THOMAS COOK AIRLINES LIMITED - MANCHESTER


Company Profile Company Filings

Overview

THOMAS COOK AIRLINES LIMITED is a Private Limited Company from MANCHESTER and has the status: Liquidation.
THOMAS COOK AIRLINES LIMITED was incorporated 38 years ago on 21/04/1986 and has the registered number: 02012379. The accounts status is FULL and accounts are next due on 30/09/2020.

THOMAS COOK AIRLINES LIMITED - MANCHESTER

This company is listed in the following categories:
51101 - Scheduled passenger air transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018 30/09/2020

Registered Office

SHIP CANAL HOUSE 8TH FLOOR
MANCHESTER
M2 4WU

This Company Originates in : United Kingdom
Previous trading names include:
MYTRAVEL AIRWAYS LIMITED (until 01/11/2007)

Confirmation Statements

Last Statement Next Statement Due
23/05/2019 06/06/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SHIRLEY BRADLEY Secretary 2012-10-22 CURRENT
JOHN MARK BOLER Mar 1970 British Director 2010-04-01 CURRENT
THOMAS COOK AIRLINES MANAGEMENT SERVICES LIMITED Corporate Director 2018-07-19 CURRENT
CHRISTOPH DEBUS Mar 1971 German Director 2013-04-05 CURRENT
MR PAUL WILLIAM HUTCHINGS Oct 1966 British Director 2016-06-17 CURRENT
MR MICHAEL CHARLES LEE Nov 1947 British Director 1995-03-07 UNTIL 2003-03-20 RESIGNED
GENE WHITFORD MASHLAN Aug 1944 New Zealander Director 1995-03-07 UNTIL 2003-04-09 RESIGNED
MISS EMMA LOUISE LANGFORD Jan 1977 British Director 2011-03-10 UNTIL 2012-11-01 RESIGNED
MISS KAZIMIERA TERESA KANTOR Sep 1949 British Director 2003-01-10 UNTIL 2003-08-22 RESIGNED
TIMOTHY ANDREW JEANS Jan 1957 British Director 2003-07-24 UNTIL 2004-09-07 RESIGNED
CLIVE DARLASTON Oct 1956 British Director 1995-03-07 UNTIL 2003-10-30 RESIGNED
MR PHILIP ERIC RENE JANSEN Jan 1967 British Director 2003-04-08 UNTIL 2004-06-16 RESIGNED
JULIE KAREN IRVING Jan 1958 British Director 1998-09-16 UNTIL 2001-11-22 RESIGNED
DAVID JARDINE Jun 1962 British Director 2000-10-03 UNTIL 2002-11-28 RESIGNED
PAULUS EVERHARDUS HENDRIKUS HORSTINK Dec 1970 Dutch Director 2013-04-24 UNTIL 2014-09-01 RESIGNED
DAVID LOUIS HENRY May 1942 British Director 1998-11-05 UNTIL 2001-07-20 RESIGNED
MRS CLAIRE SUSANNE HEARNSHAW Jun 1971 British Director 2006-01-04 UNTIL 2008-01-18 RESIGNED
MR CHRISTOPHER JAMES GADSBY Mar 1959 British Director 2009-02-26 UNTIL 2011-02-08 RESIGNED
FIONA KATHRYN GADD Feb 1966 British Director 2002-08-29 UNTIL 2003-08-14 RESIGNED
SHAUN CHRISTOPHER DEWEY Apr 1952 British Director RESIGNED
MR. IAN RICHARD DERBYSHIRE Mar 1968 British Director 2010-04-01 UNTIL 2011-02-08 RESIGNED
NEILL HARKNESS HUSTON Apr 1964 British Director 2004-08-09 UNTIL 2007-10-31 RESIGNED
BRYAN CHARLES DEAVALL Oct 1950 British Director 1996-09-26 UNTIL 2003-04-09 RESIGNED
THERESA AMANDA OLDHAM Dec 1964 British Secretary 1998-04-30 UNTIL 2012-10-19 RESIGNED
TADEUSZ STEPHEN DETKO British Secretary 1993-06-27 UNTIL 1994-03-07 RESIGNED
DAVID CAMPBELL BURNS Jul 1956 British Secretary 1994-03-07 UNTIL 1998-04-30 RESIGNED
DIMITRIOS MICHAEL KONSTANTINE ASPROU May 1964 British Secretary RESIGNED
DIMITRIOS MICHAEL KONSTANTINE ASPROU May 1964 British Director RESIGNED
PETER THOMAS MCHUGH Mar 1947 American Director 2004-06-28 UNTIL 2007-12-31 RESIGNED
PETER PANAGIOTOU CONSTANTI Jun 1966 British Director 2008-08-18 UNTIL 2010-08-19 RESIGNED
MR HAROLD HUGH COLLINSON Oct 1944 British Director 1993-06-27 UNTIL 1999-12-15 RESIGNED
ALBERT HENRY COE May 1944 British Director 1993-06-27 UNTIL 1999-12-15 RESIGNED
TIMOTHY RUSSELL BYRNE Mar 1959 British Director 1999-05-11 UNTIL 2001-07-25 RESIGNED
DR. JUERGEN BUESER Jan 1966 German Director 2008-01-18 UNTIL 2008-08-05 RESIGNED
JOHN MILTON BLOODWORTH Jan 1949 American Director 2005-11-14 UNTIL 2008-02-19 RESIGNED
DAVID BETTS Jul 1962 British Director 2001-10-26 UNTIL 2003-07-17 RESIGNED
TIMOTHY JOHN BARLOW Dec 1961 British Director 2004-05-17 UNTIL 2008-10-31 RESIGNED
NORMAN FRANK CREVEUL Jan 1959 British Director 2011-04-12 UNTIL 2011-04-12 RESIGNED
MR MICHAEL GEORGE ASPROU May 1918 British Director RESIGNED
SAMANTHA MACKIE Jan 1968 British Director 2002-08-02 UNTIL 2008-10-31 RESIGNED
CHRISTOPHER ASPROU Jan 1957 British Director RESIGNED
MS JULIE ANN ARMSTRONG May 1970 British Director 2015-09-15 UNTIL 2018-05-14 RESIGNED
MR JOHN STEPHEN ALLKINS Aug 1949 British Director 2004-12-22 UNTIL 2007-09-28 RESIGNED
DAVID ALEXANDER Feb 1963 British Director 2008-01-18 UNTIL 2012-11-01 RESIGNED
MR IAN SIMON AILLES Oct 1965 British Director 2011-02-08 UNTIL 2012-11-01 RESIGNED
GEORGE MICHAEL ASPROU Dec 1953 British Director RESIGNED
DAVID CROSSLAND Dec 1946 British Director 1993-06-27 UNTIL 2001-07-25 RESIGNED
NORMAN FRANK CREVEUL Jan 1959 British Director 2011-04-20 UNTIL 2012-11-01 RESIGNED
MERVYN PHILIP DAVIES May 1952 British Director 1995-05-10 UNTIL 1999-03-12 RESIGNED
MR RAYMOND GEORGE MARCALL Feb 1950 British Director 1993-06-27 UNTIL 1996-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thomas Cook Group Airlines Limited 2018-12-20 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Thomas Cook Group Uk Limited 2016-04-06 - 2018-12-20 Peterborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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