TUI TRAVEL COMMON INVESTMENT FUND TRUSTEE LIMITED

Company number 06969584

28 officers / 23 resignations

MCMAHON, Samantha Elizabeth

• Correspondence address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
• Role (Active): Secretary
• Appointed on: 30 July 2009
• Nationality: British
• Occupation: Pensions Manager

BIRD, Gary William

• Correspondence address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 15 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAWRENCE, James Elliot

• Correspondence address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 14 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WINSPEAR, James Edward

• Correspondence address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 1 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pilot

PAN TRUSTEES UK LLP

• Correspondence address: The Annex, Oathall House, Oathall Road, Haywards Heath, West Sussex, United Kingdom, RH16 3EN
• Role (Active): Director
• Appointed on: 9 May 2017

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• Place registered: UNITED KINGDOM
• Registration number: OC333840

ARNOLD, Simon Kenneth

• Correspondence address: Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 2 August 2012
• Resigned on: 15 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BRANN, Stephen John

• Correspondence address: 3 Summerhill Grange, Lindfield, Haywards Heath, West Sussex, RH16 1RQ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 30 July 2009
• Resigned on: 22 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BRIDLE, Terry

• 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: 25 May 2010
• Resigned on: 1 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FEATHERS, Paul

• Correspondence address: Flat 1, 71 Rosoman Street, London, EC1R 0HX
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 22 July 2009
• Resigned on: 30 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

FELDHAHN, Paul William

• Correspondence address: 131 Chapel Lane, Hale Barns, Altrincham, Cheshire, WA15 0SW
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 30 July 2009
• Resigned on: 25 May 2010
• Nationality: British
• Occupation: Pilot

FISK, Nicholas James

• Correspondence address: 34 Orchard Road, Melbourn, Hertfordshire, SG8 6HH
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 30 July 2009
• Resigned on: 19 February 2010
• Nationality: British
• Occupation: Company Director

GODESAR, Christophe Jean

• Correspondence address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 29 November 2019
• Resigned on: 22 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Airline Pilot

JARVIS, Philip

• Correspondence address: 10 Warminster Close, Luton, Bedfordshire, United Kingdom, LU2 8UJ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 11 December 2015
• Resigned on: 15 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LAWRENCE, David Alan

• Correspondence address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 29 November 2019
• Resigned on: 1 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LOGAN, William

• Correspondence address: Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 11 April 2016
• Resigned on: 5 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LOGAN, William

• Correspondence address: Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 1 June 2011
• Resigned on: 11 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCGOOKIN, Daniel Ernest

• Correspondence address: 29 Springfield, East Grinstead, West Sussex, RH19 2RT
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 30 July 2009
• Resigned on: 1 June 2011
• Nationality: British
• Occupation: Training Manager

MOORE, Lawrence Russell

• Correspondence address: Ingebourg, No 1 Rue De La Douzaine, Fort George, St. Peter Port, Guernsey, GY1 2TA
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 30 July 2009
• Resigned on: 5 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Airline Pilot

MORRIS, Christopher

• Correspondence address: Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 June 2011
• Resigned on: 15 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pilot

NARAGHI, Lida

• Correspondence address: Woodrising, Kewferry Drive, Northwood, Middlesex, United Kingdom, HA6 2NT
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 25 May 2010
• Resigned on: 11 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PAMMENT, Stewart, Capt

• Correspondence address: Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 25 May 2010
• Resigned on: 1 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PATERSON, David

• Correspondence address: Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 30 July 2009
• Resigned on: 21 December 2009
• Nationality: British
• Country of residence: Spain
• Occupation: Accountant

SHARPLES, Colin, Captain

• Correspondence address: Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 30 July 2009
• Resigned on: 1 June 2011
• Nationality: British
• Occupation: Pilot

STERN, Anthony Edward

• Correspondence address: 14 The Park, London, NW11 7SU
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 30 July 2009
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Independent Trustee

TAYLOR, Timothy Paul

• Correspondence address: Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 25 May 2010
• Resigned on: 17 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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: 30 July 2009
• Resigned on: 6 September 2010
• Nationality: British
• Occupation: Company Director

WINSPEAR, James Edward

• Correspondence address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 11 December 2015
• Resigned on: 1 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Pilot

YORK, David

• Correspondence address: 131a, Ashby Road, Burton-On-Trent, Staffordshire, DE15 0LQ
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 30 July 2009
• Resigned on: 11 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Company Secretary