TUI PENSION SCHEME (UK) LIMITED

Company number 00973809

52 officers / 47 resignations

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: 28 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Accountant

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

MATTISON, David Harris

• Correspondence address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
• Role (Active): Director
• Date of birth: February 1948
• Appointed on: 26 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NARAGHI, Lida

• Correspondence address: Woodrising, Kewferry Drive, Northwood, Middlesex, HA6 2NT
• Role (Active): Director
• Date of birth: December 1956
• Appointed on: 18 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OSBORNE, Jeremy Charles

• Correspondence address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 17 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: E-Commerce Director

ANDREWS, Marion Helen

• Correspondence address: 41 Sheepcote Drive, Watford, Hertfordshire, WD25 0DZ
• Role (Resigned): Secretary
• Appointed on: 12 June 2006
• Resigned on: 3 September 2018
• Nationality: British

MATTISON, David Harris

• Correspondence address: 6 Eastcote View, Pinner, Middlesex, HA5 1AT
• Role (Resigned): Secretary
• Appointed before: 19 October 1992
• Resigned on: 12 June 2006
• Nationality: British

AHERNE, Michael James Cornelius

• Correspondence address: 62 Oaklands Lane, Smallford, St Albans, Hertfordshire, AL4 0HS
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 24 November 2005
• Resigned on: 31 October 2006
• Nationality: English
• Country of residence: England
• Occupation: Professional Licensed Aircraft

ALLEN, Dennis Raymond

• Correspondence address: 16 Elm Bank Close, Leamington Spa, Warwickshire, CV32 6LR
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 19 October 1992
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Travel Accountant

ARM, Donald Albert

• Correspondence address: 4 Cartref House, 8 Eastbury Avenue, Northwood, Middlesex, HA6 3LG
• Role (Resigned): Director
• Date of birth: May 1925
• Appointed on: 16 February 1993
• Resigned on: 31 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Retired

BUCKINGHAM, Peter Roy

• Correspondence address: 71 Mendip Court, Chatfield Road Battersea Reach, London, SW11 3UZ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 4 October 2000
• Resigned on: 31 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

CASTLETON, Susan Amanda

• Correspondence address: 11 The Spinney, Middlethorpe Grove, York, YO2 2JP
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 3 July 1995
• Resigned on: 15 November 1996
• Nationality: British
• Occupation: Company Director

COX, David Alexander

• Correspondence address: 108 Goswell End Road, Harlington, Dunstable, Bedfordshire, LU5 6NT
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed on: 10 May 2001
• Resigned on: 2 August 2001
• Nationality: British
• Occupation: Company Director

COX, David Alexander

• Correspondence address: 108 Goswell End Road, Harlington, Dunstable, Bedfordshire, LU5 6NT
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed on: 9 November 1992
• Resigned on: 8 July 1996
• Nationality: British
• Occupation: Airline Executive

CROCKETT, Robin Geoffrey

• Correspondence address: Greentrees, Woodside Grange Road Woodside Park, London, N12 8SS
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed before: 19 October 1992
• Resigned on: 3 January 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Personnel Director

DUNCAN, Moira Elizabeth

• Correspondence address: 56 Woodlands, London, NW11 9QU
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 11 October 2001
• Resigned on: 15 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Communications Manager

DUNN, John George

• Correspondence address: 61 Redhill Wood, New Ash Green, Longfield, Kent, DA3 8QP
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 23 March 2000
• Resigned on: 29 September 2000
• Nationality: British
• Occupation: Human Resources Director

FARMER, Haydn Paul

• Correspondence address: 34 Emmerson Avenue, Stratford Upon Avon, CV37 9DX
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 13 June 2000
• Resigned on: 10 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Acountant

FISK, Nicholas James

• Correspondence address: 34 Orchard Road, Melbourn, Hertfordshire, SG8 6HH
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 21 March 2006
• Resigned on: 22 January 2010
• Nationality: British
• Occupation: Company 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: 19 October 1992
• Resigned on: 3 March 2000
• Nationality: British
• Occupation: Financial Director

HINDES, Catherine

• Correspondence address: 20 Park Road, Tring, Hertfordshire, HP23 6BN
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 17 December 2001
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Hr Manager Air

HINE, Eric

• Correspondence address: 18 Glebe Road, Deanshanger, Milton Keynes, Buckinghamshire, MK19 6LT
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 19 October 1992
• Resigned on: 31 August 2004
• Nationality: British
• Occupation: Aircraft Maintenance

JARVIS, Alistair Kenton

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 November 2008
• Resigned on: 20 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JARVIS, Philip

• Correspondence address: 10 Warminster Close, Luton, Bedfordshire, LU2 8UJ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 17 April 2007
• Resigned on: 7 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JEFFREY, Ian

• Correspondence address: 19 Turton Way, Kenilworth, Warwickshire, CV8 2RT
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 16 November 2003
• Resigned on: 5 October 2007
• Nationality: British
• Occupation: 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: 18 June 2010
• Resigned on: 27 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

KEEN, Colin Frank

• Correspondence address: 12 Berwick Close, Woodloes Park, Warwick, CV34 5UF
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 25 November 1998
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Buyer

KNIGHT, Mark David

• Correspondence address: The Old Rectory, Ightham, Sevenoaks, Kent, TN15 9AJ
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 6 July 1998
• Resigned on: 9 June 2000
• Nationality: British
• Country of residence: Gbr
• 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: 20 October 2011
• Resigned on: 5 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MAHONY, Dominic Julian

• Correspondence address: 10 West Hill Road, Foxton, Cambridge, Cambridgeshire, CB22 6SZ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 7 February 2002
• Resigned on: 2 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MALONEY, David Ossian

• Correspondence address: 64 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 23 March 2000
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MATTISON, David Harris

• Correspondence address: 6 Eastcote View, Pinner, Middlesex, HA5 1AT
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 8 November 2000
• Resigned on: 26 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MILLNS, Jill Alyson

• Correspondence address: 36 Pursewardens Close, London, W13 9PN
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 23 March 2000
• Resigned on: 17 December 2001
• Nationality: British
• Occupation: Director

MORGAN, Andrew John

• Correspondence address: 38 Holmes Road, Twickenham, Middlesex, TW1 4RE
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 7 August 2003
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Company Director

PHILLIPS, Claire Ann

• Correspondence address: 21 Albany Terrace, Leamington Spa, Warwickshire, CV32 5LP
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 25 November 1998
• Resigned on: 1 April 2001
• Nationality: British
• Occupation: Personnel Director