Company Information for

THOMAS COOK AIRLINES LIMITED

SHIP CANAL HOUSE 8TH FLOOR, 98 KING STREET, MANCHESTER, M2 4WU,

Company Registration Number

02012379

Private Limited Company

Liquidation

About Thomas Cook Airlines Ltd

THOMAS COOK AIRLINES LIMITED was founded on 1986-04-21 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Thomas Cook Airlines Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
THOMAS COOK AIRLINES LIMITED
Legal Registered Office
SHIP CANAL HOUSE 8TH FLOOR
98 KING STREET
MANCHESTER
M2 4WU
Other companies in PE3
Previous Names
MYTRAVEL AIRWAYS LIMITED
01/11/2007

Filing Information

Company Number02012379
Date formed1986-04-21
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts30/09/2018
Account next due30/09/2020
Latest filing return21/05/2016
Filing return next due18/06/2017
Type of accountsFULL
Last Datalog update:
2022-10-14 06:38:56
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Shirley Bradley Company Secretary 2012-10-22
John Mark Boler Director COMPANY DIRECTOR 2010-04-01 UNITED KINGDOM
Christoph Debus Director COMPANY DIRECTOR 2013-04-05 GERMANY
Paul William Hutchings Director COMPANY DIRECTOR 2016-06-17 UNITED KINGDOM
Geir Magne Steiro Director COMPANY DIRECTOR 2016-09-01 NORWAY
Thomas Cook Airlines Management Services Limited Director 2018-07-19

Previous Directors

Officer Role Date AppointedDate Resigned
Julie Ann Armstrong Director 2015-09-15 2018-05-14
Ian Simon Ailles Director 2011-02-08 2012-11-01
David Alexander Director 2008-01-18 2012-11-01
Norman Frank Creveul Director 2011-04-20 2012-11-01
Theresa Amanda Oldham Company Secretary 1998-04-30 2012-10-19
Norman Frank Creveul Director 2011-04-12 2011-04-12
Ian Richard Derbyshire Director 2010-04-01 2011-02-08
Peter Panagiotou Constanti Director 2008-08-18 2010-08-19
Timothy John Barlow Director 2004-05-17 2008-10-31
Juergen Bueser Director 2008-01-18 2008-08-05
John Milton Bloodworth Director 2005-11-14 2008-02-19
John Stephen Allkins Director 2004-12-22 2007-09-28
Clive James Mowbray Darlaston Director 1995-03-07 2003-10-30
Fiona Kathryn Gadd Director 2002-08-29 2003-08-14
David Betts Director 2001-10-26 2003-07-17
Bryan Charles Deavall Director 1996-09-26 2003-04-09
Timothy Russell Byrne Director 1999-05-11 2001-07-25
David Crossland Director 1993-06-27 2001-07-25
Albert Henry Coe Director 1993-06-27 1999-12-15
Harold Hugh Collinson Director 1993-06-27 1999-12-15
Mervyn Philip Davies Director 1995-05-10 1999-03-12
David Campbell Burns Company Secretary 1994-03-07 1998-04-30
Tadeusz Stephen Detko Company Secretary 1993-06-27 1994-03-07
Dimitrios Michael Konstantine Asprou Company Secretary 1991-12-31 1993-06-27
Christopher Asprou Director 1991-12-31 1993-06-27
Dimitrios Michael Konstantine Asprou Director 1991-12-31 1993-06-27
George Michael Asprou Director 1991-12-31 1993-06-27
Michael George Asprou Director 1991-12-31 1993-06-27
Shaun Christopher Dewey Director 1991-12-31 1993-06-25

Related Directorships for John Mark Boler

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Mark Boler THOMAS COOK AIRLINES LEASING LIMITEDDirector 2017-12-06 CURRENT 2017-12-06 Liquidation
John Mark Boler THOMAS COOK AIRLINES TREASURY PLCDirector 2017-10-12 CURRENT 2017-10-12 Liquidation
John Mark Boler THOMAS COOK AIRCRAFT ENGINEERING LIMITEDDirector 2010-05-01 CURRENT 2001-12-12 Liquidation

Related Directorships for Christoph Debus

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christoph Debus THOMAS COOK AIRCRAFT ENGINEERING LIMITEDDirector 2013-04-05 CURRENT 2001-12-12 Liquidation

Related Directorships for Geir Magne Steiro

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Geir Magne Steiro THOMAS COOK AIRCRAFT ENGINEERING LIMITEDDirector 2016-09-01 CURRENT 2001-12-12 Liquidation