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 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
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)
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 |