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TUI UK RETAIL LIMITED

Company number 01456086

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40 officers / 36 resignations

ANDERSSON, Henrik Lars Petter

Correspondence address
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
Role Active
Director
Date of birth
September 1971
Appointed on
30 September 2020
Nationality
Swedish
Country of residence
Sweden
Occupation
Company Director

FLINTHAM, Andrew

Correspondence address
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
Role Active
Director
Date of birth
August 1969
Appointed on
1 March 2018
Nationality
British
Country of residence
England
Occupation
Company Director

MCALISTER, Katharine Rachel

Correspondence address
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
Role Active
Director
Date of birth
May 1976
Appointed on
28 September 2018
Nationality
British
Country of residence
England
Occupation
Cmo Tui Uk & Ireland

SWANSON, Neil Drew

Correspondence address
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
Role Active
Director
Date of birth
September 1966
Appointed on
14 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MOORE, Sheila Tara

Correspondence address
White Lodge, Little Laver, Ongar, Essex, CM5 0JS
Role Resigned
Secretary
Resigned on
16 November 1998

STARLING, Rebecca Jean Godwin

Correspondence address
11 Rossdale Road, Putney, London, SW15 1AD
Role Resigned
Secretary
Appointed on
16 November 1998
Resigned on
5 April 2001

WALTER, Joyce

Correspondence address
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
Role Resigned
Secretary
Appointed on
5 April 2001
Resigned on
18 December 2015
Nationality
British
Occupation
Chartered Secretary

COLDRAKE, Robert

Correspondence address
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
Role Resigned
Director
Date of birth
July 1978
Appointed on
12 May 2017
Resigned on
30 September 2020
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

ELLACOTT, Fraser Mark

Correspondence address
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
Role Resigned
Director
Date of birth
January 1968
Appointed on
11 October 2013
Resigned on
30 June 2016
Nationality
British
Country of residence
England
Occupation
Company Director

GIFFORD, Mark Anthony

Correspondence address
1 Carylls Meadow, West Grinstead, West Sussex, RH13 8HW
Role Resigned
Director
Date of birth
February 1965
Appointed on
15 February 2000
Resigned on
31 January 2002
Nationality
British
Occupation
Finance Director

GUBBAY, Joshua Wilfrid

Correspondence address
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
Role Resigned
Director
Date of birth
September 1969
Appointed on
24 September 2015
Resigned on
15 September 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

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

HOWELL, David

Correspondence address
Flat 10 The Isabella, Hatchford Park Ockham Lane, Cobham, Surrey, KT11 1LR
Role Resigned
Director
Date of birth
March 1949
Appointed on
16 November 1998
Resigned on
3 May 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JOHN, Andrew Lloyd

Correspondence address
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
Role Resigned
Director
Date of birth
July 1952
Appointed on
15 October 2007
Resigned on
31 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

JONES, Derek

Correspondence address
Stourbank, Brook Lane, Newbold-On-Stour, Warwickshire, CV37 8UA
Role Resigned
Director
Date of birth
December 1963
Appointed on
15 October 2007
Resigned on
31 August 2008
Nationality
British
Country of residence
England
Occupation
Company Director

LONG, Peter James

Correspondence address
5 Broadwater Down, Tunbridge Wells, Kent, TN2 5NJ
Role Resigned
Director
Date of birth
June 1952
Appointed on
16 November 1998
Resigned on
15 February 2000
Nationality
British
Country of residence
England
Occupation
Director

LONGMAN, Nicholas Winston

Correspondence address
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
Role Resigned
Director
Date of birth
July 1968
Appointed on
4 June 2015
Resigned on
5 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LONGMAN, Nicholas Winston

Correspondence address
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
Role Resigned
Director
Date of birth
July 1968
Appointed on
31 August 2008
Resigned on
9 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LONGMAN, Nicholas Winston

Correspondence address
Roseland, Salisbury Road, Horsham, West Sussex, RH13 0AL
Role Resigned
Director
Date of birth
July 1968
Appointed on
17 July 2006
Resigned on
15 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LUNDGREN, Johan Peter

Correspondence address
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
Role Resigned
Director
Date of birth
October 1966
Appointed on
19 January 2011
Resigned on
31 May 2015
Nationality
Swedish
Country of residence
England
Occupation
Company Director

MARTIN, Andrew David

Correspondence address
5 Dalkeith Road, Harpenden, Hertfordshire, AL5 5PP
Role Resigned
Director
Date of birth
July 1960
Appointed on
28 September 2001
Resigned on
11 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Director

MCKINLAY, Colin Grant

Correspondence address
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
Role Resigned
Director
Date of birth
August 1969
Appointed on
19 January 2011
Resigned on
12 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MOORE, Richard James

Correspondence address
White Lodge, Little Laver, Ongar, Essex, CM5 0JS
Role Resigned
Director
Date of birth
June 1946
Resigned on
16 November 1998
Nationality
British
Occupation
Company Director

MOORE, Sheila Tara

Correspondence address
White Lodge, Little Laver, Ongar, Essex, CM5 0JS
Role Resigned
Director
Date of birth
November 1948
Resigned on
16 November 1998
Nationality
British
Occupation
Company Director

POWELL, Cheryl Frances

Correspondence address
5 Plymouth Drive, Barnt Green, Birmingham, B45 8JB
Role Resigned
Director
Date of birth
April 1969
Appointed on
4 July 2006
Resigned on
1 November 2007
Nationality
British
Occupation
Commercial Director

REILLY, Gerald

Correspondence address
The Spinney Brooks Drive, Hale Barns, Altrincham, Cheshire, WA15 8TR
Role Resigned
Director
Date of birth
March 1954
Appointed on
16 November 1998
Resigned on
9 May 2001
Nationality
British
Occupation
Md Travel Choice

SHANKS, Peter David Kenneth

Correspondence address
4 Orchard Lea Close, Pyrford Woods Pyrford, Woking, Surrey, GU22 8QW
Role Resigned
Director
Date of birth
August 1958
Appointed on
15 February 2000
Resigned on
30 September 2001
Nationality
British
Occupation
Managing Director

SHARMAN, Christine Margaret

Correspondence address
6 Honey Close, Hook End, Brentwood, Essex, CM15 0PB
Role Resigned
Director
Date of birth
May 1960
Resigned on
16 November 1998
Nationality
British
Occupation
Managing Director

SMITH, Jason Mark

Correspondence address
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
Role Resigned
Director
Date of birth
February 1970
Appointed on
7 September 2018
Resigned on
3 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

STARLING, Christopher Charles

Correspondence address
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
Role Resigned
Director
Date of birth
July 1982
Appointed on
15 September 2017
Resigned on
7 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

STRACHAN, Iain John

Correspondence address
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
Role Resigned
Director
Date of birth
October 1971
Appointed on
10 October 2008
Resigned on
24 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SWINSON, Margaret Anne

Correspondence address
13 Brook Lane, Haywards Heath, West Sussex, RH16 1SF
Role Resigned
Director
Date of birth
February 1963
Appointed on
17 May 2007
Resigned on
30 June 2008
Nationality
British
Occupation
Accountant

THOMAS, Hywel David

Correspondence address
Orchard House, 102 Church Road, Worcester Park, Surrey, KT4 7RZ
Role Resigned
Director
Date of birth
September 1958
Appointed on
31 January 2002
Resigned on
11 November 2003
Nationality
British
Country of residence
England
Occupation
Accountant

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
30 June 2008
Resigned on
30 March 2012
Nationality
British
Occupation
Company Director

VAZQUEZ, Belinda Ruth

Correspondence address
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
Role Resigned
Director
Date of birth
October 1975
Appointed on
1 July 2020
Resigned on
14 July 2021
Nationality
British
Country of residence
England
Occupation
Company Director