TUI UK RETAIL LIMITED

Company number 01456086

42 officers / 38 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: United Kingdom
• Occupation: Company Director

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: 1 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VAZQUEZ, Belinda Ruth

• Correspondence address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 11 October 2022
• 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
• Appointed before: 12 May 1992
• Resigned on: 16 November 1998
• Nationality: British

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
• Nationality: British

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: United Kingdom
• 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: United Kingdom
• 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

MCALISTER, Katharine Rachel

• Correspondence address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 28 September 2018
• Resigned on: 1 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Cmo Tui Uk & Ireland

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
• Appointed before: 12 May 1992
• 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
• Appointed before: 12 May 1992
• 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
• Appointed before: 12 May 1992
• 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: England
• Occupation: Chartered Accountant

SWANSON, Neil Drew

• Correspondence address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 14 July 2021
• Resigned on: 11 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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