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TUI UK LIMITED

Company number 02830117

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Officers: 79 officers / 76 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

TUI TRAVEL LIMITED

Correspondence address
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
Role Active
Director
Appointed on
29 September 2022

UK Limited Company What's this?

Registration number
6072876

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

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

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

RUSSELL, Angela

Correspondence address
22 Bishops Close, Barnet, Hertfordshire, EN5 2QH
Role Resigned
Secretary
Appointed on
21 August 2000
Resigned on
28 February 2008

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

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

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
24 June 1993
Resigned on
7 September 1993

ALNERY INCORPORATIONS NO 2 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
24 June 1993
Resigned on
7 September 1993

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

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