RETAIL TRAVEL LIMITED



3 officers / 21 resignations

MACGREGOR, STUART ROBERT

Correspondence address
WESTPOINT PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, ENGLAND, PE2 6FZ
Role
Director
Date of birth
June 1972
Appointed on
13 March 2019
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED

Correspondence address
WESTPOINT PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, ENGLAND, PE2 6FZ
Role
Director
Appointed on
12 June 2008
Nationality
BRITISH

BRADLEY, SHIRLEY

Correspondence address
WESTPOINT PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, ENGLAND, PE2 6FZ
Role
Secretary
Appointed on
18 January 1993
Nationality
BRITISH

HEMINGWAY, PAUL ANDREW

Correspondence address
WESTPOINT PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, ENGLAND, PE2 6FZ
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
3 June 2014
Resigned on
13 March 2019
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

FANKHAUSER, PETER

Correspondence address
THE THOMAS COOK BUSINESS PARK, CONINGSBY ROAD, PETERBOROUGH, CAMBRIDGESHIRE, PE3 8SB
Role RESIGNED
Director
Date of birth
November 1960
Appointed on
21 February 2013
Resigned on
2 December 2013
Nationality
SWISS
Occupation
CEO

ARTHUR, NIGEL JOHN

Correspondence address
THE THOMAS COOK BUSINESS PARK, CONINGSBY ROAD, PETERBOROUGH, CAMBRIDGESHIRE, PE3 8SB
Role RESIGNED
Director
Date of birth
March 1961
Appointed on
21 February 2013
Resigned on
3 June 2014
Nationality
ENGLISH
Occupation
COMPANY DIRECTOR

TAYLOR, DAVID MICHAEL

Correspondence address
THE THOMAS COOK BUSINESS PARK, CONINGSBY ROAD, PETERBOROUGH, CAMBRIDGESHIRE, PE3 8SB
Role RESIGNED
Director
Date of birth
March 1970
Appointed on
12 February 2013
Resigned on
21 February 2013
Nationality
BRITISH
Occupation
CFO UK&I

SEARY, JULIA LOUISE

Correspondence address
THE THOMAS COOK BUSINESS PARK, CONINGSBY ROAD, PETERBOROUGH, CAMBRIDGESHIRE, PE3 8SB
Role RESIGNED
Director
Date of birth
May 1972
Appointed on
1 March 2011
Resigned on
21 February 2013
Nationality
BRITISH
Occupation
LEGAL DIRECTOR

NANCARROW, MARK JAMES ST JOHN

Correspondence address
TETLEY HOUSE, MARCHINGTON, UTTOXETER, STAFFORDSHIRE, ST14 8LG
Role RESIGNED
Director
Date of birth
August 1960
Appointed on
13 June 2007
Resigned on
6 June 2008
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode ST14 8LG £697,000

WHITEHOUSE, MELANIE

Correspondence address
HOME FARM, CARLBY, STAMFORD, LINCS, PE9 4LX
Role RESIGNED
Director
Date of birth
August 1958
Appointed on
13 June 2007
Resigned on
6 June 2008
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode PE9 4LX £354,000

ROBINSON, SIMON

Correspondence address
18 PERKINS LANE, MAXEY, PETERBOROUGH, CAMBRIDGESHIRE, PE6 9HJ
Role RESIGNED
Director
Date of birth
May 1968
Appointed on
13 June 2007
Resigned on
6 June 2008
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode PE6 9HJ £504,000

AILLES, IAN SIMON

Correspondence address
COMMONWEALTH HOUSE, CHICAGO AVENUE, MANCHESTER, M90 3FL
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
31 January 2003
Resigned on
1 March 2007
Nationality
BRITISH
Occupation
DIRECTOR

NOVOA, MANNY FONTENLA

Correspondence address
15 CONINGSBY ROAD, PETERBOROUGH, CAMBS, PE3 8AB
Role RESIGNED
Director
Date of birth
May 1954
Appointed on
4 October 2001
Resigned on
6 June 2008
Nationality
SPANISH
Occupation
DIRECTOR

VINCENT, SIMON ROBERT

Correspondence address
DORSET COTTAGE, 18 OAK ROAD, COBHAM, SURREY, KT11 3AZ
Role RESIGNED
Director
Date of birth
May 1963
Appointed on
24 March 2000
Resigned on
4 October 2001
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode KT11 3AZ £1,913,000

WINDSOR, ANDREW JAMES

Correspondence address
EAST GRANGE, 552 OUNDLE ROAD, ORTON LONGUEVILLE, PETERBOROUGH, CAMBRIDGESHIRE, PE2 7ED
Role RESIGNED
Director
Date of birth
January 1964
Appointed on
24 March 2000
Resigned on
31 January 2003
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode PE2 7ED £755,000

DONALDSON, JOHN STEWART

Correspondence address
WESTONA HOUSE RECTORY LANE, EDITH WESTON, RUTLAND, LE15 8HE
Role RESIGNED
Director
Date of birth
May 1949
Appointed on
17 March 2000
Resigned on
18 June 2001
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode LE15 8HE £611,000

STEWART, ALAN JAMES

Correspondence address
LITTLE CHANTERSLUER, SMALLS HILL ROAD, NORWOOD HILL, SURREY, RH6 0HR
Role RESIGNED
Director
Date of birth
April 1960
Appointed on
17 March 2000
Resigned on
31 January 2003
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode RH6 0HR £1,574,000

PAINTER, DAVID CHARLES

Correspondence address
HOME FARMHOUSE, MAIN STREET EMPINGHAM, OAKHAM, RUTLAND, LE15 8PS
Role RESIGNED
Director
Date of birth
May 1958
Appointed on
25 July 1996
Resigned on
23 November 2000
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode LE15 8PS £858,000

JOHNSON, ANTHONY IAN

Correspondence address
3 CEDAR CLOSE, KINGSTON VALE, LONDON, SW15 3SD
Role RESIGNED
Director
Date of birth
August 1946
Appointed on
5 January 1996
Resigned on
31 August 1996
Nationality
BRITISH
Occupation
GROUP DIRECTOR FINANCE & PLANN

Average house price in the postcode SW15 3SD £1,583,000

HALLISEY, DAVID MICHAEL WILLIAM

Correspondence address
THE THOMAS COOK BUSINESS PARK, CONINGSBY ROAD, PETERBOROUGH, CAMBRIDGESHIRE, PE3 8SB
Role RESIGNED
Director
Date of birth
November 1953
Appointed on
18 January 1993
Resigned on
1 March 2011
Nationality
BRITISH
Occupation
SOLICITOR

MIDDLETON, PETER

Correspondence address
23 HOFLAND ROAD, LONDON, W14 0LN
Role RESIGNED
Director
Date of birth
February 1940
Appointed on
18 July 1991
Resigned on
26 August 1992
Nationality
BRITISH
Occupation
GROUP CHIEF EXECUTIVE OFFICER

Average house price in the postcode W14 0LN £1,018,000

COOPER, GRAHAM BERT

Correspondence address
1 BEECHWOOD PARK, BOX LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 0DY
Role RESIGNED
Director
Date of birth
December 1935
Appointed on
18 July 1991
Resigned on
29 December 1995
Nationality
BRITISH
Occupation
MANAGING DIRECTOR GROUP FINANCIAL SERVICES

Average house price in the postcode HP3 0DY £999,000

ADKIN, WILLIAM CLIVE

Correspondence address
THORPE HOUSE, LITTLE CASTERTON, STAMFORD, LINCOLNSHIRE, PE9 4BE
Role RESIGNED
Director
Date of birth
January 1947
Appointed on
18 July 1991
Resigned on
18 January 1993
Nationality
BRITISH
Occupation
RETAIL OPERATIONS DIRECTOR

Average house price in the postcode PE9 4BE £665,000

HALLISEY, DAVID MICHAEL WILLIAM

Correspondence address
6 CASTLEBAR ROAD, EALING, LONDON, W5 2DP
Role RESIGNED
Secretary
Appointed on
18 July 1991
Resigned on
18 January 1993
Nationality
BRITISH

Average house price in the postcode W5 2DP £788,000


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