Company information:
Thomas Cook Aircraft Engineering Limited (No: 04339114)
Address: C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB
Status: Liquidation
Incorporated: 12-Dec-2001
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 01-Jan-2020
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JOHN MARK BOLER ( DOB: Mar-1970 From: May-2010 )
Current Director: CHRISTOPH DEBUS ( DOB: Mar-1971 From: Apr-2013 )
Current Director: PAUL WILLIAM HUTCHINGS ( DOB: Oct-1966 From: Sep-2018 )
Current Director: THOMAS COOK AIRLINES MANAGEMENT SERVICES LIMITED ( From: Jul-2018 )
Resigned Director: DAVID BETTS ( DOB: Jul-1962 From: Mar-2003 To: Jun-2003 )
Resigned Director: IAIN BLOOMFIELD ( From: Jun-2002 To: Jul-2002 )
Resigned Director: CLARE ALISON BROWN ( From: Feb-2009 To: May-2010 )
Resigned Director: TOM FLEMMING CLAUSEN ( From: Jul-2002 To: Jun-2003 )
Resigned Director: NORMAN FRANK CREVEUL ( DOB: Jan-1959 From: Jun-2011 To: Nov-2012 )
Resigned Director: CLAIRE SUSANNE HEARNSHAW ( DOB: Jun-1971 From: Dec-2005 To: Jun-2008 )
Resigned Director: ANDREW HOAD ( From: May-2002 To: Aug-2002 )
Resigned Director: JOHN HOBBS ( From: May-2002 To: Jun-2003 )
Resigned Director: PAULUS EVERHARDUS HENDRIKUS HORSTINK ( DOB: Dec-1970 From: Dec-2012 To: Sep-2014 )
Resigned Director: MICHAEL JOHN HUMPHREYS ( DOB: Feb-1964 From: May-2002 To: Dec-2005 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Dec-2001 To: May-2002 )
Resigned Director: MICHAEL CHARLES LEE ( DOB: Nov-1947 From: Jul-2002 To: Mar-2003 )
Resigned Director: GENE WHITFORD MASHLAN ( DOB: Aug-1944 From: Jul-2002 To: Mar-2003 )
Resigned Director: GREGORY JOSEPH MCMAHON ( DOB: Sep-1960 From: Dec-2005 To: Jan-2008 )
Resigned Director: LUCAS WILLIAM MOLLAN ( DOB: Feb-1962 From: Nov-2003 To: Aug-2010 )
Resigned Director: FRANCIS SIMON PULLMAN ( DOB: May-1949 From: Jun-2003 To: Apr-2013 )
Resigned Director: PETER RYTTERGAARD SORENSEN ( DOB: Aug-1970 From: May-2002 To: Jun-2003 )
Resigned Director: JAAKKO KRISTOFER SCHILDT ( DOB: Aug-1970 From: Sep-2014 To: Jul-2016 )
Resigned Director: ANDREW JAMES STEELE ( DOB: Nov-1961 From: Jul-2002 To: Apr-2003 )
Resigned Director: GEIR MAGNE STEIRO ( DOB: Apr-1957 From: Sep-2016 To: Sep-2018 )
Resigned Director: THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED ( DOB: Jun-1962 From: Dec-2005 To: Jul-2018 )
Resigned Director: JOHN FREDERICK TROMAN ( From: Jan-2003 To: Nov-2003 )
Resigned Director: TREVOR DESMOND THOMAS WILKES ( DOB: Mar-1942 From: Jun-2003 To: Nov-2003 )
Resigned Secretary: A B & C SECRETARIAL LIMITED ( From: Dec-2001 To: May-2002 )
Resigned Secretary: NEIL MURRAY GRIFFIN ( From: Jun-2005 To: Aug-2005 )
Resigned Secretary: EMMA LOUISE LANGFORD ( From: Aug-2005 To: Nov-2019 )
Resigned Secretary: DECLAN MCEOUGH ( From: May-2002 To: Jun-2005 )
Persons of Significant Control:
Thomas Cook Airlines Limited, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FZ: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)