CompaniesInTheUK

THOMAS COOK TREASURY LIMITED

Company number 04037933 ·

Liquidation

3 officers / 16 resignations

MR CHRISTOPHER JAMES CORNER

Director
Correspondence address
WESTPOINT PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, ENGLAND, PE2 6FZ
Appointed
2017-02-24
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1974

MS SHIRLEY BRADLEY

Secretary
Correspondence address
WESTPOINT PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, ENGLAND, PE2 6FZ
Appointed
2008-02-11
Nationality
BRITISH
Country of residence
ENGLAND

THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED

Director Corporate
Correspondence address
WESTPOINT PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, ENGLAND, PE2 6FZ
Appointed
2000-08-09
Occupation
CORPORATE BODY
Nationality
BRITISH
Date of birth
June 1962

MR JOSEPH O'NEILL

Director Resigned
Correspondence address
WESTPOINT PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, ENGLAND, PE2 6FZ
Appointed
2012-10-05
Resigned
2017-02-24
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1958

MR NICHOLAS DAVID FEAVIOUR

Director Resigned
Correspondence address
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD, PETERBOROUGH, ENGLAND, PE3 8SB
Appointed
2011-03-01
Resigned
2012-10-05
Occupation
CORPORATE TREASURER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1964

MR DAVID MICHAEL WILLIAM HALLISEY

Director Resigned
Correspondence address
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD, PETERBOROUGH, ENGLAND, PE3 8SB
Appointed
2008-02-11
Resigned
2011-03-01
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1953

MR CHRISTOPHER JAMES GADSBY

Director Resigned
Correspondence address
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD, PETERBOROUGH, ENGLAND, PE3 8SB
Appointed
2008-02-11
Resigned
2011-04-06
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1959

MR PAUL CHRISTOPHER RICHARD GILMARTIN

Director Resigned
Correspondence address
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD, PETERBOROUGH, ENGLAND, PE3 8SB
Appointed
2007-10-08
Resigned
2010-11-26
Occupation
TREASURER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1968

MR ROGER JOHN COATES

Director Resigned
Correspondence address
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD, PETERBOROUGH, ENGLAND, PE3 8SB
Appointed
2007-10-08
Resigned
2013-09-30
Occupation
DIRECTOR OF GROUP TAX
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1954

HEINZ LUDGER HEUBERG

Director Resigned
Correspondence address
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD, PETERBOROUGH, ENGLAND, PE3 8SB
Appointed
2007-10-08
Resigned
2010-07-01
Occupation
DIRECTOR
Nationality
GERMAN
Date of birth
November 1958

DIETER POTT

Director Resigned
Correspondence address
35 HEINRICH-KAPPUS-WEG 35, 61440, OBERURSEL, GERMANY
Appointed
2007-10-08
Resigned
2009-06-30
Occupation
DIRECTOR OF GROUP TREASURY & H
Nationality
GERMAN
Date of birth
July 1961

MR PETER ROBERT CHARLES RODGER

Director Resigned
Correspondence address
16 LINKS ROAD, FLACKWELL HEATH, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9LY
Appointed
2006-08-01
Resigned
2008-01-11
Occupation
HEAD OF GROUP TAX
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1951

DANIEL JEFFERIES

Director Resigned
Correspondence address
67 ASCOT ROAD, HORTON HEATH, EASTLEIGH, HAMPSHIRE, SO50 7JP
Appointed
2006-08-01
Resigned
2007-10-31
Occupation
GROUP TREASURER
Nationality
BRITISH
Date of birth
September 1970

MR JOHN STEPHEN ALLKINS

Director Resigned
Correspondence address
CHARNWOOD, 33 MARSHAM WAY, GERRARDS CROSS, SL9 8AB
Appointed
2006-05-22
Resigned
2007-09-28
Occupation
GFROUP FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1949

GARETH NIGEL CHRISTOPHER ROBERTS

Director Resigned
Correspondence address
20 ASPEN LODGE, ABBOTS WALK, LONDON, W8 5UN
Appointed
2006-05-22
Resigned
2007-10-04
Occupation
DIRECTOR OF CORPORATE FINANCE
Nationality
BRITISH
Date of birth
March 1962

MR GREGORY JOSEPH MCMAHON

Secretary Resigned
Correspondence address
HOLLIN GROVE, 5 HOLLY GROVE DOBCROSS, OLDHAM, LANCASHIRE, OL3 5JQ
Appointed
2000-08-09
Resigned
2008-01-01
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR GREGORY JOSEPH MCMAHON

Director Resigned
Correspondence address
HOLLIN GROVE, 5 HOLLY GROVE DOBCROSS, OLDHAM, LANCASHIRE, OL3 5JQ
Appointed
2000-08-09
Resigned
2008-01-01
Occupation
GROUP COMPANY SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1960

A B & C SECRETARIAL LIMITED

Secretary Resigned Corporate
Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Appointed
2000-07-20
Resigned
2000-08-09
Nationality
BRITISH

INHOCO FORMATIONS LIMITED

Director Resigned Corporate
Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Appointed
2000-07-20
Resigned
2000-08-09
Occupation
CORPORATE BODY
Nationality
BRITISH