TRAVEL CLASS HOLDINGS LIMITED

Company number 05336295

27 officers / 23 resignations

FROGGATT, Martin James

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
• Role: Director
• Date of birth: February 1969
• Appointed on: 31 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JONES, Brendan Derek Lee

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
• Role: Director
• Date of birth: May 1965
• Appointed on: 5 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ROBINSON, Bryn Glyndwr

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
• Role: Director
• Date of birth: June 1960
• Appointed on: 4 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RUST, Neil Kenneth

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
• Role: Director
• Date of birth: April 1964
• Appointed on: 5 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HARPER, Paula

• Correspondence address: 25 Portside Close, Quayside View Marchwood, Southampton, Hampshire, SO40 4AL
• Role (Resigned): Secretary
• Appointed on: 18 January 2005
• Resigned on: 22 February 2005
• Nationality: British

WALTER, Joyce

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
• Role (Resigned): Secretary
• Appointed on: 12 May 2006
• Resigned on: 18 December 2015
• Nationality: British

WRIGHT, Lisa

• Correspondence address: 17 Bramshaw Way, Barton On Sea, New Milton, Hampshire, BH25 7ST
• Role (Resigned): Secretary
• Appointed on: 22 February 2005
• Resigned on: 12 May 2006
• Nationality: British
• Occupation: Company Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 January 2005
• Resigned on: 18 January 2005

ALLEN, Stephen David

• Correspondence address: Vivans House Downs Road, West Stoke, Chichester, West Sussex, PO18 9BP
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 4 March 2005
• Resigned on: 28 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Travel Business

BAINBRIDGE, Richard Charles

• 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 March 2012
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BUSH, Mark Leonard

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 16 April 2009
• Resigned on: 30 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DICK, Fergus

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 15 January 2013
• Resigned on: 23 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FINLAY, Ian Stuart

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 9 February 2005
• Resigned on: 2 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FRASER, Andrew Hector

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 13 March 2012
• Resigned on: 14 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HAWKES, Paul Christopher

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 16 April 2009
• Resigned on: 14 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JENKINS, Nigel John

• Correspondence address: Coombe Cross St Hill Road, East Grinstead, RH19 4JU
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 12 May 2006
• Resigned on: 31 October 2006
• Nationality: British
• Country of residence: England
• 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: 12 May 2006
• Resigned on: 18 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

KELLY, Sean Pearse

• Correspondence address: Lowhill Farm, Portsmouth Road Fishers Pond, Eastleigh, Hampshire, SO50 7HF
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 18 January 2005
• Resigned on: 9 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KNOWLES, Karen

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 11 April 2012
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACFADYEN, Neil

• Correspondence address: 39 Lancaster Road, London, W11 1QJ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 September 2005
• Resigned on: 12 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

MCILRATH, Clare Teresa

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 15 January 2013
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OSMAN, Rebecca Louise

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 31 July 2013
• Resigned on: 1 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PRIOR, Mathew Roger

• Correspondence address: 6 Princes Square, Hove, East Sussex, BN3 4GE
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 12 May 2006
• Resigned on: 1 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TWYMAN, Lisa

• Correspondence address: 2 Manor Cottage, Milton Lilbourne, Pewsey, Wiltshire, SN9 5LQ
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 April 2005
• Resigned on: 12 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WATKINSON, Sam James

• Correspondence address: Cobblers, Mapledrakes Road, Ewhurst, Surrey, GU6 7QW
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 4 March 2005
• Resigned on: 4 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Venture Capatalist

WILLIAMS, Paul

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 16 April 2009
• Resigned on: 15 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WRIGHT, Lisa

• Correspondence address: 75 Becton Lane, Barton-On-Sea, New Milton, Hampshire, BH25 7AL
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 9 February 2005
• Resigned on: 5 January 2009
• Nationality: British
• Occupation: Company Director