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BLOODWORTH, John Milton
Nationality: American
Address: Stockport, SK7 1HG

THOMAS COOK AIRLINES LIMITED
02012379
LIVE
Date Incorporated:

BOLER, John Mark
Director - Active
Appointed: 2010-04-01

DEBUS, Christoph
Director - Active
Appointed: 2013-04-05

HUTCHINGS, Paul William
Director - Active
Appointed: 2016-06-17

THOMAS COOK AIRLINES MANAGEMENT SERVICES LIMITED
Director - Active
Appointed: 2018-07-19

AILLES, Ian Simon
Director - Resigned
Appointed: 2011-02-08
Resigned: 2012-11-01

ALEXANDER, David
Director - Resigned
Appointed: 2008-01-18
Resigned: 2012-11-01

ALLKINS, John Stephen
Director - Resigned
Appointed: 2004-12-22
Resigned: 2007-09-28

ARMSTRONG, Julie Ann
Director - Resigned
Appointed: 2015-09-15
Resigned: 2018-05-14

ASPROU, Christopher
Director - Resigned
Appointed:
Resigned: 1993-06-27

ASPROU, Dimitrios Michael Konstantine
Director - Resigned
Appointed:
Resigned: 1993-06-27

ASPROU, George Michael
Director - Resigned
Appointed:
Resigned: 1993-06-27

ASPROU, Michael George
Director - Resigned
Appointed:
Resigned: 1993-06-27

BARLOW, Timothy John
Director - Resigned
Appointed: 2004-05-17
Resigned: 2008-10-31

BETTS, David
Director - Resigned
Appointed: 2001-10-26
Resigned: 2003-07-17

BUESER, Juergen, Dr
Director - Resigned
Appointed: 2008-01-18
Resigned: 2008-08-05

BYRNE, Timothy Russell
Director - Resigned
Appointed: 1999-05-11
Resigned: 2001-07-25

COE, Albert Henry
Director - Resigned
Appointed: 1993-06-27
Resigned: 1999-12-15

COLLINSON, Harold Hugh
Director - Resigned
Appointed: 1993-06-27
Resigned: 1999-12-15

CONSTANTI, Peter Panagiotou
Director - Resigned
Appointed: 2008-08-18
Resigned: 2010-08-19

CREVEUL, Norman Frank
Director - Resigned
Appointed: 2011-04-12
Resigned: 2011-04-12

CROSSLAND, David
Director - Resigned
Appointed: 1993-06-27
Resigned: 2001-07-25

DARLASTON, Clive James Mowbray
Director - Resigned
Appointed: 1995-03-07
Resigned: 2003-10-30

DAVIES, Mervyn Philip
Director - Resigned
Appointed: 1995-05-10
Resigned: 1999-03-12

DEAVALL, Bryan Charles
Director - Resigned
Appointed: 1996-09-26
Resigned: 2003-04-09

DERBYSHIRE, Ian Richard, Mr.
Director - Resigned
Appointed: 2010-04-01
Resigned: 2011-02-08

DEWEY, Shaun Christopher
Director - Resigned
Appointed:
Resigned: 1993-06-25

GADD, Fiona Kathryn
Director - Resigned
Appointed: 2002-08-29
Resigned: 2003-08-14

GADSBY, Christopher James
Director - Resigned
Appointed: 2009-02-26
Resigned: 2011-02-08

HEARNSHAW, Claire Susanne
Director - Resigned
Appointed: 2006-01-04
Resigned: 2008-01-18

HENRY, David Louis
Director - Resigned
Appointed: 1998-11-05
Resigned: 2001-07-20

HORSTINK, Paulus Everhardus Hendrikus
Director - Resigned
Appointed: 2013-04-24
Resigned: 2014-09-01

HUSTON, Neill Harkness
Director - Resigned
Appointed: 2004-08-09
Resigned: 2007-10-31

IRVING, Julie Karen
Director - Resigned
Appointed: 1998-09-16
Resigned: 2001-11-22

JANSEN, Philip Eric Rene
Director - Resigned
Appointed: 2003-04-08
Resigned: 2004-06-16

JARDINE, David
Director - Resigned
Appointed: 2000-10-03
Resigned: 2002-11-28

JEANS, Timothy Andrew
Director - Resigned
Appointed: 2003-07-24
Resigned: 2004-09-07

KANTOR, Kazimiera Teresa
Director - Resigned
Appointed: 2003-01-10
Resigned: 2003-08-22

LANGFORD, Emma Louise
Director - Resigned
Appointed: 2011-03-10
Resigned: 2012-11-01

LEE, Michael Charles
Director - Resigned
Appointed: 1995-03-07
Resigned: 2003-03-20

MACKIE, Samantha
Director - Resigned
Appointed: 2002-08-02
Resigned: 2008-10-31

MARCALL, Raymond George
Director - Resigned
Appointed: 1993-06-27
Resigned: 1996-12-11

MASHLAN, Gene Whitford
Director - Resigned
Appointed: 1995-03-07
Resigned: 2003-04-09

MCHUGH, Peter Thomas
Director - Resigned
Appointed: 2004-06-28
Resigned: 2007-12-31

MCMAHON, Gregory Joseph
Director - Resigned
Appointed: 2004-06-28
Resigned: 2008-01-01

MOLLAN, Lucas William
Director - Resigned
Appointed: 2004-01-27
Resigned: 2010-08-24

MOTTERSHEAD, Christopher Alan Leigh
Director - Resigned
Appointed:
Resigned: 1995-03-31

OLDHAM, Theresa Amanda
Director - Resigned
Appointed: 2008-01-18
Resigned: 2012-10-19

PAGE, Roger Harold
Director - Resigned
Appointed:
Resigned: 1992-07-24

PARSONS, David Winslow
Director - Resigned
Appointed: 1997-03-18
Resigned: 2000-03-29

PLESTED, Patricia Ann
Director - Resigned
Appointed: 1995-03-07
Resigned: 1997-12-31

PULLMAN, Francis Simon
Director - Resigned
Appointed: 2003-07-17
Resigned: 2013-04-05

SCHILDT, Jaakko Kristofer
Director - Resigned
Appointed: 2014-09-01
Resigned: 2016-07-08

SMITH, Ian James
Director - Resigned
Appointed: 2008-01-18
Resigned: 2012-11-01

SOLOMON, Stephen Paul Edwin
Director - Resigned
Appointed: 2000-03-29
Resigned: 2012-11-01

STEELE, Andrew James
Director - Resigned
Appointed: 2001-12-04
Resigned: 2003-04-08

STEIRO, Geir Magne
Director - Resigned
Appointed: 2016-09-01
Resigned: 2018-09-14

THOMASON, Stephen John
Director - Resigned
Appointed: 2001-10-30
Resigned: 2005-08-09

VRIESWIJK, Cornelis
Director - Resigned
Appointed: 2013-04-29
Resigned: 2015-09-10

WALLING, Robin Christopher
Director - Resigned
Appointed: 1995-03-07
Resigned: 2000-08-14

WATSON, Dawn Alison
Director - Resigned
Appointed: 2011-02-08
Resigned: 2012-11-01

WILD, Joanna Rubinstein
Director - Resigned
Appointed: 2008-01-18
Resigned: 2010-08-22

WILKES, Trevor Desmond Thomas
Director - Resigned
Appointed: 2002-08-01
Resigned: 2005-03-31

THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
Director - Resigned
Appointed: 2012-10-01
Resigned: 2018-07-19

PENNY, Colin
Director - Resigned
Appointed: 1995-05-10
Resigned: 2001-08-06

BRADLEY, Shirley
Secretary - Active
Appointed: 2012-10-22

ASPROU, Dimitrios Michael Konstantine
Secretary - Resigned
Appointed:
Resigned: 1993-06-27

BURNS, David Campbell
Secretary - Resigned
Appointed: 1994-03-07
Resigned: 1998-04-30

DETKO, Tadeusz Stephen
Secretary - Resigned
Appointed: 1993-06-27
Resigned: 1994-03-07

OLDHAM, Theresa Amanda
Secretary - Resigned
Appointed: 1998-04-30
Resigned: 2012-10-19

THOMAS COOK GROUP PLC
06091951
LIVE
Date Incorporated:

AIREY, Dawn Elizabeth
Director - Resigned
Appointed: 2010-04-12
Resigned: 2020-01-14

BERKIN, Emre
Director - Resigned
Appointed: 2012-11-01
Resigned: 2020-01-13

DAUGAARD, Sten
Director - Resigned
Appointed: 2018-12-01
Resigned: 2020-01-14

EDGECLIFFE-JOHNSON, Paul Russell
Director - Resigned
Appointed: 2017-07-26
Resigned: 2020-01-03

FANKHAUSER, Peter
Director - Resigned
Appointed: 2014-11-26
Resigned: 2020-01-13

KNOX, Lesley Mary Samuel
Director - Resigned
Appointed: 2016-03-01
Resigned: 2019-12-22

MEYSMAN, François Louis Virginie
Director - Resigned
Appointed: 2011-10-01
Resigned: 2020-01-13

SCHREIBER, Jurgen
Director - Resigned
Appointed: 2017-07-26
Resigned: 2022-04-01

VERLUYTEN, Martine
Director - Resigned
Appointed: 2011-05-09
Resigned: 2020-01-18

WILSON, James Simpson
Director - Resigned
Appointed: 2019-05-15
Resigned: 2022-04-30

ALLKINS, John Stephen
Director - Resigned
Appointed: 2007-02-11
Resigned: 2007-03-28

ALLVEY, David Philip
Director - Resigned
Appointed: 2007-03-28
Resigned: 2012-02-08

ARIS, Annet
Director - Resigned
Appointed: 2014-07-01
Resigned: 2019-02-06

BECKETT, Michael Ernest
Director - Resigned
Appointed: 2007-03-28
Resigned: 2011-11-30

BUESER, Juergen, Dr.
Director - Resigned
Appointed: 2008-07-01
Resigned: 2009-11-29

BURNELL, Roger Douglas
Director - Resigned
Appointed: 2007-03-28
Resigned: 2014-02-20

DIESCH, Peter, Dr
Director - Resigned
Appointed: 2007-03-28
Resigned: 2008-12-22

EICK, Karl-Gerhard
Director - Resigned
Appointed: 2008-12-22
Resigned: 2009-09-10

FONTENLA-NOVOA, Jesus Manuel
Director - Resigned
Appointed: 2007-02-08
Resigned: 2007-02-11

FONTENLA-NOVOA, Manny
Director - Resigned
Appointed: 2007-03-28
Resigned: 2011-08-02

GREEN, Keryn Harriet
Director - Resigned
Appointed: 2012-07-30
Resigned: 2014-12-31

HEALY, Michael Joseph Anthony
Director - Resigned
Appointed: 2012-07-01
Resigned: 2017-12-31

HEUBERG, Heinrich-Ludger Maria
Director - Resigned
Appointed: 2007-03-28
Resigned: 2008-07-01

HOLLINGWORTH, Paul Robert
Director - Resigned
Appointed: 2010-01-01
Resigned: 2012-06-30

KLEIN, Hemjo
Director - Resigned
Appointed: 2007-07-01
Resigned: 2009-09-18

LERENIUS, Bo Ake
Director - Resigned
Appointed: 2007-07-01
Resigned: 2012-02-08

MARKS, Peter Vincent
Director - Resigned
Appointed: 2011-10-01
Resigned: 2014-02-20

MCHUGH, Peter Thomas
Director - Resigned
Appointed: 2007-02-08
Resigned: 2007-12-31

MIDDELHOFF, Thomas
Director - Resigned
Appointed: 2007-03-28
Resigned: 2009-03-17

MIDDLETON, Peter James
Director - Resigned
Appointed: 2009-11-30
Resigned: 2012-02-08

NORTHRIDGE, Nigel Hargreaves
Director - Resigned
Appointed: 2008-08-01
Resigned: 2010-03-25

PENNYCOOK, Richard John
Director - Resigned
Appointed: 2013-04-01
Resigned: 2013-06-05

PORTER, Angus James, Doctor
Director - Resigned
Appointed: 2007-03-28
Resigned: 2008-04-25

SCOTT, William James
Director - Resigned
Appointed: 2018-01-01
Resigned: 2018-11-30

SYMON, Carlton George
Director - Resigned
Appointed: 2013-10-03
Resigned: 2015-09-30

TUCKER, Warren Gordon
Director - Resigned
Appointed: 2013-10-03
Resigned: 2019-05-09

WEIHAGEN, Sam Ivar Erland
Director - Resigned
Appointed: 2009-11-06
Resigned: 2012-07-30

WARD, Holly Elizabeth
Secretary - Resigned
Appointed: 2019-08-15
Resigned: 2019-11-22

GIBSON, Carolyn
Secretary - Resigned
Appointed: 2015-02-05
Resigned: 2015-09-10

MARSDEN, Alice
Secretary - Resigned
Appointed: 2015-09-10
Resigned: 2019-08-15

MCMAHON, Gregory Joseph
Secretary - Resigned
Appointed: 2007-02-08
Resigned: 2008-01-01

VAUX, Michael John
Secretary - Resigned
Appointed: 2008-01-01
Resigned: 2008-05-13

WOODWARD, Derek Richard
Secretary - Resigned
Appointed: 2008-05-14
Resigned: 2015-02-05

THOMAS COOK RETAIL LIMITED
00102630
LIVE
Date Incorporated:

RUSSELL, Justin Lee
Director - Active
Appointed: 2019-06-14

THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
Director - Resigned
Appointed: 1999-03-15
Resigned: 2008-04-22

ARTHUR, Nigel John
Director - Resigned
Appointed: 2013-02-21
Resigned: 2014-06-02

BARRASS, Steven Robert
Director - Resigned
Appointed: 2004-09-07
Resigned: 2008-04-22

BAVISTER, John Howard
Director - Resigned
Appointed: 1998-12-23
Resigned: 2002-03-06

BAYNARD, Stephen
Director - Resigned
Appointed: 1993-10-04
Resigned: 1998-09-30

BENNETT, Anthony John
Director - Resigned
Appointed: 1995-10-01
Resigned: 1999-11-01

BLACKLEDGE, David Albert
Director - Resigned
Appointed:
Resigned: 2000-01-12

BURNS, David Campbell
Director - Resigned
Appointed: 1993-10-04
Resigned: 2000-10-01

CHARNOCK, Alison
Director - Resigned
Appointed: 2004-09-07
Resigned: 2008-04-22

CLANCY, Timothy Patrick
Director - Resigned
Appointed: 2003-10-02
Resigned: 2007-10-31

COE, Albert Henry
Director - Resigned
Appointed: 1992-09-23
Resigned: 2000-01-12

COLLINSON, Harold Hugh
Director - Resigned
Appointed: 1992-09-23
Resigned: 2000-01-12

CONLON, James Martin
Director - Resigned
Appointed: 2000-02-09
Resigned: 2002-07-15

CONNOLLY, Aidan Joseph
Director - Resigned
Appointed: 2004-09-07
Resigned: 2006-06-30

CROSSLAND, David
Director - Resigned
Appointed: 1992-09-23
Resigned: 2001-07-25

DAVIES, Roger Oliver
Director - Resigned
Appointed: 1994-03-01
Resigned: 2000-04-30

DONALD, Alan Charles
Director - Resigned
Appointed: 2018-11-22
Resigned: 2019-06-14

ECSERY MERRENS, Francesca Eva
Director - Resigned
Appointed: 1996-05-01
Resigned: 1999-11-01

ENDACOTT, Steven
Director - Resigned
Appointed: 2002-09-17
Resigned: 2003-09-11

EVANS, Paul Richard
Director - Resigned
Appointed: 1998-12-23
Resigned: 2000-10-24

FISHER, Terry
Director - Resigned
Appointed: 1999-11-01
Resigned: 2000-11-28

GADSBY, Christopher James
Director - Resigned
Appointed: 2008-04-22
Resigned: 2011-04-14

HALLISEY, David Michael William
Director - Resigned
Appointed: 2007-10-29
Resigned: 2011-03-01

HARRIS, David Ronald
Director - Resigned
Appointed: 2001-01-24
Resigned: 2004-05-05

HEMINGWAY, Paul Andrew
Director - Resigned
Appointed: 2015-01-09
Resigned: 2018-11-22

JARDINE, David
Director - Resigned
Appointed: 2001-07-25
Resigned: 2002-11-28

JONES, Bryn Rhys
Director - Resigned
Appointed:
Resigned: 1995-09-29

KANTOR, Kazimiera Teresa
Director - Resigned
Appointed: 2003-01-14
Resigned: 2003-08-22

LARMAN, Trevor George
Director - Resigned
Appointed:
Resigned: 1992-09-23

MARCALL, Raymond George
Director - Resigned
Appointed: 1992-09-23
Resigned: 1996-12-11

MARTIN, Jill
Director - Resigned
Appointed: 1997-02-01
Resigned: 2000-03-23

MATHER, John Douglas
Director - Resigned
Appointed:
Resigned: 1992-09-23

MCKINLAY, Colin
Director - Resigned
Appointed: 2003-05-19
Resigned: 2004-07-02

MCMAHON, Gregory Joseph
Director - Resigned
Appointed: 1998-12-23
Resigned: 2003-01-06

MOROSCO, Julie
Director - Resigned
Appointed: 1998-12-23
Resigned: 1999-11-01

NANCARROW, Mark James St John
Director - Resigned
Appointed: 2007-10-29
Resigned: 2008-10-30

OLLIVER, Denis George
Director - Resigned
Appointed:
Resigned: 1992-09-25

PINCH, Steven John
Director - Resigned
Appointed: 2006-03-13
Resigned: 2008-04-22

RISDALE, Glenn
Director - Resigned
Appointed: 2004-09-07
Resigned: 2008-02-19

ROBINSON, Simon Lee
Director - Resigned
Appointed: 2007-10-29
Resigned: 2013-01-11

SAUNDERS, Roy
Director - Resigned
Appointed: 2000-01-12
Resigned: 2003-12-05

SAVERY, Colin Daniel
Director - Resigned
Appointed: 1993-12-15
Resigned: 1995-12-01

SHANKS, Peter David Kenneth
Director - Resigned
Appointed: 1995-06-23
Resigned: 2000-01-12

SLEATH, David Anthony Heathcote
Director - Resigned
Appointed: 2000-01-20
Resigned: 2001-02-15

TAYLOR, David Michael
Director - Resigned
Appointed: 2013-01-11
Resigned: 2013-02-21

THUESEN, Lars
Director - Resigned
Appointed: 1997-06-02
Resigned: 2000-10-24

WALTERS, Stuart Murray
Director - Resigned
Appointed: 1998-12-23
Resigned: 1999-11-01

WATSON, James Kenneth
Director - Resigned
Appointed:
Resigned: 1992-09-23

WELCH, Kevin
Director - Resigned
Appointed: 1993-12-15
Resigned: 1996-03-08

WHITEHOUSE, Melanie
Director - Resigned
Appointed: 2007-10-29
Resigned: 2008-04-22

WILD, Joanna Rubinstein
Director - Resigned
Appointed: 2013-02-21
Resigned: 2015-01-09

WOODS, Peter
Director - Resigned
Appointed: 1993-12-15
Resigned: 1995-05-05

BRADLEY, Shirley
Secretary - Active
Appointed: 2007-11-13

BURNS, David Campbell
Secretary - Resigned
Appointed: 1994-03-07
Resigned: 1998-12-23

DETKO, Tadeusz Stephen
Secretary - Resigned
Appointed: 1992-09-23
Resigned: 1994-03-07

MCMAHON, Gregory Joseph
Secretary - Resigned
Appointed: 1999-03-11
Resigned: 2007-11-13

THORNELL, Beverley Jane
Secretary - Resigned
Appointed: 1998-12-23
Resigned: 1999-03-11

N F C SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed:
Resigned: 1992-09-23

MANOS (UK) LIMITED
01638929
DISSOLVED
Date Incorporated:
Dissolved on 2010-11-16

HALLISEY, David Michael William
Director - Expired
Appointed: 2007-12-28

THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
Director - Expired
Appointed: 2000-02-03

ANAXAGOROU, Tony Akis
Director - Resigned
Appointed: 1995-12-29
Resigned: 2000-09-30

BENTLEY, Chris
Director - Resigned
Appointed: 2001-03-12
Resigned: 2001-10-23

FLEMING, Justin Vandermere
Director - Resigned
Appointed: 2000-02-03
Resigned: 2001-01-28

IVIE, Kevin Campbell
Director - Resigned
Appointed:
Resigned: 1993-12-22

LOIZOU, Platon
Director - Resigned
Appointed: 1994-02-21
Resigned: 1996-03-05

MCMAHON, Gregory Joseph
Director - Resigned
Appointed: 2001-03-12
Resigned: 2007-12-31

MUNDAY, Nicholas Harold Paul
Director - Resigned
Appointed: 2000-11-30
Resigned: 2001-09-30

TSATSAKIS, Emmanuel Constantin
Director - Resigned
Appointed:
Resigned: 2000-02-03

TSATSAKIS, Irene
Director - Resigned
Appointed:
Resigned: 2000-02-03

BRADLEY, Shirley
Secretary - Expired
Appointed: 2007-12-31

MCMAHON, Gregory Joseph
Secretary - Resigned
Appointed: 2000-02-03
Resigned: 2007-12-31

TSATSAKIS, Irene
Secretary - Resigned
Appointed:
Resigned: 2000-02-03

MYTRAVEL GROUP LIMITED
00742748
LIVE
Date Incorporated:

RUSSELL, Justin Lee
Director - Active
Appointed: 2019-06-14

THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
Director - Active
Appointed: 2007-10-04

ALLKINS, John Stephen
Director - Resigned
Appointed: 2003-12-11
Resigned: 2007-09-28

ALLVEY, David Philip
Director - Resigned
Appointed: 2003-04-11
Resigned: 2007-06-13

ARISON, Michael Meir
Director - Resigned
Appointed: 1996-04-04
Resigned: 2001-06-01

ARTHUR, Nigel John
Director - Resigned
Appointed: 2013-02-21
Resigned: 2014-06-03

BECKETT, Michael Ernest
Director - Resigned
Appointed: 2004-03-22
Resigned: 2007-06-13

BISHOP, Michael David, Lord Glendonbrook Cbe
Director - Resigned
Appointed:
Resigned: 2001-05-08

BURNELL, Roger Douglas
Director - Resigned
Appointed: 2003-04-11
Resigned: 2007-06-13

BYRNE, Timothy Russell
Director - Resigned
Appointed: 1997-12-10
Resigned: 2002-10-16

CARRICK, Richard John
Director - Resigned
Appointed: 2000-11-21
Resigned: 2002-11-28

COE, Albert Henry
Director - Resigned
Appointed:
Resigned: 2000-12-31

COLLINSON, Harold Hugh
Director - Resigned
Appointed:
Resigned: 2000-01-20

CROSSLAND, David
Director - Resigned
Appointed:
Resigned: 2003-02-27

DAVIES, Roger Oliver
Director - Resigned
Appointed: 1994-03-01
Resigned: 2000-04-30

DONALD, Alan Charles
Director - Resigned
Appointed: 2018-11-21
Resigned: 2019-06-14

FANKHAUSER, Peter, Dr
Director - Resigned
Appointed: 2013-02-21
Resigned: 2013-12-02

FARMER, Tom, Sir
Director - Resigned
Appointed: 1994-07-04
Resigned: 2007-06-13

FRANK, Howard Steven
Director - Resigned
Appointed: 1996-04-04
Resigned: 2001-06-01

GADSBY, Christopher James
Director - Resigned
Appointed: 2008-02-11
Resigned: 2011-06-01

HALLISEY, David Michael William
Director - Resigned
Appointed: 2008-02-11
Resigned: 2011-06-01

HEMINGWAY, Paul Andrew
Director - Resigned
Appointed: 2014-06-03
Resigned: 2018-11-21

JANSEN, Philip Eric Rene
Director - Resigned
Appointed: 2002-09-23
Resigned: 2004-06-16

JARDINE, David
Director - Resigned
Appointed: 2000-03-13
Resigned: 2002-11-28

KANTOR, Kazimiera Teresa
Director - Resigned
Appointed: 2002-02-08
Resigned: 2003-08-22

LEE, Michael Charles
Director - Resigned
Appointed: 1993-07-05
Resigned: 2003-03-20

MACMAHON, Michelle Louise
Director - Resigned
Appointed: 2011-06-01
Resigned: 2013-01-14

MARCALL, Raymond George
Director - Resigned
Appointed:
Resigned: 1996-12-11

MCHUGH, Peter Thomas
Director - Resigned
Appointed: 2000-11-21
Resigned: 2007-12-31

MCMAHON, Gregory Joseph
Director - Resigned
Appointed: 2007-10-04
Resigned: 2008-01-01

PORTER, Angus James, Doctor
Director - Resigned
Appointed: 2002-01-08
Resigned: 2007-06-13

ROTHWELL, Peter Francis
Director - Resigned
Appointed: 1999-11-17
Resigned: 2000-10-05

SANDAHL, Bjorn Christer
Director - Resigned
Appointed: 1996-09-05
Resigned: 2004-03-22

SANDERSON, Eric Fenton
Director - Resigned
Appointed:
Resigned: 2004-03-22

TAYLOR, David Michael
Director - Resigned
Appointed: 2013-01-14
Resigned: 2013-02-21

THUESEN, Lars
Director - Resigned
Appointed: 1998-05-13
Resigned: 2001-08-08

TRICKETT, Thomas
Director - Resigned
Appointed:
Resigned: 1996-09-06

WALKER, Paul Ashton
Director - Resigned
Appointed: 2000-12-13
Resigned: 2004-12-24

WASLANDER, Ton
Director - Resigned
Appointed:
Resigned: 1996-09-08

WEIHAGEN, Sam Ivar Erland
Director - Resigned
Appointed: 2004-12-24
Resigned: 2007-06-13

WILSON, Duncan Campbell
Director - Resigned
Appointed: 2002-01-08
Resigned: 2003-12-04

BRADLEY, Shirley
Secretary - Active
Appointed: 2008-02-11

BURNS, David Campbell
Secretary - Resigned
Appointed: 1994-03-07
Resigned: 1998-09-21

DETKO, Tadeusz Stephen
Secretary - Resigned
Appointed:
Resigned: 1994-03-07

MCMAHON, Gregory Joseph
Secretary - Resigned
Appointed: 1998-09-21
Resigned: 2008-01-01

VAUX, Michael John
Secretary - Resigned
Appointed: 2008-01-01
Resigned: 2008-04-27

PANORAMA HOLIDAY GROUP LIMITED
01068464
DISSOLVED
Date Incorporated:
Dissolved on 2014-05-18

ARTHUR, Nigel John
Director - Expired
Appointed: 2013-04-09

BRADLEY, Shirley
Director - Expired
Appointed: 2013-06-18

THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
Director - Expired
Appointed: 1999-03-15

AIRD MASH, Phillip John
Director - Resigned
Appointed: 2006-03-13
Resigned: 2008-01-31

ALLEN, William Peter
Director - Resigned
Appointed: 2001-02-09
Resigned: 2003-12-31

ANDERSON, Ian Henry
Director - Resigned
Appointed: 2002-03-05
Resigned: 2002-03-31

BRACKENBURY, Martin De Selincourt
Director - Resigned
Appointed: 1998-03-01
Resigned: 2000-02-28

FLEMING, Justin Vandermere
Director - Resigned
Appointed:
Resigned: 2000-09-30

FURLEPA, Paul
Director - Resigned
Appointed: 2001-04-01
Resigned: 2006-03-13

GADSBY, Christopher James
Director - Resigned
Appointed: 2008-02-11
Resigned: 2011-04-06

GRIGG, Simon Kennedy
Director - Resigned
Appointed: 1998-01-01
Resigned: 2001-03-31

HALLISEY, David Michael William
Director - Resigned
Appointed: 2008-02-11
Resigned: 2011-03-01

MCDONNELL, Niall
Director - Resigned
Appointed: 1999-01-01
Resigned: 2007-12-31

MILAD, Mohamed El Aziz
Director - Resigned
Appointed: 1997-04-22
Resigned: 1998-09-30

MUNDAY, Nicholas Harold Paul
Director - Resigned
Appointed:
Resigned: 2001-09-30

RICE, Matthew Damian
Director - Resigned
Appointed: 1999-01-01
Resigned: 2008-04-17

ROTHWELL, Peter Francis
Director - Resigned
Appointed: 1998-09-30
Resigned: 2000-10-05

SEARY, Julia Louise
Director - Resigned
Appointed: 2011-03-01
Resigned: 2013-04-09

THUESEN, Lars
Director - Resigned
Appointed: 1998-09-30
Resigned: 2001-08-08

WEST, David
Director - Resigned
Appointed: 1999-01-01
Resigned: 2004-09-30

WYATT, Andrew
Director - Resigned
Appointed: 2001-04-01
Resigned: 2002-09-30

YOUNG, Martin John
Director - Resigned
Appointed: 1999-01-01
Resigned: 2007-04-30

BRADLEY, Shirley
Secretary - Expired
Appointed: 2008-01-31

GRIGG, Simon Kennedy
Secretary - Resigned
Appointed: 1996-04-30
Resigned: 1998-09-30

MCMAHON, Gregory Joseph
Secretary - Resigned
Appointed: 1998-09-30
Resigned: 2008-01-01

MUNDAY, Nicholas Harold Paul
Secretary - Resigned
Appointed:
Resigned: 1996-04-30

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