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Companies/00102630

Thomas Cook Retail Limited

Private Limited Company · London

LiquidationUnited KingdomIncorporated 1909Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Thomas Cook Group Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 129913778

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 57 historical
JR
Justin RussellCurrent director
Appointed 2019-06-14 · 7 yrs · Company Director
+19 others
CorpThomas Cook Group Management Services LimitedCurrent director
Appointed 2011-04-11 · 15 yrs
+51 others
SB
Shirley BradleyCurrent secretary
Appointed 2007-11-13 · 18 yrs · Company Secretary & Legal Advi
+164 others
Show 57 historical appointments
AD
Alan DonaldResigned director
Resigned 2018-11-22 · Company Director
PH
Paul HemingwayResigned director
Resigned 2015-01-09 · 3 yrs · Company Director
NA
Nigel ArthurResigned director
Resigned 2013-02-21 · 1 yr · Company Director
JW
Joanna WildResigned director
Resigned 2013-02-21 · 1 yr · Company Director
DT
David TaylorResigned director
Resigned 2013-01-11 · Cfo UK&I
CG
Christopher GadsbyResigned director
Resigned 2008-04-22 · 2 yrs · Company Director
MW
Melanie WhitehouseResigned director
Resigned 2007-10-29 · Company Director
MN
Mark NancarrowResigned director
Resigned 2007-10-29 · 1 yr · Company Director
SR
Simon RobinsonResigned director
Resigned 2007-10-29 · 5 yrs · Company Director
DH
David HalliseyResigned director
Resigned 2007-10-29 · 3 yrs · Solicitor
SP
Steven PinchResigned director
Resigned 2006-03-13 · 2 yrs · Finance Director
AC
Aidan ConnollyResigned director
Resigned 2004-09-07 · 1 yr · Deputy Group Finance Director
SB
Steven BarrassResigned director
Resigned 2004-09-07 · 3 yrs · Managing Director Of Airtours
JB
John BloodworthResigned director
Resigned 2004-09-07 · 3 yrs · Managing Director Retail Tour
GR
Glenn RisdaleResigned director
Resigned 2004-09-07 · 3 yrs · Director Of Group Business
AC
Alison CharnockResigned director
Resigned 2004-09-07 · 3 yrs · Solicitor
TC
Timothy ClancyResigned director
Resigned 2003-10-02 · 4 yrs · Deputy Managing Director
CM
Colin MckinlayResigned director
Resigned 2003-05-19 · 1 yr · Chief Financial Officer
GM
Gregory McmahonResigned directorResigned secretary
Resigned 2003-03-06 · 4 yrs · Group Company Secretary
KK
Kazimiera KantorResigned director
Resigned 2003-01-14 · Group Finance Director
SE
Steven EndacottResigned director
Resigned 2002-09-17 · Company Director
DJ
David JardineResigned director
Resigned 2001-07-25 · 1 yr · Company Director
DH
David HarrisResigned director
Resigned 2001-01-24 · 3 yrs · Company Director
JC
James ConlonResigned director
Resigned 2000-02-09 · 2 yrs · Company Director
DS
David SleathResigned director
Resigned 2000-01-20 · 1 yr · Retail Devlopment/Property Dir
RS
Roy SaundersResigned director
Resigned 2000-01-12 · 3 yrs · Company Director
TF
Terry FisherResigned director
Resigned 1999-11-01 · 1 yr · Company Director
BT
Beverley ThornellResigned secretary
Resigned 1998-12-23 · Solicitor
SW
Stuart WaltersResigned director
Resigned 1998-12-23 · Director
PE
Paul EvansResigned director
Resigned 1998-12-23 · 1 yr · Director
JB
John BavisterResigned director
Resigned 1998-12-23 · 3 yrs · Director
JM
Julie MoroscoResigned director
Resigned 1998-12-23 · Director
LT
Lars ThuesenResigned director
Resigned 1997-06-02 · 3 yrs · Director
JM
Jill MartinResigned director
Resigned 1997-02-01 · 3 yrs · Sales Director
FE
Francesca Ecsery MerrensResigned director
Resigned 1996-05-01 · 3 yrs · Marketing Director
AB
Anthony BennettResigned director
Resigned 1995-10-01 · 4 yrs · Director
PS
Peter ShanksResigned director
Resigned 1995-06-23 · 4 yrs · Purchasing Director
DB
David BurnsResigned secretaryResigned director
Resigned 1994-03-07 · 4 yrs · Solicitor
RD
Roger DaviesResigned director
Resigned 1994-03-01 · 6 yrs · Company Director
KW
Kevin WelchResigned director
Resigned 1993-12-15 · 2 yrs · Commercial And Marketing Direc
PW
Peter WoodsResigned director
Resigned 1993-12-15 · 1 yr · Director
CS
Colin SaveryResigned director
Resigned 1993-12-15 · 1 yr · Information Technology Directo
SB
Stephen BaynardResigned director
Resigned 1993-10-04 · 4 yrs · Director
RM
Raymond MarcallResigned director
Resigned 1992-09-23 · 4 yrs · Sales & Marketing Director
HC
Harold CollinsonResigned director
Resigned 1992-09-23 · 7 yrs · Director
TD
Tadeusz DetkoResigned secretary
Resigned 1992-09-23 · 1 yr
DC
David CrosslandResigned director
Resigned 1992-09-23 · 8 yrs · Chairman
AC
Albert CoeResigned director
Resigned 1992-09-23 · 7 yrs · Group Managing Director
BJ
Bryn JonesResigned director
Resigned 1992-08-15 · 3 yrs · Sales Director
DO
Denis OlliverResigned director
Resigned 1992-08-15 · Divisional Managing Dir
TL
Trevor LarmanResigned director
Resigned 1992-08-15 · Finance Director
DB
David BlackledgeResigned director
Resigned 1992-08-15 · 7 yrs · Finance Director
JM
John MatherResigned director
Resigned 1992-08-15 · Director
JW
James WatsonResigned director
Resigned 1992-08-15 · Chairman

Board profile

People with appointments
3
Directors assessed
1
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active