TUI UK LIMITED

Company number 02830117

83 officers / 78 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

IVESON, Phillip

• Correspondence address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 20 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

SMITH, Bartholomew Quinton

• Correspondence address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
• Role (Active): Director
• Date of birth: April 1988
• Appointed on: 20 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing 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

ASTON, Richard Vivian

• Correspondence address: 93 Hanworth Road, Hampton, Middlesex, TW12 3EA
• Role (Resigned): Secretary
• Appointed on: 7 September 1993
• Resigned on: 21 August 2000
• Nationality: British
• Occupation: Secretary

CHURCHILL COLEMAN, Richard Paul

• Correspondence address: 4 St James Road, Harpenden, Hertfordshire, AL5 4NY
• Role (Resigned): Secretary
• Appointed on: 1 February 2006
• Resigned on: 15 May 2007
• Nationality: British

RUSSELL, Angela

• Correspondence address: 22 Bishops Close, Barnet, Hertfordshire, EN5 2QH
• Role (Resigned): Secretary
• Appointed on: 21 August 2000
• Resigned on: 28 February 2008
• Nationality: British

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

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 24 June 1993
• Resigned on: 7 September 1993

ALLEN, Stephen David

• Correspondence address: 1 Longcroft Avenue, Harpenden, Hertfordshire, AL5 2QY
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 15 September 1994
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Company Director

ASPEL, Edward

• Correspondence address: 2 Christ Church Cottages, Christ Church Road, Virginia Water, Surrey, GU25 4PT
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 14 June 2000
• Resigned on: 14 July 2000
• Nationality: British
• Occupation: Company Director

ASTLES, Pamela Rosemary

• Correspondence address: Frogmill House, Frogmill, Hurley, Berkshire, SL6 5NL
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 7 September 1993
• Resigned on: 31 October 1994
• Nationality: British
• Occupation: Company Director

BLASTLAND, Dermot

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 29 April 2008
• Resigned on: 16 November 2010
• Nationality: British
• Occupation: Travel Consultant

BOWDEN DOYLE, Richard William

• Correspondence address: 40 Montague Road, Richmond Upon Thames, Surrey, TW10 6QJ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 8 December 1994
• Resigned on: 15 May 2000
• Nationality: British
• Occupation: Company Director

BRACKENBURY, Martin De Selincourt

• Correspondence address: 29 Thornton Avenue, London, W4 1QE
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 7 September 1993
• Resigned on: 28 February 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRETT, Paul

• Correspondence address: 2 Brookside Road, London, NW11 9NE
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 7 September 1993
• Resigned on: 25 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

BROWN, Charles Peter

• Correspondence address: 18 York Road, St Albans, Hertfordshire, AL1 4PL
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 7 September 1993
• Resigned on: 4 January 2000
• Nationality: British
• Occupation: Company Director

BROWNE, Christine Margaret

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 29 April 2008
• Resigned on: 5 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURLING, David John

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 20 January 2000
• Resigned on: 24 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CARON, Helen

• Correspondence address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 9 November 2016
• Resigned on: 28 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CHAPMAN, Ian Paul

• Correspondence address: Wigmore House, Wigmore Place, Wigmore Lane, Luton, United Kingdom, LU2 9TN
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 3 July 2017
• Resigned on: 28 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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

CROCKETT, Robin Geoffrey

• Correspondence address: Greentrees, Woodside Grange Road Woodside Park, London, N12 8SS
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 7 September 1993
• Resigned on: 3 January 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVID, Nigel Anthony, Mr.

• Correspondence address: 40 Timber Lane, Woburn, Buckinghamshire, MK17 9PL
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 12 May 1997
• Resigned on: 22 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIES, Sonia Sarah Lillian

• Correspondence address: 23 Jameson Street, London, W8 7SH
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 4 February 2002
• Resigned on: 14 September 2004
• Nationality: British
• Occupation: Communications Director

DE VIAL, John Leslie

• Correspondence address: The Paddock 2 Dearden Heights, Union Road, Rossendale, Lancashire, BB4 8TW
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 22 April 1999
• Resigned on: 28 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DEFRIEZ, Tamsin Todd

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 27 June 2016
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DONOGHUE, Graham

• Correspondence address: 597 Wilmslow Road, Didsbury, Manchester, M20 3QJ
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 9 June 2006
• Resigned on: 17 June 2008
• Nationality: British
• Occupation: Company Director

EATOCK, Brian Bletsoe

• Correspondence address: 15 Academy Drive, Corsham, Wiltshire, SN13 0SA
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed on: 7 September 1993
• Resigned on: 31 July 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EDWARDS, Hugh

• Correspondence address: Vine Cottage, Main Road, Lacey Green, Princes Risborough, Buckinghamshire, HP27 0QT
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 10 April 2002
• Resigned on: 14 September 2004
• Nationality: British
• Occupation: Company Director

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: 14 October 2013
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FISK, Nicholas James

• Correspondence address: 34 Orchard Road, Melbourn, Hertfordshire, SG8 6HH
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 February 2006
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Company Director

FLINTHAM, Andrew

• 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: 4 June 2015
• Resigned on: 1 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FRITH, Michael

• Correspondence address: Upper Bennetts, Penn Road Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TS
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 7 September 1993
• Resigned on: 3 March 2000
• Nationality: British
• Occupation: Company Director