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Companies/03028914

Thomas Cook Services Limited

Private Limited Company · Stratford

LiquidationUnited KingdomIncorporated 1995Private 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
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 125073051

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
JR
Justin RussellCurrent director
Appointed 2019-06-14 · 7 yrs · Company Director
+19 others
RS
Rebecca Symondson PowellCurrent director
Appointed 2019-03-28 · 7 yrs · Solicitor
+20 others
Appointed 2011-02-25 · 15 yrs
+51 others
SB
Shirley BradleyCurrent secretary
Appointed 2009-07-15 · 17 yrs
+13 others
Show 18 historical appointments
AD
Alan DonaldResigned director
Resigned 2018-11-22 · Company Director
AM
Alice MarsdenResigned director
Resigned 2015-08-28 · 3 yrs · Company Director
PH
Paul HemingwayResigned director
Resigned 2014-10-16 · 4 yrs · Company Director
KS
Klaus SperlResigned director
Resigned 2013-03-11 · 1 yr · Company Director
NA
Nigel ArthurResigned director
Resigned 2013-03-11 · 1 yr · Company Director
DT
David TaylorResigned director
Resigned 2013-01-11 · Cfo UK&I
IA
Ian AillesResigned director
Resigned 2011-07-18 · 1 yr · Director
CG
Christopher GadsbyResigned director
Resigned 2007-01-29 · 4 yrs · Company Director
DH
David HalliseyResigned directorResigned secretary
Resigned 2003-01-31 · 8 yrs · Solicitor
PA
Paul AlikerResigned director
Resigned 2002-05-21 · Financial Controller
AS
Alan StewartResigned director
Resigned 2001-04-26 · 1 yr · Director
JS
Joseph ScottResigned director
Resigned 1995-03-29 · 6 yrs · Taxation Accoutant
AJ
Anthony JohnsonResigned director
Resigned 1995-03-15 · 1 yr · Group Director Finance Plannin
Resigned 1995-03-03
Resigned 1995-03-03

Board profile

People with appointments
4
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active