TTSS LIMITED

Company number 06695822

29 officers / 27 resignations

CHAN, Hua Hui

• Correspondence address: Origin One, 108 High Street, Crawley, West Sussex, United Kingdom, RH10 1BD
• Role (Active): Director
• Date of birth: August 1982
• Appointed on: 3 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TWYNAM, Richard Cecil William

• Correspondence address: Origin One, 108 High Street, Crawley, West Sussex, United Kingdom, RH10 1BD
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 15 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NORTHEY, Janet

• Correspondence address: Origin One, 108 High Street, Crawley, West Sussex, United Kingdom, RH10 1BD
• Role (Resigned): Secretary
• Appointed on: 8 July 2016
• Resigned on: 30 May 2019

WALTER, Joyce

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
• Role (Resigned): Secretary
• Appointed on: 7 November 2008
• Resigned on: 18 December 2015
• Nationality: British
• Occupation: Chartered Secretary

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

BARTON, Ian Roy

• Correspondence address: 88 Gloucester Road, Hampton, Middlesex, TW12 2UJ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 September 2009
• Resigned on: 22 August 2013
• Nationality: British
• Occupation: Director

BAXTER, Richard Alistair

• Correspondence address: Coombe Farm, Churt Road Churt, Farnham, Surrey, GU10 2QT
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 11 September 2008
• Resigned on: 26 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BRAITHWAITE, Laura

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 1 September 2009
• Resigned on: 14 June 2011
• Nationality: British
• Country of residence: United Kingdom
• 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

DORAN, Edwin Charles

• Correspondence address: 104 Teddington Park Road, Teddington, Middx, TW11 8NE
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 26 September 2008
• Resigned on: 1 September 2009
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

DORAN, Rosemary Diane

• Correspondence address: 104 Teddington Park Road, Teddington, Middx, TW11 8NE
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 26 September 2008
• Resigned on: 7 November 2008
• Nationality: Irish
• Occupation: Company Director

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: 7 November 2008
• Resigned on: 2 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Operations 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: 15 May 2009
• Resigned on: 14 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FROGGATT, Martin James

• Correspondence address: Origin One, 108 High Street, Crawley, West Sussex, United Kingdom, RH10 1BD
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 31 July 2013
• Resigned on: 30 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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: 7 November 2008
• Resigned on: 14 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

ISAACS, Richard William

• Correspondence address: Origin One, 108 High Street, Crawley, West Sussex, United Kingdom, RH10 1BD
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 5 February 2014
• Resigned on: 30 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LION-CACHET, Chad Clinton

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 5 February 2014
• Resigned on: 22 November 2016
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Managing Director

LUDNOW, Stephen Matthew

• Correspondence address: Origin One, 108 High Street, Crawley, West Sussex, United Kingdom, RH10 1BD
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 16 January 2018
• Resigned on: 3 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial And Operations Director

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

MEE, Darren

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 7 November 2008
• Resigned on: 18 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Tax

MORRIS, David

• Correspondence address: Origin One, 108 High Street, Crawley, West Sussex, United Kingdom, RH10 1BD
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 30 May 2019
• Resigned on: 25 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NOONAN, Sarah Anne

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 4 July 2011
• Resigned on: 28 March 2012
• 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

POULTER, Adam Willis George

• Correspondence address: Origin One, 108 High Street, Crawley, West Sussex, United Kingdom, RH10 1BD
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 25 February 2020
• Resigned on: 15 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBINSON, Bryn Glyndwr

• Correspondence address: Origin One, 108 High Street, Crawley, West Sussex, United Kingdom, RH10 1BD
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 15 June 2020
• Resigned on: 15 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ROBINSON, Bryn Glyndwr

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 13 March 2012
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SEWARD, Samuel Michael

• Correspondence address: Origin One, 108 High Street, Crawley, West Sussex, United Kingdom, RH10 1BD
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 13 November 2013
• Resigned on: 3 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Travel Executive

SYSON, Keith Gordon

• Correspondence address: Garden Lodge, 8 Tennyson's Ridge, Haslemere, Surrey, GU27 3SY
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 11 September 2008
• Resigned on: 26 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WIMBLETON, John Christopher

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 7 November 2008
• Resigned on: 10 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director