THOMSON TRAVEL GROUP (HOLDINGS) LIMITED

Company number 03226964

38 officers / 36 resignations

ARNOLD, Simon Kenneth

• Correspondence address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 1 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROLFE, Jody Luke

• Correspondence address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
• Role (Active): Director
• Date of birth: October 1987
• Appointed on: 18 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CHURCHILL COLEMAN, Richard Paul

• Correspondence address: 4 St James Road, Harpenden, Hertfordshire, AL5 4NY
• Role (Resigned): Secretary
• Appointed on: 3 January 2007
• Resigned on: 15 May 2007
• Nationality: British

KNIGHT, Mark David

• Correspondence address: The Old Rectory, Ightham, Sevenoaks, Kent, TN15 9AJ
• Role (Resigned): Secretary
• Appointed on: 21 May 1998
• Resigned on: 1 March 2000
• Nationality: British
• Occupation: Secretary

MATTISON, David Harris

• Correspondence address: 6 Eastcote View, Pinner, Middlesex, HA5 1AT
• Role (Resigned): Secretary
• Appointed on: 14 November 1996
• Resigned on: 21 May 1998
• Nationality: British

RUSSELL, Angela

• Correspondence address: 22 Bishops Close, Barnet, Hertfordshire, EN5 2QH
• Role (Resigned): Secretary
• Appointed on: 1 January 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: 19 July 1996
• Resigned on: 14 November 1996

ANDERSSON, Henrik Lars Petter

• Correspondence address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 30 September 2020
• Resigned on: 18 October 2024
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Company Director

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: 20 December 1996
• Resigned on: 15 May 2000
• Nationality: British
• Occupation: Company Director

BOWTELL, John Paul Maurice

• 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: 3 March 2008
• Resigned on: 31 December 2010
• Nationality: British
• Occupation: Accountant

BRACKENBURY, Martin De Selincourt

• Correspondence address: 29 Thornton Avenue, London, W4 1QE
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 20 December 1996
• Resigned on: 28 February 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRETT, Paul

• Correspondence address: 2 Brookside Road, London, NW11 9NE
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 14 November 1996
• Resigned on: 25 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BUCKINGHAM, Peter Roy

• Correspondence address: 71 Mendip Court, Chatfield Road Battersea Reach, London, SW11 3UZ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 21 September 1998
• Resigned on: 31 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

BURLING, David John

• Correspondence address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 16 December 2015
• Resigned on: 27 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BURNELL, Roger Douglas

• Correspondence address: Marraway House, Heath End, Stratford Upon Avon, Warwickshire, CV37 0PL
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 20 December 1996
• Resigned on: 17 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BUTLER, Francis Anthony

• Correspondence address: Charters, New Lane Hill Tilehurst, Reading, Berkshire, RG30 4JJ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 23 May 2007
• Resigned on: 21 December 2007
• Nationality: British
• Occupation: Company Director

CHAPPELOW, Peter Raymond

• Correspondence address: Settlebeck 109 Curly Hill, Ilkley, West Yorkshire, LS29 0DT
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 20 December 1996
• Resigned on: 1 June 2001
• Nationality: British
• Country of residence: England
• 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: 9 August 2005
• Resigned on: 15 May 2007
• Nationality: British
• Occupation: Lawyer

COLDRAKE, Robert

• Correspondence address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 27 April 2018
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FERGUSON, Iain Donald

• Correspondence address: 2 Chalet Close, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NR
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 7 January 2002
• Resigned on: 12 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FRITH, Michael

• Correspondence address: Upper Bennetts, Penn Road Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TS
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 14 November 1996
• Resigned on: 3 March 2000
• Nationality: British
• Occupation: Company Director

GURASSA, Charles Mark

• Correspondence address: 121 Elgin Crescent, London, W11 2JH
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 December 1999
• Resigned on: 31 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

JARVIS, Alistair Kenton

• Correspondence address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 16 December 2015
• Resigned on: 1 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 3 March 2008
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

KNIGHT, Mark David

• Correspondence address: The Old Rectory, Ightham, Sevenoaks, Kent, TN15 9AJ
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 5 May 1998
• Resigned on: 27 April 2000
• Nationality: British
• Country of residence: Gbr
• Occupation: Company Director

MALONEY, David Ossian

• Correspondence address: 64 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 31 January 2000
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hp9 2dg

MANN, James Stanley

• Correspondence address: 5 Fairways, Two Mile Ash, Milton Keynes, Buckinghamshire, MK8 8AL
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 16 October 2002
• Resigned on: 17 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Information Officer

MATTISON, David Harris

• Correspondence address: 6 Eastcote View, Pinner, Middlesex, HA5 1AT
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 9 August 2005
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NEWBOLD, Charles Ernest

• Correspondence address: 36 Priory Gardens, London, N6 5QS
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 20 December 1996
• Resigned on: 5 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OFTEDAL, Ole Johan

• Correspondence address: Tulevagen 15, Djursolm, 18263, Sweden
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 20 February 1998
• Resigned on: 1 October 2000
• Nationality: Norwegian
• Occupation: Director

ROTHWELL, Peter Francis

• Correspondence address: Witchcraft Hill, Ringshall Drive, Little Gaddesden, Hertfordshire, HP4 1NT
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 March 2001
• Resigned on: 21 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Ian

• Correspondence address: Beverley House, 17 Beverley Road, Leamington Spa, Warwickshire, CV32 6PH
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 20 December 1996
• Resigned on: 20 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WAGGOTT, William Harrison

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 7 January 2002
• Resigned on: 5 January 2016
• Nationality: British
• Country of residence: United Kingdom
• 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: 30 July 2013
• Resigned on: 18 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

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