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THOMAS COOK AIRCRAFT ENGINEERING LIMITED

04339114Liquidation· Ltd· England Wales· 2001-12-12Incorporated 2001-12-12Health 0/100 · Risk

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THOMAS COOK AIRCRAFT ENGINEERING LIMITED is a Ltd currently liquidation, incorporated on 2001-12-12. There are 4 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Insolvency history is on file. Next accounts are due by 2020-09-30.

People intelligence

Active directors

4

Active secretaries

0

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

LANGFORD, Emma Louise· Secretary
Resigned 2019-11-28
STEIRO, Geir Magne· Director
Resigned 2018-09-14
HUTCHINGS, Paul William· Director
Appointed 2018-09-13
THOMAS COOK AIRLINES MANAGEMENT SERVICES LIMITED· Corporate Director
Appointed 2018-07-19

BOLER, John Mark

Appointed: 2010-05-01
Nationality: British
Residence: England
Born: 03/1970

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DEBUS, Christoph

Appointed: 2013-04-05
Nationality: German
Residence: Germany
Born: 03/1971

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HUTCHINGS, Paul William

Appointed: 2018-09-13
Nationality: British
Residence: United Kingdom
Born: 10/1966

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THOMAS COOK AIRLINES MANAGEMENT SERVICES LIMITED

Corporate Director

Appointed: 2018-07-19

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GRIFFIN, Neil Murray

Appointed: 2005-06-20
Resigned: 2005-08-24
Nationality: British

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LANGFORD, Emma Louise

Appointed: 2005-08-24
Resigned: 2019-11-28
Nationality: British

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MCEOUGH, Declan

Appointed: 2002-05-08
Resigned: 2005-06-20
Nationality: British

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A B & C SECRETARIAL LIMITED

Corporate Nominee Secretary

Appointed: 2001-12-12
Resigned: 2002-05-08

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BETTS, David

Appointed: 2003-03-31
Resigned: 2003-06-10
Nationality: British
Born: 07/1962

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BLOOMFIELD, Iain

Appointed: 2002-06-24
Resigned: 2002-07-12
Nationality: British
Born: 04/1965

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BROWN, Clare Alison

Appointed: 2009-02-01
Resigned: 2010-05-01
Nationality: British
Residence: United Kingdom
Born: 08/1968

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CLAUSEN, Tom Flemming

Appointed: 2002-07-12
Resigned: 2003-06-04
Nationality: Danish
Born: 05/1947

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CREVEUL, Norman Frank

Appointed: 2011-06-02
Resigned: 2012-11-01
Nationality: British
Residence: United Kingdom
Born: 01/1959

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HEARNSHAW, Claire Susanne

Appointed: 2008-07-11
Resigned: 2009-02-01
Nationality: British
Residence: England
Born: 06/1971

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HEARNSHAW, Claire Susanne

Appointed: 2005-12-29
Resigned: 2008-06-20
Nationality: British
Residence: England
Born: 06/1971

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HOAD, Andrew

Appointed: 2002-05-08
Resigned: 2002-08-20
Nationality: British
Born: 05/1964

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HOBBS, John

Appointed: 2002-05-08
Resigned: 2003-06-04
Nationality: American
Born: 01/1948

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HORSTINK, Paulus Everhardus Hendrikus

Appointed: 2012-12-13
Resigned: 2014-09-01
Nationality: Dutch
Residence: United Kingdom
Born: 12/1970

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HUMPHREYS, Michael John

Appointed: 2002-05-08
Resigned: 2005-12-29
Nationality: British
Born: 02/1964

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LEE, Michael Charles

Appointed: 2002-07-12
Resigned: 2003-03-20
Nationality: British
Residence: England
Born: 11/1947

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MASHLAN, Gene Whitford

Appointed: 2002-07-12
Resigned: 2003-03-24
Nationality: New Zealander
Residence: England
Born: 08/1944

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MCMAHON, Gregory Joseph

Appointed: 2005-12-29
Resigned: 2008-01-01
Nationality: British
Residence: United Kingdom
Born: 09/1960

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MOLLAN, Lucas William

Appointed: 2003-11-19
Resigned: 2010-08-24
Nationality: British
Born: 02/1962

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PULLMAN, Francis Simon

Appointed: 2003-06-30
Resigned: 2013-04-05
Nationality: British
Born: 05/1949

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RYTTERGAARD SORENSEN, Peter

Appointed: 2003-11-19
Resigned: 2005-12-29
Nationality: Danish
Born: 08/1970

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RYTTERGAARD SORENSEN, Peter

Appointed: 2002-05-08
Resigned: 2003-06-04
Nationality: Danish
Born: 08/1970

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SCHILDT, Jaakko Kristofer

Appointed: 2014-09-01
Resigned: 2016-07-08
Nationality: Finnish
Residence: United Kingdom
Born: 08/1970

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STEELE, Andrew James

Appointed: 2002-07-12
Resigned: 2003-04-01
Nationality: British
Residence: England
Born: 11/1961

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STEIRO, Geir Magne

Appointed: 2016-09-01
Resigned: 2018-09-14
Nationality: Norwegian
Residence: Norway
Born: 04/1957

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TROMAN, John Frederick

Appointed: 2003-01-20
Resigned: 2003-11-19
Nationality: British
Born: 03/1949

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WILKES, Trevor Desmond Thomas

Appointed: 2003-06-30
Resigned: 2003-11-19
Nationality: British
Born: 03/1942

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INHOCO FORMATIONS LIMITED

Corporate Nominee Director

Appointed: 2001-12-12
Resigned: 2002-05-08

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THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED

Corporate Director

Appointed: 2005-12-29
Resigned: 2018-07-19

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