TUI TRAVEL GROUP SOLUTIONS LIMITED

Company number 03849257

32 officers / 29 resignations

JENNINGS, Marc Steven

• Correspondence address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 30 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MODI, Meera Mansukh

• Correspondence address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
• Role (Active): Director
• Date of birth: May 1985
• Appointed on: 31 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WEAVER, Geoffrey Paul

• Correspondence address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
• Role (Active): Director
• Date of birth: August 1982
• Appointed on: 7 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CHURCHILL COLEMAN, Richard Paul

• Correspondence address: 4 St James Road, Harpenden, Hertfordshire, AL5 4NY
• Role (Resigned): Secretary
• Appointed on: 11 January 2007
• Resigned on: 15 May 2007
• Nationality: British
• Occupation: Lawyer

HALTON, Sara Frances

• Correspondence address: 24 Wellington Road, Hampton, Middlesex, TW12 1JT
• Role (Resigned): Secretary
• Appointed on: 11 February 2000
• Resigned on: 9 June 2000
• Nationality: British

ITANI, Avril Dawn

• Correspondence address: 78 Burden Way, Worplesdon, Guildford, Surrey, GU2 9RD
• Role (Resigned): Secretary
• Appointed on: 21 April 2004
• Resigned on: 30 September 2005
• Nationality: British

RUSSELL, Angela

• Correspondence address: 22 Bishops Close, Barnet, Hertfordshire, EN5 2QH
• Role (Resigned): Secretary
• Appointed on: 9 June 2000
• Resigned on: 28 February 2008
• Nationality: British
• Occupation: Company Secretary

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

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 28 September 1999
• Resigned on: 17 November 1999

BARTER, Sharon Louise

• 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: 13 August 2012
• Resigned on: 25 September 2013
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Accountant/Banking & Payments Controller

BAYLEY, Christopher Richard

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 23 June 2015
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROOMHALL, Matthew Thomas

• Correspondence address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 30 November 2018
• Resigned on: 31 July 2020
• 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): Director
• Date of birth: February 1966
• Appointed on: 11 January 2007
• Resigned on: 15 May 2007
• Nationality: British
• Occupation: Lawyer

FARMER, Haydn Paul

• Correspondence address: 34 Emmerson Avenue, Stratford Upon Avon, CV37 9DX
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 11 September 2002
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Accountant

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

HALTON, Sara Frances

• Correspondence address: 24 Wellington Road, Hampton, Middlesex, TW12 1JT
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 26 November 1999
• Resigned on: 9 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JARVIS, Alistair Kenton

• Correspondence address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 9 September 2013
• Resigned on: 1 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LONGMAN, Nicholas Winston

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 9 September 2013
• Resigned on: 4 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LOWRIE, Sharon

• Correspondence address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 31 March 2017
• Resigned on: 7 September 2018
• Nationality: British
• Country of residence: England
• 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: 9 June 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: 9 June 2000
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NEWMAN, Stephen Richard

• Correspondence address: Hill Croft Rowney Green Lane, Alvechurch, Birmingham, West Midlands, B48 7QP
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 17 November 1999
• Resigned on: 9 June 2000
• Nationality: British
• Occupation: Director

RUSSELL, Angela

• Correspondence address: 22 Bishops Close, Barnet, Hertfordshire, EN5 2QH
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 9 June 2000
• Resigned on: 28 February 2008
• Nationality: British
• Occupation: Company Secretary

RUSSELL, Angela

• Correspondence address: 22 Bishops Close, Barnet, Hertfordshire, EN5 2QH
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 17 November 1999
• Resigned on: 11 February 2000
• Nationality: British
• Occupation: Cs

RUSSELL, Mark Edwin

• Correspondence address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 12 May 2017
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SRIDHARA, Seshashayee

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 9 September 2013
• Resigned on: 31 May 2015
• Nationality: British
• Country of residence: United Kingdom
• 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: 15 May 2007
• Resigned on: 30 March 2012
• Nationality: British
• Occupation: Company Director

WALTER, Joyce

• 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: 1 December 2007
• Resigned on: 25 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

WEAVER, Geoffrey Paul

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: August 1982
• Appointed on: 9 September 2013
• Resigned on: 12 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WELLS, John Roland

• Correspondence address: 5 Sedgwick Road, Cambridge, Massachusetts 02138, United States
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 26 November 1999
• Resigned on: 9 June 2000
• Nationality: British
• Country of residence: Usa
• Occupation: Director

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 28 September 1999
• Resigned on: 17 November 1999

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 28 September 1999
• Resigned on: 17 November 1999