THOMAS COOK RETAIL LIMITED
| Status | LIQUIDATION |
| Company No. | 00102630 |
| Category | Private Limited Company |
| Incorporated | 22 Apr 1909 |
| Age | 115 years, 19 days |
| Jurisdiction | England Wales |
SUMMARY
THOMAS COOK RETAIL LIMITED is an liquidation private limited company with number 00102630. It was incorporated 115 years, 19 days ago, on 22 April 1909. The company address is C/O Interpath Ltd C/O Interpath Ltd, London, EC4M 7RB.
People
Secretary
Company Secretary & Legal Advi
ACTIVEAssigned on 13 Nov 2007
Current time on role 16 years, 5 months, 28 days
Director
Company Director
ACTIVEAssigned on 14 Jun 2019
Current time on role 4 years, 10 months, 27 days
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
Corporate-director
ACTIVEAssigned on 11 Apr 2011
Current time on role 13 years, 1 month
Secretary
Solicitor
RESIGNEDAssigned on 07 Mar 1994
Resigned on 23 Dec 1998
Time on role 4 years, 9 months, 16 days
Secretary
RESIGNEDAssigned on 23 Sep 1992
Resigned on 07 Mar 1994
Time on role 1 year, 5 months, 14 days
Secretary
Solicitor
RESIGNEDAssigned on 11 Mar 1999
Resigned on 13 Nov 2007
Time on role 8 years, 8 months, 2 days
Secretary
Solicitor
RESIGNEDAssigned on 23 Dec 1998
Resigned on 11 Mar 1999
Time on role 2 months, 19 days
N F C SECRETARIAL SERVICES LIMITED
Corporate-secretary
RESIGNEDAssigned on
Resigned on 23 Sep 1992
Time on role 31 years, 7 months, 18 days
Director
Company Director
RESIGNEDAssigned on 21 Feb 2013
Resigned on 02 Jun 2014
Time on role 1 year, 3 months, 9 days
Director
Managing Director Of Airtours
RESIGNEDAssigned on 07 Sep 2004
Resigned on 22 Apr 2008
Time on role 3 years, 7 months, 15 days
Director
Director
RESIGNEDAssigned on 23 Dec 1998
Resigned on 06 Mar 2002
Time on role 3 years, 2 months, 14 days
Director
Director
RESIGNEDAssigned on 04 Oct 1993
Resigned on 30 Sep 1998
Time on role 4 years, 11 months, 26 days
Director
Director
RESIGNEDAssigned on 01 Oct 1995
Resigned on 01 Nov 1999
Time on role 4 years, 1 month
Director
Finance Director
RESIGNEDAssigned on
Resigned on 12 Jan 2000
Time on role 24 years, 3 months, 29 days
Director
Managing Director Retail Tour
RESIGNEDAssigned on 07 Sep 2004
Resigned on 22 Apr 2008
Time on role 3 years, 7 months, 15 days
Director
Solicitor
RESIGNEDAssigned on 04 Oct 1993
Resigned on 01 Oct 2000
Time on role 6 years, 11 months, 27 days
Director
Solicitor
RESIGNEDAssigned on 07 Sep 2004
Resigned on 22 Apr 2008
Time on role 3 years, 7 months, 15 days
Director
Deputy Managing Director
RESIGNEDAssigned on 02 Oct 2003
Resigned on 31 Oct 2007
Time on role 4 years, 29 days
Director
Group Managing Director
RESIGNEDAssigned on 23 Sep 1992
Resigned on 12 Jan 2000
Time on role 7 years, 3 months, 19 days
Director
Director
RESIGNEDAssigned on 23 Sep 1992
Resigned on 12 Jan 2000
Time on role 7 years, 3 months, 19 days
Director
Company Director
RESIGNEDAssigned on 09 Feb 2000
Resigned on 15 Jul 2002
Time on role 2 years, 5 months, 6 days
Director
Deputy Group Finance Director
RESIGNEDAssigned on 07 Sep 2004
Resigned on 30 Jun 2006
Time on role 1 year, 9 months, 23 days
Director
Chairman
RESIGNEDAssigned on 23 Sep 1992
Resigned on 25 Jul 2001
Time on role 8 years, 10 months, 2 days
Director
Company Director
RESIGNEDAssigned on 01 Mar 1994
Resigned on 30 Apr 2000
Time on role 6 years, 1 month, 29 days
Director
Company Director
RESIGNEDAssigned on 22 Nov 2018
Resigned on 14 Jun 2019
Time on role 6 months, 22 days
Director
Marketing Director
RESIGNEDAssigned on 01 May 1996
Resigned on 01 Nov 1999
Time on role 3 years, 6 months
Director
Company Director
RESIGNEDAssigned on 17 Sep 2002
Resigned on 11 Sep 2003
Time on role 11 months, 24 days
Director
Director
RESIGNEDAssigned on 23 Dec 1998
Resigned on 24 Oct 2000
Time on role 1 year, 10 months, 1 day
Director
Company Director
RESIGNEDAssigned on 01 Nov 1999
Resigned on 28 Nov 2000
Time on role 1 year, 27 days
Director
Company Director
RESIGNEDAssigned on 22 Apr 2008
Resigned on 14 Apr 2011
Time on role 2 years, 11 months, 22 days
HALLISEY, David Michael William
Director
Solicitor
RESIGNEDAssigned on 29 Oct 2007
Resigned on 01 Mar 2011
Time on role 3 years, 4 months, 3 days
Director
Company Director
RESIGNEDAssigned on 24 Jan 2001
Resigned on 05 May 2004
Time on role 3 years, 3 months, 12 days
Director
Company Director
RESIGNEDAssigned on 09 Jan 2015
Resigned on 22 Nov 2018
Time on role 3 years, 10 months, 13 days
Director
Company Director
RESIGNEDAssigned on 25 Jul 2001
Resigned on 28 Nov 2002
Time on role 1 year, 4 months, 3 days
Director
Sales Director
RESIGNEDAssigned on
Resigned on 29 Sep 1995
Time on role 28 years, 7 months, 12 days
Director
Group Finance Director
RESIGNEDAssigned on 14 Jan 2003
Resigned on 22 Aug 2003
Time on role 7 months, 8 days
Director
Finance Director
RESIGNEDAssigned on
Resigned on 23 Sep 1992
Time on role 31 years, 7 months, 18 days
Director
Sales & Marketing Director
RESIGNEDAssigned on 23 Sep 1992
Resigned on 11 Dec 1996
Time on role 4 years, 2 months, 18 days
Director
Sales Director
RESIGNEDAssigned on 01 Feb 1997
Resigned on 23 Mar 2000
Time on role 3 years, 1 month, 22 days
Director
Director
RESIGNEDAssigned on
Resigned on 23 Sep 1992
Time on role 31 years, 7 months, 18 days
Director
Chief Financial Officer
RESIGNEDAssigned on 19 May 2003
Resigned on 02 Jul 2004
Time on role 1 year, 1 month, 14 days
Director
Group Company Secretary
RESIGNEDAssigned on 06 Mar 2003
Resigned on 01 Jan 2008
Time on role 4 years, 9 months, 26 days
Director
Solicitor
RESIGNEDAssigned on 23 Dec 1998
Resigned on 06 Jan 2003
Time on role 4 years, 14 days
Director
Director
RESIGNEDAssigned on 23 Dec 1998
Resigned on 01 Nov 1999
Time on role 10 months, 9 days
Director
Company Director
RESIGNEDAssigned on 29 Oct 2007
Resigned on 30 Oct 2008
Time on role 1 year, 1 day
Director
Divisional Managing Dir
RESIGNEDAssigned on
Resigned on 25 Sep 1992
Time on role 31 years, 7 months, 16 days
Director
Finance Director
RESIGNEDAssigned on 13 Mar 2006
Resigned on 22 Apr 2008
Time on role 2 years, 1 month, 9 days
Director
Director Of Group Business
RESIGNEDAssigned on 07 Sep 2004
Resigned on 19 Feb 2008
Time on role 3 years, 5 months, 12 days
Director
Company Director
RESIGNEDAssigned on 29 Oct 2007
Resigned on 11 Jan 2013
Time on role 5 years, 2 months, 13 days
Director
Company Director
RESIGNEDAssigned on 12 Jan 2000
Resigned on 05 Dec 2003
Time on role 3 years, 10 months, 24 days
Director
Information Technology Directo
RESIGNEDAssigned on 15 Dec 1993
Resigned on 01 Dec 1995
Time on role 1 year, 11 months, 17 days
Director
Purchasing Director
RESIGNEDAssigned on 23 Jun 1995
Resigned on 12 Jan 2000
Time on role 4 years, 6 months, 19 days
SLEATH, David Anthony Heathcote
Director
Retail Devlopment/Property Dir
RESIGNEDAssigned on 20 Jan 2000
Resigned on 15 Feb 2001
Time on role 1 year, 26 days
Director
Cfo Uk&I
RESIGNEDAssigned on 11 Jan 2013
Resigned on 21 Feb 2013
Time on role 1 month, 10 days
Director
Director
RESIGNEDAssigned on 02 Jun 1997
Resigned on 24 Oct 2000
Time on role 3 years, 4 months, 22 days
Director
Director
RESIGNEDAssigned on 23 Dec 1998
Resigned on 01 Nov 1999
Time on role 10 months, 9 days
Director
Chairman
RESIGNEDAssigned on
Resigned on 23 Sep 1992
Time on role 31 years, 7 months, 18 days
Director
Commercial And Marketing Direc
RESIGNEDAssigned on 15 Dec 1993
Resigned on 08 Mar 1996
Time on role 2 years, 2 months, 24 days
Director
Company Director
RESIGNEDAssigned on 29 Oct 2007
Resigned on 22 Apr 2008
Time on role 5 months, 24 days
Director
Company Director
RESIGNEDAssigned on 21 Feb 2013
Resigned on 09 Jan 2015
Time on role 1 year, 10 months, 16 days
Director
Director
RESIGNEDAssigned on 15 Dec 1993
Resigned on 05 May 1995
Time on role 1 year, 4 months, 21 days
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
Corporate-director
RESIGNEDAssigned on 15 Mar 1999
Resigned on 22 Apr 2008
Time on role 9 years, 1 month, 7 days
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