TUI FINANCE NORTHERN EUROPE LIMITED

Company number 03709803

18 officers / 15 resignations

WALTER, Joyce

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
• Role: Secretary
• Appointed on: 1 December 2007
• Nationality: British
• Occupation: Chartered Secretary

WAGGOTT, William Harrison

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
• Role: Director
• Date of birth: July 1963
• Appointed on: 1 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WALTER, Joyce

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
• Role: Director
• Date of birth: April 1951
• Appointed on: 1 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

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
• Occupation: Lawyer

RUSSELL, Angela

• Correspondence address: 22 Bishops Close, Barnet, Hertfordshire, EN5 2QH
• Role (Resigned): Secretary
• Appointed on: 15 March 1999
• Resigned on: 28 February 2008
• Nationality: British
• Occupation: Company Secretary

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 8 February 1999
• Resigned on: 15 March 1999

CHURCHILL COLEMAN, Richard Paul

• Correspondence address: 4 St James Road, Harpenden, Hertfordshire, AL5 4NY
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 3 January 2007
• Resigned on: 15 May 2007
• Nationality: British
• Occupation: Lawyer

FERGUSON, Iain Donald

• Correspondence address: 2 Chalet Close, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NR
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 15 September 2000
• 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: 15 March 1999
• Resigned on: 3 March 2000
• Nationality: British
• Occupation: 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

KNIGHT, Mark David

• Correspondence address: The Old Rectory, Ightham, Sevenoaks, Kent, TN15 9AJ
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 15 March 1999
• Resigned on: 27 April 2000
• Nationality: British
• Country of residence: Gbr
• Occupation: Director

MALONEY, David Ossian

• Correspondence address: 64 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 3 March 2000
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MATTISON, David Harris

• Correspondence address: 6 Eastcote View, Pinner, Middlesex, HA5 1AT
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 15 March 1999
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OVERTON SMITH, Nicholas James

• Correspondence address: April Cottage Holly Close, Storrington, Pulborough, West Sussex, RH20 4PD
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 1 August 2002
• Resigned on: 26 March 2004
• Nationality: British
• Occupation: Chartered Accountant

RUSSELL, Angela

• Correspondence address: 22 Bishops Close, Barnet, Hertfordshire, EN5 2QH
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 15 March 1999
• Resigned on: 28 February 2008
• Nationality: British
• Occupation: Company Secretary

TYMMS, Paul Robert

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 15 May 2007
• Resigned on: 30 March 2012
• Nationality: British
• Occupation: Company Director

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 8 February 1999
• Resigned on: 15 March 1999

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 8 February 1999
• Resigned on: 15 March 1999