THOMAS COOK RETAIL LIMITED

Company summary

Insolvency history recorded

Company number: 00102630
Status: LIQUIDATION
Incorporated / age: 22 April 1909117 years
Registered office: 16th Floor 1 Westfield Avenue, Stratford, London, E20 1HZ
Accounts due: 30 September 2020
Confirmation statement due: 17 April 2020
Active officers: 3
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 6 October 2026 at 21:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
16th Floor 1 Westfield Avenue, Stratford, London, E20 1HZ
Nature of business
Travel agency activities
Previous company names
GOING PLACES LEISURE TRAVEL LIMITED
PICKFORDS TRAVEL SERVICE LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Compulsory liquidation
Case 1
Petitioned on
23 September 2019
Wound up
23 September 2019
Practitioners
- The Official Receiver Or London
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRADLEY, Shirley ACTIVE	Secretary	13 Nov 2007				16th Floor, 1 Westfield Avenue, Stratford, London, E20 1HZ
RUSSELL, Justin Lee ACTIVE	Director	14 Jun 2019		United Kingdom	June 1973	16th Floor, 1 Westfield Avenue, Stratford, London, E20 1HZ
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED ACTIVE	Director	11 Apr 2011				Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ, England
BURNS, David Campbell RESIGNED	Secretary	07 Mar 1994	23 Dec 1998			12 Broadway, Hale, Cheshire, WA15 0PG
DETKO, Tadeusz Stephen RESIGNED	Secretary	23 Sep 1992	07 Mar 1994			Yew Tree Barn, White Horse Lane Barton, Preston, Lancashire, PR3 5AH
MCMAHON, Gregory Joseph RESIGNED	Secretary	11 Mar 1999	13 Nov 2007			Hollin Grove, 5 Holly Grove Dobcross, Oldham, Lancashire, OL3 5JQ
THORNELL, Beverley Jane RESIGNED	Secretary	23 Dec 1998	11 Mar 1999			Shorts Farm Cottage, Plaistow, Billingshurst, West Sussex, RH14 0PJ
N F C SECRETARIAL SERVICES LIMITED RESIGNED	Secretary		23 Sep 1992			The Merton Centre, 45 St Peters Street, Bedford, Bedfordshire, MK40 2UB
ARTHUR, Nigel John RESIGNED	Director	21 Feb 2013	02 Jun 2014	England	March 1961	The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB
BARRASS, Steven Robert RESIGNED	Director	07 Sep 2004	22 Apr 2008		August 1962	11 The Woodlands, Brockhall Village, Blackshaw, Lancashire, BB6 8BH
BAVISTER, John Howard RESIGNED	Director	23 Dec 1998	06 Mar 2002	England	May 1951	21 Fox Hill, London, SE19 2UX
BAYNARD, Stephen RESIGNED	Director	04 Oct 1993	30 Sep 1998		March 1950	Bracklands House, Hazel Grove, Hindhead, Surrey, GU26 6JB
BENNETT, Anthony John RESIGNED	Director	01 Oct 1995	01 Nov 1999	England	December 1955	13 Hale End, Woking, Surrey, GU22 0LH
BLACKLEDGE, David Albert RESIGNED	Director		12 Jan 2000	England	February 1958	The Stoop, Stanley, Chippenham, Wiltshire, SN15 3RF
BLOODWORTH, John Milton RESIGNED	Director	07 Sep 2004	22 Apr 2008		January 1949	29 Thorn Road, Bramhall, Stockport, SK7 1HG
BURNS, David Campbell RESIGNED	Director	04 Oct 1993	01 Oct 2000		July 1956	12 Broadway, Hale, Cheshire, WA15 0PG
CHARNOCK, Alison RESIGNED	Director	07 Sep 2004	22 Apr 2008	United Kingdom	November 1969	The Stables, Cross Farm Liverpool Old Road, Tarleton, Preston, PR4 6HR
CLANCY, Timothy Patrick RESIGNED	Director	02 Oct 2003	31 Oct 2007	United Kingdom	February 1968	6 The Mount, Altrincham, Cheshire, WA14 4DX
COE, Albert Henry RESIGNED	Director	23 Sep 1992	12 Jan 2000		May 1944	48 Broad Walk, Wilmslow, Cheshire, SK9 5PL
COLLINSON, Harold Hugh RESIGNED	Director	23 Sep 1992	12 Jan 2000	England	October 1944	Raaes Wyke, Longlands Road, Windermere, Cumbria, LA23 1DL
CONLON, James Martin RESIGNED	Director	09 Feb 2000	15 Jul 2002	Ireland	December 1968	Killonan, Ballysimon, County Limerick, IRISH, Eire
CONNOLLY, Aidan Joseph RESIGNED	Director	07 Sep 2004	30 Jun 2006	England	August 1957	Ridgeways 18 Chiltern Hills Road, Beaconsfield, Buckinghamshire, HP9 1PL
CROSSLAND, David RESIGNED	Director	23 Sep 1992	25 Jul 2001	Jersey	December 1946	Daisy Hill House, La Cheuve Rue, Grouville, Jersey, JE3 9EH
DAVIES, Roger Oliver RESIGNED	Director	01 Mar 1994	30 Apr 2000	United Kingdom	January 1945	7 Elsworthy Road, London, NW3 3DS
DONALD, Alan Charles RESIGNED	Director	22 Nov 2018	14 Jun 2019	England	August 1963	Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ, England
ECSERY MERRENS, Francesca Eva RESIGNED	Director	01 May 1996	01 Nov 1999		July 1963	60 Grove Park Road, London, W4 3SD
ENDACOTT, Steven RESIGNED	Director	17 Sep 2002	11 Sep 2003		February 1965	19 Hamnet Close, Banktop Astley Bridge, Bolton, BL1 7RZ
EVANS, Paul Richard RESIGNED	Director	23 Dec 1998	24 Oct 2000	United Kingdom	July 1959	Alderne House, Horsted Lane, Sharpthorne, West Sussex, RH19 4HX
FISHER, Terry RESIGNED	Director	01 Nov 1999	28 Nov 2000		November 1962	Greylands, Sharp Lane, Huddersfield, West Yorkshire, HD4 6SW
GADSBY, Christopher James RESIGNED	Director	22 Apr 2008	14 Apr 2011	England	March 1959	The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB
HALLISEY, David Michael William RESIGNED	Director	29 Oct 2007	01 Mar 2011	England	November 1953	The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB
HARRIS, David Ronald RESIGNED	Director	24 Jan 2001	05 May 2004		October 1962	2 Sheridan Place, Winwick Park, Warrington, Cheshire, WA2 8XG
HEMINGWAY, Paul Andrew RESIGNED	Director	09 Jan 2015	22 Nov 2018	United Kingdom	April 1971	Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ, England
JARDINE, David RESIGNED	Director	25 Jul 2001	28 Nov 2002		June 1962	The Old Cottage, Hough End, Alderley Edge, Cheshire, SK9 7JD
JONES, Bryn Rhys RESIGNED	Director		29 Sep 1995		December 1945	39 Royal Chase, Tunbridge Wells, Kent, TN4 8AX
KANTOR, Kazimiera Teresa RESIGNED	Director	14 Jan 2003	22 Aug 2003	United Kingdom	September 1949	27 Springhill Road, Begbroke, Oxfordshire, OX5 1RX
LARMAN, Trevor George RESIGNED	Director		23 Sep 1992	England/Hertfordshire	July 1945	Thurlwood House Loudwater Lane, Croxley Green, Rickmansworth, Hertfordshire, WD3 3JD
MARCALL, Raymond George RESIGNED	Director	23 Sep 1992	11 Dec 1996	England	February 1950	The Pines, Heybridge Lane, Prestbury, Cheshire, SK10 4ER
MARTIN, Jill RESIGNED	Director	01 Feb 1997	23 Mar 2000		August 1965	The Swallows, Guildford Road Pirbright, Woking, Surrey, GU24 0LW
MATHER, John Douglas RESIGNED	Director		23 Sep 1992	United Kingdom	January 1936	Round Hale Love Lane, Kings Langley, Hertfordshire, WD4 9HW
MCKINLAY, Colin RESIGNED	Director	19 May 2003	02 Jul 2004		August 1969	28 Westbourne Terrace, London, W2 3UP
MCMAHON, Gregory Joseph RESIGNED	Director	06 Mar 2003	01 Jan 2008	United Kingdom	September 1960	Hollin Grove, 5 Holly Grove Dobcross, Oldham, Lancashire, OL3 5JQ
MCMAHON, Gregory Joseph RESIGNED	Director	23 Dec 1998	06 Jan 2003	United Kingdom	September 1960	Hollin Grove, 5 Holly Grove Dobcross, Oldham, Lancashire, OL3 5JQ
MOROSCO, Julie RESIGNED	Director	23 Dec 1998	01 Nov 1999		September 1961	Penn Place, Marsham Lane, Gerrards Cross, Buckinghamshire, SL9 8AF
NANCARROW, Mark James St John RESIGNED	Director	29 Oct 2007	30 Oct 2008		August 1960	Tetley House, Marchington, Uttoxeter, Staffordshire, ST14 8LG
OLLIVER, Denis George RESIGNED	Director		25 Sep 1992		April 1944	75660 Hobson Trails, Naperville, Illinois, IL 60565, Usa
PINCH, Steven John RESIGNED	Director	13 Mar 2006	22 Apr 2008		January 1965	4 Lockhart Drive, Mearnskirk, Glasgow, G77 5GR
RISDALE, Glenn RESIGNED	Director	07 Sep 2004	19 Feb 2008		April 1962	7 Brookfield Road, Bury, Lancashire, BL9 5LA
ROBINSON, Simon Lee RESIGNED	Director	29 Oct 2007	11 Jan 2013	England	May 1968	The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB
SAUNDERS, Roy RESIGNED	Director	12 Jan 2000	05 Dec 2003	United Kingdom	December 1958	Gadlys Farm, Bagillt, Flintshire, CH6 6ES
SAVERY, Colin Daniel RESIGNED	Director	15 Dec 1993	01 Dec 1995		August 1954	32 Oakdene Park, London, N3 1EU
SHANKS, Peter David Kenneth RESIGNED	Director	23 Jun 1995	12 Jan 2000		August 1958	4 Orchard Lea Close, Pyrford Woods Pyrford, Woking, Surrey, GU22 8QW
SLEATH, David Anthony Heathcote RESIGNED	Director	20 Jan 2000	15 Feb 2001		October 1963	12 Tudor Green, Wilmslow, Cheshire, SK9 2RG
TAYLOR, David Michael RESIGNED	Director	11 Jan 2013	21 Feb 2013	England	March 1970	The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB
THUESEN, Lars RESIGNED	Director	02 Jun 1997	24 Oct 2000	United Kingdom	March 1956	Fieldhead, 72 Macclesfield Road, Prestbury, Cheshire, SK10 4BH
WALTERS, Stuart Murray RESIGNED	Director	23 Dec 1998	01 Nov 1999		April 1960	Lynchmere House, Lynchmere, Haslemere, Surrey, GU27 3NG
WATSON, James Kenneth RESIGNED	Director		23 Sep 1992		January 1935	Inglands Lower Icknield Way, Buckland, Aylesbury, Buckinghamshire, HP22 5LR
WELCH, Kevin RESIGNED	Director	15 Dec 1993	08 Mar 1996		June 1950	3 Westcott, Welwyn Garden City, Hertfordshire, AL7 2PP
WHITEHOUSE, Melanie RESIGNED	Director	29 Oct 2007	22 Apr 2008		August 1958	Home Farm, Carlby, Stamford, Lincs, PE9 4LX
WILD, Joanna Rubinstein RESIGNED	Director	21 Feb 2013	09 Jan 2015	United Kingdom	July 1968	The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB
WOODS, Peter RESIGNED	Director	15 Dec 1993	05 May 1995		January 1945	15 Peters Road, Locks Heath, Southampton, Hampshire, SO31 6EB
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED RESIGNED	Director	15 Mar 1999	22 Apr 2008			Thomas Cook Group Plc, Holiday House, Sandbrook Park Sandbrook Way, Rochdale, Lancashire, OL11 1SA

BRADLEY, Shirley ACTIVE
Role: Secretary
Appointed on: 13 Nov 2007
Address: 16th Floor, 1 Westfield Avenue, Stratford, London, E20 1HZ

RUSSELL, Justin Lee ACTIVE
Role: Director
Appointed on: 14 Jun 2019
Country of Residence: United Kingdom
Date of birth: June 1973
Address: 16th Floor, 1 Westfield Avenue, Stratford, London, E20 1HZ

THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED ACTIVE
Role: Director
Appointed on: 11 Apr 2011
Address: Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ, England

BURNS, David Campbell RESIGNED
Role: Secretary
Appointed on: 07 Mar 1994
Resigned on: 23 Dec 1998
Address: 12 Broadway, Hale, Cheshire, WA15 0PG

DETKO, Tadeusz Stephen RESIGNED
Role: Secretary
Appointed on: 23 Sep 1992
Resigned on: 07 Mar 1994
Address: Yew Tree Barn, White Horse Lane Barton, Preston, Lancashire, PR3 5AH

MCMAHON, Gregory Joseph RESIGNED
Role: Secretary
Appointed on: 11 Mar 1999
Resigned on: 13 Nov 2007
Address: Hollin Grove, 5 Holly Grove Dobcross, Oldham, Lancashire, OL3 5JQ

THORNELL, Beverley Jane RESIGNED
Role: Secretary
Appointed on: 23 Dec 1998
Resigned on: 11 Mar 1999
Address: Shorts Farm Cottage, Plaistow, Billingshurst, West Sussex, RH14 0PJ

N F C SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Sep 1992
Address: The Merton Centre, 45 St Peters Street, Bedford, Bedfordshire, MK40 2UB

ARTHUR, Nigel John RESIGNED
Role: Director
Appointed on: 21 Feb 2013
Resigned on: 02 Jun 2014
Country of Residence: England
Date of birth: March 1961
Address: The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB

BARRASS, Steven Robert RESIGNED
Role: Director
Appointed on: 07 Sep 2004
Resigned on: 22 Apr 2008
Date of birth: August 1962
Address: 11 The Woodlands, Brockhall Village, Blackshaw, Lancashire, BB6 8BH

BAVISTER, John Howard RESIGNED
Role: Director
Appointed on: 23 Dec 1998
Resigned on: 06 Mar 2002
Country of Residence: England
Date of birth: May 1951
Address: 21 Fox Hill, London, SE19 2UX

BAYNARD, Stephen RESIGNED
Role: Director
Appointed on: 04 Oct 1993
Resigned on: 30 Sep 1998
Date of birth: March 1950
Address: Bracklands House, Hazel Grove, Hindhead, Surrey, GU26 6JB

BENNETT, Anthony John RESIGNED
Role: Director
Appointed on: 01 Oct 1995
Resigned on: 01 Nov 1999
Country of Residence: England
Date of birth: December 1955
Address: 13 Hale End, Woking, Surrey, GU22 0LH

BLACKLEDGE, David Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jan 2000
Country of Residence: England
Date of birth: February 1958
Address: The Stoop, Stanley, Chippenham, Wiltshire, SN15 3RF

BLOODWORTH, John Milton RESIGNED
Role: Director
Appointed on: 07 Sep 2004
Resigned on: 22 Apr 2008
Date of birth: January 1949
Address: 29 Thorn Road, Bramhall, Stockport, SK7 1HG

BURNS, David Campbell RESIGNED
Role: Director
Appointed on: 04 Oct 1993
Resigned on: 01 Oct 2000
Date of birth: July 1956
Address: 12 Broadway, Hale, Cheshire, WA15 0PG

CHARNOCK, Alison RESIGNED
Role: Director
Appointed on: 07 Sep 2004
Resigned on: 22 Apr 2008
Country of Residence: United Kingdom
Date of birth: November 1969
Address: The Stables, Cross Farm Liverpool Old Road, Tarleton, Preston, PR4 6HR

CLANCY, Timothy Patrick RESIGNED
Role: Director
Appointed on: 02 Oct 2003
Resigned on: 31 Oct 2007
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 6 The Mount, Altrincham, Cheshire, WA14 4DX

COE, Albert Henry RESIGNED
Role: Director
Appointed on: 23 Sep 1992
Resigned on: 12 Jan 2000
Date of birth: May 1944
Address: 48 Broad Walk, Wilmslow, Cheshire, SK9 5PL

COLLINSON, Harold Hugh RESIGNED
Role: Director
Appointed on: 23 Sep 1992
Resigned on: 12 Jan 2000
Country of Residence: England
Date of birth: October 1944
Address: Raaes Wyke, Longlands Road, Windermere, Cumbria, LA23 1DL

CONLON, James Martin RESIGNED
Role: Director
Appointed on: 09 Feb 2000
Resigned on: 15 Jul 2002
Country of Residence: Ireland
Date of birth: December 1968
Address: Killonan, Ballysimon, County Limerick, IRISH, Eire

CONNOLLY, Aidan Joseph RESIGNED
Role: Director
Appointed on: 07 Sep 2004
Resigned on: 30 Jun 2006
Country of Residence: England
Date of birth: August 1957
Address: Ridgeways 18 Chiltern Hills Road, Beaconsfield, Buckinghamshire, HP9 1PL

CROSSLAND, David RESIGNED
Role: Director
Appointed on: 23 Sep 1992
Resigned on: 25 Jul 2001
Country of Residence: Jersey
Date of birth: December 1946
Address: Daisy Hill House, La Cheuve Rue, Grouville, Jersey, JE3 9EH

DAVIES, Roger Oliver RESIGNED
Role: Director
Appointed on: 01 Mar 1994
Resigned on: 30 Apr 2000
Country of Residence: United Kingdom
Date of birth: January 1945
Address: 7 Elsworthy Road, London, NW3 3DS

DONALD, Alan Charles RESIGNED
Role: Director
Appointed on: 22 Nov 2018
Resigned on: 14 Jun 2019
Country of Residence: England
Date of birth: August 1963
Address: Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ, England

ECSERY MERRENS, Francesca Eva RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 01 Nov 1999
Date of birth: July 1963
Address: 60 Grove Park Road, London, W4 3SD

ENDACOTT, Steven RESIGNED
Role: Director
Appointed on: 17 Sep 2002
Resigned on: 11 Sep 2003
Date of birth: February 1965
Address: 19 Hamnet Close, Banktop Astley Bridge, Bolton, BL1 7RZ

EVANS, Paul Richard RESIGNED
Role: Director
Appointed on: 23 Dec 1998
Resigned on: 24 Oct 2000
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Alderne House, Horsted Lane, Sharpthorne, West Sussex, RH19 4HX

FISHER, Terry RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 28 Nov 2000
Date of birth: November 1962
Address: Greylands, Sharp Lane, Huddersfield, West Yorkshire, HD4 6SW

GADSBY, Christopher James RESIGNED
Role: Director
Appointed on: 22 Apr 2008
Resigned on: 14 Apr 2011
Country of Residence: England
Date of birth: March 1959
Address: The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB

HALLISEY, David Michael William RESIGNED
Role: Director
Appointed on: 29 Oct 2007
Resigned on: 01 Mar 2011
Country of Residence: England
Date of birth: November 1953
Address: The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB

HARRIS, David Ronald RESIGNED
Role: Director
Appointed on: 24 Jan 2001
Resigned on: 05 May 2004
Date of birth: October 1962
Address: 2 Sheridan Place, Winwick Park, Warrington, Cheshire, WA2 8XG

HEMINGWAY, Paul Andrew RESIGNED
Role: Director
Appointed on: 09 Jan 2015
Resigned on: 22 Nov 2018
Country of Residence: United Kingdom
Date of birth: April 1971
Address: Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ, England

JARDINE, David RESIGNED
Role: Director
Appointed on: 25 Jul 2001
Resigned on: 28 Nov 2002
Date of birth: June 1962
Address: The Old Cottage, Hough End, Alderley Edge, Cheshire, SK9 7JD

JONES, Bryn Rhys RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1995
Date of birth: December 1945
Address: 39 Royal Chase, Tunbridge Wells, Kent, TN4 8AX

KANTOR, Kazimiera Teresa RESIGNED
Role: Director
Appointed on: 14 Jan 2003
Resigned on: 22 Aug 2003
Country of Residence: United Kingdom
Date of birth: September 1949
Address: 27 Springhill Road, Begbroke, Oxfordshire, OX5 1RX

LARMAN, Trevor George RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Sep 1992
Country of Residence: England/Hertfordshire
Date of birth: July 1945
Address: Thurlwood House Loudwater Lane, Croxley Green, Rickmansworth, Hertfordshire, WD3 3JD

MARCALL, Raymond George RESIGNED
Role: Director
Appointed on: 23 Sep 1992
Resigned on: 11 Dec 1996
Country of Residence: England
Date of birth: February 1950
Address: The Pines, Heybridge Lane, Prestbury, Cheshire, SK10 4ER

MARTIN, Jill RESIGNED
Role: Director
Appointed on: 01 Feb 1997
Resigned on: 23 Mar 2000
Date of birth: August 1965
Address: The Swallows, Guildford Road Pirbright, Woking, Surrey, GU24 0LW

MATHER, John Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Sep 1992
Country of Residence: United Kingdom
Date of birth: January 1936
Address: Round Hale Love Lane, Kings Langley, Hertfordshire, WD4 9HW

MCKINLAY, Colin RESIGNED
Role: Director
Appointed on: 19 May 2003
Resigned on: 02 Jul 2004
Date of birth: August 1969
Address: 28 Westbourne Terrace, London, W2 3UP

MCMAHON, Gregory Joseph RESIGNED
Role: Director
Appointed on: 06 Mar 2003
Resigned on: 01 Jan 2008
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Hollin Grove, 5 Holly Grove Dobcross, Oldham, Lancashire, OL3 5JQ

MCMAHON, Gregory Joseph RESIGNED
Role: Director
Appointed on: 23 Dec 1998
Resigned on: 06 Jan 2003
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Hollin Grove, 5 Holly Grove Dobcross, Oldham, Lancashire, OL3 5JQ

MOROSCO, Julie RESIGNED
Role: Director
Appointed on: 23 Dec 1998
Resigned on: 01 Nov 1999
Date of birth: September 1961
Address: Penn Place, Marsham Lane, Gerrards Cross, Buckinghamshire, SL9 8AF

NANCARROW, Mark James St John RESIGNED
Role: Director
Appointed on: 29 Oct 2007
Resigned on: 30 Oct 2008
Date of birth: August 1960
Address: Tetley House, Marchington, Uttoxeter, Staffordshire, ST14 8LG

OLLIVER, Denis George RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 1992
Date of birth: April 1944
Address: 75660 Hobson Trails, Naperville, Illinois, IL 60565, Usa

PINCH, Steven John RESIGNED
Role: Director
Appointed on: 13 Mar 2006
Resigned on: 22 Apr 2008
Date of birth: January 1965
Address: 4 Lockhart Drive, Mearnskirk, Glasgow, G77 5GR

RISDALE, Glenn RESIGNED
Role: Director
Appointed on: 07 Sep 2004
Resigned on: 19 Feb 2008
Date of birth: April 1962
Address: 7 Brookfield Road, Bury, Lancashire, BL9 5LA

ROBINSON, Simon Lee RESIGNED
Role: Director
Appointed on: 29 Oct 2007
Resigned on: 11 Jan 2013
Country of Residence: England
Date of birth: May 1968
Address: The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB

SAUNDERS, Roy RESIGNED
Role: Director
Appointed on: 12 Jan 2000
Resigned on: 05 Dec 2003
Country of Residence: United Kingdom
Date of birth: December 1958
Address: Gadlys Farm, Bagillt, Flintshire, CH6 6ES

SAVERY, Colin Daniel RESIGNED
Role: Director
Appointed on: 15 Dec 1993
Resigned on: 01 Dec 1995
Date of birth: August 1954
Address: 32 Oakdene Park, London, N3 1EU

SHANKS, Peter David Kenneth RESIGNED
Role: Director
Appointed on: 23 Jun 1995
Resigned on: 12 Jan 2000
Date of birth: August 1958
Address: 4 Orchard Lea Close, Pyrford Woods Pyrford, Woking, Surrey, GU22 8QW

SLEATH, David Anthony Heathcote RESIGNED
Role: Director
Appointed on: 20 Jan 2000
Resigned on: 15 Feb 2001
Date of birth: October 1963
Address: 12 Tudor Green, Wilmslow, Cheshire, SK9 2RG

TAYLOR, David Michael RESIGNED
Role: Director
Appointed on: 11 Jan 2013
Resigned on: 21 Feb 2013
Country of Residence: England
Date of birth: March 1970
Address: The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB

THUESEN, Lars RESIGNED
Role: Director
Appointed on: 02 Jun 1997
Resigned on: 24 Oct 2000
Country of Residence: United Kingdom
Date of birth: March 1956
Address: Fieldhead, 72 Macclesfield Road, Prestbury, Cheshire, SK10 4BH

WALTERS, Stuart Murray RESIGNED
Role: Director
Appointed on: 23 Dec 1998
Resigned on: 01 Nov 1999
Date of birth: April 1960
Address: Lynchmere House, Lynchmere, Haslemere, Surrey, GU27 3NG

WATSON, James Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Sep 1992
Date of birth: January 1935
Address: Inglands Lower Icknield Way, Buckland, Aylesbury, Buckinghamshire, HP22 5LR

WELCH, Kevin RESIGNED
Role: Director
Appointed on: 15 Dec 1993
Resigned on: 08 Mar 1996
Date of birth: June 1950
Address: 3 Westcott, Welwyn Garden City, Hertfordshire, AL7 2PP

WHITEHOUSE, Melanie RESIGNED
Role: Director
Appointed on: 29 Oct 2007
Resigned on: 22 Apr 2008
Date of birth: August 1958
Address: Home Farm, Carlby, Stamford, Lincs, PE9 4LX

WILD, Joanna Rubinstein RESIGNED
Role: Director
Appointed on: 21 Feb 2013
Resigned on: 09 Jan 2015
Country of Residence: United Kingdom
Date of birth: July 1968
Address: The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB

WOODS, Peter RESIGNED
Role: Director
Appointed on: 15 Dec 1993
Resigned on: 05 May 1995
Date of birth: January 1945
Address: 15 Peters Road, Locks Heath, Southampton, Hampshire, SO31 6EB

THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 15 Mar 1999
Resigned on: 22 Apr 2008
Address: Thomas Cook Group Plc, Holiday House, Sandbrook Park Sandbrook Way, Rochdale, Lancashire, OL11 1SA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Mar 1925	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Aug 1924	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Nov 1923	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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