Cross Check

CLOSE NUMBER 9 LIMITED

Company Number

00440452

Private limited company
Dissolved
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BRADLEY, Shirley

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
1 Little New Street London EC4A 3TR

SYMONDSON-POWELL, Rebecca Ann

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Little New Street London EC4A 3TR
Country of Residence
England

THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB

BURNS, David Campbell

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Broadway Hale Cheshire WA15 0PG

CHESTNUTT, Paul Edward

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
97 Ruddlesway Windsor Berkshire SL4 5SH

MCMAHON, Gregory Joseph

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hollin Grove 5 Holly Grove Dobcross Oldham Lancashire OL3 5JQ

AIRD MASH, Phillip John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 2-1 10 Woodlands Terrace Glasgow Lanarkshire G3 6DD

ARTHUR, Nigel John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB England
Country of Residence
England

BLOODWORTH, John Milton

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Thorn Road Bramhall Stockport SK7 1HG

BOYLE, Fiona Lee

Date of Birth
Role
Resigned
Director
Occupation
Advertising
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kinnell House Howwood Johnstone Renfrewshire PA9 1AG

BOYLE, Hugh

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
16 Viewfield Road London SW18 1NA

BOYLE, John

Date of Birth
Role
Resigned
Director
Occupation
Overseas Director
Nationality
British

  1. Resigned as Director

Correspondence Address
55 Kenilworth Square Rathmines Dublin 6 Eire

BRADLEY, Shirley

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB England
Country of Residence
England

BURKE, Liam

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Maybole Crescent Menton Mearns Glasgow G77 5SY

CHESTNUTT, Paul Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
97 Ruddlesway Windsor Berkshire SL4 5SH

COLLINS, Christopher James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 5/2 120 Carrick Quay Glasgow G4 1LH

CONNOLLY, Aidan Joseph

Date of Birth
Role
Resigned
Director
Occupation
Deputy Group Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ridgeways 18 Chiltern Hills Road Beaconsfield Buckinghamshire HP9 1PL
Country of Residence
England

FOKS, John Willem

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
12 Leathwaite Road London SW11 1XQ

GADSBY, Christopher James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB England
Country of Residence
England

GREEN, Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5-1 Carrick Quay 140 Clyde Street Glasgow G1 4LH

GREY, Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Coliston Road London SW18 4PQ

HALLISEY, David Michael William

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB England
Country of Residence
England

HARRIS, Paul John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
81 Belhaven Park Muirhead Glasgow Lanarkshire G69 9FA
Country of Residence
Scotland

JANSEN, Philip Eric Rene

Date of Birth
Role
Resigned
Director
Occupation
Group Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 The Orchard Chiswick London W4 1JX
Country of Residence
United Kingdom

PARRY, Robin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41 Belsize Avenue West Ealing London W13 9TF

PINCH, Steven John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Lockhart Drive Mearnskirk Glasgow G77 5GR

POILE, Philip

Date of Birth
Role
Resigned
Director
Occupation
Group Overseas Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB England

ROTHWELL, Peter Francis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Thatch 55 The Avenue Worminghall Aylesbury Buckinghamshire HP18 9LD

SCOTT, Steven

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Bentinck Drive Troon Ayrshire KA10 6HX

SEARY, Julia Louise

Date of Birth
Role
Resigned
Director
Occupation
Legal Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB England
Country of Residence
United Kingdom

SRI PATHMANATHAN, Anil

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 2/1 Waverley House 35 Nursery Street Glasgow G41 2PL

SRI PATHMANATHAN, Anil

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 2/1 Waverley House 35 Nursery Street Glasgow G41 2PL

STRAUSS, Peter

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
14 Valencia Road Stanmore Middlesex HA7 4JH
Country of Residence
England

THUESEN, Lars

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fieldhead 72 Macclesfield Road Prestbury Cheshire SK10 4BH
Country of Residence
United Kingdom

WILSON, Duncan Campbell

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
120 Terregles Avenue Maxwell Park Pollokshields Glasgow Lanarkshire G41 4LJ
Country of Residence
Scotland