Thomas Cook UK Limited
Private Limited Company · London
LiquidationUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSandbrook Uk Investments 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 109447741People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 53 historicalCorpThomas Cook Group Management Services LimitedCurrent director
Appointed 2011-03-25 · 15 yrs
Show 53 historical appointments
AD
Alan DonaldResigned director
Resigned 2018-11-22 · Company Director
GM
Gavin MansonResigned director
Resigned 2015-12-16 · Company Director
PH
Paul HemingwayResigned director
Resigned 2014-06-03 · 4 yrs · Company Director
RW
Reto WilhelmResigned director
Resigned 2014-02-19 · Company Director
PF
Peter FankhauserResigned director
Resigned 2013-02-21 · Ceo
NA
Nigel ArthurResigned director
Resigned 2013-02-21 · 1 yr · Company Director
DT
David TaylorResigned director
Resigned 2013-02-12 · Cfo UK&I
MM
Michelle MacmahonResigned director
Resigned 2011-10-12 · 1 yr · Company Director
ID
Ian DerbyshireResigned director
Resigned 2009-03-12 · 2 yrs · Director
PC
Peter ConstantiResigned director
Resigned 2009-03-12 · 3 yrs · Company Director
CG
Christopher GadsbyResigned director
Resigned 2009-03-12 · 2 yrs · Company Director
RC
Roger CoatesResigned director
Resigned 2008-07-11 · 5 yrs · Director Of Group Tax
PG
Paul GilmartinResigned director
Resigned 2008-07-11 · 2 yrs · Company Director
DH
Resigned 2007-09-21 · 3 yrs · Solicitor
JB
Juergen BueserResigned director
Resigned 2006-07-01 · 5 yrs · Company Director
TH
Thomas HoltropResigned director
Resigned 2005-11-01 · 1 yr · Company Director
HH
Heinrich HeubergResigned director
Resigned 2004-01-27 · 4 yrs · Director
WB
Wolfgang BeeserResigned director
Resigned 2004-01-27 · 1 yr · Director
PF
Peter FankhauserResigned director
Resigned 2004-01-27 · 4 yrs · Director
RT
Ralf TeckentrupResigned director
Resigned 2004-01-27 · 4 yrs · Director
MN
Manny NovoaResigned director
Resigned 2003-01-31 · 5 yrs · Director
NK
Norbert KickumResigned director
Resigned 2002-10-15 · 1 yr · Director
MB
Michael BattResigned director
Resigned 2001-05-01 · 4 yrs · Business Executive
SP
Stefan PichlerResigned director
Resigned 2001-03-29 · 2 yrs · Company Director
RH
Richard Hamm JnrResigned director
Resigned 2001-03-29 · Director
JD
John DonaldsonResigned director
Resigned 2001-03-29 · 4 yrs · Director
IA
Ian AillesResigned director
Resigned 2001-03-29 · Finance Director
AS
Alan StewartResigned director
Resigned 2001-03-29 · 2 yrs · Director
WA
Wolfgang AbressResigned director
Resigned 2000-10-11 · Director
CG
Claus GrosseResigned director
Resigned 2000-10-11 · Director
JF
Jurgen FischerResigned director
Resigned 2000-10-11 · Director
PC
Peter CassaletteResigned director
Resigned 2000-10-11 · Director
HW
Heinz WestenResigned director
Resigned 2000-10-11 · Director
RC
Ralf CorstenResigned director
Resigned 1999-12-06 · Director
MF
Michael FrenzelResigned director
Resigned 1999-03-26 · 1 yr · Chairman
SE
Sebastian EbelResigned director
Resigned 1999-03-26 · 1 yr · Board Member
RF
Rainer FeuerhakeResigned director
Resigned 1999-03-26 · 1 yr · Director
DR
Dean RiesenResigned director
Resigned 1999-03-26 · 2 yrs · Business Executive
PS
Peter ScholtenResigned director
Resigned 1999-03-26 · 1 yr · Banker
JR
Johannes RingelResigned director
Resigned 1999-03-26 · 1 yr · Banker
MN
Marilyn NelsonResigned director
Resigned 1999-03-26 · 2 yrs · Business Executive
LD
Lothar DunkelResigned director
Resigned 1999-03-05 · Banker
WP
William PenderedResigned secretary
Resigned 1997-06-03 · 1 yr
ES
Erwin SellResigned director
Resigned 1994-12-21 · 4 yrs · Banker
JH
Jane HughesResigned secretary
Resigned 1993-06-03 · 4 yrs · Accountant
SH
Resigned 1993-06-03 · 5 yrs · Chartered Accountant
HK
Hans KellerResigned director
Resigned 1993-05-18 · 1 yr · Banker
GR
Gerhard RichterResigned director
Resigned 1992-07-22 · Banker
ZS
Zoe ShawResigned director
Resigned 1992-07-22 · 3 yrs · Banker
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active