THOMAS COOK UK LIMITED

Company summary

Insolvency history recorded

Company number: 02631252
Status: LIQUIDATION
Incorporated / age: 22 July 199135 years
Registered office: 16th Floor 1 Westfield Avenue, Stratford, London, E20 1HZ
Accounts due: 30 September 2020
Confirmation statement due: 23 June 2020
Active officers: 3
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 23 September 2026 at 23:49 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
Other business support service activities n.e.c.
Previous company names
THOMAS COOK HOLDINGS LIMITED
PERSONAL RECEIVABLES LOAN SECURITISATION (NO.3) LIMITED
TRUSHELFCO (NO.1728) 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	21 Sep 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	25 Mar 2011				Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ, England
HALLISEY, David Michael William RESIGNED	Secretary	24 Mar 1999	21 Sep 2007			6 Castlebar Road, Ealing, London, W5 2DP
HEYWORTH, Stephen RESIGNED	Secretary		03 Jun 1993			37 Tilsworth Road, Beaconsfield, Buckinghamshire, HP9 1TR
HUGHES, Jane Ellen RESIGNED	Secretary	03 Jun 1993	03 Jun 1997			81 Cross Oak Road, Berkhamsted, Hertfordshire, HP4 3HZ
PENDERED, William Martin RESIGNED	Secretary	03 Jun 1997	24 Mar 1999			105 Avondale Road, Barnes, London, SW14 8PU
ABRESS, Wolfgang RESIGNED	Director	11 Oct 2000	29 Mar 2001		September 1951	Ahornweg 1a, Wiesbaden, 65193, Germany
AILLES, Ian Simon RESIGNED	Director	29 Mar 2001	29 Mar 2001	England	October 1965	84, Beaumont Avenue, St. Albans, Hertfordshire, AL1 4TP
ARTHUR, Nigel John RESIGNED	Director	21 Feb 2013	02 Jun 2014	England	March 1961	The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
BATT, Michael RESIGNED	Director	01 May 2001	31 Oct 2005		August 1954	L Hermitage, 3100 North Ocean Boulevard, Apartment 409, Fort Lauderdale, Fl33308, Unitedstates Of American
BATT, Michael RESIGNED	Director	26 Mar 1999	29 Mar 2001		August 1954	17570 Bearpath Trail, Eden Prairie 55347, Minnesota Usa, FOREIGN
BEESER, Wolfgang RESIGNED	Director	27 Jan 2004	31 Oct 2005		January 1942	Deikerweg 1a, 35619 Braunfels, Germany
BUESER, Juergen, Dr. RESIGNED	Director	01 Jul 2006	12 Oct 2011		January 1966	The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
CASSALETTE, Peter RESIGNED	Director	11 Oct 2000	29 Mar 2001		August 1953	Bussardweg 10, Koln, Germany, 50858, FOREIGN
COATES, Roger John RESIGNED	Director	11 Jul 2008	30 Sep 2013	United Kingdom	December 1954	The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
CONSTANTI, Peter Panagiotou RESIGNED	Director	12 Mar 2009	31 Dec 2012	England	June 1966	The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
CORSTEN, Ralf, Dr RESIGNED	Director	06 Dec 1999	11 Oct 2000		February 1942	Birkenweg 6, Hannover D30657, Germany, FOREIGN
DERBYSHIRE, Ian Richard, Mr. RESIGNED	Director	12 Mar 2009	31 Aug 2011	United Kingdom	March 1968	The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
DONALD, Alan Charles RESIGNED	Director	22 Nov 2018	14 Jun 2019	England	August 1963	Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ, England
DONALDSON, John Stewart RESIGNED	Director	29 Mar 2001	24 Jun 2005	England	May 1949	Westona House Rectory Lane, Edith Weston, Rutland, LE15 8HE
DUNKEL, Lothar RESIGNED	Director	05 Mar 1999	26 Mar 1999		July 1957	The Navigators House River Lane, Richmond, Surrey, TW10 7AG
EBEL, Sebastian RESIGNED	Director	26 Mar 1999	11 Oct 2000		March 1963	Marthastrabe 12 38102, Braunschweig, Germany
FANKHAUSER, Peter, Dr RESIGNED	Director	21 Feb 2013	02 Dec 2013	Germany	November 1960	The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
FANKHAUSER, Peter, Dr RESIGNED	Director	27 Jan 2004	11 Jul 2008		November 1960	Huehnerweg 31a, 60599 Frankfurt, FOREIGN, Germany
FEUERHAKE, Rainer RESIGNED	Director	26 Mar 1999	11 Oct 2000	Germany	March 1944	Pirmasener Strasse 16, D-30559 Hannover, FOREIGN, Germany
FISCHER, Jurgen, Dr RESIGNED	Director	11 Oct 2000	29 Mar 2001		August 1931	Am Flachsgraben 13, Hannover, Germany, 30567, FOREIGN
FRENZEL, Michael Heinz Franz, Dr RESIGNED	Director	26 Mar 1999	11 Oct 2000		March 1947	Hamsterbau 8, Burgdorf, 31303, Germany
GADSBY, Christopher James RESIGNED	Director	12 Mar 2009	06 Apr 2011	England	March 1959	The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
GILMARTIN, Paul Christopher Richard RESIGNED	Director	11 Jul 2008	26 Nov 2010	England	September 1968	The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
GROSSE, Claus RESIGNED	Director	11 Oct 2000	29 Mar 2001		May 1937	Tattersall 4, Hannover, Germany, 30175, FOREIGN
HALLISEY, David Michael William RESIGNED	Director	21 Sep 2007	01 Mar 2011	England	November 1953	The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
HALLISEY, David Michael William RESIGNED	Director	29 Mar 2001	29 Mar 2001	England	November 1953	6 Castlebar Road, Ealing, London, W5 2DP
HAMM JNR, Richard Ford RESIGNED	Director	29 Mar 2001	29 Mar 2001		June 1959	6370 Oxbow Bend, Chanhassen, Minnesota Mn 55317, Usa
HEMINGWAY, Paul Andrew RESIGNED	Director	03 Jun 2014	22 Nov 2018	United Kingdom	April 1971	Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ, England
HEUBERG, Heinrich-Ludger Maria RESIGNED	Director	27 Jan 2004	11 Jul 2008		November 1958	Koernerstrasse 24, Offenbach, 63067, Germany
HEYWORTH, Stephen RESIGNED	Director	03 Jun 1993	26 Mar 1999	United Kingdom	January 1954	37 Tilsworth Road, Beaconsfield, Buckinghamshire, HP9 1TR
HOLTROP, Thomas RESIGNED	Director	01 Nov 2005	12 Dec 2006		December 1954	Steyrer Weg 10, 50858 Koln, Germany
KELLER, Hans Rudolf RESIGNED	Director	18 May 1993	21 Dec 1994		September 1942	Herzogstrasse 15, Dusseldorf 1, 4000, Germany
KICKUM, Norbert RESIGNED	Director	15 Oct 2002	27 Jan 2004		October 1954	Hirschbergstrasse 7, Berg-Maxhohe, 82335, Germany
MACMAHON, Michelle Louise RESIGNED	Director	12 Oct 2011	12 Feb 2013	United Kingdom	September 1970	The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
MANSON, Gavin Maxwell RESIGNED	Director	16 Dec 2015	20 Jun 2016	Scotland	February 1966	The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
NELSON, Marilyn Arleen RESIGNED	Director	26 Mar 1999	29 Mar 2001		August 1939	500 Tonkawa Road, Long Lake, Minnesota, 55356, U.S.A.
NOVOA, Manny Fontenla RESIGNED	Director	31 Jan 2003	11 Jul 2008		May 1954	15 Coningsby Road, Peterborough, Cambs, PE3 8AB
PICHLER, Stefan Franz Josef RESIGNED	Director	29 Mar 2001	27 Jan 2004		November 1957	Friedrichstrasse 29 D, 55124 Mainz, Germany
RICHTER, Gerhard RESIGNED	Director		03 Jun 1993		June 1956	Herzogstrasse 15, Duesseldorft - 1 4000, Germany
RIESEN, Dean RESIGNED	Director	26 Mar 1999	29 Mar 2001		January 1957	20030 Old Excelsior Road, Shorewood 55331, Minnesota Usa, FOREIGN
RINGEL, Johannes, Doctor RESIGNED	Director	26 Mar 1999	11 Oct 2000		July 1941	Asternstrasse 22, 4005 Meerbusch 3, Germany
SCHOLTEN, Peter RESIGNED	Director	26 Mar 1999	11 Oct 2000		July 1955	Am Sonnenhof 21, Krefeld 47800, Germany, FOREIGN
SELL, Erwin, Dr RESIGNED	Director	21 Dec 1994	25 Jan 1999		February 1953	Grevenbroicher Str 46, 41363 Juechen, Germany
SHAW, Zoe RESIGNED	Director		14 Nov 1995		March 1960	11a Drayton Court, Drayton Gardens, London, SW10 9RQ
STEWART, Alan James RESIGNED	Director	29 Mar 2001	30 Jun 2003		April 1960	Little Chantersluer, Smalls Hill Road, Norwood Hill, Surrey, RH6 0HR
TAYLOR, David Michael RESIGNED	Director	12 Feb 2013	21 Feb 2013	England	March 1970	The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
TECKENTRUP, Ralf RESIGNED	Director	27 Jan 2004	11 Jul 2008		November 1957	Parkstrasse 20, D-65189 Wiesbaden, Germany
WESTEN, Heinz, Dr RESIGNED	Director	11 Oct 2000	29 Mar 2001		February 1954	Am Menerskamp 2, Korschenbroich, Germany, 41352, FOREIGN
WILHELM, Reto RESIGNED	Director	19 Feb 2014	03 Jun 2014	Switzerland	February 1961	The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB

BRADLEY, Shirley ACTIVE
Role: Secretary
Appointed on: 21 Sep 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: 25 Mar 2011
Address: Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ, England

HALLISEY, David Michael William RESIGNED
Role: Secretary
Appointed on: 24 Mar 1999
Resigned on: 21 Sep 2007
Address: 6 Castlebar Road, Ealing, London, W5 2DP

HEYWORTH, Stephen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Jun 1993
Address: 37 Tilsworth Road, Beaconsfield, Buckinghamshire, HP9 1TR

HUGHES, Jane Ellen RESIGNED
Role: Secretary
Appointed on: 03 Jun 1993
Resigned on: 03 Jun 1997
Address: 81 Cross Oak Road, Berkhamsted, Hertfordshire, HP4 3HZ

PENDERED, William Martin RESIGNED
Role: Secretary
Appointed on: 03 Jun 1997
Resigned on: 24 Mar 1999
Address: 105 Avondale Road, Barnes, London, SW14 8PU

ABRESS, Wolfgang RESIGNED
Role: Director
Appointed on: 11 Oct 2000
Resigned on: 29 Mar 2001
Date of birth: September 1951
Address: Ahornweg 1a, Wiesbaden, 65193, Germany

AILLES, Ian Simon RESIGNED
Role: Director
Appointed on: 29 Mar 2001
Resigned on: 29 Mar 2001
Country of Residence: England
Date of birth: October 1965
Address: 84, Beaumont Avenue, St. Albans, Hertfordshire, AL1 4TP

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, Cambridgeshire, PE3 8SB

BATT, Michael RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 31 Oct 2005
Date of birth: August 1954
Address: L Hermitage, 3100 North Ocean Boulevard, Apartment 409, Fort Lauderdale, Fl33308, Unitedstates Of American

BATT, Michael RESIGNED
Role: Director
Appointed on: 26 Mar 1999
Resigned on: 29 Mar 2001
Date of birth: August 1954
Address: 17570 Bearpath Trail, Eden Prairie 55347, Minnesota Usa, FOREIGN

BEESER, Wolfgang RESIGNED
Role: Director
Appointed on: 27 Jan 2004
Resigned on: 31 Oct 2005
Date of birth: January 1942
Address: Deikerweg 1a, 35619 Braunfels, Germany

BUESER, Juergen, Dr. RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 12 Oct 2011
Date of birth: January 1966
Address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB

CASSALETTE, Peter RESIGNED
Role: Director
Appointed on: 11 Oct 2000
Resigned on: 29 Mar 2001
Date of birth: August 1953
Address: Bussardweg 10, Koln, Germany, 50858, FOREIGN

COATES, Roger John RESIGNED
Role: Director
Appointed on: 11 Jul 2008
Resigned on: 30 Sep 2013
Country of Residence: United Kingdom
Date of birth: December 1954
Address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB

CONSTANTI, Peter Panagiotou RESIGNED
Role: Director
Appointed on: 12 Mar 2009
Resigned on: 31 Dec 2012
Country of Residence: England
Date of birth: June 1966
Address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB

CORSTEN, Ralf, Dr RESIGNED
Role: Director
Appointed on: 06 Dec 1999
Resigned on: 11 Oct 2000
Date of birth: February 1942
Address: Birkenweg 6, Hannover D30657, Germany, FOREIGN

DERBYSHIRE, Ian Richard, Mr. RESIGNED
Role: Director
Appointed on: 12 Mar 2009
Resigned on: 31 Aug 2011
Country of Residence: United Kingdom
Date of birth: March 1968
Address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB

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

DONALDSON, John Stewart RESIGNED
Role: Director
Appointed on: 29 Mar 2001
Resigned on: 24 Jun 2005
Country of Residence: England
Date of birth: May 1949
Address: Westona House Rectory Lane, Edith Weston, Rutland, LE15 8HE

DUNKEL, Lothar RESIGNED
Role: Director
Appointed on: 05 Mar 1999
Resigned on: 26 Mar 1999
Date of birth: July 1957
Address: The Navigators House River Lane, Richmond, Surrey, TW10 7AG

EBEL, Sebastian RESIGNED
Role: Director
Appointed on: 26 Mar 1999
Resigned on: 11 Oct 2000
Date of birth: March 1963
Address: Marthastrabe 12 38102, Braunschweig, Germany

FANKHAUSER, Peter, Dr RESIGNED
Role: Director
Appointed on: 21 Feb 2013
Resigned on: 02 Dec 2013
Country of Residence: Germany
Date of birth: November 1960
Address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB

FANKHAUSER, Peter, Dr RESIGNED
Role: Director
Appointed on: 27 Jan 2004
Resigned on: 11 Jul 2008
Date of birth: November 1960
Address: Huehnerweg 31a, 60599 Frankfurt, FOREIGN, Germany

FEUERHAKE, Rainer RESIGNED
Role: Director
Appointed on: 26 Mar 1999
Resigned on: 11 Oct 2000
Country of Residence: Germany
Date of birth: March 1944
Address: Pirmasener Strasse 16, D-30559 Hannover, FOREIGN, Germany

FISCHER, Jurgen, Dr RESIGNED
Role: Director
Appointed on: 11 Oct 2000
Resigned on: 29 Mar 2001
Date of birth: August 1931
Address: Am Flachsgraben 13, Hannover, Germany, 30567, FOREIGN

FRENZEL, Michael Heinz Franz, Dr RESIGNED
Role: Director
Appointed on: 26 Mar 1999
Resigned on: 11 Oct 2000
Date of birth: March 1947
Address: Hamsterbau 8, Burgdorf, 31303, Germany

GADSBY, Christopher James RESIGNED
Role: Director
Appointed on: 12 Mar 2009
Resigned on: 06 Apr 2011
Country of Residence: England
Date of birth: March 1959
Address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB

GILMARTIN, Paul Christopher Richard RESIGNED
Role: Director
Appointed on: 11 Jul 2008
Resigned on: 26 Nov 2010
Country of Residence: England
Date of birth: September 1968
Address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB

GROSSE, Claus RESIGNED
Role: Director
Appointed on: 11 Oct 2000
Resigned on: 29 Mar 2001
Date of birth: May 1937
Address: Tattersall 4, Hannover, Germany, 30175, FOREIGN

HALLISEY, David Michael William RESIGNED
Role: Director
Appointed on: 21 Sep 2007
Resigned on: 01 Mar 2011
Country of Residence: England
Date of birth: November 1953
Address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB

HALLISEY, David Michael William RESIGNED
Role: Director
Appointed on: 29 Mar 2001
Resigned on: 29 Mar 2001
Country of Residence: England
Date of birth: November 1953
Address: 6 Castlebar Road, Ealing, London, W5 2DP

HAMM JNR, Richard Ford RESIGNED
Role: Director
Appointed on: 29 Mar 2001
Resigned on: 29 Mar 2001
Date of birth: June 1959
Address: 6370 Oxbow Bend, Chanhassen, Minnesota Mn 55317, Usa

HEMINGWAY, Paul Andrew RESIGNED
Role: Director
Appointed on: 03 Jun 2014
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

HEUBERG, Heinrich-Ludger Maria RESIGNED
Role: Director
Appointed on: 27 Jan 2004
Resigned on: 11 Jul 2008
Date of birth: November 1958
Address: Koernerstrasse 24, Offenbach, 63067, Germany

HEYWORTH, Stephen RESIGNED
Role: Director
Appointed on: 03 Jun 1993
Resigned on: 26 Mar 1999
Country of Residence: United Kingdom
Date of birth: January 1954
Address: 37 Tilsworth Road, Beaconsfield, Buckinghamshire, HP9 1TR

HOLTROP, Thomas RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 12 Dec 2006
Date of birth: December 1954
Address: Steyrer Weg 10, 50858 Koln, Germany

KELLER, Hans Rudolf RESIGNED
Role: Director
Appointed on: 18 May 1993
Resigned on: 21 Dec 1994
Date of birth: September 1942
Address: Herzogstrasse 15, Dusseldorf 1, 4000, Germany

KICKUM, Norbert RESIGNED
Role: Director
Appointed on: 15 Oct 2002
Resigned on: 27 Jan 2004
Date of birth: October 1954
Address: Hirschbergstrasse 7, Berg-Maxhohe, 82335, Germany

MACMAHON, Michelle Louise RESIGNED
Role: Director
Appointed on: 12 Oct 2011
Resigned on: 12 Feb 2013
Country of Residence: United Kingdom
Date of birth: September 1970
Address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB

MANSON, Gavin Maxwell RESIGNED
Role: Director
Appointed on: 16 Dec 2015
Resigned on: 20 Jun 2016
Country of Residence: Scotland
Date of birth: February 1966
Address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB

NELSON, Marilyn Arleen RESIGNED
Role: Director
Appointed on: 26 Mar 1999
Resigned on: 29 Mar 2001
Date of birth: August 1939
Address: 500 Tonkawa Road, Long Lake, Minnesota, 55356, U.S.A.

NOVOA, Manny Fontenla RESIGNED
Role: Director
Appointed on: 31 Jan 2003
Resigned on: 11 Jul 2008
Date of birth: May 1954
Address: 15 Coningsby Road, Peterborough, Cambs, PE3 8AB

PICHLER, Stefan Franz Josef RESIGNED
Role: Director
Appointed on: 29 Mar 2001
Resigned on: 27 Jan 2004
Date of birth: November 1957
Address: Friedrichstrasse 29 D, 55124 Mainz, Germany

RICHTER, Gerhard RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jun 1993
Date of birth: June 1956
Address: Herzogstrasse 15, Duesseldorft - 1 4000, Germany

RIESEN, Dean RESIGNED
Role: Director
Appointed on: 26 Mar 1999
Resigned on: 29 Mar 2001
Date of birth: January 1957
Address: 20030 Old Excelsior Road, Shorewood 55331, Minnesota Usa, FOREIGN

RINGEL, Johannes, Doctor RESIGNED
Role: Director
Appointed on: 26 Mar 1999
Resigned on: 11 Oct 2000
Date of birth: July 1941
Address: Asternstrasse 22, 4005 Meerbusch 3, Germany

SCHOLTEN, Peter RESIGNED
Role: Director
Appointed on: 26 Mar 1999
Resigned on: 11 Oct 2000
Date of birth: July 1955
Address: Am Sonnenhof 21, Krefeld 47800, Germany, FOREIGN

SELL, Erwin, Dr RESIGNED
Role: Director
Appointed on: 21 Dec 1994
Resigned on: 25 Jan 1999
Date of birth: February 1953
Address: Grevenbroicher Str 46, 41363 Juechen, Germany

SHAW, Zoe RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Nov 1995
Date of birth: March 1960
Address: 11a Drayton Court, Drayton Gardens, London, SW10 9RQ

STEWART, Alan James RESIGNED
Role: Director
Appointed on: 29 Mar 2001
Resigned on: 30 Jun 2003
Date of birth: April 1960
Address: Little Chantersluer, Smalls Hill Road, Norwood Hill, Surrey, RH6 0HR

TAYLOR, David Michael RESIGNED
Role: Director
Appointed on: 12 Feb 2013
Resigned on: 21 Feb 2013
Country of Residence: England
Date of birth: March 1970
Address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB

TECKENTRUP, Ralf RESIGNED
Role: Director
Appointed on: 27 Jan 2004
Resigned on: 11 Jul 2008
Date of birth: November 1957
Address: Parkstrasse 20, D-65189 Wiesbaden, Germany

WESTEN, Heinz, Dr RESIGNED
Role: Director
Appointed on: 11 Oct 2000
Resigned on: 29 Mar 2001
Date of birth: February 1954
Address: Am Menerskamp 2, Korschenbroich, Germany, 41352, FOREIGN

WILHELM, Reto RESIGNED
Role: Director
Appointed on: 19 Feb 2014
Resigned on: 03 Jun 2014
Country of Residence: Switzerland
Date of birth: February 1961
Address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Aug 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
09 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Sep 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Sep 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Sep 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Sep 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Sep 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Sep 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Sep 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Sep 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Sep 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Sep 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Sep 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Sep 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Sep 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Sep 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Sep 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Sep 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Sep 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Sep 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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