THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
PETERBOROUGH PARKWAY MANAGEMENT SERVICES LIMITED AIRTOURS MANAGEMENT SERVICES LIMITED INHOCO 876 LIMITED

Hellopages » Cambridgeshire » Peterborough » PE2 6FZ

Company number 03696823
Status Active
Incorporation Date 18 January 1999
Company Type Private Limited Company
Address WESTPOINT PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, ENGLAND, PE2 6FZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 3 January 2017 with updates; Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB to Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ on 22 August 2016. The most likely internet sites of THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED are www.thomascookgroupmanagementservices.co.uk, and www.thomas-cook-group-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Thomas Cook Group Management Services Limited is a Private Limited Company. The company registration number is 03696823. Thomas Cook Group Management Services Limited has been working since 18 January 1999. The present status of the company is Active. The registered address of Thomas Cook Group Management Services Limited is Westpoint Peterborough Business Park Lynch Wood Peterborough England Pe2 6fz. . BRADLEY, Shirley is a Secretary of the company. BRADLEY, Shirley is a Director of the company. HEMINGWAY, Paul Andrew is a Director of the company. MACGREGOR, Stuart Robert is a Director of the company. MARSDEN, Alice Hannah is a Director of the company. PORTER, Amanda Cheryl is a Director of the company. SYMONDSON-POWELL, Rebecca Ann is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary MCMAHON, Gregory Joseph has been resigned. Secretary VAUX, Michael John has been resigned. Director ANDERSON, Ian Henry has been resigned. Director ARTHUR, Nigel John has been resigned. Director BOWERS, Michael Jonathan has been resigned. Director BYRNE, Timothy Russell has been resigned. Director CARTY, Amelia Marie has been resigned. Director CHARNOCK, Alison has been resigned. Director COATES, Roger John has been resigned. Director COE, Albert Henry has been resigned. Director CROSSLAND, David has been resigned. Director EDWARDS, Joanna has been resigned. Director GADSBY, Christopher James has been resigned. Director HALLISEY, David Michael William has been resigned. Director HEALY, Michael Joseph Anthony has been resigned. Director JARDINE, David has been resigned. Director JENNINGS, James Scott has been resigned. Director KANTOR, Kazimiera Teresa has been resigned. Director KAY, Dominic has been resigned. Director MCMAHON, Gregory Joseph has been resigned. Director NIGHTINGALE, Barry Graham Kirk has been resigned. Director PLANT, Simon Paul has been resigned. Director RIDSDALE, Glen David has been resigned. Director RIDSDALE, Glenn has been resigned. Director RODGER, Peter Robert Charles has been resigned. Director SEARY, Julia Louise has been resigned. Director STOEHR, Craig Anthony has been resigned. Director VAUX, Michael John has been resigned. Director WILLOTT, Nicholas Christian has been resigned. Director WINSPEAR, Tamsin Jane has been resigned. Director WOODWARD, Derek Richard has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BRADLEY, Shirley
Appointed Date: 01 April 2008
Director
BRADLEY, Shirley
Appointed Date: 13 November 2007
65 years old
Director
HEMINGWAY, Paul Andrew
Appointed Date: 01 May 2015
54 years old
Director
MACGREGOR, Stuart Robert
Appointed Date: 05 August 2016
53 years old
Director
MARSDEN, Alice Hannah
Appointed Date: 12 February 2014
42 years old
Director
PORTER, Amanda Cheryl
Appointed Date: 28 May 2003
53 years old
Director
SYMONDSON-POWELL, Rebecca Ann
Appointed Date: 18 April 2013
46 years old

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 02 March 1999
Appointed Date: 18 January 1999
Secretary
MCMAHON, Gregory Joseph
Resigned: 01 January 2008
Appointed Date: 02 March 1999
Secretary
VAUX, Michael John
Resigned: 01 April 2008
Appointed Date: 01 January 2008
Director
ANDERSON, Ian Henry
Resigned: 18 July 2006
Appointed Date: 02 March 1999
63 years old
Director
ARTHUR, Nigel John
Resigned: 02 June 2014
Appointed Date: 08 February 2013
64 years old
Director
BOWERS, Michael Jonathan
Resigned: 30 November 2005
Appointed Date: 26 September 2002
58 years old
Director
BYRNE, Timothy Russell
Resigned: 03 October 2000
Appointed Date: 02 March 1999
66 years old
Director
CARTY, Amelia Marie
Resigned: 26 July 2013
Appointed Date: 29 March 2012
44 years old
Director
CHARNOCK, Alison
Resigned: 14 August 2008
Appointed Date: 28 May 2003
56 years old
Director
COATES, Roger John
Resigned: 30 September 2013
Appointed Date: 30 March 2012
70 years old
Director
COE, Albert Henry
Resigned: 31 December 1999
Appointed Date: 02 March 1999
81 years old
Director
CROSSLAND, David
Resigned: 25 July 2001
Appointed Date: 02 March 1999
78 years old
Director
EDWARDS, Joanna
Resigned: 05 February 2004
Appointed Date: 26 September 2002
53 years old
Director
GADSBY, Christopher James
Resigned: 06 April 2011
Appointed Date: 01 April 2008
66 years old
Director
HALLISEY, David Michael William
Resigned: 01 March 2011
Appointed Date: 13 November 2007
72 years old
Director
HEALY, Michael Joseph Anthony
Resigned: 27 August 2015
Appointed Date: 01 October 2012
65 years old
Director
JARDINE, David
Resigned: 28 November 2002
Appointed Date: 15 March 2000
63 years old
Director
JENNINGS, James Scott
Resigned: 31 October 2007
Appointed Date: 02 March 1999
67 years old
Director
KANTOR, Kazimiera Teresa
Resigned: 22 August 2003
Appointed Date: 14 January 2003
76 years old
Director
KAY, Dominic
Resigned: 07 March 2003
Appointed Date: 26 September 2002
53 years old
Director
MCMAHON, Gregory Joseph
Resigned: 01 January 2008
Appointed Date: 02 March 1999
65 years old
Director
NIGHTINGALE, Barry Graham Kirk
Resigned: 15 March 2000
Appointed Date: 02 March 1999
64 years old
Director
PLANT, Simon Paul
Resigned: 16 July 2004
Appointed Date: 29 March 2000
56 years old
Director
RIDSDALE, Glen David
Resigned: 10 February 2000
Appointed Date: 02 March 1999
63 years old
Director
RIDSDALE, Glenn
Resigned: 18 July 2006
Appointed Date: 10 February 2000
63 years old
Director
RODGER, Peter Robert Charles
Resigned: 01 April 2008
Appointed Date: 18 July 2006
74 years old
Director
SEARY, Julia Louise
Resigned: 10 April 2013
Appointed Date: 06 January 2011
53 years old
Director
STOEHR, Craig Anthony
Resigned: 11 December 2015
Appointed Date: 02 May 2013
58 years old
Director
VAUX, Michael John
Resigned: 01 April 2008
Appointed Date: 03 October 2000
54 years old
Director
WILLOTT, Nicholas Christian
Resigned: 08 August 2014
Appointed Date: 04 October 2013
57 years old
Director
WINSPEAR, Tamsin Jane
Resigned: 01 April 2008
Appointed Date: 28 May 2003
56 years old
Director
WOODWARD, Derek Richard
Resigned: 27 February 2015
Appointed Date: 01 October 2012
67 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 02 March 1999
Appointed Date: 18 January 1999

Persons With Significant Control

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

THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED Events

05 Apr 2017
Accounts for a dormant company made up to 30 September 2016
06 Jan 2017
Confirmation statement made on 3 January 2017 with updates
22 Aug 2016
Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB to Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ on 22 August 2016
05 Aug 2016
Appointment of Mr Stuart Robert Macgregor as a director on 5 August 2016
25 May 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 136 more events
29 Mar 1999
New director appointed
29 Mar 1999
Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
29 Mar 1999
Memorandum and Articles of Association
04 Mar 1999
Company name changed inhoco 876 LIMITED\certificate issued on 05/03/99
18 Jan 1999
Incorporation

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