TUI TRAVEL OVERSEAS HOLDINGS LIMITED

Company number 04998708

19 officers / 15 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: 30 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KAISER, Dr. Bernd

• Correspondence address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 1 April 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

LINDNER, Thomas

• Correspondence address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 15 November 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

WEAVER, Geoffrey Paul

• Correspondence address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
• Role (Active): Director
• Date of birth: August 1982
• Appointed on: 30 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CHURCHILL COLEMAN, Richard Paul

• Correspondence address: 4 St James Road, Harpenden, Hertfordshire, AL5 4NY
• Role (Resigned): Secretary
• Appointed on: 11 January 2007
• Resigned on: 15 May 2007
• Nationality: British
• Occupation: Lawyer

CLEAR, Kim Michele

• Correspondence address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
• Role (Resigned): Secretary
• Appointed on: 15 November 2017
• Resigned on: 10 August 2022

RUSSELL, Angela

• Correspondence address: 22 Bishops Close, Barnet, Hertfordshire, EN5 2QH
• Role (Resigned): Secretary
• Appointed on: 18 December 2003
• Resigned on: 28 February 2008
• Nationality: British
• Occupation: Company Secretary

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

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: 19 December 2023
• Nationality: British
• Country of residence: United Kingdom
• 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: 11 January 2007
• Resigned on: 15 May 2007
• Nationality: British
• Occupation: Lawyer

FARMER, Haydn Paul

• Correspondence address: 34 Emmerson Avenue, Stratford Upon Avon, CV37 9DX
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 18 December 2003
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Accountant

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: 30 September 2020
• 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: 18 December 2003
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PIETZKA, Thomas Gerd

• Correspondence address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 15 November 2017
• Resigned on: 1 April 2022
• Nationality: German
• Country of residence: Germany
• Occupation: None

RUSSELL, Angela

• Correspondence address: 22 Bishops Close, Barnet, Hertfordshire, EN5 2QH
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 18 December 2003
• Resigned on: 28 February 2008
• Nationality: British
• Occupation: Company Secretary

TYMMS, Paul Robert

• Correspondence address: 24 Bedford Road, St Albans, Hertfordshire, AL1 3BQ
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 15 May 2007
• Resigned on: 20 August 2008
• Nationality: British
• 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: 1 December 2007
• Resigned on: 18 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

WHEATLEY, Richard Stuart

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 20 August 2008
• Resigned on: 23 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WOELKE, Thorsten

• Correspondence address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 21 January 2015
• Resigned on: 15 November 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director