 6 NEW STREET SQUARE EC4A3BF

Date Appointed: 12 Mar 2009

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR PETER PANAGIOTOU CONSTANTI

Birthdate: May 1966

Nationality: BRITISH

Address: C/O ALIXPARTNERS UK LLP 6 NEW STREET SQUARE EC4A3BF

Date Appointed: 31 May 2010

Date Resigned: Dec 2012

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: 21 Nov 1991

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MR. IAN RICHARD DERBYSHIRE

Birthdate: Feb 1968

Nationality: BRITISH

Address: THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD CAMBS PE38SB

Date Appointed: 12 Mar 2009

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR ALAN CHARLES DONALD

Birthdate: Jul 1963

Nationality: BRITISH

Address: C/O ALIXPARTNERS UK LLP 6 NEW STREET SQUARE EC4A3BF

Date Appointed: 20 Nov 2018

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JAMES GADSBY

Birthdate: Feb 1959

Nationality: BRITISH

Address: C/O ALIXPARTNERS UK LLP 6 NEW STREET SQUARE EC4A3BF

Date Appointed: 12 Mar 2009

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JAMES GADSBY

Birthdate: Feb 1959

Nationality: BRITISH

Address: C/O ALIXPARTNERS UK LLP 6 NEW STREET SQUARE EC4A3BF

Date Appointed: 31 May 2010

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 ALIXPARTNERS UK LLP 6 NEW STREET SQUARE EC4A3BF

Date Appointed: 28 Dec 2007

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR PAUL ANDREW HEMINGWAY

Birthdate: Mar 1971

Nationality: BRITISH

Address: C/O ALIXPARTNERS UK LLP 6 NEW STREET SQUARE EC4A3BF

Date Appointed: 11 Sep 2014

Date Resigned: Oct 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: 03 Oct 2000

Date Resigned: Nov 2002

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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MICHELLE LOUISE MACMAHON

Birthdate: Aug 1970

Nationality: BRITISH

Address: C/O ALIXPARTNERS UK LLP 6 NEW STREET SQUARE EC4A3BF

Date Appointed: 03 Oct 2011

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR GAVIN MAXWELL MANSON

Birthdate: Jan 1966

Nationality: SCOTTISH

Address: C/O ALIXPARTNERS UK LLP 6 NEW STREET SQUARE EC4A3BF

Date Appointed: 19 Jun 2013

Date Resigned: Jun 2016

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: 01 Oct 1998

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR BARRY GRAHAM KIRK NIGHTINGALE

Birthdate: Feb 1961

Nationality: BRITISH

Address: RAVENHURST THE LANE HEATON LANCASHIRE BL15DJ

Date Appointed: 01 Jan 1996

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MR JOSEPH O'NEILL

Birthdate: Jan 1958

Nationality: BRITISH

Address: C/O ALIXPARTNERS UK LLP 6 NEW STREET SQUARE EC4A3BF

Date Appointed: 27 Jun 2013

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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GARETH NIGEL CHRISTOPHER ROBERTS

Birthdate: Feb 1962

Nationality: BRITISH

Address: 20 ASPEN LODGE ABBOTS WALK W85UN

Date Appointed: 18 Jul 2006

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR PETER ROBERT CHARLES RODGER

Birthdate: May 1951

Nationality: BRITISH

Address: 16 LINKS ROAD FLACKWELL HEATH BUCKINGHAMSHIRE HP109LY

Date Appointed: 18 Jul 2006

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MRS JULIA LOUISE SEARY

Birthdate: Apr 1972

Nationality: BRITISH

Address: C/O ALIXPARTNERS UK LLP 6 NEW STREET SQUARE EC4A3BF

Date Appointed: 31 Jul 2012

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR CRAIG ANTHONY STOEHR

Birthdate: Oct 1967

Nationality: AMERICAN

Address: C/O ALIXPARTNERS UK LLP 6 NEW STREET SQUARE EC4A3BF

Date Appointed: 19 Jun 2013

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MRS REBECCA ANN SYMONDSON-POWELL

Birthdate: Feb 1979

Nationality: BRITISH

Address: C/O ALIXPARTNERS UK LLP 6 NEW STREET SQUARE EC4A3BF

Date Appointed: 19 Jun 2013

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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