TUI TRAVEL LIMITED

Company number 06072876

44 officers / 41 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

SCHELP, David Christopher

• Correspondence address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 1 February 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Ceo Markets & Airlines

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: 19 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CLEAR, Kim Michele

• Correspondence address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
• Role (Resigned): Secretary
• Appointed on: 11 September 2017
• Resigned on: 10 August 2022

JOHN, Andrew Lloyd

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
• Role (Resigned): Secretary
• Appointed on: 19 June 2007
• Resigned on: 1 October 2013
• Nationality: British
• Occupation: Solicitor

WALTER, Joyce

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
• Role (Resigned): Secretary
• Appointed on: 1 October 2013
• Resigned on: 18 December 2015

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 16 March 2007
• Resigned on: 19 June 2007

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 January 2007
• Resigned on: 16 March 2007

BAIER, Horst Heinz Paul

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 13 October 2009
• Resigned on: 11 December 2014
• Nationality: German
• Country of residence: Germany
• Occupation: None

BAIER, Horst

• Correspondence address: Rosenweg 10, Hannover, 30627, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 19 March 2007
• Resigned on: 19 June 2007
• Nationality: German
• Occupation: Director

BOTTCHER, Volker

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 19 June 2007
• Resigned on: 16 December 2013
• Nationality: German
• 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: 28 June 2007
• Resigned on: 31 December 2010
• Nationality: British
• Occupation: Accountant

BRETTSCHNEIDER, Dieter Willi

• Correspondence address: Grimbartschlucht 4, Burgdorf-Ehlershausen, 31303, Germany
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 19 March 2007
• Resigned on: 19 June 2007
• Nationality: German
• Country of residence: Germany
• 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: 27 May 2015
• Resigned on: 19 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CAMPBELL, Lloyd Anthony

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 28 June 2007
• Resigned on: 16 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHAPMAN, Clare Moira

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 28 June 2007
• Resigned on: 19 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DALTON, William Robert Patrick

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 19 March 2007
• Resigned on: 29 May 2012
• Nationality: Canadian Irish
• Occupation: Non Executive Director

EBEL, Sebastian

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 25 March 2013
• Resigned on: 11 December 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

FEUERHAKE, Rainer

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 28 June 2007
• Resigned on: 8 February 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

FRENZEL, Michael Heinz Franz, Dr

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 28 June 2007
• Resigned on: 25 March 2013
• Nationality: German
• Occupation: Company Director

GOODING, Valerie Frances

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 7 February 2014
• Resigned on: 11 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HICKS, Jeremy David

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 28 June 2007
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HODGKINSON, Michael Stewart, Sir

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 28 June 2007
• Resigned on: 11 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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: 27 May 2015
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOUSSEN, Friedrich Peter Johannes

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 8 February 2013
• Resigned on: 11 December 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

KONG, Janis Carol

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 29 May 2012
• Resigned on: 11 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LONG, Peter James

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 28 June 2007
• Resigned on: 19 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LUNDGREN, Johan Peter

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 21 December 2007
• Resigned on: 31 May 2015
• Nationality: Swedish
• Country of residence: England
• Occupation: Company Director

MCCONVILLE, Coline Lucille, Ms.

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 21 September 2011
• Resigned on: 11 December 2014
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

MUELLER, Christoph Romanus

• Correspondence address: Fond Jean Rosy, 21, Rixensart, 1330, Belgium
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 28 June 2007
• Resigned on: 27 May 2009
• Nationality: German
• Occupation: Company Director

POWELL, Timothy Martin

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 4 April 2011
• Resigned on: 11 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ROTHWELL, Peter Francis

• Correspondence address: Witchcraft Hill, Ringshall Drive, Little Gaddesden, Hertfordshire, HP4 1NT
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 19 June 2007
• Resigned on: 21 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SCHIPPOREIT, Ehard Walter, Dr

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 29 October 2007
• Resigned on: 11 December 2014
• Nationality: German
• Occupation: Company Director

SCHUNK, Albert, Dr

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 29 October 2007
• Resigned on: 11 December 2014
• Nationality: German
• Occupation: Company Director

SHER, Victor Herman

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 29 October 2007
• Resigned on: 18 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director