TUI UK TRANSPORT LIMITED

Company number 01014599

45 officers / 43 resignations

ROLFE, Jody Luke

• Correspondence address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
• Role (Active): Director
• Date of birth: October 1987
• Appointed on: 30 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SWANSON, Neil Drew

• Correspondence address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 1 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ASTON, Richard Vivian

• Correspondence address: 93 Hanworth Road, Hampton, Middlesex, TW12 3EA
• Role (Resigned): Secretary
• Appointed before: 13 October 1991
• Resigned on: 21 August 2000
• Nationality: British

CHURCHILL COLEMAN, Richard Paul

• Correspondence address: 4 St James Road, Harpenden, Hertfordshire, AL5 4NY
• Role (Resigned): Secretary
• Appointed on: 3 January 2007
• Resigned on: 15 May 2007
• Nationality: British
• Occupation: Lawyer

RUSSELL, Angela

• Correspondence address: 22 Bishops Close, Barnet, Hertfordshire, EN5 2QH
• Role (Resigned): Secretary
• Appointed on: 21 August 2000
• Resigned on: 28 February 2008
• 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
• Occupation: Chartered Secretary

ALLEN, Stephen David

• Correspondence address: 1 Longcroft Avenue, Harpenden, Hertfordshire, AL5 2QY
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 15 September 1994
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Director

AMERASEKERA, Russell

• Correspondence address: Valentines Old Farm House, Galley Lane, Arkley, Hertfordshire, EN5 4RA
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 29 July 1996
• Resigned on: 5 March 1999
• Nationality: British
• Occupation: Company Director

ANDERSSON, Henrik Lars Petter

• Correspondence address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 30 September 2020
• Resigned on: 18 October 2024
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Company Director

ASTLES, Pamela Rosemary

• Correspondence address: Frogmill House, Frogmill, Hurley, Berkshire, SL6 5NL
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed before: 13 October 1991
• Resigned on: 31 October 1994
• Nationality: British
• Occupation: Company Director

BOWDEN DOYLE, Richard William

• Correspondence address: 40 Montague Road, Richmond Upon Thames, Surrey, TW10 6QJ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 8 December 1994
• Resigned on: 15 May 2000
• Nationality: British
• Occupation: Company Director

BRETT, Paul

• Correspondence address: 2 Brookside Road, London, NW11 9NE
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 13 October 1991
• Resigned on: 25 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman And Chief Executive

BROWN, Charles Peter

• Correspondence address: 18 York Road, St Albans, Hertfordshire, AL1 4PL
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed before: 13 October 1991
• Resigned on: 4 January 2000
• Nationality: British
• Occupation: Company 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: 8 June 2015
• Resigned on: 27 April 2018
• Nationality: British,Irish
• Country of residence: England
• Occupation: Company Director

BURTON, William John

• Correspondence address: 74 Park Road, Hampton Hill, Hampton, Middlesex, TW12 1HP
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 18 January 1996
• Resigned on: 21 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHURCHILL COLEMAN, Richard Paul

• Correspondence address: 4 St James Road, Harpenden, Hertfordshire, AL5 4NY
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 3 January 2007
• Resigned on: 15 May 2007
• Nationality: British
• Occupation: Lawyer

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

CROCKETT, Robin Geoffrey

• Correspondence address: Greentrees, Woodside Grange Road Woodside Park, London, N12 8SS
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed before: 13 October 1991
• Resigned on: 3 January 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DIGGINS, Paul

• Correspondence address: 74 North Gate, London, NW8 7EH
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 13 October 1991
• Resigned on: 5 October 1993
• Nationality: British
• Country of residence: Great Britain
• Occupation: Company Director

EATOCK, Brian Bletsoe

• Correspondence address: 15 Academy Drive, Corsham, Wiltshire, SN13 0SA
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed before: 13 October 1991
• Resigned on: 31 July 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EDMUNDS, Joanna Catherine Marchand

• Correspondence address: 31b Dinsmore Road, London, SW12 9PT
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 13 September 1993
• Resigned on: 5 March 1999
• Nationality: British
• Occupation: Programme Director

FARMER, Haydn Paul

• Correspondence address: 34 Emmerson Avenue, Stratford Upon Avon, CV37 9DX
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 8 March 2002
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Accountant

FLINTHAM, Andrew

• Correspondence address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 March 2018
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GARLEY, Stephen

• Correspondence address: Stone Lodge, Forest Road, Colgate, West Sussex, RH12 4TB
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed before: 13 October 1991
• Resigned on: 7 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HADDON, Michelle

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 27 March 2012
• Resigned on: 14 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HARPER, David John

• Correspondence address: Winton, Birch Close, Haywards Heath, West Sussex, RH17 7ST
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 20 December 1996
• Resigned on: 28 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LONGMAN, Nicholas Winston

• Correspondence address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 4 June 2014
• Resigned on: 5 February 2018
• 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: 19 January 2011
• Resigned on: 31 May 2015
• Nationality: Swedish
• Country of residence: England
• 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: 15 September 2004
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCKINLAY, Colin Grant

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 19 January 2011
• Resigned on: 12 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MITCHELL, Colin William

• Correspondence address: 50 Amenbury Lane, Harpenden, Hertfordshire, AL5 2DQ
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed before: 13 October 1991
• Resigned on: 7 April 2008
• Nationality: British
• Occupation: Company Director

NEWBOLD, Charles Ernest

• Correspondence address: 36 Priory Gardens, London, N6 5QS
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 13 October 1991
• Resigned on: 5 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARKINS, David John

• Correspondence address: Oaklyn House Shootersway, Berkhamsted, Hertfordshire, HP4 3NJ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 13 October 1991
• Resigned on: 21 July 1999
• Nationality: British
• Occupation: Company Director

POWELL, Shaun

• Correspondence address: Branxholme, 10 Kirkwick Avenue, Harpenden, Hertfordshire, AL5 2QL
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 2 February 2000
• Resigned on: 23 May 2002
• Nationality: British
• Occupation: Company Director

RUSSELL, Angela

• Correspondence address: 22 Bishops Close, Barnet, Hertfordshire, EN5 2QH
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 15 September 2004
• Resigned on: 28 February 2008
• Nationality: British
• Occupation: Company Secretary

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