Cross Check

CLOSE NUMBER 16 LIMITED

Company Number

03396174

Private limited company
Dissolved
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BRADLEY, Shirley

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Hill House 1 Little New Street London EC4A 3TR

BRADLEY, Shirley

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Hill House 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
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Broadway Hale Cheshire WA15 0PG

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

A B & C SECRETARIAL LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
100 Barbirolli Square Manchester M2 3AB

AILLES, Ian Simon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

AIRD MASH, Phillip John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director Retail & Tou
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

ALLKINS, John Stephen

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Charnwood 33 Marsham Way Gerrards Cross SL9 8AB
Country of Residence
England

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 PE3 8SB England
Country of Residence
England

BARLOW, Timothy John

Date of Birth
Role
Resigned
Director
Occupation
Director Financial Controls An
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oakdene 8 Thorley Lane Timperley Altrincham Cheshire WA15 7AZ
Country of Residence
England

BENNETT, Anthony John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Hale End Woking Surrey GU22 0LH
Country of Residence
England

BLOODWORTH, John Milton

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Thorn Road Bramhall Stockport SK7 1HG

BURNS, David Campbell

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Broadway Hale Cheshire WA15 0PG

BYRNE, Timothy Russell

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lower Hall Church Road Mellor Stockport Cheshire SK6 5LY
Country of Residence
United Kingdom

CARRICK, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer For Uk
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Lovelstave Norwich Norfolk NR1 1LW

COE, Albert Henry

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
48 Broad Walk Wilmslow Cheshire SK9 5PL

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

FANKHAUSER, Peter, Dr

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

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

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 PE3 8SB England
Country of Residence
England

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 PE3 8SB England
Country of Residence
England

HUMPHREYS, Christopher Andrew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bowden House Bowden Lane, Marple Stockport Cheshire SK6 6ND

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

JARDINE, David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Cottage Hough End Alderley Edge Cheshire SK9 7JD

KANTOR, Kazimiera Teresa

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Springhill Road Begbroke Oxfordshire OX5 1RX
Country of Residence
United Kingdom

MACMAHON, Michelle Louise

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 PE3 8SB England
Country of Residence
United Kingdom

MCKINLAY, Colin

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Westbourne Terrace London W2 3UP

MCMAHON, Gregory Joseph

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hollin Grove 5 Holly Grove Dobcross Oldham Lancashire OL3 5JQ
Country of Residence
United Kingdom

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 PE3 8SB England

ROTHWELL, Peter Francis

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

TAYLOR, David Michael

Date of Birth
Role
Resigned
Director
Occupation
Cfo Uk&I
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

THUESEN, Lars

Date of Birth
Role
Resigned
Director
Occupation
Company 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

WAGGOTT, William Harrison

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Caution Cottage Burford Lane Lymm Cheshire WA13 9JN

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

WRIGHT, Nick

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Low Meade 25 Hough Lane Wilmslow Cheshire SK9 2LQ