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Companies/01453782

Thomas Cook Pension Trust Limited

Private Limited Company · London

LiquidationUnited KingdomIncorporated 1979Private 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
Sandbrook Uk Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 113137608

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 44 historical
CorpThomas Cook Group Management Services LimitedCurrent director
Appointed 2017-08-15 · 9 yrs
+51 others
MJ
Mark JohnstonCurrent director
Appointed 2017-08-15 · 9 yrs · Company Director
SB
Shirley BradleyCurrent director
Appointed 2017-08-15 · 9 yrs · Company Director
+164 others
SB
Shirley BradleyCurrent secretary
Appointed 2011-03-24 · 15 yrs
+3 others
Show 44 historical appointments
GS
Graeme SuttonResigned director
Resigned 2017-05-24 · Company Director
DG
David GrimesResigned director
Resigned 2016-10-01 · Company Director
PS
Peter SparkesResigned director
Resigned 2016-09-02 · Company Director
NV
Neale VickeryResigned director
Resigned 2015-05-27 · 2 yrs · Company Director
PB
Paul BeardResigned director
Resigned 2014-09-25 · 3 yrs · Company Director
NR
Nigel ReedResigned director
Resigned 2013-11-28 · 3 yrs · None
AC
Andrew CooperResigned director
Resigned 2013-02-05 · 1 yr · Company Director
ML
Malcom LucasResigned director
Resigned 2012-11-27 · 2 yrs · Company Director
RC
Roger CoatesResigned director
Resigned 2012-05-23 · 5 yrs · Company Director
PW
Paul WoodResigned director
Resigned 2011-05-24 · Company Director
AA
Andrew AtkinsResigned director
Resigned 2005-12-02 · 7 yrs · Director
PG
Paul GilmartinResigned director
Resigned 2004-11-23 · 6 yrs · Company Director
LP
Lester PorterResigned director
Resigned 2002-10-18 · 10 yrs · Director
WA
William AdkinResigned director
Resigned 2002-10-18 · 13 yrs · Director
SG
Stuart GrayResigned director
Resigned 2002-09-04 · 9 yrs · Director
GH
Graham HuntResigned director
Resigned 2002-02-12 · 11 yrs · Director
MC
Martin ChillcottResigned director
Resigned 2001-11-20 · Director
CR
Christine ReynoldsResigned director
Resigned 2001-05-15 · Sales Administrator
GC
Geoff CaseResigned director
Resigned 2000-09-18 · 12 yrs · Airline Pilot
MJ
Michael JoyceResigned director
Resigned 1999-11-05 · 2 yrs · Director
SH
Stephen HarveyResigned director
Resigned 1999-08-16 · 18 yrs · Director
DH
David HalliseyResigned directorResigned secretary
Resigned 1999-03-01 · Solicitor
PB
Peter BrownResigned director
Resigned 1998-05-21 · 4 yrs · Human Resources Director
ML
Malcolm LucasResigned director
Resigned 1998-05-21 · 2 yrs · Personnel Manager
JS
Joseph ScottResigned director
Resigned 1998-01-02 · 6 yrs · Head Of Group Taxation
WD
Wallace DaviesResigned director
Resigned 1996-05-09 · 4 yrs · Director
MG
Morris GrossfieldResigned director
Resigned 1996-02-22 · 1 yr · Company Director
IW
Ian WatsonResigned director
Resigned 1995-07-05 · 2 yrs · Director
RW
Robert WilkinsonResigned director
Resigned 1995-05-11 · 3 yrs · Travel Agent
TP
Timothy ParsloeResigned director
Resigned 1993-12-14 · 5 yrs · Accountant
PM
Paul MorrisResigned director
Resigned 1993-11-03 · 1 yr · Director
RF
Ray FunnelResigned director
Resigned 1993-05-07 · Customer Services Manager
RS
Richard ShelbourneResigned director
Resigned 1993-03-12 · 6 yrs · Retired
DJ
David JenkinsonResigned director
Resigned 1991-09-02 · 9 yrs · Director
PB
Peter BestResigned director
Resigned 1991-05-14 · 4 yrs · Accountant
GC
Graham CooperResigned director
Resigned 1991-03-24 · 14 yrs · Director
IW
Ian WebbResigned director
Resigned 1991-03-24 · 2 yrs · Business Travel Consultant
WR
Wladyslaw RiebandResigned director
Resigned 1991-03-24 · Business Travel Consultant
JP
Julia PywellResigned director
Resigned 1991-03-24 · 2 yrs · Senior Customer Relations Representative
WB
Wilfred BennisonResigned director
Resigned 1991-03-24 · 4 yrs · Manager Human Resources
MK
Michael KerrResigned director
Resigned 1991-03-24 · 1 yr · Head Of Group Pensions Midland Bank PLC

Board profile

People with appointments
4
Directors assessed
2
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active