CLOSE NUMBER 1 LIMITED
00695530 · Dissolved · Ltd · 65 yrs · London
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CLOSE NUMBER 1 LIMITED
00695530Dissolved· Ltd· England Wales· 1961-06-14Incorporated 1961-06-14Health 0/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ARTHUR, Nigel John· DirectorResigned 2014-06-02
- BRADLEY, Shirley· DirectorAppointed 2013-06-17
- PORTER, Amanda Cheryl· DirectorResigned 2013-06-17
- POILE, Philip· DirectorResigned 2013-01-17
BRADLEY, Shirley
Secretary
- Appointed
- 2007-12-31
- Nationality
- British
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BRADLEY, Shirley
Director
- Appointed
- 2013-06-17
- Nationality
- British
- Residence
- England
- Born
- 04/1960
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THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
Corporate Director
- Appointed
- 2000-02-28
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COLLINSON, Harold Hugh
Secretary
- Appointed
- —
- Resigned
- 1994-10-01
- Nationality
- British
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COOPER, Andrew Victor
Secretary
- Appointed
- 1994-10-01
- Resigned
- 2003-05-16
- Nationality
- British
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WINSPEAR, Tamsin Jane
Secretary
- Appointed
- 2003-05-16
- Resigned
- 2007-12-28
- Nationality
- British
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AIRD MASH, Phillip John
Director
- Appointed
- 2004-09-07
- Resigned
- 2008-01-31
- Nationality
- British
- Born
- 04/1975
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ARTHUR, Nigel John
Director
- Appointed
- 2013-04-04
- Resigned
- 2014-06-02
- Nationality
- English
- Residence
- England
- Born
- 03/1961
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BARRASS, Steven Robert
Director
- Appointed
- 2006-03-13
- Resigned
- 2007-12-31
- Nationality
- British
- Born
- 08/1962
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BLOODWORTH, John Milton
Director
- Appointed
- 2004-09-07
- Resigned
- 2007-12-31
- Nationality
- American
- Born
- 01/1949
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BURNS, David Campbell
Director
- Appointed
- —
- Resigned
- 2000-01-20
- Nationality
- British
- Born
- 07/1956
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CARRICK, Richard John
Director
- Appointed
- 1993-07-01
- Resigned
- 1995-11-10
- Nationality
- British
- Born
- 06/1954
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CHEETHAM, Matthew James
Director
- Appointed
- 1995-10-03
- Resigned
- 1998-09-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1961
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CLANCY, Timothy Patrick
Director
- Appointed
- 2001-05-14
- Resigned
- 2007-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1968
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CLEMENCE, Andrew John
Director
- Appointed
- 1996-11-18
- Resigned
- 2000-01-20
- Nationality
- British
- Born
- 10/1962
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COE, Albert Henry
Director
- Appointed
- —
- Resigned
- 2000-01-20
- Nationality
- British
- Born
- 05/1944
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COLLINS, David
Director
- Appointed
- —
- Resigned
- 1995-10-03
- Nationality
- British
- Born
- 12/1945
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COLLINSON, Harold Hugh
Director
- Appointed
- —
- Resigned
- 2000-01-20
- Nationality
- British
- Residence
- England
- Born
- 10/1944
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CONLON, James Martin
Director
- Appointed
- 1997-10-01
- Resigned
- 2002-09-02
- Nationality
- Irish
- Residence
- Ireland
- Born
- 12/1968
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CONNOLLY, Aidan Joseph
Director
- Appointed
- 2004-09-07
- Resigned
- 2006-06-30
- Nationality
- British
- Residence
- England
- Born
- 08/1957
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CROSSLAND, David
Director
- Appointed
- —
- Resigned
- 2001-07-25
- Nationality
- British
- Residence
- Jersey
- Born
- 12/1946
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ENDACOTT, Steven
Director
- Appointed
- 2002-09-17
- Resigned
- 2003-09-11
- Nationality
- British
- Born
- 02/1965
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ENDACOTT, Steven
Director
- Appointed
- 1993-07-01
- Resigned
- 1998-07-08
- Nationality
- British
- Born
- 02/1965
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EVANS, Paul Richard
Director
- Appointed
- 1993-07-01
- Resigned
- 2000-01-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1959
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HALLISEY, David Michael William
Director
- Appointed
- 2007-12-28
- Resigned
- 2011-03-01
- Nationality
- British
- Residence
- England
- Born
- 11/1953
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INGLESON, Lesley
Director
- Appointed
- 2000-01-02
- Resigned
- 2002-01-12
- Nationality
- British
- Born
- 09/1948
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JANSEN, Philip Eric Rene
Director
- Appointed
- 2003-12-19
- Resigned
- 2004-06-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1967
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JARDINE, David
Director
- Appointed
- 2001-07-25
- Resigned
- 2002-11-28
- Nationality
- British
- Born
- 06/1962
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KANTOR, Kazimiera Teresa
Director
- Appointed
- 2003-01-14
- Resigned
- 2003-08-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1949
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MARCALL, Raymond George
Director
- Appointed
- —
- Resigned
- 1996-12-11
- Nationality
- British
- Residence
- England
- Born
- 02/1950
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MCERLEAN, Anita
Director
- Appointed
- 1993-07-01
- Resigned
- 1995-10-03
- Nationality
- British
- Born
- 05/1957
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MCGRORTY, William
Director
- Appointed
- 1997-09-12
- Resigned
- 2004-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1953
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MCGRORTY, William
Director
- Appointed
- —
- Resigned
- 1995-10-03
- Nationality
- British
- Born
- 04/1953
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MOTTERSHEAD, Christopher Alan Leigh
Director
- Appointed
- 1994-04-07
- Resigned
- 2000-01-20
- Nationality
- British
- Born
- 09/1958
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POILE, Philip
Director
- Appointed
- 2004-09-07
- Resigned
- 2013-01-17
- Nationality
- British
- Born
- 11/1956
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PORTER, Amanda Cheryl
Director
- Appointed
- 2011-03-16
- Resigned
- 2013-06-17
- Nationality
- British
- Residence
- England
- Born
- 07/1972
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REILLY, Gerald
Director
- Appointed
- 1995-10-16
- Resigned
- 1998-07-31
- Nationality
- British
- Born
- 03/1954
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ROTHWELL, Peter Francis
Director
- Appointed
- 1995-07-04
- Resigned
- 2000-10-05
- Nationality
- British
- Born
- 09/1959
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SIMS, Edward Stewart Aidan
Director
- Appointed
- 1999-01-11
- Resigned
- 2000-09-30
- Nationality
- British
- Born
- 09/1963
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SWEENEY, Terence James
Director
- Appointed
- 1994-10-01
- Resigned
- 1995-10-20
- Nationality
- British
- Born
- 02/1952
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THUESEN, Lars
Director
- Appointed
- 1997-06-02
- Resigned
- 2001-07-17
- Nationality
- Danish
- Residence
- United Kingdom
- Born
- 03/1956
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TRICKETT, Thomas
Director
- Appointed
- —
- Resigned
- 1993-05-28
- Nationality
- British
- Born
- 03/1931
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WAGGOTT, William Harrison
Director
- Appointed
- 1998-05-01
- Resigned
- 2001-05-08
- Nationality
- British
- Born
- 07/1963
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WASLANDER, Ton
Director
- Appointed
- 1991-08-23
- Resigned
- 1996-09-06
- Nationality
- British
- Born
- 12/1947
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WILLS, Amanda
Director
- Appointed
- 1997-10-01
- Resigned
- 2001-09-30
- Nationality
- British
- Born
- 02/1962
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WILSON, Duncan Campbell
Director
- Appointed
- 2002-04-19
- Resigned
- 2003-12-04
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1958
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