THOMAS COOK FINANCE PLC
PETERBOROUGH THOMAS COOK FINANCE LIMITED INHOCO 3434 LIMITED

Hellopages » Cambridgeshire » Peterborough » PE2 6FZ

Company number 06406717
Status Active
Incorporation Date 23 October 2007
Company Type Public Limited Company
Address WESTPOINT PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, ENGLAND, PE2 6FZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 23 October 2016 with updates; Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborugh Cambridgeshire PE3 8SB to Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ on 22 August 2016. The most likely internet sites of THOMAS COOK FINANCE PLC are www.thomascookfinance.co.uk, and www.thomas-cook-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Thomas Cook Finance Plc is a Public Limited Company. The company registration number is 06406717. Thomas Cook Finance Plc has been working since 23 October 2007. The present status of the company is Active. The registered address of Thomas Cook Finance Plc is Westpoint Peterborough Business Park Lynch Wood Peterborough England Pe2 6fz. . SYMONDSON-POWELL, Rebecca Ann is a Secretary of the company. FANKHAUSER, Peter is a Director of the company. HEALY, Michael Joseph Anthony is a Director of the company. Secretary BRADLEY, Shirley has been resigned. Secretary SEARS, Margaret has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director ARTHUR, Nigel John has been resigned. Director BATSON, Howard David has been resigned. Director CARNE, Brian Jonathan has been resigned. Director CORNER, Christopher James has been resigned. Director DRENNAN, Mia Linda has been resigned. Director HALLISEY, David Michael William has been resigned. Director O'NEILL, Joseph has been resigned. Director O'NEILL, Joseph has been resigned. Director SEARY, Julia Louise has been resigned. Director STOEHR, Craig Anthony has been resigned. Director STOEHR, Craig Anthony has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. Director THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED has been resigned. Director THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SYMONDSON-POWELL, Rebecca Ann
Appointed Date: 26 June 2013
Director
FANKHAUSER, Peter
Appointed Date: 28 June 2016
65 years old
Director
HEALY, Michael Joseph Anthony
Appointed Date: 28 June 2016
65 years old

Resigned Directors

Secretary
BRADLEY, Shirley
Resigned: 03 June 2013
Appointed Date: 24 January 2008
Secretary
SEARS, Margaret
Resigned: 27 June 2013
Appointed Date: 03 June 2013
Secretary
A G SECRETARIAL LIMITED
Resigned: 24 January 2008
Appointed Date: 23 October 2007
Director
ARTHUR, Nigel John
Resigned: 19 April 2013
Appointed Date: 08 April 2013
64 years old
Director
BATSON, Howard David
Resigned: 27 June 2013
Appointed Date: 03 June 2013
67 years old
Director
CARNE, Brian Jonathan
Resigned: 27 June 2013
Appointed Date: 03 June 2013
55 years old
Director
CORNER, Christopher James
Resigned: 28 June 2016
Appointed Date: 06 January 2016
51 years old
Director
DRENNAN, Mia Linda
Resigned: 27 June 2013
Appointed Date: 03 June 2012
55 years old
Director
HALLISEY, David Michael William
Resigned: 01 March 2011
Appointed Date: 24 January 2008
72 years old
Director
O'NEILL, Joseph
Resigned: 28 June 2016
Appointed Date: 26 June 2013
67 years old
Director
O'NEILL, Joseph
Resigned: 03 June 2013
Appointed Date: 19 April 2013
67 years old
Director
SEARY, Julia Louise
Resigned: 08 April 2013
Appointed Date: 01 March 2011
53 years old
Director
STOEHR, Craig Anthony
Resigned: 11 December 2015
Appointed Date: 26 June 2013
58 years old
Director
STOEHR, Craig Anthony
Resigned: 03 June 2013
Appointed Date: 19 April 2013
58 years old
Director
INHOCO FORMATIONS LIMITED
Resigned: 24 January 2008
Appointed Date: 23 October 2007
Director
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
Resigned: 28 June 2016
Appointed Date: 26 June 2013
Director
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
Resigned: 03 June 2013
Appointed Date: 24 January 2008

Persons With Significant Control

Thomas Cook Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THOMAS COOK FINANCE PLC Events

23 Jan 2017
Full accounts made up to 30 September 2016
25 Oct 2016
Confirmation statement made on 23 October 2016 with updates
22 Aug 2016
Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborugh Cambridgeshire PE3 8SB to Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ on 22 August 2016
04 Jul 2016
Termination of appointment of Joseph O'neill as a director on 28 June 2016
04 Jul 2016
Appointment of Mr Michael Joseph Anthony Healy as a director on 28 June 2016
...
... and 74 more events
08 Feb 2008
Director resigned
08 Feb 2008
New secretary appointed
08 Feb 2008
Registered office changed on 08/02/08 from: 100 barbirolli square manchester M2 3AB
30 Jan 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2007
Incorporation

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