British – Born 57 years ago (January 1967)
| Company Name | Dunlop International Group Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 1997 (2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 3 months (Resigned 30 March 1999) |
| Assigned Occupation | Group Marketing Director |
| Addresses | Correspondence Address 12 The Orchard Chiswick London W4 1JX Registered Company Address Unit C, Network 331 Industrial Park Lysons Avenue Ash Vale Aldershot GU12 5QF |
| Company Name | Dunlop International Europe Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 22 June 1998 (34 years, 8 months after company formation) |
| Appointment Duration | 9 months, 1 week (Resigned 30 March 1999) |
| Assigned Occupation | Marketing Director |
| Addresses | Correspondence Address 12 The Orchard Chiswick London W4 1JX Registered Company Address Unit C, Network 331 Industrial Park Lysons Avenue Ash Vale Aldershot GU12 5QF |
| Company Name | Sodexo Land Technology Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 March 2005 (15 years, 6 months after company formation) |
| Appointment Duration | 3 years, 6 months (Resigned 01 September 2008) |
| Assigned Occupation | Chief Executive |
| Addresses | Correspondence Address 12 The Orchard Chiswick London W4 1JX Registered Company Address One Southampton Row London WC1B 5HA |
| Company Name | Sodexo Management Services Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 March 2005 (9 years, 4 months after company formation) |
| Appointment Duration | 3 years, 6 months (Resigned 01 September 2008) |
| Assigned Occupation | Chief Executive |
| Addresses | Correspondence Address 12 The Orchard Chiswick London W4 1JX Registered Company Address One Southampton Row London WC1B 5HA |
| Company Name | Sodexo Prestige Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 March 2005 (12 years, 8 months after company formation) |
| Appointment Duration | 3 years, 6 months (Resigned 01 September 2008) |
| Assigned Occupation | Chief Executive |
| Addresses | Correspondence Address 12 The Orchard Chiswick London W4 1JX Registered Company Address One Southampton Row London WC1B 5HA |
| Company Name | Sodexo Services Group Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 March 2005 (12 years, 8 months after company formation) |
| Appointment Duration | 3 years, 6 months (Resigned 01 September 2008) |
| Assigned Occupation | Chief Executive |
| Addresses | Correspondence Address 12 The Orchard Chiswick London W4 1JX Registered Company Address One Southampton Row London WC1B 5HA |
| Company Name | Sodexo Education Services Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 March 2005 (3 years, 2 months after company formation) |
| Appointment Duration | 3 years, 6 months (Resigned 01 September 2008) |
| Assigned Occupation | Chief Executive |
| Addresses | Correspondence Address 12 The Orchard Chiswick London W4 1JX Registered Company Address One Southampton Row London WC1B 5HA |
| Company Name | Sodexo Defence Services Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 March 2005 (22 years, 1 month after company formation) |
| Appointment Duration | 3 years, 6 months (Resigned 01 September 2008) |
| Assigned Occupation | Chief Executive |
| Addresses | Correspondence Address 12 The Orchard Chiswick London W4 1JX Registered Company Address One Southampton Row London WC1B 5HA |
| Company Name | Sodexo Healthcare Services Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 March 2005 (20 years, 11 months after company formation) |
| Appointment Duration | 3 years, 6 months (Resigned 01 September 2008) |
| Assigned Occupation | Chief Executive |
| Addresses | Correspondence Address 12 The Orchard Chiswick London W4 1JX Registered Company Address Suite 12 Buchanan Business Centre Cumbernauld Road Stepps Glasgow G33 6HZ Scotland |
| Company Name | Sodexo Investment Services Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 May 2005 (3 years, 2 months after company formation) |
| Appointment Duration | 3 years, 4 months (Resigned 01 September 2008) |
| Assigned Occupation | Chief Executive |
| Addresses | Correspondence Address 12 The Orchard Chiswick London W4 1JX Registered Company Address One Southampton Row London WC1B 5HA |
| Company Name | Sodexo Holdings Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 May 2005 (10 years, 6 months after company formation) |
| Appointment Duration | 3 years, 4 months (Resigned 01 September 2008) |
| Assigned Occupation | Chief Executive |
| Addresses | Correspondence Address 12 The Orchard Chiswick London W4 1JX Registered Company Address One Southampton Row London WC1B 5HA |
| Company Name | P.C.A. Management Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 02 December 2005 (8 years, 10 months after company formation) |
| Appointment Duration | 3 years, 1 month (Resigned 15 January 2009) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 12 The Orchard Chiswick London W4 1JX Registered Company Address Bedser Stand Kia Oval London SE11 5SS |
| Company Name | Sodexo Corporate Services (N0.1) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 08 November 2007 (12 years, 8 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (Resigned 01 September 2008) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 12 The Orchard Chiswick London W4 1JX Registered Company Address One Southampton Row London WC1B 5HA |
| Company Name | Travis Perkins Plc |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 09 April 2009 (44 years, 5 months after company formation) |
| Appointment Duration | 4 years, 1 month (Resigned 23 May 2013) |
| Assigned Occupation | Non Executive Director |
| Addresses | Correspondence Address Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG Registered Company Address Lodge Way House Lodge Way Harleston Road Northampton NN5 7UG |
| Company Name | Sodexo Holdings Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 June 2009 (14 years, 7 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (Resigned 01 March 2010) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 12 The Orchard Chiswick London W4 1JX Registered Company Address One Southampton Row London WC1B 5HA |
| Company Name | Cucina Acquisition (UK) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 July 2010 (3 years after company formation) |
| Appointment Duration | 2 years, 9 months (Resigned 01 April 2013) |
| Assigned Occupation | Chief Executive Officer |
| Addresses | Correspondence Address Enterprise House Eureka Business Park Ashford Kent TN25 4AG Registered Company Address Enterprise House Eureka Business Park Ashford Kent TN25 4AG |
| Company Name | Sysco Foods Ni Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 July 2010 (2 years, 9 months after company formation) |
| Appointment Duration | 2 years, 9 months (Resigned 01 April 2013) |
| Assigned Occupation | Chief Executive Officer |
| Addresses | Correspondence Address 221 Hillhall Road Lisburn Co Antrim BT27 5JQ Northern Ireland Registered Company Address 221 Hillhall Road Lisburn Co Antrim BT27 5JQ Northern Ireland |
| Company Name | Cucina Finance (UK) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 July 2010 (2 years, 12 months after company formation) |
| Appointment Duration | 2 years, 9 months (Resigned 01 April 2013) |
| Assigned Occupation | Chief Executive Officer |
| Addresses | Correspondence Address Enterprise House Eureka Business Park Ashford Kent TN25 4AG Registered Company Address Enterprise House Eureka Business Park Ashford Kent TN25 4AG |
| Company Name | Brake Bros Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 July 2010 (23 years, 12 months after company formation) |
| Appointment Duration | 2 years, 9 months (Resigned 01 April 2013) |
| Assigned Occupation | Chief Executive Officer |
| Addresses | Correspondence Address Enterprise House Eureka Business Park Ashford Kent TN25 4AG Registered Company Address Enterprise House Eureka Business Park Ashford Kent TN25 4AG |
| Company Name | M&J Seafood Holdings Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 July 2010 (26 years, 10 months after company formation) |
| Appointment Duration | 2 years, 9 months (Resigned 01 April 2013) |
| Assigned Occupation | Chief Executive Officer |
| Addresses | Correspondence Address Enterprise House Eureka Business Park Ashford Kent TN25 4AG Registered Company Address Enterprise House Eureka Business Park Ashford Kent TN25 4AG |
| Company Name | Brake Bros Foodservice Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 July 2010 (48 years, 8 months after company formation) |
| Appointment Duration | 2 years, 9 months (Resigned 01 April 2013) |
| Assigned Occupation | Chief Executive Officer |
| Addresses | Correspondence Address Enterprise House Eureka Business Park Ashford Kent TN25 4AG Registered Company Address Enterprise House Eureka Business Park Ashford Kent TN25 4AG |
| Company Name | Ship Midco Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 April 2013 (2 years, 9 months after company formation) |
| Appointment Duration | 5 years, 8 months (Resigned 31 December 2018) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address The Walbrook Building 25 Walbrook London EC4N 8AF Registered Company Address C/O Worldpay Company Secretary The Walbrook Building 25 Walbrook London EC4N 8AF |
| Company Name | Worldpay Ap Ltd. |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 April 2013 (7 years, 6 months after company formation) |
| Appointment Duration | 5 years, 8 months (Resigned 31 December 2018) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address The Walbrook Building 25 Walbrook London EC4N 8AF Registered Company Address The Walbrook Building 25 Walbrook London EC4N 8AF |
| Company Name | Worldpay (UK) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 April 2013 (2 years, 9 months after company formation) |
| Appointment Duration | 5 years, 8 months (Resigned 31 December 2018) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address The Walbrook Building 25 Walbrook London EC4N 8AF Registered Company Address The Walbrook Building 25 Walbrook London EC4N 8AF |
| Company Name | Worldpay Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 April 2013 (15 years, 8 months after company formation) |
| Appointment Duration | 5 years, 8 months (Resigned 31 December 2018) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address The Walbrook Building 25 Walbrook London EC4N 8AF Registered Company Address The Walbrook Building 25 Walbrook London EC4N 8AF |
| Company Name | Worldpay Group Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 03 July 2015 (1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 6 months (Resigned 16 January 2018) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address The Walbrook Building 25 Walbrook London EC4N 8AF Registered Company Address C/O Worldpay Company Secretary The Walbrook Building 25 Walbrook London EC4N 8AF |
| Company Name | Direct Aviation Limited |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 December 2003 (50 years, 4 months after company formation) |
| Appointment Duration | 5 months, 4 weeks (Resigned 16 June 2004) |
| Assigned Occupation | Group Chief Operating Officer |
| Addresses | Correspondence Address 12 The Orchard Chiswick London W4 1JX Registered Company Address The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB |
| Company Name | Aspro Travel Limited |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 December 2003 (24 years, 3 months after company formation) |
| Appointment Duration | 5 months, 4 weeks (Resigned 16 June 2004) |
| Assigned Occupation | Group Chief Operating Officer |
| Addresses | Correspondence Address 12 The Orchard Chiswick London W4 1JX Registered Company Address The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB |
| Company Name | Close Number 13 Limited |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 December 2003 (4 years, 3 months after company formation) |
| Appointment Duration | 5 months, 4 weeks (Resigned 16 June 2004) |
| Assigned Occupation | Group Chief Operating Officer |
| Addresses | Correspondence Address 12 The Orchard Chiswick London W4 1JX Registered Company Address The Thomas Cook Business Park Coningsby Road Peterborough PE3 8SB |
| Company Name | Tradewinds Worldwide Holidays Limited |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 December 2003 (10 years, 3 months after company formation) |
| Appointment Duration | 5 months, 4 weeks (Resigned 16 June 2004) |
| Assigned Occupation | Group Chief Operating Officer |
| Addresses | Correspondence Address 12 The Orchard Chiswick London W4 1JX Registered Company Address The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB |
| Company Name | Close Number 1 Limited |
|---|---|
| Company Status | Dissolved 2016 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 December 2003 (42 years, 6 months after company formation) |
| Appointment Duration | 5 months, 4 weeks (Resigned 16 June 2004) |
| Assigned Occupation | Group Chief Operating Officer |
| Addresses | Correspondence Address 12 The Orchard Chiswick London W4 1JX Registered Company Address Hill House 1 Little New Street London EC4A 3TR |
| Company Name | Close Number 9 Limited |
|---|---|
| Company Status | Dissolved 2017 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 December 2003 (56 years, 4 months after company formation) |
| Appointment Duration | 5 months, 4 weeks (Resigned 16 June 2004) |
| Assigned Occupation | Group Chief Operating Officer |
| Addresses | Correspondence Address 12 The Orchard Chiswick London W4 1JX Registered Company Address 1 Little New Street London EC4A 3TR |
| Company Name | Close Number 16 Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 December 2003 (6 years, 5 months after company formation) |
| Appointment Duration | 5 months, 4 weeks (Resigned 16 June 2004) |
| Assigned Occupation | Group Chief Operating Officer |
| Addresses | Correspondence Address 12 The Orchard Chiswick London W4 1JX Registered Company Address Hill House 1 Little New Street London EC4A 3TR |
| Company Name | RTH 2011 Limited |
|---|---|
| Company Status | Dissolved 2015 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 July 2009 (5 years after company formation) |
| Appointment Duration | 5 months, 3 weeks (Resigned 11 January 2010) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 12 The Orchard Chiswick London W4 1JX Registered Company Address One Southampton Row London WC1B 5HA |
| Company Name | Strikeco 7001582 Limited |
|---|---|
| Company Status | Dissolved 2017 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 11 September 2009 (2 weeks, 2 days after company formation) |
| Appointment Duration | 6 months (Resigned 15 March 2010) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 12 The Orchard Chiswick London W4 1JX Registered Company Address One Southampton Row London WC1B 5HA |
| Company Name | Wild Harvest Limited |
|---|---|
| Company Status | Dissolved 2021 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 July 2010 (17 years after company formation) |
| Appointment Duration | 2 years, 9 months (Resigned 01 April 2013) |
| Assigned Occupation | Chief Executive Officer |
| Addresses | Correspondence Address Enterprise House Eureka Business Park Ashford Kent TN25 4AG Registered Company Address Enterprise House Eureka Business Park Ashford Kent TN25 4AG |
| Company Name | Freshfayre Limited |
|---|---|
| Company Status | Dissolved 2023 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 July 2010 (27 years, 1 month after company formation) |
| Appointment Duration | 2 years, 9 months (Resigned 01 April 2013) |
| Assigned Occupation | Chief Executive Officer |
| Addresses | Correspondence Address Enterprise House Eureka Business Park Ashford Kent TN25 4AG Registered Company Address Enterprise House Eureka Business Park Ashford Kent TN25 4AG |
| Company Name | Browns Foodservice Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 July 2010 (17 years, 10 months after company formation) |
| Appointment Duration | 2 years, 1 month (Resigned 31 July 2012) |
| Assigned Occupation | Chief Executive Officer |
| Addresses | Correspondence Address Forest Vale Forest Vale Road Forest Vale Industrial Estate Cinderford Gloucestershire GL14 2PH Wales Registered Company Address Bridgewater House Finzels Reach Counterslip Bristol BS1 6BX |
| Company Name | Brake Bros Finance Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 July 2010 (8 years after company formation) |
| Appointment Duration | 2 years, 9 months (Resigned 01 April 2013) |
| Assigned Occupation | Chief Executive Officer |
| Addresses | Correspondence Address Enterprise House Eureka Business Park Ashford Kent TN25 4AG Registered Company Address 15 Canada Square London E14 5GL |
| Company Name | Brake Bros Acquisition Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 July 2010 (8 years after company formation) |
| Appointment Duration | 2 years, 9 months (Resigned 01 April 2013) |
| Assigned Occupation | Chief Executive Officer |
| Addresses | Correspondence Address Enterprise House Eureka Business Park Ashford Kent TN25 4AG Registered Company Address 15 Canada Square London E14 5GL |
| Company Name | Brake Bros Receivables Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 July 2010 (4 years, 9 months after company formation) |
| Appointment Duration | 2 years, 9 months (Resigned 01 April 2013) |
| Assigned Occupation | Chief Executive Officer |
| Addresses | Correspondence Address Enterprise House Eureka Business Park Ashford Kent TN25 4AG Registered Company Address 15 Canada Square London E14 5GL |
| Company Name | Brake Bros Holding I Limited |
|---|---|
| Company Status | Dissolved 2022 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 July 2010 (8 years after company formation) |
| Appointment Duration | 2 years, 9 months (Resigned 01 April 2013) |
| Assigned Occupation | Chief Executive Officer |
| Addresses | Correspondence Address Enterprise House Eureka Business Park Ashford Kent TN25 4AG Registered Company Address Enterprise House Eureka Business Park Ashford Kent TN25 4AG |
| Company Name | Brake Bros Holding Ii Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 July 2010 (8 years after company formation) |
| Appointment Duration | 2 years, 9 months (Resigned 01 April 2013) |
| Assigned Occupation | Chief Executive Officer |
| Addresses | Correspondence Address Enterprise House Eureka Business Park Ashford Kent TN25 4AG Registered Company Address 15 Canada Square London E14 5GL |
| Company Name | Brake Bros Holding Iii Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 July 2010 (7 years, 11 months after company formation) |
| Appointment Duration | 2 years, 9 months (Resigned 01 April 2013) |
| Assigned Occupation | Chief Executive Officer |
| Addresses | Correspondence Address Enterprise House Eureka Business Park Ashford Kent TN25 4AG Registered Company Address 15 Canada Square London E14 5GL |
| Company Name | Cucina Investments (UK) Limited |
|---|---|
| Company Status | Dissolved 2020 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 July 2010 (2 years, 12 months after company formation) |
| Appointment Duration | 2 years, 9 months (Resigned 01 April 2013) |
| Assigned Occupation | Chief Executive Officer |
| Addresses | Correspondence Address Enterprise House Eureka Business Park Ashford Kent TN25 4AG Registered Company Address 15 Canada Square London E14 5GL |
| Company Name | Cucina Holdings (UK) Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 July 2010 (3 years after company formation) |
| Appointment Duration | 2 years, 9 months (Resigned 01 April 2013) |
| Assigned Occupation | Chief Executive Officer |
| Addresses | Correspondence Address Enterprise House Eureka Business Park Ashford Kent TN25 4AG Registered Company Address 15 Canada Square London E14 5GL |
| Company Name | Tillery Valley Foods Limited |
|---|---|
| Company Status | In Administration |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 March 2005 (18 years, 4 months after company formation) |
| Appointment Duration | 3 years, 6 months (Resigned 01 September 2008) |
| Assigned Occupation | Chief Executive |
| Addresses | Correspondence Address 12 The Orchard Chiswick London W4 1JX Registered Company Address C/O Interpath Ltd Suites 203 & 207 Cumberland House 35 Park Row Nottingham NG1 6EE |
| Company Name | Mytravel Group Limited |
|---|---|
| Company Status | Liquidation |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 23 September 2002 (39 years, 10 months after company formation) |
| Appointment Duration | 1 year, 8 months (Resigned 16 June 2004) |
| Assigned Occupation | Group Chief Operating Officer |
| Addresses | Correspondence Address 12 The Orchard Chiswick London W4 1JX Registered Company Address Ship Canal House 8th Floor 98 King Street Manchester M2 4WU |
| Company Name | Thomas Cook Tour Operations Limited |
|---|---|
| Company Status | Liquidation |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 December 2003 (4 years, 7 months after company formation) |
| Appointment Duration | 5 months, 4 weeks (Resigned 16 June 2004) |
| Assigned Occupation | Group Chief Operating Officer |
| Addresses | Correspondence Address 12 The Orchard Chiswick London W4 1JX Registered Company Address Ship Canal House 8th Floor 98 King Street Manchester M2 4WU |
| Company Name | Airtours Holidays Transport Limited |
|---|---|
| Company Status | Liquidation |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 December 2003 (6 years, 9 months after company formation) |
| Appointment Duration | 5 months, 4 weeks (Resigned 16 June 2004) |
| Assigned Occupation | Group Chief Operating Officer |
| Addresses | Correspondence Address 12 The Orchard Chiswick London W4 1JX Registered Company Address Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ |
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