* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Thomas Cook Retail Limited (No: 00102630)

Address: C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB

Status: Liquidation

Incorporated: 22-Apr-1909

Accounts Next Due: 30-Sep-2020

Next Confirmation Statement Due: 17-Apr-2020

Industry Class: 79110 - Travel agency activities

Current Director: ALAN CHARLES DONALD ( DOB: Aug-1963   From: Nov-2018  )

Current Director: JUSTIN LEE RUSSELL ( DOB: Jun-1973   From: Jun-2019  )

Current Director: THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED (   From: Apr-2011  )

Current Secretary: SHIRLEY BRADLEY ( DOB: Apr-1960   From: Nov-2007  )

Resigned Director: NIGEL JOHN ARTHUR ( DOB: Mar-1961   From: Feb-2013   To: Jun-2014  )

Resigned Director: STEVEN ROBERT BARRASS ( DOB: Aug-1962   From: Sep-2004   To: Apr-2008  )

Resigned Director: JOHN HOWARD BAVISTER ( DOB: May-1951   From: Dec-1998   To: Mar-2002  )

Resigned Director: STEPHEN BAYNARD ( DOB: Mar-1950   From: Oct-1993   To: Sep-1998  )

Resigned Director: ANTHONY JOHN BENNETT ( DOB: Dec-1955   From: Oct-1995   To: Nov-1999  )

Resigned Director: DAVID ALBERT BLACKLEDGE ( DOB: Feb-1958   From: Aug-1992   To: Jan-2000  )

Resigned Director: JOHN MILTON BLOODWORTH ( DOB: Jan-1949   From: Sep-2004   To: Apr-2008  )

Resigned Director: DAVID CAMPBELL BURNS ( DOB: Jul-1956   From: Oct-1993   To: Oct-2000  )

Resigned Director: ALISON CHARNOCK ( DOB: Nov-1969   From: Sep-2004   To: Apr-2008  )

Resigned Director: TIMOTHY PATRICK CLANCY ( DOB: Feb-1968   From: Oct-2003   To: Oct-2007  )

Resigned Director: ALBERT HENRY COE ( DOB: May-1944   From: Sep-1992   To: Jan-2000  )

Resigned Director: HAROLD HUGH COLLINSON ( DOB: Oct-1944   From: Sep-1992   To: Jan-2000  )

Resigned Director: JAMES MARTIN CONLON ( DOB: Dec-1968   From: Feb-2000   To: Jul-2002  )

Resigned Director: AIDAN JOSEPH CONNOLLY ( DOB: Aug-1957   From: Sep-2004   To: Jun-2006  )

Resigned Director: DAVID CROSSLAND ( DOB: Dec-1946   From: Sep-1992   To: Jul-2001  )

Resigned Director: ROGER OLIVER DAVIES ( DOB: Jan-1945   From: Mar-1994   To: Apr-2000  )

Resigned Director: ALAN CHARLES DONALD ( DOB: Aug-1963   From: Nov-2018   To: Jun-2019  )

Resigned Director: FRANCESCA EVA ECSERY MERRENS ( DOB: Jul-1963   From: May-1996   To: Nov-1999  )

Resigned Director: STEVEN ENDACOTT ( DOB: Feb-1965   From: Sep-2002   To: Sep-2003  )

Resigned Director: PAUL RICHARD EVANS ( DOB: Jul-1959   From: Dec-1998   To: Oct-2000  )

Resigned Director: TERRY FISHER ( DOB: Nov-1962   From: Nov-1999   To: Nov-2000  )

Resigned Director: CHRISTOPHER JAMES GADSBY ( DOB: Mar-1959   From: Apr-2008   To: Apr-2011  )

Resigned Director: DAVID MICHAEL WILLIAM HALLISEY ( DOB: Nov-1953   From: Oct-2007   To: Mar-2011  )

Resigned Director: DAVID RONALD HARRIS ( DOB: Oct-1962   From: Jan-2001   To: May-2004  )

Resigned Director: PAUL ANDREW HEMINGWAY ( DOB: Apr-1971   From: Jan-2015   To: Nov-2018  )

Resigned Director: DAVID JARDINE ( DOB: Jun-1962   From: Jul-2001   To: Nov-2002  )

Resigned Director: BRYN RHYS JONES ( DOB: Dec-1945   From: Aug-1992   To: Sep-1995  )

Resigned Director: KAZIMIERA TERESA KANTOR ( DOB: Sep-1949   From: Jan-2003   To: Aug-2003  )

Resigned Director: TREVOR GEORGE LARMAN ( DOB: Jul-1945   From: Aug-1992   To: Sep-1992  )

Resigned Director: RAYMOND GEORGE MARCALL ( DOB: Feb-1950   From: Sep-1992   To: Dec-1996  )

Resigned Director: JILL MARTIN ( DOB: Aug-1965   From: Feb-1997   To: Mar-2000  )

Resigned Director: JOHN DOUGLAS MATHER ( DOB: Jan-1936   From: Aug-1992   To: Sep-1992  )

Resigned Director: COLIN MCKINLAY ( DOB: Aug-1969   From: May-2003   To: Jul-2004  )

Resigned Director: GREGORY JOSEPH MCMAHON ( DOB: Sep-1960   From: Dec-1998   To: Jan-2003  )

Resigned Director: JULIE MOROSCO ( DOB: Sep-1961   From: Dec-1998   To: Nov-1999  )

Resigned Director: MARK JAMES ST JOHN NANCARROW ( DOB: Aug-1960   From: Oct-2007   To: Oct-2008  )

Resigned Director: DENIS GEORGE OLLIVER ( DOB: Apr-1944   From: Aug-1992   To: Sep-1992  )

Resigned Director: STEVEN JOHN PINCH ( DOB: Jan-1965   From: Mar-2006   To: Apr-2008  )

Resigned Director: GLENN RISDALE ( DOB: Apr-1962   From: Sep-2004   To: Feb-2008  )

Resigned Director: SIMON LEE ROBINSON ( DOB: May-1968   From: Oct-2007   To: Jan-2013  )

Resigned Director: ROY SAUNDERS ( DOB: Dec-1958   From: Jan-2000   To: Dec-2003  )

Resigned Director: COLIN DANIEL SAVERY ( DOB: Aug-1954   From: Dec-1993   To: Dec-1995  )

Resigned Director: PETER DAVID KENNETH SHANKS ( DOB: Aug-1958   From: Jun-1995   To: Jan-2000  )

Resigned Director: DAVID ANTHONY HEATHCOTE SLEATH ( DOB: Oct-1963   From: Jan-2000   To: Feb-2001  )

Resigned Director: DAVID MICHAEL TAYLOR ( DOB: Mar-1970   From: Jan-2013   To: Feb-2013  )

Resigned Director: THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED ( DOB: Jun-1962   From: Mar-1999   To: Apr-2008  )

Resigned Director: LARS THUESEN ( DOB: Mar-1956   From: Jun-1997   To: Oct-2000  )

Resigned Director: STUART MURRAY WALTERS ( DOB: Apr-1960   From: Dec-1998   To: Nov-1999  )

Resigned Director: JAMES KENNETH WATSON ( DOB: Jan-1935   From: Aug-1992   To: Sep-1992  )

Resigned Director: KEVIN WELCH ( DOB: Jun-1950   From: Dec-1993   To: Mar-1996  )

Resigned Director: MELANIE WHITEHOUSE ( DOB: Aug-1958   From: Oct-2007   To: Apr-2008  )

Resigned Director: JOANNA RUBINSTEIN WILD ( DOB: Jul-1968   From: Feb-2013   To: Jan-2015  )

Resigned Director: PETER WOODS ( DOB: Jan-1945   From: Dec-1993   To: May-1995  )

Resigned Secretary: DAVID CAMPBELL BURNS ( DOB: Jul-1956   From: Mar-1994   To: Dec-1998  )

Resigned Secretary: TADEUSZ STEPHEN DETKO (   From: Sep-1992   To: Mar-1994  )

Resigned Secretary: GREGORY JOSEPH MCMAHON ( DOB: Sep-1960   From: Mar-1999   To: Nov-2007  )

Resigned Secretary: N F C SECRETARIAL SERVICES LIMITED (   From: Aug-1992   To: Sep-1992  )

Resigned Secretary: BEVERLEY JANE THORNELL ( DOB: Jun-1964   From: Dec-1998   To: Mar-1999  )

Persons of Significant Control:

Thomas Cook Group Uk Limited, Westpoint Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.