Peregrine Leisure Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedThomas 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 222950497People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 16 historicalCorpThomas Cook Group Management Services LimitedCurrent director
Appointed 2000-02-28 · 26 yrs · Corporate Body
Show 16 historical appointments
NA
Nigel ArthurResigned director
Resigned 2013-04-09 · 1 yr · Company Director
JS
Julia SearyResigned director
Resigned 2011-03-01 · 2 yrs · Legal Director
DH
David HalliseyResigned director
Resigned 2008-06-18 · 2 yrs · Solicitor
PR
Peter RodgerResigned director
Resigned 2006-07-18 · 1 yr · Head Of Group Tax
KK
Kazimiera KantorResigned director
Resigned 2003-01-14 · Group Finance Director
DJ
David JardineResigned director
Resigned 2000-10-03 · 2 yrs · Company Director
GM
Gregory McmahonResigned secretary
Resigned 1998-10-01 · 9 yrs · Company Secretary
ML
Michael LeeResigned director
Resigned 1996-08-27 · 6 yrs · Company Director
BN
Barry NightingaleResigned director
Resigned 1996-08-27 · 3 yrs · Director
DB
Resigned 1996-08-27 · 2 yrs · Legal Director
TB
Timothy ByrneResigned director
Resigned 1996-08-27 · 4 yrs · Director
IA
Ian AndersonResigned director
Resigned 1996-08-27 · 9 yrs · Director Of Group Treasury
DC
David CrosslandResigned director
Resigned 1996-08-27 · 4 yrs · Executive Chairman
AC
Albert CoeResigned director
Resigned 1996-08-27 · 3 yrs · Company Director
CorpA B C Secretarial LimitedResigned secretary
Resigned 1996-07-23
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active