Cross Check

MTG (UK) LIMITED

Company Number

SC033545

Private limited company
Dissolved
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BRADLEY, Shirley

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
110 Queen Street Glasgow G1 3BX

SYMONDSON-POWELL, Rebecca Ann

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
110 Queen Street Glasgow G1 3BX
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 United Kingdom

FINLAY, William Mcturk

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
35 Mount Charles Crescent Doonfoot Ayr Ayrshire KA7 4PA

FLANAGAN, Brian John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
26 Robsland Avenue Ayr Ayrshire KA7 2RW

PATTISON, Gordon Frederick

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Charles Street Largs Ayrshire KA30 8HJ

WHITEHOUSE, Sally Alison

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Falcon Road Edinburgh Midlothian EH10 4AH

AILLES, Ian Simon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Commonwealth House Chicago Avenue Manchester M90 3FL
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
Block 4, Central Business Park Larbert Falkirk Stirlingshire FK5 4RU
Country of Residence
England

BATT, Michael

Date of Birth
Role
Resigned
Director
Occupation
President & Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12000 Marion Lane Apartment 1318 Minnetonka Minneapolis 55343 Usa

BRADLEY, Shirley

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Block 4, Central Business Park Larbert Falkirk Stirlingshire FK5 4RU
Country of Residence
England

BROMFIELD, Alan Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
5 Symington Road North Symington Kilmarnock Ayrshire KA1 5PZ

BROWNE, Margaret Christine

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Briar Gardens Glasgow G43 2TF

DIGNAN, John Michael

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6836 Sand Ridge Road Eden Prairie Minnesota Mn 55344 Usa

DONALDSON, William Gunn

Date of Birth
Role
Resigned
Director
Occupation
Information Technology Dir
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Laurieston 15 Bentinck Drive Troon Ayrshire KA10 6HX

ELGIE, Raymond

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Harvey Court Lochwinnoch Renfrewshire PA12 4HQ

EMMEN, Mark Jeffrey

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Grosvenor Crescent Glasgow G12 9AF

ERICKSON, Robert Thomas

Date of Birth
Role
Resigned
Director
Occupation
Controller
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
98 Park Avenue Oakville Ontario Canada L6J 3X8 Canada

GADSBY, Christopher James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Block 4, Central Business Park Larbert Falkirk Stirlingshire FK5 4RU
Country of Residence
England

GRATTAN, Edward Lindsay

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
26 Mount Avenue Kilmarnock Ayrshire KA1 1UE

GREEN, Hugh James

Date of Birth
Role
Resigned
Director
Occupation
Hr Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Meadowcroft Park Thropton Morpeth Northumberland NE65 7HR

HALLISEY, David Michael William

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Block 4, Central Business Park Larbert Falkirk Stirlingshire FK5 4RU
Country of Residence
England

HEWITT, Malcolm Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Kirklee Terrace Glasgow G12 0TQ

KENT, John Patrick

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Seeley Cottage 5 Embercourt Road Thames Ditton Surrey KT7 0LH

LARSON, Mark Allan

Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3485 Christine Drive Maple Plain Minnesota 55359 U S A

LUNDIE, Ian Allison

Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hildene 4 Hazelbank Crescent Ochiltree Ayrshire KA18 2QW

MARSHALL, Geoffrey Thomas

Date of Birth
Role
Resigned
Director
Occupation
Vice President & Managing Dire
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Campden Hill Square London W8 7JY

MILLER, John Thomas Henry

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
49 Barnton Park Avenue Edinburgh Midlothian EH4 6HD

MOFFAT, James Talbot

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Ardneil Summerlea Road West Kilbride Ayrshire KA23 9HP
Country of Residence
Scotland

NEWLANDS, Samuel

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Wansbeck Knockbuckle Road Kilmacolm Renfrewshire PA13 4JU

PATTISON, Gordon Frederick

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
1 Charles Street Largs Ayrshire KA30 8HJ

RAFFERTY, James Shelley

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Resigned as Director

Correspondence Address
Whin Cottage Gullane East Lothian EH31 2BQ

SEARY, Julia Louise

Date of Birth
Role
Resigned
Director
Occupation
Legal Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Block 4, Central Business Park Larbert Falkirk Stirlingshire FK5 4RU
Country of Residence
United Kingdom

STEWART, Alan James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Little Chantersluer Smalls Hill Road Norwood Hill Surrey RH6 0HR

VORNLE, Paul

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
320 East 58th Street New York NY 10022 Usa

Thomas Cook Uk Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ England