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manny novoa

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NOVOA, Manny Fontenla
Nationality: Spanish
Address: Cambs, PE3 8AB

NEILSON ACTIVE HOLIDAYS LIMITED
02987304
LIVE
Date Incorporated:

BOWDEN DOYLE, Richard William
Director - Resigned
Appointed: 2013-12-10
Resigned: 2019-09-19

MILLS, Richard Kevin
Director - Resigned
Appointed: 2016-09-19
Resigned: 2020-05-15

MILLS, Richard Stuart
Director - Active
Appointed: 2016-02-19

TAYLOR, David Michael
Director - Resigned
Appointed: 2013-02-12
Resigned: 2013-02-21

TYLER, Phillip
Director - Active
Appointed: 1994-11-03

AILLES, Ian Simon
Director - Resigned
Appointed: 2001-10-04
Resigned: 2007-03-01

ARTHUR, Nigel John
Director - Resigned
Appointed: 2013-02-21
Resigned: 2013-12-10

BUESER, Juergen, Dr
Director - Resigned
Appointed: 2007-01-26
Resigned: 2008-04-03

FURLONG, Andrew Richard
Director - Resigned
Appointed: 2014-06-23
Resigned: 2015-11-30

HALLISEY, David Michael William
Director - Resigned
Appointed: 2008-04-03
Resigned: 2011-06-30

HARDS, Nigel Richard
Director - Resigned
Appointed: 1996-07-31
Resigned: 2000-06-01

LONG, Peter
Director - Resigned
Appointed: 1994-11-03
Resigned: 1996-07-01

MARTIN, Carol Anne
Director - Resigned
Appointed: 1994-11-01
Resigned: 1994-11-24

POILE, Philip
Director - Resigned
Appointed: 2002-04-24
Resigned: 2002-12-04

SIMMONDS, Michael John
Director - Resigned
Appointed: 2013-12-10
Resigned: 2015-09-10

TYLER, Peter
Director - Resigned
Appointed: 1994-11-03
Resigned: 2016-12-15

WILLIAMSON, Terry Brian
Director - Resigned
Appointed: 2000-06-01
Resigned: 2001-10-04

WOOD, Geoffrey Peter
Director - Resigned
Appointed: 1998-09-07
Resigned: 2001-11-29

WRIGHT, Nigel John
Director - Resigned
Appointed: 1994-11-03
Resigned: 1998-07-31

THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
Director - Resigned
Appointed: 2009-07-06
Resigned: 2013-12-10

STEWART, Andrew Dominic
Director - Active
Appointed: 2020-05-12

TAYLOR, David Michael
Secretary - Active
Appointed: 2013-12-10

BRADLEY, Shirley
Secretary - Resigned
Appointed: 2009-06-30
Resigned: 2013-12-10

HALLISEY, David Michael William
Secretary - Resigned
Appointed: 1996-07-31
Resigned: 2009-06-30

SIMMS, Paul Francis
Secretary - Resigned
Appointed: 1994-11-23
Resigned: 1996-07-31

SONI, Sushma
Secretary - Resigned
Appointed: 1994-11-01
Resigned: 1994-11-24

CLOSE NUMBER 19 LIMITED
03152459
DISSOLVED
Date Incorporated:
Dissolved on 2017-06-07

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

THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
Director - Expired
Appointed: 2008-06-12

AILLES, Ian Simon
Director - Resigned
Appointed: 2001-12-14
Resigned: 2007-03-01

ARTHUR, Nigel John
Director - Resigned
Appointed: 2013-04-09
Resigned: 2014-06-02

BARLOW, Timothy John
Director - Resigned
Appointed: 2001-12-14
Resigned: 2003-11-26

CHIPP, Glen
Director - Resigned
Appointed: 2002-11-01
Resigned: 2008-06-06

CONSTABLE, Geraldine
Director - Resigned
Appointed: 1997-05-01
Resigned: 2001-10-31

COSSEY, Errol Paul
Director - Resigned
Appointed: 1996-03-14
Resigned: 1999-02-09

DOBSON, Geoffrey John
Director - Resigned
Appointed: 1996-01-24
Resigned: 1996-06-06

DONALDSON, John Stewart
Director - Resigned
Appointed: 1998-06-18
Resigned: 2001-06-18

EL-BORAI, Mohamed
Director - Resigned
Appointed: 2002-01-11
Resigned: 2002-10-04

FOLEY, Donal
Director - Resigned
Appointed: 2002-01-11
Resigned: 2008-06-06

HALLISEY, David Michael William
Director - Resigned
Appointed: 2001-03-29
Resigned: 2001-08-20

HARDS, Nigel Richard
Director - Resigned
Appointed: 1998-06-18
Resigned: 2000-06-01

HUBBARD, Christopher
Director - Resigned
Appointed: 2005-06-01
Resigned: 2008-06-06

HUNTER, Alexander Geddes
Director - Resigned
Appointed: 1997-12-01
Resigned: 2001-09-14

MICHAELS, Terence John
Director - Resigned
Appointed: 1996-11-01
Resigned: 2001-12-31

MOLLAN, Lucas William
Director - Resigned
Appointed: 1996-11-01
Resigned: 2003-01-31

MONNERY, Shaun
Director - Resigned
Appointed: 1998-12-03
Resigned: 2007-10-31

MULLER, Jeremy Howard
Director - Resigned
Appointed: 1996-01-24
Resigned: 1996-03-14

PRICE, Richard
Director - Resigned
Appointed: 2004-05-06
Resigned: 2004-06-30

PULLMAN, Francis Simon
Director - Resigned
Appointed: 2007-10-19
Resigned: 2008-06-06

QUINTABA, Carolyn Ann
Director - Resigned
Appointed: 1996-06-06
Resigned: 2003-12-31

RAYNER, Anette
Director - Resigned
Appointed: 1996-04-19
Resigned: 1999-06-30

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

SOULT, Terence Geoffrey
Director - Resigned
Appointed: 1996-02-20
Resigned: 2001-10-04

STEWART, Alan James
Director - Resigned
Appointed: 1996-04-19
Resigned: 1998-06-18

TEWES, Rudi, Dr
Director - Resigned
Appointed: 2001-10-04
Resigned: 2005-02-01

THOMAS, Glyn Collen
Director - Resigned
Appointed: 1998-06-18
Resigned: 1998-10-28

BRADLEY, Shirley
Secretary - Expired
Appointed: 2011-02-25

DOBSON, Geoffrey John
Secretary - Resigned
Appointed: 1996-01-24
Resigned: 1996-06-06

HALLISEY, David Michael William
Secretary - Resigned
Appointed: 1998-06-18
Resigned: 2011-02-25

STEWART, Alan James
Secretary - Resigned
Appointed: 1996-06-06
Resigned: 1998-06-18

RETAIL TRAVEL LIMITED
00918380
LIVE
Date Incorporated:

MACGREGOR, Stuart Robert
Director - Active
Appointed: 2019-03-13

THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
Director - Active
Appointed: 2008-06-12

ADKIN, William Clive
Director - Resigned
Appointed:
Resigned: 1993-01-18

AILLES, Ian Simon
Director - Resigned
Appointed: 2003-01-31
Resigned: 2007-03-01

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

COOPER, Graham Bert
Director - Resigned
Appointed:
Resigned: 1995-12-29

DONALDSON, John Stewart
Director - Resigned
Appointed: 2000-03-17
Resigned: 2001-06-18

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

HALLISEY, David Michael William
Director - Resigned
Appointed: 1993-01-18
Resigned: 2011-03-01

HEMINGWAY, Paul Andrew
Director - Resigned
Appointed: 2014-06-03
Resigned: 2019-03-13

JOHNSON, Anthony Ian
Director - Resigned
Appointed: 1996-01-05
Resigned: 1996-08-31

MIDDLETON, Peter
Director - Resigned
Appointed:
Resigned: 1992-08-26

NANCARROW, Mark James St John
Director - Resigned
Appointed: 2007-06-13
Resigned: 2008-06-06

PAINTER, David Charles, Mr.
Director - Resigned
Appointed: 1996-07-25
Resigned: 2000-11-23

ROBINSON, Simon
Director - Resigned
Appointed: 2007-06-13
Resigned: 2008-06-06

SEARY, Julia Louise
Director - Resigned
Appointed: 2011-03-01
Resigned: 2013-02-21

STEWART, Alan James
Director - Resigned
Appointed: 2000-03-17
Resigned: 2003-01-31

TAYLOR, David Michael
Director - Resigned
Appointed: 2013-02-12
Resigned: 2013-02-21

VINCENT, Simon Robert
Director - Resigned
Appointed: 2000-03-24
Resigned: 2001-10-04

WHITEHOUSE, Melanie
Director - Resigned
Appointed: 2007-06-13
Resigned: 2008-06-06

WINDSOR, Andrew James
Director - Resigned
Appointed: 2000-03-24
Resigned: 2003-01-31

BRADLEY, Shirley
Secretary - Active
Appointed: 1993-01-18

HALLISEY, David Michael William
Secretary - Resigned
Appointed:
Resigned: 1993-01-18

THOMAS COOK UK LIMITED
02631252
LIVE
Date Incorporated:

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

THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
Director - Active
Appointed: 2011-03-25

ABRESS, Wolfgang
Director - Resigned
Appointed: 2000-10-11
Resigned: 2001-03-29

AILLES, Ian Simon
Director - Resigned
Appointed: 2001-03-29
Resigned: 2001-03-29

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

BATT, Michael
Director - Resigned
Appointed: 1999-03-26
Resigned: 2001-03-29

BEESER, Wolfgang
Director - Resigned
Appointed: 2004-01-27
Resigned: 2005-10-31

BUESER, Juergen, Dr.
Director - Resigned
Appointed: 2006-07-01
Resigned: 2011-10-12

CASSALETTE, Peter
Director - Resigned
Appointed: 2000-10-11
Resigned: 2001-03-29

COATES, Roger John
Director - Resigned
Appointed: 2008-07-11
Resigned: 2013-09-30

CONSTANTI, Peter Panagiotou
Director - Resigned
Appointed: 2009-03-12
Resigned: 2012-12-31

CORSTEN, Ralf, Dr
Director - Resigned
Appointed: 1999-12-06
Resigned: 2000-10-11

DERBYSHIRE, Ian Richard
Director - Resigned
Appointed: 2009-03-12
Resigned: 2011-08-31

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

DONALDSON, John Stewart
Director - Resigned
Appointed: 2001-03-29
Resigned: 2005-06-24

DUNKEL, Lothar
Director - Resigned
Appointed: 1999-03-05
Resigned: 1999-03-26

EBEL, Sebastian
Director - Resigned
Appointed: 1999-03-26
Resigned: 2000-10-11

FANKHAUSER, Peter, Dr
Director - Resigned
Appointed: 2004-01-27
Resigned: 2008-07-11

FEUERHAKE, Rainer
Director - Resigned
Appointed: 1999-03-26
Resigned: 2000-10-11

FISCHER, Jurgen, Dr
Director - Resigned
Appointed: 2000-10-11
Resigned: 2001-03-29

FRENZEL, Michael Heinz Franz, Dr
Director - Resigned
Appointed: 1999-03-26
Resigned: 2000-10-11

GADSBY, Christopher James
Director - Resigned
Appointed: 2009-03-12
Resigned: 2011-04-06

GILMARTIN, Paul Christopher Richard
Director - Resigned
Appointed: 2008-07-11
Resigned: 2010-11-26

GROSSE, Claus
Director - Resigned
Appointed: 2000-10-11
Resigned: 2001-03-29

HALLISEY, David Michael William
Director - Resigned
Appointed: 2001-03-29
Resigned: 2001-03-29

HAMM JNR, Richard Ford
Director - Resigned
Appointed: 2001-03-29
Resigned: 2001-03-29

HEMINGWAY, Paul Andrew
Director - Resigned
Appointed: 2014-06-03
Resigned: 2018-11-22

HEUBERG, Heinrich-Ludger Maria
Director - Resigned
Appointed: 2004-01-27
Resigned: 2008-07-11

HEYWORTH, Stephen
Director - Resigned
Appointed: 1993-06-03
Resigned: 1999-03-26

HOLTROP, Thomas
Director - Resigned
Appointed: 2005-11-01
Resigned: 2006-12-12

KELLER, Hans Rudolf
Director - Resigned
Appointed: 1993-05-18
Resigned: 1994-12-21

KICKUM, Norbert
Director - Resigned
Appointed: 2002-10-15
Resigned: 2004-01-27

MACMAHON, Michelle Louise
Director - Resigned
Appointed: 2011-10-12
Resigned: 2013-02-12

MANSON, Gavin Maxwell
Director - Resigned
Appointed: 2015-12-16
Resigned: 2016-06-20

NELSON, Marilyn Arleen
Director - Resigned
Appointed: 1999-03-26
Resigned: 2001-03-29

PICHLER, Stefan Franz Josef
Director - Resigned
Appointed: 2001-03-29
Resigned: 2004-01-27

RICHTER, Gerhard
Director - Resigned
Appointed:
Resigned: 1993-06-03

RIESEN, Dean
Director - Resigned
Appointed: 1999-03-26
Resigned: 2001-03-29

RINGEL, Johannes, Doctor
Director - Resigned
Appointed: 1999-03-26
Resigned: 2000-10-11

SCHOLTEN, Peter
Director - Resigned
Appointed: 1999-03-26
Resigned: 2000-10-11

SELL, Erwin, Dr
Director - Resigned
Appointed: 1994-12-21
Resigned: 1999-01-25

SHAW, Zoe
Director - Resigned
Appointed:
Resigned: 1995-11-14

STEWART, Alan James
Director - Resigned
Appointed: 2001-03-29
Resigned: 2003-06-30

TAYLOR, David Michael
Director - Resigned
Appointed: 2013-02-12
Resigned: 2013-02-21

TECKENTRUP, Ralf
Director - Resigned
Appointed: 2004-01-27
Resigned: 2008-07-11

WESTEN, Heinz, Dr
Director - Resigned
Appointed: 2000-10-11
Resigned: 2001-03-29

WILHELM, Reto
Director - Resigned
Appointed: 2014-02-19
Resigned: 2014-06-03

BRADLEY, Shirley
Secretary - Active
Appointed: 2007-09-21

HALLISEY, David Michael William
Secretary - Resigned
Appointed: 1999-03-24
Resigned: 2007-09-21

HEYWORTH, Stephen
Secretary - Resigned
Appointed:
Resigned: 1993-06-03

HUGHES, Jane Ellen
Secretary - Resigned
Appointed: 1993-06-03
Resigned: 1997-06-03

PENDERED, William Martin
Secretary - Resigned
Appointed: 1997-06-03
Resigned: 1999-03-24

THE SPRINGBOARD CHARITY
03031621
LIVE
Date Incorporated:

GRELL, Elaine Evelyn
Director - Active
Appointed: 2017-12-13

HALEY, Sean Michael
Director - Active
Appointed: 2017-11-01

HARRIMAN, Kay Amanda
Director - Active
Appointed: 2016-12-07

KEMP, Andrew Robert
Director - Active
Appointed: 2020-06-01

RICHARDS, Allister John
Director - Active
Appointed: 2020-06-01

SERGEANT, Sarah Jane
Director - Active
Appointed: 2020-06-15

SILK, Robert Julian
Director - Active
Appointed: 2015-04-29

SPRINGFORD, Ian Kenneth
Director - Active
Appointed: 2018-05-24

STOREY, Alastair Dunbar
Director - Active
Appointed: 2019-03-13

ZARRAGA, Aisling Ellen
Director - Active
Appointed: 2016-12-07

ALLEN, Antony Jeffrey
Director - Resigned
Appointed: 1997-07-01
Resigned: 1999-12-08

BASRAN, Lakbir Singh
Director - Resigned
Appointed: 2004-01-22
Resigned: 2006-11-28

BEAUMONT, Frank Christopher
Director - Resigned
Appointed: 1995-03-10
Resigned: 2005-08-22

BRACKENBURY, Frederick Edwin John Gedge
Director - Resigned
Appointed: 1999-12-08
Resigned: 2020-05-28

BURTON, Mike
Director - Resigned
Appointed: 2002-10-14
Resigned: 2008-09-15

BYRNE, Antony Paul
Director - Resigned
Appointed: 2010-12-06
Resigned: 2011-04-14

CHENERY, Robert
Director - Resigned
Appointed: 1995-03-10
Resigned: 1998-01-01

CLARK, Colin
Director - Resigned
Appointed: 2004-11-29
Resigned: 2011-01-03

COTTON, Robert George
Director - Resigned
Appointed: 2005-04-25
Resigned: 2013-09-10

DIMITROVA, Mina
Director - Resigned
Appointed: 2016-12-07
Resigned: 2020-05-28

EDWARDS, Michael Ronald, Dr
Director - Resigned
Appointed: 1999-12-08
Resigned: 2006-11-28

EVANS, Philip Wyn
Director - Resigned
Appointed: 2006-11-28
Resigned: 2011-09-30

FORREST, John Joseph
Director - Resigned
Appointed: 2012-09-27
Resigned: 2016-06-19

GALVIN, Paul Anthony
Director - Resigned
Appointed: 2011-06-16
Resigned: 2020-05-28

GUY, Andrew Graham
Director - Resigned
Appointed: 1999-12-08
Resigned: 2005-09-27

HALLIDAY, Linda Mary
Director - Resigned
Appointed: 2010-12-06
Resigned: 2013-12-11

HAWKES, John Garry, Sir
Director - Resigned
Appointed: 1999-06-01
Resigned: 2000-07-12

HOGAN, James Reginald
Director - Resigned
Appointed: 2001-05-08
Resigned: 2002-01-15

HOOPER, Philip David
Director - Resigned
Appointed: 2008-09-15
Resigned: 2016-06-02

HYNDMAN, Lesley Amanda
Director - Resigned
Appointed: 2020-09-17
Resigned: 2021-10-29

JOHNSON, Matthew Ronald
Director - Resigned
Appointed: 2013-09-10
Resigned: 2020-05-27

JOLLY, Michael Gordon
Director - Resigned
Appointed: 1999-12-08
Resigned: 2001-05-12

KEREERE, Suzan
Director - Resigned
Appointed: 2007-02-26
Resigned: 2008-01-28

LEDERER, Peter Julian
Director - Resigned
Appointed: 1999-12-08
Resigned: 2011-01-03

LOVELL, Richard Grahame
Director - Resigned
Appointed: 2008-09-15
Resigned: 2010-09-22

LYLE, Gordon William
Director - Resigned
Appointed: 2003-10-16
Resigned: 2005-04-19

MAHONY, Noel
Director - Resigned
Appointed: 2012-03-05
Resigned: 2013-12-11

MCGRAW, Mike
Director - Resigned
Appointed: 2007-04-16
Resigned: 2015-09-29

MILLS, Robin Ronald
Director - Resigned
Appointed: 2009-06-03
Resigned: 2010-06-21

MOSS, Stephen David
Director - Resigned
Appointed: 1995-03-10
Resigned: 2019-03-13

NOBLE, David Thomas
Director - Resigned
Appointed: 2010-03-12
Resigned: 2020-05-28

POPE, Jeremy James Richard
Director - Resigned
Appointed: 2009-06-03
Resigned: 2011-12-05

SIBLEY, Julia
Director - Resigned
Appointed: 2007-02-26
Resigned: 2014-12-11

SPENCER, Jeremy Alistair
Director - Resigned
Appointed: 2003-04-28
Resigned: 2004-11-29

SPRAGUE, Christopher Marc
Director - Resigned
Appointed: 2011-11-24
Resigned: 2011-11-24

SUMMERFIELD, Mark
Director - Resigned
Appointed: 2006-11-28
Resigned: 2014-12-11

THOMSON, James
Director - Resigned
Appointed: 2015-04-01
Resigned: 2018-06-22

THURSO, John Archibald, The Right Honourable Viscount
Director - Resigned
Appointed: 2000-11-10
Resigned: 2007-07-23

VICKERS, Angela Mary
Director - Resigned
Appointed: 2013-09-10
Resigned: 2018-05-24

WALKER, David Kenneth
Director - Resigned
Appointed: 2013-09-10
Resigned: 2017-11-14

WELLS, Pauline Ruth
Director - Resigned
Appointed: 1999-04-22
Resigned: 1999-12-08

WILSON, Daniel
Director - Resigned
Appointed: 2016-06-02
Resigned: 2018-06-22

SERGEANT, Sarah Jane
Secretary - Active
Appointed: 2020-06-08

ARCHER, Jo
Secretary - Resigned
Appointed: 2010-09-01
Resigned: 2014-11-24

BARBER, Paul
Secretary - Resigned
Appointed: 2016-03-01
Resigned: 2018-12-18

BEAUMONT, Frank Christopher
Secretary - Resigned
Appointed: 1995-03-10
Resigned: 2005-08-22

GALVIN, Paul Anthony
Secretary - Resigned
Appointed: 2018-12-18
Resigned: 2019-05-02

GARNHAM, John David
Secretary - Resigned
Appointed: 2008-05-31
Resigned: 2010-08-30

HOLMES, Peter John
Secretary - Resigned
Appointed: 2020-01-20
Resigned: 2020-04-28

JONES, Edward John
Secretary - Resigned
Appointed: 2007-08-06
Resigned: 2008-05-31

MCKIE, Richard
Secretary - Resigned
Appointed: 2005-11-24
Resigned: 2006-11-28

PIERCE, Anne, Dr
Secretary - Resigned
Appointed: 2014-11-24
Resigned: 2016-03-01

QUEMPER, Dany Anne
Secretary - Resigned
Appointed: 2019-05-02
Resigned: 2019-05-20

THORNE, Debbie Anne
Secretary - Resigned
Appointed: 2006-12-22
Resigned: 2007-03-23

VAIDYA, Rekma
Secretary - Resigned
Appointed: 2007-04-19
Resigned: 2007-07-17

TRAVEL CHOICE OVERSEAS LIMITED
00433790
LIVE
Date Incorporated:

GAMA, Zaeem
Director - Active
Appointed: 2018-02-22

AILLES, Ian Simon
Director - Resigned
Appointed: 2001-10-04
Resigned: 2006-07-31

ALSAATI, Akbar Mahmood Ismaeel
Director - Resigned
Appointed: 2013-10-04
Resigned: 2017-12-25

ARTHUR, Nigel John
Director - Resigned
Appointed: 2013-03-04
Resigned: 2013-10-04

ASHER, Jacqueline Ann
Director - Resigned
Appointed: 2006-07-31
Resigned: 2008-04-03

ATKINS, Andrew John
Director - Resigned
Appointed: 2000-09-27
Resigned: 2001-07-09

BASU, Sayanta
Director - Resigned
Appointed: 2006-07-31
Resigned: 2008-04-03

BOSE, Udayan
Director - Resigned
Appointed: 2006-07-31
Resigned: 2006-12-07

BUESER, Juergen, Dr
Director - Resigned
Appointed: 2006-03-01
Resigned: 2006-07-31

FANKHAUSER, Peter, Dr
Director - Resigned
Appointed: 2013-04-25
Resigned: 2013-10-04

GADSBY, Christopher James
Director - Resigned
Appointed: 2008-04-03
Resigned: 2011-04-06

GROSSE, Maxwell Thomas
Director - Resigned
Appointed: 2013-10-04
Resigned: 2018-02-28

GRUND, Thomas Heinz
Director - Resigned
Appointed: 2006-03-01
Resigned: 2006-07-31

HALLISEY, David Michael William
Director - Resigned
Appointed: 1999-03-31
Resigned: 2006-07-31

JOHNSON, Anthony Ian
Director - Resigned
Appointed: 1993-11-30
Resigned: 1996-08-31

KANOO, Ahmed Fawzi Ahmed Ali
Director - Resigned
Appointed: 2013-10-04
Resigned: 2018-06-27

KANOO, Nabeel Khalid Mohamed
Director - Resigned
Appointed: 2013-10-04
Resigned: 2018-06-27

MACMAHON, Michelle Louise
Director - Resigned
Appointed: 2011-10-12
Resigned: 2013-03-04

MCEWAN, John Albert
Director - Resigned
Appointed:
Resigned: 1999-03-31

MIDDLETON, Peter
Director - Resigned
Appointed:
Resigned: 1992-08-26

PAINTER, David Charles, Mr.
Director - Resigned
Appointed: 1996-07-25
Resigned: 2000-11-23

RANDERIA, Zubin Paul
Director - Resigned
Appointed: 2013-03-04
Resigned: 2013-04-18

REED, Nigel George
Director - Resigned
Appointed:
Resigned: 1994-08-15

STEWART, Alan James
Director - Resigned
Appointed: 2000-09-27
Resigned: 2003-01-31

VINCENT, Simon Robert
Director - Resigned
Appointed: 2001-07-09
Resigned: 2001-10-04

THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
Director - Resigned
Appointed: 2011-03-01
Resigned: 2013-10-04

BRADLEY, Shirley
Secretary - Resigned
Appointed: 2008-04-03
Resigned: 2013-10-04

HALLISEY, David Michael William
Secretary - Resigned
Appointed: 1991-11-08
Resigned: 2006-07-31

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-07-31
Resigned: 2008-04-03

TOURMAJOR LIMITED
01450464
LIVE
Date Incorporated:

MACGREGOR, Stuart Robert
Director - Active
Appointed: 2019-04-04

THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
Director - Active
Appointed: 2008-06-12

AILLES, Ian Simon
Director - Resigned
Appointed: 2001-10-04
Resigned: 2007-03-01

AMENGUAL, Martin
Director - Resigned
Appointed:
Resigned: 1994-01-02

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

CORTERS, Jaime
Director - Resigned
Appointed: 1996-11-28
Resigned: 1999-09-01

CORTES, Jaime
Director - Resigned
Appointed:
Resigned: 1996-07-31

DONALDSON, John Stewart
Director - Resigned
Appointed: 1998-08-18
Resigned: 2001-06-18

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

FLUXA, Miguel
Director - Resigned
Appointed:
Resigned: 1996-07-31

GADSBY, Christopher James
Director - Resigned
Appointed: 2007-07-03
Resigned: 2008-06-06

HALLISEY, David Michael William
Director - Resigned
Appointed: 1996-06-28
Resigned: 1996-07-04

HARDS, Nigel Richard
Director - Resigned
Appointed: 1996-06-28
Resigned: 2000-06-01

HEMINGWAY, Paul Andrew
Director - Resigned
Appointed: 2014-06-03
Resigned: 2019-04-04

JOHNSON, Anthony Ian
Director - Resigned
Appointed: 1996-06-28
Resigned: 1996-08-31

LINARES, Jose
Director - Resigned
Appointed:
Resigned: 1996-07-31

LONG, Peter
Director - Resigned
Appointed:
Resigned: 1996-07-01

MCCAFFERTY, Mark
Director - Resigned
Appointed: 1996-06-28
Resigned: 1998-03-27

PAINTER, David Charles
Director - Resigned
Appointed: 1996-08-30
Resigned: 1997-06-18

ROS, Lazaro
Director - Resigned
Appointed: 1996-11-28
Resigned: 1999-09-01

SCHOLTEN, Peter
Director - Resigned
Appointed: 1997-10-07
Resigned: 1999-04-30

SEARY, Julia Louise
Director - Resigned
Appointed: 2011-03-01
Resigned: 2013-02-21

STEWART, Alan James
Director - Resigned
Appointed: 2000-03-17
Resigned: 2003-01-31

TAYLOR, David Michael
Director - Resigned
Appointed: 2013-02-12
Resigned: 2013-02-21

THOMAS, Glyn Collen
Director - Resigned
Appointed: 1997-06-18
Resigned: 1998-09-18

VINCENT, Simon Robert
Director - Resigned
Appointed: 1998-09-18
Resigned: 2001-10-04

WOOD, Geoffrey Peter
Director - Resigned
Appointed: 1998-09-18
Resigned: 2001-11-29

WRIGHT, Nigel John
Director - Resigned
Appointed:
Resigned: 1998-07-31

ZIERKE, Ulrich Hans Hermann
Director - Resigned
Appointed: 1996-06-28
Resigned: 1999-01-13

BRADLEY, Shirley
Secretary - Active
Appointed: 2007-07-17

BOWER COTTON & BOWER, Paul Simms
Secretary - Resigned
Appointed:
Resigned: 1993-12-31

HALLISEY, David Michael William
Secretary - Resigned
Appointed: 1996-07-31
Resigned: 2007-07-17

SIMMS, Paul Francis
Secretary - Resigned
Appointed:
Resigned: 1996-07-31

MANNY FONTENLA NOVOA
Nationality: Spanish
Address: Cambs, PE3 8AB

CLOSE NUMBER 27 LIMITED
03800280
DISSOLVED
Date Incorporated:
Dissolved on 2014-09-07

NIGEL JOHN ARTHUR
Director - Expired
Appointed: 2013-04-19

MS SHIRLEY BRADLEY
Director - Resigned
Appointed: 2011-03-21
Resigned: 2011-09-29

THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
Director - Expired
Appointed: 2008-08-15

IAN SIMON AILLES
Director - Resigned
Appointed: 2003-01-31
Resigned: 2007-03-01

DECHERT NOMINEES LIMITED DECHERT NOMINEES LIMITED
Director - Resigned
Appointed: 1999-06-29
Resigned: 1999-08-27

MRS BETTY JUNE DOYLE
Director - Resigned
Appointed: 1999-06-29
Resigned: 1999-06-29

MR DANIEL JOHN DWYER
Director - Resigned
Appointed: 1999-06-29
Resigned: 1999-06-29

MR DAVID MICHAEL WILLIAM HALLISEY
Director - Resigned
Appointed: 1999-08-27
Resigned: 2011-03-01

MICHELLE LOUISE MACMAHON
Director - Resigned
Appointed: 2011-09-29
Resigned: 2012-12-13

MRS JULIA LOUISE SEARY
Director - Resigned
Appointed: 2011-03-01
Resigned: 2011-03-21

ALAN JAMES STEWART
Director - Resigned
Appointed: 1999-08-27
Resigned: 2003-01-31

MS SHIRLEY BRADLEY
Secretary - Resigned
Appointed: 2011-03-21
Resigned: 2011-09-29

DECHERT NOMINEES LIMITED DECHERT NOMINEES LIMITED
Secretary - Resigned
Appointed: 1999-06-29
Resigned: 1999-08-27

MR DANIEL JOHN DWYER
Secretary - Resigned
Appointed: 1999-06-29
Resigned: 1999-06-29

MANNY FONTENLA-NOVOA
Nationality: British
Address: Cambridgeshire, PE3 8SB

CLOSE NUMBER 30 LIMITED
06031617
DISSOLVED
Date Incorporated:
Dissolved on 2016-11-23

NIGEL JOHN ARTHUR
Director - Expired
Appointed: 2013-02-21

DR PETER FANKHAUSER
Director - Expired
Appointed: 2013-02-21

THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
Director - Expired
Appointed: 2008-01-09

DR. JUERGEN BUESER
Director - Resigned
Appointed: 2008-02-12
Resigned: 2011-10-12

MR. IAN RICHARD DERBYSHIRE
Director - Resigned
Appointed: 2008-02-12
Resigned: 2011-08-31

MR CHRISTOPHER JAMES GADSBY
Director - Resigned
Appointed: 2008-02-12
Resigned: 2011-04-06

MR DAVID MICHAEL WILLIAM HALLISEY
Director - Resigned
Appointed: 2008-12-24
Resigned: 2011-06-02

MICHAEL HALLISEY
Director - Resigned
Appointed: 2008-02-12
Resigned: 2011-02-24

MICHELLE LOUISE MACMAHON
Director - Resigned
Appointed: 2011-10-12
Resigned: 2013-02-12

MR GREGORY JOSEPH MCMAHON
Director - Resigned
Appointed: 2008-01-09
Resigned: 2008-02-12

DAVID MICHAEL TAYLOR
Director - Resigned
Appointed: 2013-02-12
Resigned: 2013-02-21

THIRD PARTY FORMATIONS LIMITED THIRD PARTY FORMATIONS LIMITED
Director - Resigned
Appointed: 2006-12-18
Resigned: 2008-01-09

MS SHIRLEY BRADLEY
Secretary - Expired
Appointed: 2011-02-24

MR DAVID MICHAEL WILLIAM HALLISEY
Secretary - Resigned
Appointed: 2008-12-24
Resigned: 2011-06-02

THIRD PARTY COMPANY SECRETARIES LIMITED THIRD PARTY COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-12-18
Resigned: 2008-01-09

MR MICHAEL JOHN VAUX
Secretary - Resigned
Appointed: 2008-01-09
Resigned: 2008-02-12

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