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THOMSON AIRWAYS LIMITED

Company number 00555445

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Officers: 21 officers / 19 resignations

BARTER, Sharon Louise

Correspondence address
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
Role
Director
Date of birth
August 1969
Appointed on
13 August 2012
Nationality
English
Country of residence
United Kingdom
Occupation
Accountant/Banking & Payments Controller

BRANN, Stephen John

Correspondence address
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
Role
Director
Date of birth
September 1964
Appointed on
23 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

ASTON, Richard Vivian

Correspondence address
93 Hanworth Road, Hampton, Middlesex, TW12 3EA
Role Resigned
Secretary
Appointed before
14 February 1992
Resigned on
26 July 2000
Nationality
British

CHURCHILL COLEMAN, Richard Paul

Correspondence address
4 St James Road, Harpenden, Hertfordshire, AL5 4NY
Role Resigned
Secretary
Appointed on
11 January 2007
Resigned on
15 May 2007
Nationality
British
Occupation
Lawyer

ITANI, Avril Dawn

Correspondence address
78 Burden Way, Worplesdon, Guildford, Surrey, GU2 9RD
Role Resigned
Secretary
Appointed on
30 April 2004
Resigned on
30 September 2005
Nationality
British

RUSSELL, Angela

Correspondence address
22 Bishops Close, Barnet, Hertfordshire, EN5 2QH
Role Resigned
Secretary
Appointed on
26 July 2000
Resigned on
28 February 2008
Nationality
British
Occupation
Company Secretary

WALTER, Joyce

Correspondence address
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
Role Resigned
Secretary
Appointed on
1 December 2007
Resigned on
18 December 2015
Nationality
British
Occupation
Chartered Secretary

ASTON, Richard Vivian

Correspondence address
93 Hanworth Road, Hampton, Middlesex, TW12 3EA
Role Resigned
Director
Date of birth
March 1942
Appointed on
15 April 1994
Resigned on
26 July 2000
Nationality
British
Occupation
Company Legal Manager

BROWN, Charles Peter

Correspondence address
18 York Road, St Albans, Hertfordshire, AL1 4PL
Role Resigned
Director
Date of birth
October 1939
Appointed before
14 February 1992
Resigned on
4 January 2000
Nationality
British
Occupation
Company Director

CHURCHILL COLEMAN, Richard Paul

Correspondence address
4 St James Road, Harpenden, Hertfordshire, AL5 4NY
Role Resigned
Director
Date of birth
February 1966
Appointed on
11 January 2007
Resigned on
15 May 2007
Nationality
British
Occupation
Lawyer

FARMER, Haydn Paul

Correspondence address
34 Emmerson Avenue, Stratford Upon Avon, CV37 9DX
Role Resigned
Director
Date of birth
February 1961
Appointed on
12 June 2002
Resigned on
31 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Accountant

HADDON, Michelle

Correspondence address
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
Role Resigned
Director
Date of birth
November 1973
Appointed on
27 March 2012
Resigned on
14 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MALONEY, David Ossian

Correspondence address
64 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG
Role Resigned
Director
Date of birth
September 1955
Appointed on
26 July 2000
Resigned on
31 December 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MATTISON, David Harris

Correspondence address
6 Eastcote View, Pinner, Middlesex, HA5 1AT
Role Resigned
Director
Date of birth
February 1948
Appointed on
26 July 2000
Resigned on
31 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NEWBOLD, Charles Ernest

Correspondence address
36 Priory Gardens, London, N6 5QS
Role Resigned
Director
Date of birth
July 1948
Appointed before
14 February 1992
Resigned on
5 March 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Managing Director

POVEY, Peter

Correspondence address
Field House 63a Fiery Hill Road, Barnt Green, Birmingham, B45 8JX
Role Resigned
Director
Date of birth
November 1949
Appointed before
14 February 1992
Resigned on
21 January 1993
Nationality
British
Occupation
Company Director

POWELL, Shaun

Correspondence address
Branxholme, 10 Kirkwick Avenue, Harpenden, Hertfordshire, AL5 2QL
Role Resigned
Director
Date of birth
March 1963
Appointed on
24 February 2000
Resigned on
23 May 2002
Nationality
British
Occupation
Company Director

RUSSELL, Angela

Correspondence address
22 Bishops Close, Barnet, Hertfordshire, EN5 2QH
Role Resigned
Director
Date of birth
June 1952
Appointed on
26 July 2000
Resigned on
28 February 2008
Nationality
British
Occupation
Company Secretary

TYMMS, Paul Robert

Correspondence address
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
Role Resigned
Director
Date of birth
May 1976
Appointed on
15 May 2007
Resigned on
30 March 2012
Nationality
British
Occupation
Company Director

WALTER, Joyce

Correspondence address
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
Role Resigned
Director
Date of birth
April 1951
Appointed on
1 December 2007
Resigned on
25 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

WITTS, Kevan Ronald

Correspondence address
1a Stoneleigh Road, Coventry, West Midlands, CV4 7AB
Role Resigned
Director
Date of birth
November 1959
Appointed on
2 March 1999
Resigned on
1 December 2000
Nationality
British
Country of residence
England
Occupation
Company Director