# Thomas Cook Airlines Limited

## Details

- **Company number:** [02012379](https://find-and-update.company-information.service.gov.uk/company/02012379)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 21 Apr 1986
- **Registered office:** 16TH FLOOR 1 WESTFIELD AVENUE, STRATFORD, LONDON, E20 1HZ
- **Nature of business:** [51101](/sic/51101) Scheduled passenger air transport
- **Corporate group:** [Thomas Cook Group PLC](/group/2022) (51 companies)


## 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 |  |




## Owned by

Thomas Cook Airlines Limited → [Thomas Cook Group Airlines Limited](/company/10645850) → [Thomas Cook Group PLC](/company/06091951)



## Controls

- [Thomas Cook Aircraft Engineering Limited](/company/04339114) (04339114)



## Directors' other companies

- [BOLER, John Mark](/person/5653869) - director at [New Economy Limited](/company/10854281)
- [BOLER, John Mark](/person/5653869) - director at [The Great North Growth Company Limited](/company/16060157)
- [BOLER, John Mark](/person/5653869) - director at [BFS Funding Managers Limited](/company/08714352)
- [BOLER, John Mark](/person/5653869) - director at [BFS Npif General Partner Limited](/company/10564575)
- [BOLER, John Mark](/person/5653869) - director at [BFS Npif Ii General Partner Limited](/company/15430145)
- [BOLER, John Mark](/person/5653869) - director at [Chamberlink Limited](/company/03922575)
- [BOLER, John Mark](/person/5653869) - director at [Recovery Works Limited](/company/10414230)
- [BOLER, John Mark](/person/5653869) - director at [Thomas Cook Airlines Treasury PLC](/company/11011161)
- [BOLER, John Mark](/person/5653869) - director at [Credit Repair Ltd](/company/05158222)
- [HUTCHINGS, Paul William](/person/7774513) - director at [Thomas Cook Group Airlines Limited](/company/10645850)



## Companies at the same address

- [Baglan Generating Limited](/company/03689741) (03689741)
- [Baglan Operations Limited](/company/03882153) (03882153)
- [Baglan Pipeline Limited](/company/03841830) (03841830)
- [Blue Sea Overseas Investments Limited](/company/02950050) (02950050)
- [Mytravel Group Limited](/company/00742748) (00742748)
- [Sahaviriya Steel Industries UK Limited](/company/07381674) (07381674)
- [Thomas Cook Airlines Treasury PLC](/company/11011161) (11011161)
- [Thomas Cook Investments (2) Limited](/company/06062179) (06062179)
- [Thomas Cook Tour Operations Limited](/company/03772199) (03772199)
- [Ukcloud Ltd](/company/07619797) (07619797)