Company Information for

CLOSE NUMBER 32 LIMITED

HILL HOUSE, 1 LITTLE NEW STREET, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,

Company Registration Number

02676147

Private Limited Company

Dissolved

About Close Number 32 Ltd

CLOSE NUMBER 32 LIMITED was founded on 1992-01-09 and had its registered office in 1 Little New Street. The company was dissolved on the 2015-12-03 and is no longer trading or active.

Key Data

Company Name

CLOSE NUMBER 32 LIMITED

Legal Registered Office

1 LITTLE NEW STREET
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in PE3

Previous Names

CRESTA HOLIDAYS LIMITED

11/05/2015

BCT TRAVEL GROUP LIMITED

06/01/2005

MYTRAVEL LAGOON LIMITED

18/11/2004

SUNAIR LIMITED

07/09/2004

Filing Information

Company Number	02676147
Date formed	1992-01-09
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2013-09-30
Date Dissolved	2015-12-03
Type of accounts	DORMANT

Last Datalog update:

2016-04-28 01:33:47

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2015-12-03

Officer	Role	Occupation	Date Appointed	Country
Shirley Bradley	Company Secretary		2008-06-06	ENGLAND
Paul Andrew Hemingway	Director	COMPANY DIRECTOR	2014-06-03	UNITED KINGDOM
Thomas Cook Group Management Services Limited	Director	CORPORATE BODY	1999-03-15

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Nigel John Arthur	Director	2013-04-05	2014-06-03
Julia Louise Seary	Director	2011-03-01	2013-04-05
David Michael William Hallisey	Director	2008-06-06	2011-03-01
Gregory Joseph Mcmahon	Company Secretary	1998-11-10	2008-01-01
Gregory Joseph Mcmahon	Director	2005-01-04	2008-01-01
Brian Jonathan Fell	Director	1992-03-02	2005-01-04
Lars Thuesen	Director	1998-11-10	2001-08-08
Peter Francis Rothwell	Director	1998-11-10	2000-10-05
Richard Jean Marcel Dupuis	Director	1992-03-02	2000-09-30
Brian Jonathan Fell	Company Secretary	1992-03-02	1998-11-10
Roger John Lawrence Bramble	Director	1992-03-02	1998-11-10
Bernard Vanmoerkerke	Director	1992-03-02	1998-11-10
Mark Dominique Vanmoerkerke	Director	1992-03-02	1998-11-10
Rudolf Vanmoerkerke	Director	1992-03-02	1998-11-10
Temple Secretaries Limited	Nominated Secretary	1992-01-09	1992-03-02
Company Directors Limited	Nominated Director	1992-01-09	1992-03-02

Related Directorships for Shirley Bradley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Shirley Bradley	CLOSE NUMBER 34 LIMITED	Company Secretary	2008-08-15	CURRENT	1995-12-01	Dissolved 2016-06-22
Shirley Bradley	UP TRIPS LIMITED	Company Secretary	2008-08-14	CURRENT	1961-05-11	Dissolved 2014-05-18
Shirley Bradley	CLOSE NUMBER 26 LIMITED	Company Secretary	2008-08-04	CURRENT	2000-10-12	Dissolved 2014-05-18
Shirley Bradley	SANDBROOK OVERSEAS INVESTMENTS LIMITED	Company Secretary	2008-06-30	CURRENT	2007-10-10	Liquidation
Shirley Bradley	PARKWAY 2005 PLC	Company Secretary	2008-06-18	CURRENT	2001-01-15	Dissolved 2014-05-18
Shirley Bradley	PEREGRINE LEISURE LIMITED	Company Secretary	2008-06-18	CURRENT	1996-07-23	Dissolved 2018-04-17
Shirley Bradley	PARKWAY HELLAS HOLDINGS LIMITED	Company Secretary	2008-06-18	CURRENT	2004-10-29	Liquidation
Shirley Bradley	CLOSE NUMBER 13 LIMITED	Company Secretary	2008-06-17	CURRENT	1999-09-21	Dissolved 2014-05-18
Shirley Bradley	AVIATION QUALITY AND SAFETY MANAGEMENT LIMITED	Company Secretary	2008-06-13	CURRENT	2007-10-23	Dissolved 2014-11-11
Shirley Bradley	LATE ESCAPES LIMITED	Company Secretary	2008-06-12	CURRENT	1994-07-11	Dissolved 2014-05-18
Shirley Bradley	CAROUSEL RESORTS INTERNATIONAL LIMITED	Company Secretary	2008-06-11	CURRENT	1996-08-14	Dissolved 2017-10-14
Shirley Bradley	BUZZARD LEISURE LIMITED	Company Secretary	2008-06-11	CURRENT	1996-07-23	Liquidation
Shirley Bradley	THOMAS COOK CONTINENTAL HOLDINGS LIMITED	Company Secretary	2008-06-10	CURRENT	2008-06-09	Liquidation
Shirley Bradley	CLOSE NUMBER 8 LIMITED	Company Secretary	2008-06-06	CURRENT	1984-10-25	Dissolved 2016-06-23
Shirley Bradley	BELGIAN TRAVEL SERVICE LIMITED	Company Secretary	2008-05-29	CURRENT	1955-09-24	Dissolved 2014-05-18
Shirley Bradley	BRIDGE TOURS LIMITED	Company Secretary	2008-05-29	CURRENT	1969-09-19	Dissolved 2014-05-18
Shirley Bradley	AMSTERDAM TRAVEL SERVICE LIMITED	Company Secretary	2008-05-29	CURRENT	1986-05-15	Dissolved 2014-05-18
Shirley Bradley	THOMAS COOK GROUP TREASURY LIMITED	Company Secretary	2008-05-16	CURRENT	2008-04-24	Liquidation
Shirley Bradley	THOMAS COOK INVESTMENTS (2) LIMITED	Company Secretary	2008-04-28	CURRENT	2007-01-23	Liquidation
Shirley Bradley	CLOSE NUMBER 3 LIMITED	Company Secretary	2008-04-27	CURRENT	2000-01-19	Dissolved 2015-12-03
Shirley Bradley	SANDBROOK UK INVESTMENTS LIMITED	Company Secretary	2008-04-10	CURRENT	2007-07-06	Liquidation
Shirley Bradley	OMICRON LEASING (ORANGE) 1 LIMITED	Company Secretary	2008-04-08	CURRENT	2003-10-13	Dissolved 2014-05-18
Shirley Bradley	CLOSE NUMBER 12 LIMITED	Company Secretary	2008-04-08	CURRENT	1978-09-06	Dissolved 2014-05-18
Shirley Bradley	BRIDGE TRAVEL SERVICE LIMITED	Company Secretary	2008-04-01	CURRENT	1960-09-05	Dissolved 2014-05-18
Shirley Bradley	BCT TRANSPORT BROKERS LIMITED	Company Secretary	2008-04-01	CURRENT	1996-07-26	Dissolved 2014-05-18
Shirley Bradley	CLOSE NUMBER 35 LIMITED	Company Secretary	2008-04-01	CURRENT	1969-08-14	Dissolved 2016-06-23
Shirley Bradley	THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED	Company Secretary	2008-04-01	CURRENT	1999-01-18	Active - Proposal to Strike off
Shirley Bradley	TCIM LIMITED	Company Secretary	2008-03-28	CURRENT	2004-08-19	Liquidation
Shirley Bradley	MYTRAVEL NORTH AMERICA LIMITED	Company Secretary	2008-03-20	CURRENT	2001-03-21	Liquidation
Shirley Bradley	THE BTN FINANCE COMPANY	Company Secretary	2008-03-05	CURRENT	1995-03-27	Dissolved 2014-05-18
Shirley Bradley	THE TRAVELWORLD GROUP LTD	Company Secretary	2008-03-05	CURRENT	1987-03-06	Dissolved 2016-05-09
Shirley Bradley	CLOSE NUMBER 14 LIMITED	Company Secretary	2008-02-11	CURRENT	2000-06-02	Dissolved 2014-05-18
Shirley Bradley	DIRECT AVIATION LIMITED	Company Secretary	2008-02-11	CURRENT	1953-08-19	Dissolved 2014-05-18
Shirley Bradley	PANORAMA SEAT BROKING LIMITED	Company Secretary	2008-02-11	CURRENT	1995-08-25	Dissolved 2014-05-18
Shirley Bradley	CLOSE NUMBER 9 LIMITED	Company Secretary	2008-02-11	CURRENT	1947-08-09	Dissolved 2017-01-06
Shirley Bradley	CLOSE NUMBER 16 LIMITED	Company Secretary	2008-02-11	CURRENT	1997-07-02	Dissolved 2018-01-02
Shirley Bradley	MYTRAVEL GROUP LIMITED	Company Secretary	2008-02-11	CURRENT	1962-12-03	Liquidation
Shirley Bradley	AIRTOURS HOLIDAYS TRANSPORT LIMITED	Company Secretary	2008-02-11	CURRENT	1997-03-14	Liquidation
Shirley Bradley	THOMAS COOK TREASURY LIMITED	Company Secretary	2008-02-11	CURRENT	2000-07-20	Liquidation
Shirley Bradley	PANORAMA HOLIDAY GROUP LIMITED	Company Secretary	2008-01-31	CURRENT	1972-08-29	Dissolved 2014-05-18
Shirley Bradley	CLOSE NUMBER 5 LIMITED	Company Secretary	2008-01-01	CURRENT	1998-11-24	Dissolved 2014-05-18
Shirley Bradley	HOLIDAY MATCHMAKERS LIMITED	Company Secretary	2008-01-01	CURRENT	1998-11-24	Dissolved 2014-05-18
Shirley Bradley	CLOSE NUMBER 39 LIMITED	Company Secretary	2008-01-01	CURRENT	2001-04-24	Dissolved 2018-03-08
Shirley Bradley	CLOSE NUMBER 6 LIMITED	Company Secretary	2008-01-01	CURRENT	1996-08-07	Liquidation
Shirley Bradley	FLEXTRAVEL LIMITED	Company Secretary	2007-12-31	CURRENT	2000-06-02	Dissolved 2014-05-18
Shirley Bradley	PLUTO LEASING LIMITED	Company Secretary	2007-12-31	CURRENT	1993-08-28	Dissolved 2014-05-18
Shirley Bradley	CLOSE NUMBER 4 LIMITED	Company Secretary	2007-12-31	CURRENT	1998-08-05	Dissolved 2014-05-18
Shirley Bradley	JUPITER LEASING LIMITED	Company Secretary	2007-12-31	CURRENT	1993-08-28	Dissolved 2014-05-18
Shirley Bradley	SKI AMERICA LIMITED	Company Secretary	2007-12-31	CURRENT	1989-03-03	Dissolved 2014-05-18
Shirley Bradley	SWISS TRAVEL SERVICE LIMITED	Company Secretary	2007-12-31	CURRENT	1983-04-08	Dissolved 2014-05-18
Shirley Bradley	HRLT	Company Secretary	2007-12-31	CURRENT	1964-04-24	Dissolved 2014-05-18
Shirley Bradley	TRADEWINDS WORLDWIDE HOLIDAYS LIMITED	Company Secretary	2007-12-31	CURRENT	1993-09-03	Dissolved 2014-05-18
Shirley Bradley	CLOSE NUMBER 15 PLC	Company Secretary	2007-12-31	CURRENT	2002-04-15	Dissolved 2014-05-18
Shirley Bradley	PARIS TRAVEL SERVICE LIMITED	Company Secretary	2007-12-31	CURRENT	1963-01-03	Dissolved 2014-05-18
Shirley Bradley	U.S. TRAVEL SERVICE LIMITED	Company Secretary	2007-12-31	CURRENT	1989-03-31	Dissolved 2014-05-18
Shirley Bradley	CLOSE NUMBER 11 LIMITED	Company Secretary	2007-12-31	CURRENT	1964-11-04	Dissolved 2014-05-18
Shirley Bradley	HOLIDAYLINE LIMITED	Company Secretary	2007-12-31	CURRENT	1971-09-30	Dissolved 2014-05-18
Shirley Bradley	HIGHLIGHT TRAVEL LIMITED	Company Secretary	2007-12-31	CURRENT	1974-03-29	Dissolved 2014-05-18
Shirley Bradley	PARKWAY (UK) INVESTMENT MANAGEMENT LIMITED	Company Secretary	2007-12-31	CURRENT	2002-04-25	Dissolved 2014-05-18
Shirley Bradley	CLOSE NUMBER 1 LIMITED	Company Secretary	2007-12-31	CURRENT	1961-06-14	Dissolved 2016-11-30
Shirley Bradley	CLOSE NUMBER 7 LIMITED	Company Secretary	2007-12-31	CURRENT	1997-04-17	Dissolved 2016-11-26
Shirley Bradley	SHIPPING AND AVIATION INDUSTRIES LTD	Company Secretary	2007-12-31	CURRENT	1990-04-03	Dissolved 2018-01-02
Shirley Bradley	KESTREL LEISURE LIMITED	Company Secretary	2007-12-31	CURRENT	1996-07-23	Dissolved 2018-04-30
Shirley Bradley	CAROUSEL HOLIDAYS LIMITED	Company Secretary	2007-12-31	CURRENT	1985-12-18	Dissolved 2017-10-14
Shirley Bradley	PARKWAY I P R LIMITED	Company Secretary	2007-12-31	CURRENT	2000-04-20	Liquidation
Shirley Bradley	MYTRAVEL PIONEER LIMITED	Company Secretary	2007-12-31	CURRENT	2002-04-25	Liquidation
Shirley Bradley	SUN INTERNATIONAL (UK) LTD	Company Secretary	2007-12-31	CURRENT	1959-07-09	Liquidation
Shirley Bradley	WINSTON REES (WORLD TRAVEL) LIMITED	Company Secretary	2007-12-28	CURRENT	1994-10-21	Dissolved 2014-05-18
Shirley Bradley	CLOSE NUMBER 2 LIMITED	Company Secretary	2007-12-28	CURRENT	1990-06-19	Dissolved 2014-05-18
Shirley Bradley	BLUE SEA OVERSEAS INVESTMENTS LIMITED	Company Secretary	2007-12-28	CURRENT	1994-07-19	Liquidation
Shirley Bradley	THOMAS COOK GROUP UK LIMITED	Company Secretary	2007-12-28	CURRENT	1988-11-21	Liquidation
Shirley Bradley	THOMAS COOK TOUR OPERATIONS LIMITED	Company Secretary	2007-11-13	CURRENT	1999-05-18	Liquidation
Shirley Bradley	THOMAS COOK RETAIL LIMITED	Company Secretary	2007-11-13	CURRENT	1909-04-22	Liquidation
Shirley Bradley	CLOSE NUMBER 10 LIMITED	Company Secretary	2007-10-15	CURRENT	1979-10-12	Dissolved 2014-05-18
Shirley Bradley	THOMAS COOK UK LIMITED	Company Secretary	2007-09-21	CURRENT	1991-07-22	Liquidation
Shirley Bradley	TOURMAJOR LIMITED	Company Secretary	2007-07-17	CURRENT	1979-09-25	Liquidation
Shirley Bradley	A T MAYS INVESTMENTS LIMITED	Company Secretary	2000-01-18	CURRENT	1993-11-05	Dissolved 2014-05-18
Shirley Bradley	A.T. MAYS GROUP (HOLDINGS) LIMITED	Company Secretary	2000-01-18	CURRENT	1983-03-02	Dissolved 2014-05-18
Shirley Bradley	A.T. MAYS THE TRAVEL AGENTS LIMITED	Company Secretary	2000-01-18	CURRENT	1983-03-02	Dissolved 2014-05-18
Shirley Bradley	MTG (UK) LIMITED	Company Secretary	2000-01-18	CURRENT	1958-12-30	Dissolved 2017-08-05
Shirley Bradley	RANKIN KUHN TRAVEL LIMITED	Company Secretary	1999-09-23	CURRENT	1994-10-08	Dissolved 2014-05-18
Shirley Bradley	I.T. TRAVEL LIMITED	Company Secretary	1999-09-23	CURRENT	1993-03-18	Dissolved 2014-05-18
Shirley Bradley	CLOSE NUMBER 25 LIMITED	Company Secretary	1999-09-16	CURRENT	1996-01-30	Dissolved 2015-12-03
Shirley Bradley	GOLDCREST INTERNATIONAL CHARTERS LIMITED	Company Secretary	1999-09-09	CURRENT	1992-12-15	Dissolved 2014-05-18
Shirley Bradley	CLOSE NUMBER 27 LIMITED	Company Secretary	1999-08-27	CURRENT	1999-06-29	Dissolved 2014-09-07
Shirley Bradley	CLOSE NUMBER 24 LIMITED	Company Secretary	1999-08-26	CURRENT	1999-06-28	Dissolved 2014-05-18
Shirley Bradley	STYLE AVIATION LIMITED	Company Secretary	1999-07-22	CURRENT	1995-11-17	Dissolved 2014-05-18
Shirley Bradley	ORCHID TRAVEL LIMITED	Company Secretary	1999-07-22	CURRENT	1995-06-12	Dissolved 2014-05-18
Shirley Bradley	CLOSE NUMBER 20 LIMITED	Company Secretary	1999-07-22	CURRENT	1996-05-07	Dissolved 2014-05-18
Shirley Bradley	INSPIRATIONS AIR LIMITED	Company Secretary	1999-07-22	CURRENT	1992-12-14	Dissolved 2014-05-18
Shirley Bradley	GOLDCREST AVIATION LIMITED	Company Secretary	1999-07-22	CURRENT	1991-10-09	Dissolved 2014-05-18
Shirley Bradley	INTERNATIONAL AIRWAYS LIMITED	Company Secretary	1999-07-22	CURRENT	1992-02-07	Dissolved 2014-05-18
Shirley Bradley	INSPIRATIONS EAST LIMITED	Company Secretary	1999-07-22	CURRENT	1987-01-27	Dissolved 2014-05-18
Shirley Bradley	STYLE HOLIDAYS LIMITED	Company Secretary	1999-07-22	CURRENT	1991-09-12	Dissolved 2015-12-03
Shirley Bradley	JMCH SERVICES LIMITED	Company Secretary	1999-07-22	CURRENT	1997-06-04	Dissolved 2018-01-02
Shirley Bradley	INSPIRATIONS LIMITED	Company Secretary	1999-07-20	CURRENT	1993-05-13	Liquidation
Shirley Bradley	INSPIRATIONS GROUP PENSION TRUSTEES LIMITED	Company Secretary	1999-03-26	CURRENT	1995-08-21	Dissolved 2015-12-03
Shirley Bradley	TC TRAVEL PENSION TRUSTEES LIMITED	Company Secretary	1999-03-26	CURRENT	1996-05-10	Active - Proposal to Strike off
Shirley Bradley	RETAIL TRAVEL LIMITED	Company Secretary	1993-01-18	CURRENT	1967-10-16	Liquidation
Shirley Bradley	CLOSE NUMBER 21 LIMITED	Company Secretary	1992-10-12	CURRENT	1977-09-15	Dissolved 2014-05-18
Shirley Bradley	CLOSE NUMBER 22 LIMITED	Company Secretary	1991-07-18	CURRENT	1984-07-26	Dissolved 2014-05-18
Shirley Bradley	THOMAS COOK UK TRAVEL LIMITED	Company Secretary	1991-07-17	CURRENT	1978-04-07	Liquidation

Related Directorships for Paul Andrew Hemingway

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Andrew Hemingway	THOMAS COOK AIRLINES MANAGEMENT SERVICES LIMITED	Director	2017-11-01	CURRENT	2017-11-01	Active - Proposal to Strike off
Paul Andrew Hemingway	THOMAS COOK GROUP TOUR OPERATIONS LIMITED	Director	2017-03-30	CURRENT	2017-03-30	Liquidation
Paul Andrew Hemingway	THOMAS COOK NEW PENSION TRUSTEE LIMITED	Director	2017-02-07	CURRENT	2017-02-07	Active - Proposal to Strike off
Paul Andrew Hemingway	SAFER TOURISM TRADING LIMITED	Director	2017-02-02	CURRENT	2016-12-08	Active - Proposal to Strike off
Paul Andrew Hemingway	THOMAS COOK IN DESTINATION MANAGEMENT LIMITED	Director	2016-10-07	CURRENT	2014-03-07	Liquidation
Paul Andrew Hemingway	1841 LIMITED	Director	2016-09-07	CURRENT	2016-09-07	Liquidation
Paul Andrew Hemingway	TCCT HOLDINGS UK LIMITED	Director	2015-08-04	CURRENT	2011-07-21	Liquidation
Paul Andrew Hemingway	THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED	Director	2015-05-01	CURRENT	1999-01-18	Active - Proposal to Strike off
Paul Andrew Hemingway	CLOSE NUMBER 36 LIMITED	Director	2015-01-09	CURRENT	1988-10-18	Dissolved 2016-11-23
Paul Andrew Hemingway	THOMAS COOK RETAIL LIMITED	Director	2015-01-09	CURRENT	1909-04-22	Liquidation
Paul Andrew Hemingway	CLOSE NUMBER 34 LIMITED	Director	2014-10-17	CURRENT	1995-12-01	Dissolved 2016-06-22
Paul Andrew Hemingway	CLOSE NUMBER 35 LIMITED	Director	2014-10-16	CURRENT	1969-08-14	Dissolved 2016-06-23
Paul Andrew Hemingway	CAROUSEL RESORTS INTERNATIONAL LIMITED	Director	2014-10-16	CURRENT	1996-08-14	Dissolved 2017-10-14
Paul Andrew Hemingway	CAROUSEL HOLIDAYS LIMITED	Director	2014-10-16	CURRENT	1985-12-18	Dissolved 2017-10-14
Paul Andrew Hemingway	THOMAS COOK SERVICES LIMITED	Director	2014-10-16	CURRENT	1995-03-03	Liquidation
Paul Andrew Hemingway	THOMAS COOK TOUR OPERATIONS LIMITED	Director	2014-10-16	CURRENT	1999-05-18	Liquidation
Paul Andrew Hemingway	AIRTOURS HOLIDAYS TRANSPORT LIMITED	Director	2014-10-16	CURRENT	1997-03-14	Liquidation
Paul Andrew Hemingway	THOMAS COOK GROUP UK LIMITED	Director	2014-09-11	CURRENT	1988-11-21	Liquidation
Paul Andrew Hemingway	CLOSE NUMBER 31 LIMITED	Director	2014-06-16	CURRENT	1986-07-18	Dissolved 2016-07-14
Paul Andrew Hemingway	CLOSE NUMBER 33 LIMITED	Director	2014-06-03	CURRENT	1978-02-02	Dissolved 2015-12-03
Paul Andrew Hemingway	STYLE HOLIDAYS LIMITED	Director	2014-06-03	CURRENT	1991-09-12	Dissolved 2015-12-03
Paul Andrew Hemingway	JMCH SERVICES LIMITED	Director	2014-06-03	CURRENT	1997-06-04	Dissolved 2018-01-02
Paul Andrew Hemingway	CLOSE NUMBER 30 LIMITED	Director	2014-06-03	CURRENT	2006-12-18	Dissolved 2016-11-23
Paul Andrew Hemingway	BUZZARD LEISURE LIMITED	Director	2014-06-03	CURRENT	1996-07-23	Liquidation
Paul Andrew Hemingway	HOTELS4U.COM LIMITED	Director	2014-06-03	CURRENT	2003-01-28	Liquidation
Paul Andrew Hemingway	MYTRAVEL NORTH AMERICA LIMITED	Director	2014-06-03	CURRENT	2001-03-21	Liquidation
Paul Andrew Hemingway	PARKWAY HELLAS HOLDINGS LIMITED	Director	2014-06-03	CURRENT	2004-10-29	Liquidation
Paul Andrew Hemingway	THOMAS COOK INVESTMENTS (2) LIMITED	Director	2014-06-03	CURRENT	2007-01-23	Liquidation
Paul Andrew Hemingway	SANDBROOK UK INVESTMENTS LIMITED	Director	2014-06-03	CURRENT	2007-07-06	Liquidation
Paul Andrew Hemingway	THOMAS COOK CONTINENTAL HOLDINGS LIMITED	Director	2014-06-03	CURRENT	2008-06-09	Liquidation
Paul Andrew Hemingway	TCCT RETAIL LIMITED	Director	2014-06-03	CURRENT	2010-10-05	Liquidation
Paul Andrew Hemingway	MYTRAVEL GROUP LIMITED	Director	2014-06-03	CURRENT	1962-12-03	Liquidation
Paul Andrew Hemingway	INSPIRATIONS LIMITED	Director	2014-06-03	CURRENT	1993-05-13	Liquidation
Paul Andrew Hemingway	BLUE SEA OVERSEAS INVESTMENTS LIMITED	Director	2014-06-03	CURRENT	1994-07-19	Liquidation
Paul Andrew Hemingway	PARKWAY I P R LIMITED	Director	2014-06-03	CURRENT	2000-04-20	Liquidation
Paul Andrew Hemingway	SUN INTERNATIONAL (UK) LTD	Director	2014-06-03	CURRENT	1959-07-09	Liquidation
Paul Andrew Hemingway	THOMAS COOK UK LIMITED	Director	2014-06-03	CURRENT	1991-07-22	Liquidation
Paul Andrew Hemingway	RETAIL TRAVEL LIMITED	Director	2014-06-03	CURRENT	1967-10-16	Liquidation
Paul Andrew Hemingway	THOMAS COOK UK TRAVEL LIMITED	Director	2014-06-03	CURRENT	1978-04-07	Liquidation
Paul Andrew Hemingway	TOURMAJOR LIMITED	Director	2014-06-03	CURRENT	1979-09-25	Liquidation
Paul Andrew Hemingway	CLOSE NUMBER 29 LIMITED	Director	2013-01-14	CURRENT	2000-12-29	Dissolved 2015-11-26
Paul Andrew Hemingway	THE FREEDOM TRAVEL GROUP LIMITED	Director	2013-01-14	CURRENT	1999-07-30	Liquidation
Paul Andrew Hemingway	TRAVEL AND FINANCIAL SERVICES LIMITED	Director	2013-01-14	CURRENT	2010-10-05	Liquidation
Paul Andrew Hemingway	FUTURE TRAVEL LIMITED	Director	2013-01-14	CURRENT	1996-11-25	Liquidation
Paul Andrew Hemingway	CO-OP GROUP TRAVEL 2 HOLDINGS LIMITED	Director	2013-01-14	CURRENT	2010-10-20	Liquidation

Related Directorships for Thomas Cook Group Management Services Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Thomas Cook Group Management Services Limited	STYLE HOLIDAYS LIMITED	Director	2008-10-27	CURRENT	1991-09-12	Dissolved 2015-12-03
Thomas Cook Group Management Services Limited	STYLE AVIATION LIMITED	Director	2008-08-15	CURRENT	1995-11-17	Dissolved 2014-05-18
Thomas Cook Group Management Services Limited	CLOSE NUMBER 4 LIMITED	Director	2008-08-15	CURRENT	1998-08-05	Dissolved 2014-05-18
Thomas Cook Group Management Services Limited	CLOSE NUMBER 27 LIMITED	Director	2008-08-15	CURRENT	1999-06-29	Dissolved 2014-09-07
Thomas Cook Group Management Services Limited	CLOSE NUMBER 19 LIMITED	Director	2008-06-12	CURRENT	1996-01-24	Dissolved 2017-06-07
Thomas Cook Group Management Services Limited	RETAIL TRAVEL LIMITED	Director	2008-06-12	CURRENT	1967-10-16	Liquidation
Thomas Cook Group Management Services Limited	TOURMAJOR LIMITED	Director	2008-06-12	CURRENT	1979-09-25	Liquidation
Thomas Cook Group Management Services Limited	THOMAS COOK GROUP TREASURY LIMITED	Director	2008-05-16	CURRENT	2008-04-24	Liquidation
Thomas Cook Group Management Services Limited	CLOSE NUMBER 30 LIMITED	Director	2008-01-09	CURRENT	2006-12-18	Dissolved 2016-11-23
Thomas Cook Group Management Services Limited	THOMAS COOK INVESTMENTS (2) LIMITED	Director	2008-01-09	CURRENT	2007-01-23	Liquidation
Thomas Cook Group Management Services Limited	PARKWAY (UK) INVESTMENT MANAGEMENT LIMITED	Director	2002-04-29	CURRENT	2002-04-25	Dissolved 2014-05-18
Thomas Cook Group Management Services Limited	WINSTON REES (WORLD TRAVEL) LIMITED	Director	2001-06-15	CURRENT	1994-10-21	Dissolved 2014-05-18
Thomas Cook Group Management Services Limited	CLOSE NUMBER 39 LIMITED	Director	2001-05-15	CURRENT	2001-04-24	Dissolved 2018-03-08
Thomas Cook Group Management Services Limited	LATE ESCAPES LIMITED	Director	2001-03-19	CURRENT	1994-07-11	Dissolved 2014-05-18
Thomas Cook Group Management Services Limited	CLOSE NUMBER 14 LIMITED	Director	2000-07-03	CURRENT	2000-06-02	Dissolved 2014-05-18
Thomas Cook Group Management Services Limited	SKI AMERICA LIMITED	Director	2000-02-28	CURRENT	1989-03-03	Dissolved 2014-05-18
Thomas Cook Group Management Services Limited	KESTREL LEISURE LIMITED	Director	2000-02-28	CURRENT	1996-07-23	Dissolved 2018-04-30
Thomas Cook Group Management Services Limited	CLOSE NUMBER 3 LIMITED	Director	2000-01-24	CURRENT	2000-01-19	Dissolved 2015-12-03
Thomas Cook Group Management Services Limited	BRIDGE TOURS LIMITED	Director	1999-03-15	CURRENT	1969-09-19	Dissolved 2014-05-18
Thomas Cook Group Management Services Limited	SWISS TRAVEL SERVICE LIMITED	Director	1999-03-15	CURRENT	1983-04-08	Dissolved 2014-05-18
Thomas Cook Group Management Services Limited	BCT TRANSPORT BROKERS LIMITED	Director	1999-03-15	CURRENT	1996-07-26	Dissolved 2014-05-18
Thomas Cook Group Management Services Limited	U.S. TRAVEL SERVICE LIMITED	Director	1999-03-15	CURRENT	1989-03-31	Dissolved 2014-05-18
Thomas Cook Group Management Services Limited	DIRECT AVIATION LIMITED	Director	1999-03-15	CURRENT	1953-08-19	Dissolved 2014-05-18
Thomas Cook Group Management Services Limited	AMSTERDAM TRAVEL SERVICE LIMITED	Director	1999-03-15	CURRENT	1986-05-15	Dissolved 2014-05-18
Thomas Cook Group Management Services Limited	CLOSE NUMBER 8 LIMITED	Director	1999-03-15	CURRENT	1984-10-25	Dissolved 2016-06-23
Thomas Cook Group Management Services Limited	SUN INTERNATIONAL (UK) LTD	Director	1999-03-15	CURRENT	1959-07-09	Liquidation