THOMAS COOK AIRCRAFT ENGINEERING LIMITED

04339114
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
INHOCO 2565 LIMITED 12 Dec 2001 - 22 Mar 2002
MYTRAVEL AIRCRAFT ENGINEERING LIMITED 22 Mar 2002 - 22 Oct 2007
People

Current directors

MR JOHN MARK BOLER

Birthdate: Feb 1970

Nationality: BRITISH

Address: C/O INTERPATH LTD 10 FLEET PLACE EC4M7RB

Date Appointed: 01 May 2010

Appointment Type: D

Other Appointments: None

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CHRISTOPH DEBUS

Birthdate: Feb 1971

Nationality: GERMAN

Address: C/O INTERPATH LTD 10 FLEET PLACE EC4M7RB

Date Appointed: 05 Apr 2013

Appointment Type: D

Other Appointments: None

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MR PAUL WILLIAM HUTCHINGS

Birthdate: Sep 1966

Nationality: BRITISH

Address: C/O INTERPATH LTD 10 FLEET PLACE EC4M7RB

Date Appointed: 13 Sep 2018

Appointment Type: D

Other Appointments: None

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THOMAS COOK AIRLINES MANAGEMENT SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: WESTPOINT PETERBOROUGH BUSINESS PARK LYNCH WOOD PE26FZ

Date Appointed: 19 Jul 2018

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: 12 Dec 2001

Date Resigned: May 2002

Appointment Type: PC

Other Appointments: None

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NEIL MURRAY GRIFFIN

Birthdate: N/A

Nationality: BRITISH

Address: 126 WILBERFORCE ROAD N42SU

Date Appointed: 20 Jun 2005

Date Resigned: Aug 2005

Appointment Type: PC

Other Appointments: None

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EMMA LOUISE LANGFORD

Birthdate: N/A

Nationality: BRITISH

Address: C/O INTERPATH LTD 10 FLEET PLACE EC4M7RB

Date Appointed: 24 Aug 2005

Date Resigned: Nov 2019

Appointment Type: PC

Other Appointments: None

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DECLAN MCEOUGH

Birthdate: N/A

Nationality: BRITISH

Address: 1 OFFINGTON AVENUE SUTTON

Date Appointed: 08 May 2002

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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DAVID BETTS

Birthdate: Jun 1962

Nationality: BRITISH

Address: 2 MERE COURT CHELFORD CHESHIRE SK119EB

Date Appointed: 31 Mar 2003

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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IAIN BLOOMFIELD

Birthdate: Mar 1965

Nationality: BRITISH

Address: 4 LARKSPUR CLOSE COLLEGE FIELDS HERTFORDSHIRE CM234LL

Date Appointed: 24 Jun 2002

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MRS CLARE ALISON BROWN

Birthdate: Jul 1968

Nationality: BRITISH

Address: THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD CAMBS PE38SB

Date Appointed: 01 Feb 2009

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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TOM FLEMMING CLAUSEN

Birthdate: Apr 1947

Nationality: DANISH

Address: SOVEJ 19 DK-2791 DRAGOER

Date Appointed: 12 Jul 2002

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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NORMAN FRANK CREVEUL

Birthdate: Dec 1958

Nationality: BRITISH

Address: C/O INTERPATH LTD 10 FLEET PLACE EC4M7RB

Date Appointed: 02 Jun 2011

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MRS CLAIRE SUSANNE HEARNSHAW

Birthdate: May 1971

Nationality: BRITISH

Address: 191 OSWALD ROAD CHORLTON LANCASHIRE M219GN

Date Appointed: 29 Dec 2005

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR ANDREW HOAD

Birthdate: Apr 1964

Nationality: BRITISH

Address: BOWMANS FARM PERRYMANS LANE, BURWASH EAST SUSSEX TN197DN

Date Appointed: 08 May 2002

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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JOHN HOBBS

Birthdate: Dec 1947

Nationality: AMERICAN

Address: 37 BAR LANE CAMBRIDGESHIRE CB25BJ

Date Appointed: 08 May 2002

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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PAULUS EVERHARDUS HENDRIKUS HORSTINK

Birthdate: Nov 1970

Nationality: DUTCH

Address: C/O INTERPATH LTD 10 FLEET PLACE EC4M7RB

Date Appointed: 13 Dec 2012

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN HUMPHREYS

Birthdate: Jan 1964

Nationality: BRITISH

Address: STREET FARMHOUSE THE STREET SUFFOLK CO108HR

Date Appointed: 08 May 2002

Date Resigned: Dec 2005

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: 12 Dec 2001

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR MICHAEL CHARLES LEE

Birthdate: Oct 1947

Nationality: BRITISH

Address: 6 COURTENEY PLACE CHESHIRE WA143QT

Date Appointed: 12 Jul 2002

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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GENE WHITFORD MASHLAN

Birthdate: Jul 1944

Nationality: NEW ZEALANDER

Address: SQUARRELS LEAP 511A LONDON ROAD CHESHIRE CW98NA

Date Appointed: 12 Jul 2002

Date Resigned: Mar 2003

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: 29 Dec 2005

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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LUCAS WILLIAM MOLLAN

Birthdate: Jan 1962

Nationality: BRITISH

Address: C/O INTERPATH LTD 10 FLEET PLACE EC4M7RB

Date Appointed: 19 Nov 2003

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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FRANCIS SIMON PULLMAN

Birthdate: Apr 1949

Nationality: BRITISH

Address: C/O INTERPATH LTD 10 FLEET PLACE EC4M7RB

Date Appointed: 30 Jun 2003

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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PETER RYTTERGAARD SORENSEN

Birthdate: Jul 1970

Nationality: DANISH

Address: 21 BOSWORTH ROAD CAMBRIDGESHIRE CB18RG

Date Appointed: 08 May 2002

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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JAAKKO KRISTOFER SCHILDT

Birthdate: Jul 1970

Nationality: FINNISH

Address: C/O INTERPATH LTD 10 FLEET PLACE EC4M7RB

Date Appointed: 01 Sep 2014

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES STEELE

Birthdate: Oct 1961

Nationality: BRITISH

Address: 3 HERITAGE PARK HAMPSHIRE RG224XT

Date Appointed: 12 Jul 2002

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MR GEIR MAGNE STEIRO

Birthdate: Mar 1957

Nationality: NORWEGIAN

Address: C/O INTERPATH LTD 10 FLEET PLACE EC4M7RB

Date Appointed: 01 Sep 2016

Date Resigned: Sep 2018

Appointment Type: PD

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: 29 Dec 2005

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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JOHN FREDERICK TROMAN

Birthdate: Feb 1949

Nationality: BRITISH

Address: 2 CASTLETOWN CLOSE CHESHIRE SK102QL

Date Appointed: 20 Jan 2003

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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TREVOR DESMOND THOMAS WILKES

Birthdate: Feb 1942

Nationality: BRITISH

Address: 5 BADDILEY CLOSE RAVENSMOOR CHESHIRE CW58PU

Date Appointed: 30 Jun 2003

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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