Tcct Holdings UK Limited
Private Limited Company · Stratford
LiquidationUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedThomas Cook Retail LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 120756715Show 1 ceased record
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · Ceased 2017-11-30
Source record 120788008People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 24 historicalCorpThomas Cook Group Management Services LimitedCurrent director
Appointed 2018-02-08 · 8 yrs
Show 24 historical appointments
AD
Alan DonaldResigned director
Resigned 2018-11-21 · Company Director
MH
Michael HealyResigned director
Resigned 2016-03-15 · 1 yr · Company Director
CM
Christopher MottersheadResigned director
Resigned 2015-10-06 · 2 yrs · Company Director
PH
Paul HemingwayResigned director
Resigned 2015-08-04 · 3 yrs · Company Director
KD
Kathryn DarbandiResigned director
Resigned 2015-08-01 · 4 yrs · Company Director
SS
Salman SyedResigned director
Resigned 2015-08-01 · Company Director
AD
Alessandro DassiResigned director
Resigned 2015-03-23 · Company Director
RB
Rodney BulmerResigned director
Resigned 2014-10-03 · 3 yrs · Company Director
AM
Alice MarsdenResigned director
Resigned 2014-03-19 · 1 yr · Company Director
CS
Craig StoehrResigned director
Resigned 2014-03-19 · 1 yr · Chief Corporate Officer & General Counse
NA
Nigel ArthurResigned director
Resigned 2014-03-19 · Company Director
BL
Bernd LienhardResigned director
Resigned 2013-11-21 · General Counsel
GH
Guy HallifaxResigned director
Resigned 2013-07-04 · 4 yrs · Company Director
JW
Joanna WildResigned director
Resigned 2012-12-24 · 2 yrs · Company Director
KB
Katherine Billson RossResigned director
Resigned 2012-12-24 · Hr Director
GB
Gillian BarrResigned director
Resigned 2011-11-01 · 2 yrs · Group Marketing Director
MW
Martyn WatesResigned director
Resigned 2011-11-01 · 1 yr · Deputy Group Chief Executive
MC
Martyn CheatleResigned director
Resigned 2011-10-24 · 6 yrs · Chief Executive
PA
Phillip Aird MashResigned director
Resigned 2011-09-27 · 1 yr · Company Director
IA
Ian AillesResigned director
Resigned 2011-09-27 · 2 yrs · Director
MM
Michelle MacmahonResigned director
Resigned 2011-07-21 · 1 yr · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active