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TUI AIRWAYS LIMITED

Company number 00444359

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Officers: 59 officers / 55 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

BUSH, Natalie

Correspondence address
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
Role Active
Director
Date of birth
June 1979
Appointed on
17 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KELLY, Brendan

Correspondence address
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
Role Active
Director
Date of birth
June 1990
Appointed on
29 August 2023
Nationality
British
Country of residence
England
Occupation
Company Director

WILSON, Dawn Allison

Correspondence address
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
Role Active
Director
Date of birth
November 1966
Appointed on
29 August 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
Secretary
Appointed on
4 July 2006
Resigned on
15 May 2007
Nationality
British

RUSSELL, Angela

Correspondence address
22 Bishops Close, Barnet, Hertfordshire, EN5 2QH
Role Resigned
Secretary
Appointed on
24 June 2002
Resigned on
28 February 2008
Nationality
British

STRONGMAN, Roger

Correspondence address
51 Mountgrace Road, Luton, Bedfordshire, LU2 8EW
Role Resigned
Secretary
Appointed before
27 September 1992
Resigned on
24 June 2002
Nationality
British

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

ALLEN, Stephen David

Correspondence address
2 Shakespeare Road, Harpenden, Hertfordshire, AL5 5ND
Role Resigned
Director
Date of birth
October 1957
Appointed before
27 September 1992
Resigned on
9 August 1994
Nationality
British
Occupation
Director

ANDREW, Iain

Correspondence address
3 Prospect Court, Yardley Gobion, Towcester, Northamptonshire, NN12 7BD
Role Resigned
Director
Date of birth
July 1965
Appointed on
1 January 2001
Resigned on
7 January 2004
Nationality
British
Occupation
Director

BAILEY, Luke Damien

Correspondence address
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
Role Resigned
Director
Date of birth
April 1986
Appointed on
31 July 2019
Resigned on
30 September 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

BAKER, Keith Raymond

Correspondence address
38 Barford Rise, Luton, Bedfordshire, LU2 9SG
Role Resigned
Director
Date of birth
January 1951
Appointed on
20 November 2002
Resigned on
7 April 2008
Nationality
British
Occupation
Director Aviation Planning

BLASTLAND, Dermot

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 April 2008
Resigned on
26 November 2010
Nationality
British
Occupation
Travel Consultant

BOYLE, Maurice James

Correspondence address
New Barn, 9 Silbury Court, Silsoe, Bedfordshire, MK45 4RU
Role Resigned
Director
Date of birth
February 1958
Appointed on
1 July 1998
Resigned on
18 September 2006
Nationality
British
Occupation
Director

BRADLEY, Paul Anthony

Correspondence address
4 Old School Gardens, Eaton Socon St Neots, Huntingdon, Cambridgeshire, PE19 3JB
Role Resigned
Director
Date of birth
June 1952
Appointed before
27 September 1992
Resigned on
31 January 2000
Nationality
British
Occupation
Director

BRETT, Paul

Correspondence address
2 Brookside Road, London, NW11 9NE
Role Resigned
Director
Date of birth
April 1944
Appointed before
27 September 1992
Resigned on
25 July 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Chairman

BROWNE, Christine Margaret

Correspondence address
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
Role Resigned
Director
Date of birth
April 1960
Appointed on
12 February 2008
Resigned on
6 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BUCKINGHAM, Peter Roy

Correspondence address
71 Mendip Court, Chatfield Road Battersea Reach, London, SW11 3UZ
Role Resigned
Director
Date of birth
April 1946
Appointed before
27 September 1992
Resigned on
31 December 2000
Nationality
British
Country of residence
England
Occupation
Director

BUNN, James Richard

Correspondence address
Willow Tree, Faygate Lane, West Sussex, United Kingdom, RH12 4SN
Role Resigned
Director
Date of birth
November 1972
Appointed on
16 May 2011
Resigned on
27 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BUNN, James Richard

Correspondence address
28 Great Lime Kiln, Southwater, West Sussex, United Kingdom, RH13 9JL
Role Resigned
Director
Date of birth
November 1972
Appointed on
12 February 2008
Resigned on
1 June 2009
Nationality
British
Occupation
Accountant

BURNELL, Roger Douglas

Correspondence address
Marraway House, Heath End, Stratford Upon Avon, Warwickshire, CV37 0PL
Role Resigned
Director
Date of birth
April 1950
Appointed before
27 September 1992
Resigned on
17 June 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BUTLER, Helen Felicity

Correspondence address
22 Ridgewood Drive, Harpenden, Hertfordshire, AL5 3LE
Role Resigned
Director
Date of birth
March 1950
Appointed on
20 November 2001
Resigned on
31 October 2004
Nationality
British
Occupation
Director

COLDRAKE, Robert

Correspondence address
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
Role Resigned
Director
Date of birth
July 1978
Appointed on
12 May 2017
Resigned on
30 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

ELLACOTT, Fraser Mark

Correspondence address
12 Albert Road, Wilmslow, Cheshire, SK9 5HT
Role Resigned
Director
Date of birth
January 1968
Appointed on
12 February 2008
Resigned on
18 May 2011
Nationality
British
Country of residence
England
Occupation
Company Director

FISK, Nicholas James

Correspondence address
34 Orchard Road, Melbourn, Hertfordshire, SG8 6HH
Role Resigned
Director
Date of birth
April 1960
Appointed on
20 November 2001
Resigned on
19 February 2010
Nationality
British
Occupation
Director

FRITH, Michael

Correspondence address
Upper Bennetts, Penn Road Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TS
Role Resigned
Director
Date of birth
September 1942
Appointed before
27 September 1992
Resigned on
3 March 2000
Nationality
British
Occupation
Director

GISSING, Carl Douglas

Correspondence address
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
Role Resigned
Director
Date of birth
December 1958
Appointed on
12 February 2008
Resigned on
22 October 2015
Nationality
British
Occupation
Company Director

GRIEVE, Brian Stuart, Captain

Correspondence address
41 Hempstead Lane, Potten End, Berkhamsted, Hertfordshire, HP4 2RZ
Role Resigned
Director
Date of birth
October 1936
Appointed before
27 September 1992
Resigned on
31 December 1994
Nationality
British
Occupation
Airline Pilot

GUBBAY, Joshua Wilfrid

Correspondence address
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
Role Resigned
Director
Date of birth
September 1969
Appointed on
2 November 2011
Resigned on
28 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HATTON, Anthony Kevin

Correspondence address
Stoke Park Farm Cottage London Road, Guildford, Surrey, GU1 1XJ
Role Resigned
Director
Date of birth
April 1945
Appointed on
1 January 2001
Resigned on
12 August 2005
Nationality
British
Country of residence
England
Occupation
Director

HUNTER, Alexander Geddes

Correspondence address
Park Blossom, Peover Lane North Rode, Congleton, Cheshire, CW12 3QH
Role Resigned
Director
Date of birth
October 1965
Appointed on
1 October 2001
Resigned on
8 March 2002
Nationality
British
Occupation
Accountant

HUSSEY, Robert James

Correspondence address
54 Rylands Heath, Luton, Bedfordshire, LU2 8TZ
Role Resigned
Director
Date of birth
June 1960
Appointed on
12 March 2002
Resigned on
28 February 2006
Nationality
British
Country of residence
England
Occupation
Company Director

KURTH, Wolfgang

Correspondence address
23a, Burgwedelstr, Wedemark, 30900, Germany
Role Resigned
Director
Date of birth
May 1948
Appointed on
3 September 2001
Resigned on
19 March 2003
Nationality
German
Country of residence
Germany
Occupation
Director

LUDLOW, Ian Richard

Correspondence address
2 Thornden, Cowfold, West Sussex, RH13 8AF
Role Resigned
Director
Date of birth
May 1955
Appointed on
7 February 2006
Resigned on
4 February 2008
Nationality
British
Occupation
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
19 January 2011
Resigned on
31 May 2015
Nationality
Swedish
Country of residence
England
Occupation
Company Director