Thomas Cook Airlines Limited
- Company number
- 02012379
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 21 Apr 1986
- Nature of business
- Scheduled passenger air transport
- Corporate group
- Thomas Cook Group PLC (51 companies)
Registered office
Previous names
- Airtours International Airways Limited (until 1 Oct 2002)
- Inter European Airways Limited (until 2 Sep 1993)
- Trans-European Airways Limited (until 16 Sep 1986)
- Fernward Limited (until 30 May 1986)
- Mytravel Airways Limited (until 1 Nov 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUTCHINGS, Paul William | Director | 17 Jun 2016 | |
| DEBUS, Christoph | Director | 5 Apr 2013 | |
| BRADLEY, Shirley | Secretary | 22 Oct 2012 | |
| BOLER, John Mark | Director | 1 Apr 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Thomas Cook Group Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 20 Dec 2018 |
| Thomas Cook Group Airlines Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Dec 2018 |
Accounts
Connections
Owned by
Thomas Cook Airlines Limited → Thomas Cook Group Airlines Limited → Thomas Cook Group PLC
Controls
- Thomas Cook Aircraft Engineering Limited (04339114)
Directors’ other companies
- BOLER, John Mark - Director at New Economy Limited
- BOLER, John Mark - Director at The Great North Growth Company Limited
- BOLER, John Mark - Director at BFS Funding Managers Limited
- BOLER, John Mark - Director at BFS Npif General Partner Limited
- BOLER, John Mark - Director at BFS Npif Ii General Partner Limited
- BOLER, John Mark - Director at Chamberlink Limited
- BOLER, John Mark - Director at Recovery Works Limited
- BOLER, John Mark - Director at The Growth Company Limited
- BOLER, John Mark - Director at Thomas Cook Airlines Treasury PLC
- BOLER, John Mark - Director at Credit Repair Ltd
Companies at the same address
- Baglan Generating Limited (03689741)
- Baglan Operations Limited (03882153)
- Baglan Pipeline Limited (03841830)
- Blue Sea Overseas Investments Limited (02950050)
- Calon Energy (Baglan Bay) Limited (08249830)
- Mytravel Group Limited (00742748)
- Sahaviriya Steel Industries UK Limited (07381674)
- Thomas Cook Airlines Treasury PLC (11011161)
- Thomas Cook Investments (2) Limited (06062179)
- Thomas Cook Tour Operations Limited (03772199)