CLOSE NUMBER 9 PLC

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3 officers / 28 resignations

BRADLEY, SHIRLEY

Correspondence address
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD, PETERBOROUGH, CAMBS, ENGLAND, PE3 8SB
Role ACTIVE
Secretary
Date of birth
April 1960
Appointed on
11 February 2008
Nationality
BRITISH

Average house price in the postcode PE3 8SB £21,370,000

POILE, PHILIP

Correspondence address
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD, PETERBOROUGH, CAMBS, ENGLAND, PE3 8SB
Role ACTIVE
Director
Date of birth
November 1956
Appointed on
7 September 2004
Nationality
BRITISH
Occupation
GROUP OVERSEAS DIRECTOR

Average house price in the postcode PE3 8SB £21,370,000

THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED

Correspondence address
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD, PETERBOROUGH, CAMBS, PE3 8SB
Role ACTIVE
Director
Date of birth
June 1962
Appointed on
15 March 1999
Nationality
BRITISH
Occupation
CORPORATE BODY

Average house price in the postcode PE3 8SB £21,370,000

GADSBY, CHRISTOPHER JAMES

Correspondence address
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD, PETERBOROUGH, CAMBS, ENGLAND, PE3 8SB
Role RESIGNED
Director
Date of birth
March 1959
Appointed on
11 February 2008
Resigned on
6 April 2011
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode PE3 8SB £21,370,000

HALLISEY, DAVID MICHAEL WILLIAM

Correspondence address
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD, PETERBOROUGH, CAMBS, ENGLAND, PE3 8SB
Role RESIGNED
Director
Date of birth
November 1953
Appointed on
11 February 2008
Resigned on
1 March 2011
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode PE3 8SB £21,370,000

HARRIS, PAUL JOHN

Correspondence address
81 BELHAVEN PARK, MUIRHEAD, GLASGOW, LANARKSHIRE, G69 9FA
Role RESIGNED
Director
Date of birth
June 1971
Appointed on
7 February 2006
Resigned on
8 March 2007
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

BLOODWORTH, JOHN MILTON

Correspondence address
29 THORN ROAD, BRAMHALL, STOCKPORT, SK7 1HG
Role RESIGNED
Director
Date of birth
January 1949
Appointed on
7 September 2004
Resigned on
31 December 2007
Nationality
AMERICAN
Occupation
MANAGING DIRECTOR

Average house price in the postcode SK7 1HG £959,000

CONNOLLY, AIDAN JOSEPH

Correspondence address
RIDGEWAYS 18 CHILTERN HILLS ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1PL
Role RESIGNED
Director
Date of birth
August 1957
Appointed on
7 September 2004
Resigned on
30 June 2006
Nationality
ENGLISH
Occupation
DEPUTY GROUP FINANCE DIRECTOR

Average house price in the postcode HP9 1PL £2,556,000

JANSEN, PHILIP ERIC RENE

Correspondence address
12 THE ORCHARD, CHISWICK, LONDON, W4 1JX
Role RESIGNED
Director
Date of birth
January 1967
Appointed on
19 December 2003
Resigned on
16 June 2004
Nationality
BRITISH
Occupation
GROUP CHIEF OPERATING OFFICER

Average house price in the postcode W4 1JX £7,041,000

AIRD MASH, PHILLIP JOHN

Correspondence address
FLAT 2-1 10 WOODLANDS TERRACE, GLASGOW, LANARKSHIRE, G3 6DD
Role RESIGNED
Director
Date of birth
April 1975
Appointed on
1 November 2001
Resigned on
7 September 2004
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

BURKE, LIAM

Correspondence address
20 MAYBOLE CRESCENT, MENTON MEARNS, GLASGOW, G77 5SY
Role RESIGNED
Director
Date of birth
November 1946
Appointed on
22 January 2001
Resigned on
17 April 2008
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

SRI PATHMANATHAN, ANIL

Correspondence address
FLAT 2/1 WAVERLEY HOUSE, 35 NURSERY STREET, GLASGOW, G41 2PL
Role RESIGNED
Director
Date of birth
June 1958
Appointed on
19 October 2000
Resigned on
14 August 2001
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

COLLINS, CHRISTOPHER JAMES

Correspondence address
FLAT 5/2, 120 CARRICK QUAY, GLASGOW, G4 1LH
Role RESIGNED
Director
Date of birth
September 1964
Appointed on
19 October 2000
Resigned on
15 October 2003
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

PINCH, STEVEN JOHN

Correspondence address
4 LOCKHART DRIVE, MEARNSKIRK, GLASGOW, G77 5GR
Role RESIGNED
Director
Date of birth
January 1965
Appointed on
19 October 2000
Resigned on
7 February 2006
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

SRI PATHMANATHAN, ANIL

Correspondence address
FLAT 2/1 WAVERLEY HOUSE, 35 NURSERY STREET, GLASGOW, G41 2PL
Role RESIGNED
Director
Date of birth
June 1958
Appointed on
19 October 2000
Resigned on
1 November 2001
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

MCMAHON, GREGORY JOSEPH

Correspondence address
HOLLIN GROVE, 5 HOLLY GROVE DOBCROSS, OLDHAM, LANCASHIRE, OL3 5JQ
Role RESIGNED
Secretary
Date of birth
September 1960
Appointed on
26 August 1998
Resigned on
1 January 2008
Nationality
BRITISH

Average house price in the postcode OL3 5JQ £465,000

ROTHWELL, PETER FRANCIS

Correspondence address
THE THATCH 55 THE AVENUE, WORMINGHALL, AYLESBURY, BUCKINGHAMSHIRE, HP18 9LD
Role RESIGNED
Director
Date of birth
September 1959
Appointed on
29 July 1998
Resigned on
5 October 2000
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode HP18 9LD £1,117,000

BURNS, DAVID CAMPBELL

Correspondence address
12 BROADWAY, HALE, CHESHIRE, WA15 0PG
Role RESIGNED
Secretary
Date of birth
July 1956
Appointed on
29 July 1998
Resigned on
25 August 1998
Nationality
BRITISH

Average house price in the postcode WA15 0PG £3,289,000

PARRY, ROBIN

Correspondence address
41 BELSIZE AVENUE, WEST EALING, LONDON, W13 9TF
Role RESIGNED
Director
Date of birth
July 1968
Appointed on
29 July 1998
Resigned on
15 October 2003
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode W13 9TF £788,000

GREEN, RICHARD

Correspondence address
5-1 CARRICK QUAY, 140 CLYDE STREET, GLASGOW, G1 4LH
Role RESIGNED
Director
Date of birth
March 1962
Appointed on
29 July 1998
Resigned on
31 October 2007
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

GREY, NICHOLAS

Correspondence address
30, COLISTON ROAD, LONDON, SW18 4PQ
Role RESIGNED
Director
Date of birth
August 1966
Appointed on
29 July 1998
Resigned on
31 December 1998
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW18 4PQ £5,055,000

THUESEN, LARS

Correspondence address
FIELDHEAD, 72 MACCLESFIELD ROAD, PRESTBURY, CHESHIRE, SK10 4BH
Role RESIGNED
Director
Date of birth
March 1956
Appointed on
29 July 1998
Resigned on
23 October 2000
Nationality
DANISH
Occupation
DIRECTOR

Average house price in the postcode SK10 4BH £1,962,000

WILSON, DUNCAN CAMPBELL

Correspondence address
120 TERREGLES AVENUE, MAXWELL PARK POLLOKSHIELDS, GLASGOW, LANARKSHIRE, G41 4LJ
Role RESIGNED
Director
Date of birth
September 1958
Appointed on
28 November 1997
Resigned on
4 December 2003
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

SCOTT, STEVEN

Correspondence address
15 BENTINCK DRIVE, TROON, AYRSHIRE, KA10 6HX
Role RESIGNED
Director
Date of birth
April 1965
Appointed on
31 October 1994
Resigned on
29 July 1998
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

BOYLE, FIONA LEE

Correspondence address
KINNELL HOUSE, HOWWOOD, JOHNSTONE, RENFREWSHIRE, PA9 1AG
Role RESIGNED
Director
Date of birth
March 1965
Appointed on
5 January 1994
Resigned on
29 July 1998
Nationality
BRITISH
Occupation
ADVERTISING

STRAUSS, PETER

Correspondence address
14 VALENCIA ROAD, STANMORE, MIDDLESEX, HA7 4JH
Role RESIGNED
Director
Date of birth
September 1938
Appointed on
28 March 1992
Resigned on
22 July 1992
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode HA7 4JH £2,555,000

FOKS, JOHN WILLEM

Correspondence address
12 LEATHWAITE ROAD, LONDON, SW11 1XQ
Role RESIGNED
Director
Date of birth
May 1959
Appointed on
28 March 1992
Resigned on
29 March 1992
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SW11 1XQ £940,000

BOYLE, HUGH

Correspondence address
16 VIEWFIELD ROAD, LONDON, SW18 1NA
Role RESIGNED
Director
Date of birth
October 1954
Appointed on
28 March 1992
Resigned on
2 June 1999
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode SW18 1NA £1,740,000

BOYLE, JOHN

Correspondence address
55 KENILWORTH SQUARE, RATHMINES, DUBLIN 6, EIRE
Role RESIGNED
Director
Date of birth
February 1952
Appointed on
28 March 1992
Resigned on
25 May 1999
Nationality
BRITISH
Occupation
OVERSEAS DIRECTOR

CHESTNUTT, PAUL EDWARD

Correspondence address
97 RUDDLESWAY, WINDSOR, BERKSHIRE, SL4 5SH
Role RESIGNED
Secretary
Date of birth
February 1960
Appointed on
28 March 1992
Resigned on
29 July 1998
Nationality
BRITISH

Average house price in the postcode SL4 5SH £567,000

CHESTNUTT, PAUL EDWARD

Correspondence address
97 RUDDLESWAY, WINDSOR, BERKSHIRE, SL4 5SH
Role RESIGNED
Director
Date of birth
February 1960
Appointed on
27 February 1992
Resigned on
23 October 2000
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SL4 5SH £567,000

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