THE BTN FINANCE COMPANY
| Status | DISSOLVED |
| Company No. | 03040326 |
| Category | |
| Incorporated | 27 Mar 1995 |
| Age | 29 years, 1 month, 25 days |
| Jurisdiction | England Wales |
| Dissolution | 18 May 2014 |
| Years | 10 years, 3 days |
SUMMARY
THE BTN FINANCE COMPANY is an dissolved with number 03040326. It was incorporated 29 years, 1 month, 25 days ago, on 27 March 1995 and it was dissolved 10 years, 3 days ago, on 18 May 2014. The company address is The Thomas Cook Business Park The Thomas Cook Business Park, Peterborough, PE3 8SB.
People
Secretary
ACTIVEAssigned on 05 Mar 2008
Current time on role 16 years, 2 months, 16 days
Director
Company Director
ACTIVEAssigned on 09 Apr 2013
Current time on role 11 years, 1 month, 12 days
Director
Company Director
ACTIVEAssigned on 09 Aug 2013
Current time on role 10 years, 9 months, 12 days
Secretary
RESIGNEDAssigned on 27 Mar 1995
Resigned on 12 Jul 1995
Time on role 3 months, 16 days
Secretary
RESIGNEDAssigned on 12 Jul 1995
Resigned on 31 Dec 1999
Time on role 4 years, 5 months, 19 days
Secretary
Company Secretary
RESIGNEDAssigned on 31 Dec 1999
Resigned on 05 Mar 2008
Time on role 8 years, 2 months, 5 days
Director
Director Of Group Treasury
RESIGNEDAssigned on 31 Mar 2006
Resigned on 18 Jul 2006
Time on role 3 months, 18 days
Director
Company Director
RESIGNEDAssigned on 12 Jul 1995
Resigned on 15 Feb 2002
Time on role 6 years, 7 months, 3 days
Director
Company Director
RESIGNEDAssigned on 21 Mar 2011
Resigned on 29 Sep 2011
Time on role 6 months, 8 days
Director
Finance Director
RESIGNEDAssigned on 27 Mar 1995
Resigned on 31 Dec 1999
Time on role 4 years, 9 months, 4 days
HALLISEY, David Michael William
Director
Solicitor
RESIGNEDAssigned on 05 Mar 2008
Resigned on 01 Mar 2011
Time on role 2 years, 11 months, 27 days
LAST, Christopher Kevin Richard
Director
Company Director
RESIGNEDAssigned on 15 Feb 2002
Resigned on 16 Jul 2004
Time on role 2 years, 5 months, 1 day
LAWRENCE, William Sackville Gwynne
Director
Chartered Secretary
RESIGNEDAssigned on 16 Jul 2004
Resigned on 31 Mar 2006
Time on role 1 year, 8 months, 15 days
Director
Company Director
RESIGNEDAssigned on 29 Sep 2011
Resigned on 13 Dec 2012
Time on role 1 year, 2 months, 14 days
NIGHTINGALE, Barry Graham Kirk
Director
Group Treasurer
RESIGNEDAssigned on 27 Mar 1995
Resigned on 12 Jul 1995
Time on role 3 months, 16 days
Director
Chartered Accountant
RESIGNEDAssigned on 27 Mar 1995
Resigned on 12 Jul 1995
Time on role 3 months, 16 days
Director
Head Of Group Tax
RESIGNEDAssigned on 18 Jul 2006
Resigned on 05 Mar 2008
Time on role 1 year, 7 months, 18 days
Director
Legal Adviser
RESIGNEDAssigned on 27 Mar 1995
Resigned on 12 Jul 1995
Time on role 3 months, 16 days
Director
Legal Director
RESIGNEDAssigned on 13 Dec 2012
Resigned on 09 Apr 2013
Time on role 3 months, 27 days
Director
Legal Director
RESIGNEDAssigned on 01 Mar 2011
Resigned on 21 Mar 2011
Time on role 20 days
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
Corporate-director
RESIGNEDAssigned on 31 Dec 1999
Resigned on 12 Aug 2013
Time on role 13 years, 7 months, 12 days
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