Company information:
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)