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Companies/06575598

Thomas Cook Group Treasury Limited

Private Limited Company · London

LiquidationUnited KingdomIncorporated 2008Private 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 179958604

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
CC
Christopher CornerCurrent director
Appointed 2016-01-06 · 10 yrs · Company Director
+7 others
Appointed 2008-05-16 · 18 yrs · Corporate Director
+51 others
SB
Shirley BradleyCurrent secretary
Appointed 2008-05-16 · 18 yrs · Company Secretary
+164 others
Show 12 historical appointments
CP
Carol PowerResigned director
Resigned 2013-07-29 · Company Director
DT
David TaylorResigned director
Resigned 2013-02-12 · Cfo UK&I
JO
Joseph O NeillResigned director
Resigned 2012-10-05 · 4 yrs · Company Director
NF
Nicholas FeaviourResigned director
Resigned 2011-03-01 · 1 yr · Corporate Treasurer
HH
Heinrich HeubergResigned director
Resigned 2008-05-16 · 2 yrs · Director
RC
Roger CoatesResigned director
Resigned 2008-05-16 · 5 yrs · Director Group Tax
DP
Dieter PottResigned director
Resigned 2008-05-16 · 1 yr · Treasurer
CG
Christopher GadsbyResigned director
Resigned 2008-05-16 · 2 yrs · Company Director
PG
Paul GilmartinResigned director
Resigned 2008-05-16 · 2 yrs · Company Director
DH
David HalliseyResigned director
Resigned 2008-05-16 · 2 yrs · Solicitor
NM
Nicole MonirResigned director
Resigned 2008-04-24 · Chartered Secretary
CU
Christopher UnderhillResigned director
Resigned 2008-04-24 · Solicitor

Board profile

People with appointments
3
Directors assessed
1
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active