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Tcct Retail Limited (No: 07397858)

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

Status: Liquidation

Incorporated: 10-May-2010

Accounts Next Due: 30-Sep-2020

Next Confirmation Statement Due: 20-Oct-2019

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: REBECCA ANN SYMONDSON-POWELL ( DOB: Mar-1979   From: Mar-2019  )

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

Current Secretary: SHIRLEY BRADLEY (   From: Oct-2010  )

Resigned Director: IAN SIMON AILLES ( DOB: Oct-1965   From: Aug-2011   To: Jan-2013  )

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

Resigned Director: IAN RICHARD DERBYSHIRE ( DOB: Mar-1968   From: Apr-2011   To: Aug-2011  )

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

Resigned Director: CHRISTOPHER JAMES GADSBY ( DOB: Mar-1959   From: Oct-2010   To: Apr-2011  )

Resigned Director: DAVID MICHAEL WILLIAM HALLISEY ( DOB: Nov-1953   From: Oct-2010   To: Apr-2011  )

Resigned Director: PAUL ANDREW HEMINGWAY ( DOB: Apr-1971   From: Jun-2014   To: Oct-2018  )

Resigned Director: MICHELLE LOUISE MACMAHON ( DOB: Sep-1970   From: Aug-2011   To: Jan-2013  )

Resigned Director: ALICE HANNAH MARSDEN ( DOB: Jan-1983   From: Dec-2015   To: Mar-2019  )

Resigned Director: SIMON LEE ROBINSON ( DOB: May-1968   From: Aug-2011   To: Jan-2013  )

Resigned Director: CRAIG ANTHONY STOEHR ( DOB: Nov-1967   From: Aug-2015   To: Dec-2015  )

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

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

Persons of Significant Control:

Tcct Holdings 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)

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