MYTRAVEL GROUP LIMITED officers and directors : Companies House Number 00742748

MR Justin Lee RUSSELL

Director

Correspondence address: C/O Alixpartners Uk Llp 6 New Street Square, London, EC4A 3BF

Appointed: 2019-06-14
Occupation: Company Director
Nationality: British
Country of residence: United Kingdom
Date of birth: June 1973

MS Shirley BRADLEY

Secretary

Correspondence address: C/O Alixpartners Uk Llp 6 New Street Square, London, EC4A 3BF

Appointed: 2008-02-11
Nationality: British

THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED

Director Corporate

Correspondence address: WESTPOINT PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, ENGLAND, PE2 6FZ

Appointed: 2007-10-04
Occupation: CORPORATE BODY
Nationality: BRITISH
Date of birth: June 1962

MR ALAN CHARLES DONALD

Director Resigned

Correspondence address: WESTPOINT PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, ENGLAND, PE2 6FZ

Appointed: 2018-11-21
Resigned: 2019-06-14
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1963

MR PAUL ANDREW HEMINGWAY

Director Resigned

Correspondence address: WESTPOINT PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, ENGLAND, PE2 6FZ

Appointed: 2014-06-03
Resigned: 2018-11-21
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1971

DR PETER FANKHAUSER

Director Resigned

Correspondence address: THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD, PETERBOROUGH, CAMBS, ENGLAND, PE3 8SB

Appointed: 2013-02-21
Resigned: 2013-12-02
Occupation: CEO
Nationality: SWISS
Country of residence: GERMANY
Date of birth: November 1960

MR NIGEL JOHN ARTHUR

Director Resigned

Correspondence address: THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD, PETERBOROUGH, CAMBS, ENGLAND, PE3 8SB

Appointed: 2013-02-21
Resigned: 2014-06-03
Occupation: COMPANY DIRECTOR
Nationality: ENGLISH
Country of residence: ENGLAND
Date of birth: March 1961

MR DAVID MICHAEL TAYLOR

Director Resigned

Correspondence address: THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD, PETERBOROUGH, CAMBS, ENGLAND, PE3 8SB

Appointed: 2013-01-14
Resigned: 2013-02-21
Occupation: CFO UK&I
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1970

MICHELLE LOUISE MACMAHON

Director Resigned

Correspondence address: THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD, PETERBOROUGH, CAMBS, ENGLAND, PE3 8SB

Appointed: 2011-06-01
Resigned: 2013-01-14
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1970

MR CHRISTOPHER JAMES GADSBY

Director Resigned

Correspondence address: THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD, PETERBOROUGH, CAMBS, ENGLAND, PE3 8SB

Appointed: 2008-02-11
Resigned: 2011-06-01
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1959

MR DAVID MICHAEL WILLIAM HALLISEY

Director Resigned

Correspondence address: THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD, PETERBOROUGH, CAMBS, ENGLAND, PE3 8SB

Appointed: 2008-02-11
Resigned: 2011-06-01
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1953

MR MICHAEL JOHN VAUX

Secretary Resigned

Correspondence address: 33 RICHMOND HILL ROAD, CHEADLE, CHESHIRE, SK8 1QF

Appointed: 2008-01-01
Resigned: 2008-04-27
Nationality: BRITISH

MR GREGORY JOSEPH MCMAHON

Director Resigned

Correspondence address: HOLLIN GROVE, 5 HOLLY GROVE DOBCROSS, OLDHAM, LANCASHIRE, OL3 5JQ

Appointed: 2007-10-04
Resigned: 2008-01-01
Occupation: GROUP COMPANY SECRETARY
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1960

JOHN MILTON BLOODWORTH

Director Resigned

Correspondence address: 29 THORN ROAD, BRAMHALL, STOCKPORT, SK7 1HG

Appointed: 2005-11-01
Resigned: 2007-12-31
Occupation: MANAGING DIRECTOR RETAIL & TOU
Nationality: AMERICAN
Date of birth: January 1949

SAM IVAR ERLAND WEIHAGEN

Director Resigned

Correspondence address: UTSIKTSVAGEN 4,, 193 90 SIGTUNA, SWEDEN

Appointed: 2004-12-24
Resigned: 2007-06-13
Occupation: CHIEF EXECUTIVE OFFICER
Nationality: SWEDISH
Date of birth: August 1950

MICHAEL ERNEST BECKETT

Director Resigned

Correspondence address: NORTHCROFT, DULWICH COMMON, LONDON, SE21 7EW

Appointed: 2004-03-22
Resigned: 2007-06-13
Occupation: CHAIRMAN
Nationality: BRITISH
Date of birth: August 1936

MR JOHN STEPHEN ALLKINS

Director Resigned

Correspondence address: CHARNWOOD, 33 MARSHAM WAY, GERRARDS CROSS, SL9 8AB

Appointed: 2003-12-11
Resigned: 2007-09-28
Occupation: GROUP FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1949

ROGER DOUGLAS BURNELL

Director Resigned

Correspondence address: MARRAWAY HOUSE, HEATH END, STRATFORD UPON AVON, WARWICKSHIRE, CV37 0PL

Appointed: 2003-04-11
Resigned: 2007-06-13
Occupation: NON EXECUTIVE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1950

DAVID PHILIP ALLVEY

Director Resigned

Correspondence address: GREENSIDE HOUSE, 50 STATION ROAD, LONDON, N22 7TP

Appointed: 2003-04-11
Resigned: 2007-06-13
Occupation: NON EXECUTIVE DIRECTOR
Nationality: BRITISH
Date of birth: March 1945

MR PHILIP ERIC RENE JANSEN

Director Resigned

Correspondence address: 12 THE ORCHARD, CHISWICK, LONDON, W4 1JX

Appointed: 2002-09-23
Resigned: 2004-06-16
Occupation: GROUP CHIEF OPERATING OFFICER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1967

MISS KAZIMIERA TERESA KANTOR

Director Resigned

Correspondence address: 27 SPRINGHILL ROAD, BEGBROKE, OXFORDSHIRE, OX5 1RX

Appointed: 2002-02-08
Resigned: 2003-08-22
Occupation: GROUP FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1949

DOCTOR ANGUS JAMES PORTER

Director Resigned

Correspondence address: THE NINETEENTH, TREADAWAY HILL, FLACKWELL HEATH, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9PD

Appointed: 2002-01-08
Resigned: 2007-06-13
Occupation: NON EXECUTIVE DIRECTOR
Nationality: BRITISH
Date of birth: June 1957

MR DUNCAN CAMPBELL WILSON

Director Resigned

Correspondence address: 120 TERREGLES AVENUE, MAXWELL PARK POLLOKSHIELDS, GLASGOW, LANARKSHIRE, G41 4LJ

Appointed: 2002-01-08
Resigned: 2003-12-04
Occupation: GROUP OPERATIONS DIRECTOR
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: September 1958

MR Paul Ashton WALKER

Director Resigned

Correspondence address: 5 Elmfield Park, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4UX

Appointed: 2000-12-13
Resigned: 2004-12-24
Nationality: British
Country of residence: United Kingdom
Date of birth: May 1957

PETER THOMAS MCHUGH

Director Resigned

Correspondence address: FLAT 6, 51 HANS PLACE, LONDON, USA, SW1X 0LA

Appointed: 2000-11-21
Resigned: 2007-12-31
Occupation: GROUP CHIEF EXECUTIVE OFFICER
Nationality: AMERICAN
Date of birth: March 1947

RICHARD JOHN CARRICK

Director Resigned

Correspondence address: 10 LOVELSTAVE, NORWICH, NORFOLK, NR1 1LW

Appointed: 2000-11-21
Resigned: 2002-11-28
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: June 1954

DAVID JARDINE

Director Resigned

Correspondence address: THE OLD COTTAGE, HOUGH END, ALDERLEY EDGE, CHESHIRE, SK9 7JD

Appointed: 2000-03-13
Resigned: 2002-11-28
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: June 1962

PETER FRANCIS ROTHWELL

Director Resigned

Correspondence address: THE LAWNS, BROOK LANE, ALDERLEY EDGE, CHESHIRE, SK9 7QJ

Appointed: 1999-11-17
Resigned: 2000-10-05
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: September 1959

MR GREGORY JOSEPH MCMAHON

Secretary Resigned

Correspondence address: HOLLIN GROVE, 5 HOLLY GROVE DOBCROSS, OLDHAM, LANCASHIRE, OL3 5JQ

Appointed: 1998-09-21
Resigned: 2008-01-01
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Country of residence: UNITED KINGDOM

LARS THUESEN

Director Resigned

Correspondence address: FIELDHEAD, 72 MACCLESFIELD ROAD, PRESTBURY, CHESHIRE, SK10 4BH

Appointed: 1998-05-13
Resigned: 2001-08-08
Occupation: COMPANY DIRECTOR
Nationality: DANISH
Country of residence: UNITED KINGDOM
Date of birth: March 1956

TIMOTHY RUSSELL BYRNE

Director Resigned

Correspondence address: LOWER HALL, CHURCH ROAD MELLOR, STOCKPORT, CHESHIRE, SK6 5LY

Appointed: 1997-12-10
Resigned: 2002-10-16
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1959

BJORN CHRISTER SANDAHL

Director Resigned

Correspondence address: BELLMANSGATAN 6B, 11820 STOCKHOLM, SWEDEN, FOREIGN

Appointed: 1996-09-05
Resigned: 2004-03-22
Occupation: DIRECTOR
Nationality: SWEDISH
Date of birth: January 1944

MICHAEL MEIR ARISON

Director Resigned

Correspondence address: 9999 COLLINS AVENUE 15G AND J, BAL HARBOUR, FLORIDA, DADE CO FLORIDA, USA, 33154

Appointed: 1996-04-04
Resigned: 2001-06-01
Occupation: CRUISE LINE EXECUTIVE
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: June 1949

HOWARD STEVEN FRANK

Director Resigned

Correspondence address: 445 GRAND BAY DRIVE, APT 1211, KEY BISCAYNE, FLORIDA, USA, 33149

Appointed: 1996-04-04
Resigned: 2001-06-01
Occupation: CRUISE LINE EXECUTIVE
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: March 1941

SIR TOM FARMER

Director Resigned

Correspondence address: 2 TELFORD ROAD, EDINBURGH, EH4 2BA

Appointed: 1994-07-04
Resigned: 2007-06-13
Occupation: NON EXECUTIVE DIRECTOR
Nationality: BRITISH
Date of birth: July 1940

DAVID CAMPBELL BURNS

Secretary Resigned

Correspondence address: 12 BROADWAY, HALE, CHESHIRE, WA15 0PG

Appointed: 1994-03-07
Resigned: 1998-09-21
Occupation: SOLICITOR
Nationality: BRITISH

MR ROGER OLIVER DAVIES

Director Resigned

Correspondence address: 7 ELSWORTHY ROAD, LONDON, NW3 3DS

Appointed: 1994-03-01
Resigned: 2000-04-30
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1945

MR Michael Charles LEE

Director Resigned

Correspondence address: 6 Courteney Place, Bowden, Cheshire, WA14 3QT

Appointed: 1993-07-05
Resigned: 2003-03-20
Nationality: British
Country of residence: England
Date of birth: November 1947

MR RAYMOND GEORGE MARCALL

Director Resigned

Correspondence address: THE PINES, HEYBRIDGE LANE, PRESTBURY, CHESHIRE, SK10 4ER

Appointed: 1992-02-07
Resigned: 1996-12-11
Occupation: SALES AND MARKETING DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1950

THOMAS TRICKETT

Director Resigned

Correspondence address: BRAMPTON HOUSE 500 COLNE ROAD, BURNLEY, LANCASHIRE, BB10 2LD

Appointed: 1992-02-07
Resigned: 1996-09-06
Occupation: RETIRED
Nationality: BRITISH
Date of birth: March 1931

TON WASLANDER

Director Resigned

Correspondence address: 14 COLLEGE CLOSE, WILMSLOW, CHESHIRE, SK9 5PY

Appointed: 1992-02-07
Resigned: 1996-09-08
Occupation: OVERSEAS DIRECTOR
Nationality: BRITISH
Date of birth: December 1947

ALBERT HENRY COE

Director Resigned

Correspondence address: 48 BROAD WALK, WILMSLOW, CHESHIRE, SK9 5PL

Appointed: 1992-02-07
Resigned: 2000-12-31
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: May 1944

MR HAROLD HUGH COLLINSON

Director Resigned

Correspondence address: RAAES WYKE, LONGLANDS ROAD, WINDERMERE, CUMBRIA, LA23 1DL

Appointed: 1992-02-07
Resigned: 2000-01-20
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1944

MR TADEUSZ STEPHEN DETKO

Secretary Resigned

Correspondence address: YEW TREE BARN, WHITE HORSE LANE BARTON, PRESTON, LANCASHIRE, PR3 5AH

Appointed: 1992-02-07
Resigned: 1994-03-07
Nationality: BRITISH

DAVID CROSSLAND

Director Resigned

Correspondence address: DAISY HILL HOUSE, LA CHEUVE RUE, GROUVILLE, JERSEY, JE3 9EH

Appointed: 1992-02-07
Resigned: 2003-02-27
Occupation: TOUR OPERATOR
Nationality: BRITISH
Country of residence: JERSEY
Date of birth: December 1946

LORD GLENDONBROOK CBE MICHAEL DAVID BISHOP

Director Resigned

Correspondence address: 52 EGERTON CRESCENT, LONDON, SW3 2ED

Appointed: 1992-02-07
Resigned: 2001-05-08
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1942

ERIC FENTON SANDERSON

Director Resigned

Correspondence address: 10 HARELAW ROAD, EDINBURGH, MIDLOTHIAN, EH13 0DR

Appointed: 1992-02-07
Resigned: 2004-03-22
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1951