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THOMSON TRAVEL GROUP (HOLDINGS) LIMITED

Company number 03226964

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Officers: 37 officers / 35 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

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
England
Occupation
Company Director

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

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

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

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

RUSSELL, Angela

Correspondence address
22 Bishops Close, Barnet, Hertfordshire, EN5 2QH
Role Resigned
Secretary
Appointed on
1 January 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

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
19 July 1996
Resigned on
14 November 1996

ALNERY INCORPORATIONS NO 2 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
19 July 1996
Resigned on
14 November 1996

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
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
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
England
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