|
|
Organisation |
Position |
From |
Until |
1 |
|
BHS LEASING (1992) LIMITED |
DirDirector |
1998-03-27 |
1999-02-04 |
2 |
|
BHS LEASING (1993) LIMITED |
DirDirector |
1998-03-27 |
1999-02-04 |
3 |
|
BHS LEASING (1994) LIMITED |
DirDirector |
1998-03-27 |
1999-02-04 |
4 |
|
BHSL PROPERTIES LIMITED |
DirDirector |
1998-03-27 |
1999-02-04 |
5 |
|
BLUE SEA OVERSEAS INVESTMENTS LIMITED |
DirDirector |
2018-11-21 |
2019-06-14 |
6 |
|
BM LEASING (1992) LIMITED |
DirDirector |
1998-03-27 |
1999-02-04 |
7 |
|
BMSL LIMITED |
DirDirector |
1998-03-27 |
1999-02-04 |
8 |
|
BUPA BUILDING SERVICES LIMITED |
DirDirector |
1998-03-27 |
1999-02-04 |
9 |
|
BUPA CAREFINDER NETWORK LIMITED |
DirDirector |
1998-03-27 |
1999-02-04 |
10 |
|
BUPA CONSTRUCTION SERVICES LIMITED |
DirDirector |
1998-03-27 |
1999-02-04 |
11 |
|
BUPA DEVELOPMENTS LIMITED |
DirDirector |
1998-03-27 |
1999-02-04 |
12 |
|
BUPA DUNEDIN HOSPITAL LIMITED |
DirDirector |
1998-03-27 |
1999-02-04 |
13 |
|
BUPA EUROPE LIMITED |
DirDirector |
1998-03-27 |
1999-02-04 |
14 |
|
BUPA FINANCE PLC. |
DirDirector |
1998-03-27 |
1999-04-20 |
15 |
|
BUPA FINANCIAL SECURITIES (1992) LIMITED |
DirDirector |
1998-03-27 |
1999-02-04 |
16 |
|
BUPA GATWICK PARK PROPERTIES LIMITED |
DirDirector |
1998-03-27 |
1999-02-04 |
17 |
|
BUPA HEALTH AT WORK LIMITED |
DirDirector |
1998-03-20 |
1999-02-04 |
18 |
|
BUPA HOSPITAL EDINBURGH LIMITED |
DirDirector |
1998-03-27 |
1999-02-04 |
19 |
|
BUPA HOSPITAL PROPERTIES LIMITED |
DirDirector |
1998-03-27 |
1999-02-04 |
20 |
|
BUPA INTERNATIONAL INSURANCE SERVICES LIMITED |
DirDirector |
1999-11-12 |
2001-09-14 |
21 |
|
BUPA INTERNATIONAL MARKETS LIMITED |
DirDirector |
1998-03-27 |
1999-02-04 |
22 |
|
BUPA INVESTMENTS LIMITED |
DirDirector |
1998-03-27 |
1999-02-04 |
23 |
|
BUPA INVESTMENTS OVERSEAS LIMITED |
DirDirector |
1998-03-27 |
1999-02-04 |
24 |
|
BUPA IT SERVICES LIMITED |
DirDirector |
1998-03-27 |
1999-02-04 |
25 |
|
BUPA LIMITED (GBEN) |
DirDirector |
1998-03-27 |
1999-02-04 |
26 |
|
BUPA OCCUPATIONAL HEALTH LIMITED |
DirDirector |
1998-03-27 |
1999-02-04 |
27 |
|
BUPA OPERATIONAL SERVICES LIMITED |
DirDirector |
1998-03-27 |
1999-02-04 |
28 |
|
BUPA POWER & LEASING LIMITED |
DirDirector |
1998-03-27 |
1999-02-04 |
29 |
|
BUPA PROPERTIES (1994) LIMITED |
DirDirector |
1998-03-27 |
1999-02-04 |
30 |
|
BUPA PROPERTIES (1995) LIMITED |
DirDirector |
1998-03-27 |
1999-02-04 |
31 |
|
BUPA PURCHASING LIMITED |
DirDirector |
1998-03-27 |
1999-02-04 |
32 |
|
BUPA RODING HOSPITAL LIMITED |
DirDirector |
1998-03-27 |
1999-02-04 |
33 |
|
BUPA SECRETARIES LIMITED |
DirDirector |
1998-03-27 |
1999-02-04 |
34 |
|
BUPA SERVICES LIMITED |
DirDirector |
1998-03-27 |
1999-02-04 |
35 |
|
BUPA TRAVEL SERVICES LIMITED |
DirDirector |
1998-03-27 |
1999-08-31 |
36 |
|
BUPA TRUSTEES LIMITED |
DirDirector |
1998-03-27 |
1999-02-04 |
37 |
|
BUPA WELLBEING LIMITED |
DirDirector |
1998-03-27 |
1999-02-04 |
38 |
|
CARDIFF MEDICAL SERVICES LIMITED |
DirDirector |
1998-03-27 |
1999-02-04 |
39 |
|
CARLSON TRAVEL NETWORK (UK) LIMITED |
DirDirector |
2012-02-27 |
2014-05-02 |
40 |
|
CO-OP GROUP TRAVEL 2 HOLDINGS LIMITED |
DirDirector |
2018-11-21 |
2019-06-14 |
41 |
|
CWT HOLDCO LIMITED |
DirDirector |
2012-02-27 |
2014-05-02 |
42 |
|
CWT NEW HOLDCO LTD |
DirDirector |
2012-02-27 |
2014-05-02 |
43 |
|
CWT UK GROUP LTD |
DirDirector |
2009-03-23 |
2011-08-18 |
|
|
|
DirDirector |
2012-02-27 |
2014-05-02 |
44 |
|
DESTINOLOGY LIMITED |
DirDirector |
2014-08-12 |
2018-08-17 |
45 |
|
ENBROOK CRUISES LIMITED |
DirDirector |
2015-10-31 |
2018-08-17 |
46 |
|
ESSEX STREET INVESTMENTS LIMITED |
DirDirector |
1998-03-27 |
1999-02-04 |
47 |
|
FUTURE TRAVEL LIMITED (GBEN) |
DirDirector |
2018-11-21 |
2019-06-14 |
48 |
|
HOSPITAL FINANCE INVESTMENTS LIMITED |
DirDirector |
1998-03-27 |
1999-02-04 |
49 |
|
HOSPITAL FINANCE LIMITED |
DirDirector |
1998-02-05 |
1999-02-04 |
50 |
|
HOSPITALS LEASING (TWO) LIMITED |
DirDirector |
1998-03-27 |
1999-02-04 |
51 |
|
HOTELS4U.COM LIMITED |
DirDirector |
2018-11-21 |
2019-06-14 |
52 |
|
K.B. JACKSON AND SON (DEVELOPMENTS) LIMITED |
DirDirector |
1998-03-27 |
1999-02-04 |
53 |
|
MA SECRETARIES LIMITED |
DirDirector |
2005-09-01 |
2007-04-20 |
54 |
|
MAG NOMINEES LIMITED |
DirDirector |
2005-09-01 |
2007-04-20 |
55 |
|
MARANDER LIMITED |
DirDirector |
1998-03-27 |
1999-02-04 |
56 |
|
MENZIES AVIATION HOLDINGS LIMITED |
DirDirector |
2006-05-11 |
2007-04-20 |
57 |
|
MENZIES AVIATION LIMITED |
DirDirector |
2005-07-04 |
2007-04-20 |
58 |
|
MYTRAVEL GROUP LIMITED |
DirDirector |
2018-11-21 |
2019-06-14 |
59 |
|
OCCUPATIONAL HEALTH CARE LIMITED |
DirDirector |
1998-03-27 |
1999-02-04 |
60 |
|
PARKWAY HELLAS HOLDINGS LIMITED |
DirDirector |
2018-11-21 |
2019-06-14 |
61 |
|
PRIMROSE CARE LTD |
DirDirector |
1998-03-27 |
1998-12-16 |
62 |
|
SAGA CRUISES I LIMITED |
DirDirector |
2015-10-31 |
2018-08-17 |
63 |
|
SAGA CRUISES II LIMITED |
DirDirector |
2015-10-31 |
2018-08-17 |
64 |
|
SAGA CRUISES III LIMITED |
DirDirector |
2015-10-31 |
2018-08-17 |
65 |
|
SAGA CRUISES IV LIMITED |
DirDirector |
2015-10-31 |
2018-08-17 |
66 |
|
SAGA CRUISES LIMITED |
DirDirector |
2014-09-22 |
2018-08-17 |
67 |
|
SAGA CRUISES V LIMITED |
DirDirector |
2015-10-23 |
2018-08-17 |
68 |
|
SAGA CRUISES VI LIMITED |
DirDirector |
2015-10-26 |
2018-08-17 |
69 |
|
SANDBROOK UK INVESTMENTS LIMITED |
DirDirector |
2018-11-21 |
2019-06-14 |
70 |
|
SHC MEDICAL SUPPLIES LIMITED |
DirDirector |
1998-03-27 |
1999-02-04 |
71 |
|
SPIRE HEALTHCARE LIMITED |
DirDirector |
1998-03-27 |
1999-02-04 |
72 |
|
SPIRE HEALTHCARE PROPERTIES LIMITED |
DirDirector |
1998-03-27 |
1999-02-04 |
73 |
|
SPIRE WASHINGTON HOSPITAL LIMITED |
DirDirector |
1998-10-05 |
1999-02-04 |
74 |
|
ST&H LIMITED |
DirDirector |
2014-09-10 |
2018-08-17 |
75 |
|
ST&H TRANSPORT LIMITED |
DirDirector |
2017-01-31 |
2018-08-17 |
76 |
|
TCCT HOLDINGS UK LIMITED |
DirDirector |
2018-11-21 |
2019-06-14 |
77 |
|
TCCT RETAIL LIMITED |
DirDirector |
2018-11-22 |
2019-06-14 |
78 |
|
TEDDIES CHILDCARE LIMITED |
DirDirector |
1998-03-27 |
1999-02-04 |
79 |
|
TEN LIFESTYLE GROUP PLC |
DirDirector |
2019-06-24 |
|
80 |
|
THE FREEDOM TRAVEL GROUP LIMITED |
DirDirector |
2018-11-22 |
2019-06-14 |
81 |
|
THOMAS COOK CONTINENTAL HOLDINGS LIMITED |
DirDirector |
2018-11-22 |
2019-06-14 |
82 |
|
THOMAS COOK GROUP TOUR OPERATIONS LIMITED |
DirDirector |
2018-11-22 |
2019-06-14 |
83 |
|
THOMAS COOK GROUP UK LIMITED |
DirDirector |
2018-11-20 |
2019-06-14 |
84 |
|
THOMAS COOK INVESTMENTS (2) LIMITED |
DirDirector |
2018-11-22 |
2019-06-14 |
85 |
|
THOMAS COOK MONEY LIMITED |
DirDirector |
2019-04-03 |
2019-06-14 |
86 |
|
THOMAS COOK RETAIL LIMITED |
DirDirector |
2018-11-22 |
2019-06-14 |
87 |
|
THOMAS COOK SERVICES LIMITED |
DirDirector |
2018-11-22 |
2019-06-14 |
88 |
|
THOMAS COOK TOUR OPERATIONS LIMITED |
DirDirector |
2018-11-22 |
2019-06-14 |
89 |
|
THOMAS COOK UK LIMITED |
DirDirector |
2018-11-22 |
2019-06-14 |
90 |
|
TITAN TRANSPORT LIMITED |
DirDirector |
2015-01-19 |
2018-08-17 |
91 |
|
WAGONS-LITS TRAVEL UK LIMITED |
DirDirector |
2012-02-27 |
2014-05-02 |