CLOSE NUMBER 16 LIMITED

03396174
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
Name Period
INHOCO 642 LIMITED 02 Jul 1997 - 11 Aug 1997
MYTRAVEL UK LIMITED 18 Jan 2002 - 16 Jul 2013
UKLG LIMITED 11 Aug 1997 - 18 Jan 2002
People

Current directors

MS SHIRLEY BRADLEY

Birthdate: Mar 1960

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 11 Feb 2008

Appointment Type: C

Other Appointments: None

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MS SHIRLEY BRADLEY

Birthdate: Mar 1960

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 17 Jun 2013

Appointment Type: D

Other Appointments: None

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THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED

Birthdate: May 1962

Nationality: BRITISH

Address: THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD CAMBS PE38SB

Date Appointed: 17 Dec 1999

Appointment Type: D

Other Appointments: None

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Inactive directors

A B & C SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 BARBIROLLI SQUARE M23AB

Date Appointed: 02 Jul 1997

Date Resigned: Aug 1997

Appointment Type: PC

Other Appointments: None

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DAVID CAMPBELL BURNS

Birthdate: Jun 1956

Nationality: BRITISH

Address: 12 BROADWAY CHESHIRE WA150PG

Date Appointed: 05 Aug 1997

Date Resigned: Jan 1999

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: 28 Jan 1999

Date Resigned: Feb 2008

Appointment Type: PC

Other Appointments: None

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MR IAN SIMON AILLES

Birthdate: Sep 1965

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 30 Jan 2012

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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PHILLIP JOHN AIRD MASH

Birthdate: Mar 1975

Nationality: BRITISH

Address: FLAT 2-1 10 WOODLANDS TERRACE LANARKSHIRE G36DD

Date Appointed: 07 Sep 2004

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR JOHN STEPHEN ALLKINS

Birthdate: Jul 1949

Nationality: BRITISH

Address: CHARNWOOD 33 MARSHAM WAY SL98AB

Date Appointed: 07 Sep 2004

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR NIGEL JOHN ARTHUR

Birthdate: Feb 1961

Nationality: ENGLISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 21 Feb 2013

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JOHN BARLOW

Birthdate: Nov 1961

Nationality: BRITISH

Address: OAKDENE 8 THORLEY LANE TIMPERLEY CHESHIRE WA157AZ

Date Appointed: 16 Oct 2006

Date Resigned: Dec 2007

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: 05 Aug 1997

Date Resigned: Dec 1999

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: Dec 2007

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: 05 Aug 1997

Date Resigned: Jan 1999

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: 03 Oct 2000

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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RICHARD JOHN CARRICK

Birthdate: May 1954

Nationality: BRITISH

Address: 10 LOVELSTAVE NORFOLK NR11LW

Date Appointed: 23 Jan 2001

Date Resigned: Apr 2002

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: 05 Aug 1997

Date Resigned: Dec 1999

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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DR PETER FANKHAUSER

Birthdate: Oct 1960

Nationality: SWISS

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 21 Feb 2013

Date Resigned: Jun 2013

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: 11 Feb 2008

Date Resigned: Jun 2011

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: 11 Feb 2008

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER ANDREW HUMPHREYS

Birthdate: Oct 1965

Nationality: BRITISH

Address: BOWDEN HOUSE BOWDEN LANE, MARPLE CHESHIRE SK66ND

Date Appointed: 20 Dec 1999

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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INHOCO FORMATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 BARBIROLLI SQUARE M23AB

Date Appointed: 02 Jul 1997

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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MR PHILIP ERIC RENE JANSEN

Birthdate: Dec 1966

Nationality: BRITISH

Address: 12 THE ORCHARD CHISWICK W41JX

Date Appointed: 19 Dec 2003

Date Resigned: Jun 2004

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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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: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 30 Jan 2012

Date Resigned: Feb 2013

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: Jun 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 Jan 2001

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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PHILIP POILE

Birthdate: Oct 1956

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 07 Sep 2004

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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PETER FRANCIS ROTHWELL

Birthdate: Aug 1959

Nationality: BRITISH

Address: THE THATCH 55 THE AVENUE WORMINGHALL BUCKINGHAMSHIRE HP189LD

Date Appointed: 05 Aug 1997

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MR DAVID MICHAEL TAYLOR

Birthdate: Feb 1970

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 12 Feb 2013

Date Resigned: Feb 2013

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: 05 Aug 1997

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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WILLIAM HARRISON WAGGOTT

Birthdate: Jun 1963

Nationality: BRITISH

Address: CAUTION COTTAGE BURFORD LANE CHESHIRE WA139JN

Date Appointed: 23 Jan 2001

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MR DUNCAN CAMPBELL WILSON

Birthdate: Aug 1958

Nationality: BRITISH

Address: 120 TERREGLES AVENUE MAXWELL PARK POLLOKSHIELDS LANARKSHIRE G414LJ

Date Appointed: 23 Jan 2001

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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NICK WRIGHT

Birthdate: May 1957

Nationality: BRITISH

Address: LOW MEADE 25 HOUGH LANE CHESHIRE SK92LQ

Date Appointed: 09 Jan 2002

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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