TUI TRAVEL OVERSEAS HOLDINGS LIMITED
Company number 04998708
- Company Overview for TUI TRAVEL OVERSEAS HOLDINGS LIMITED (04998708)
- Filing history for TUI TRAVEL OVERSEAS HOLDINGS LIMITED (04998708)
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Officers: 19 officers / 15 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
KAISER, Dr. Bernd
- Correspondence address
- Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
- Role Active
- Director
- Date of birth
- June 1967
- Appointed on
- 1 April 2022
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Company Director
LINDNER, Thomas
- Correspondence address
- Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
- Role Active
- Director
- Date of birth
- March 1968
- Appointed on
- 15 November 2017
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Company Director
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
- 30 September 2020
- 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
CLEAR, Kim Michele
- Correspondence address
- Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
- Role Resigned
- Secretary
- Appointed on
- 15 November 2017
- Resigned on
- 10 August 2022
RUSSELL, Angela
- Correspondence address
- 22 Bishops Close, Barnet, Hertfordshire, EN5 2QH
- Role Resigned
- Secretary
- Appointed on
- 18 December 2003
- 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
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
- 16 December 2015
- Resigned on
- 19 December 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
- 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
- 18 December 2003
- Resigned on
- 31 December 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief 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
- 16 December 2015
- Resigned on
- 30 September 2020
- 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
- 18 December 2003
- Resigned on
- 31 March 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
PIETZKA, Thomas Gerd
- Correspondence address
- Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
- Role Resigned
- Director
- Date of birth
- September 1964
- Appointed on
- 15 November 2017
- Resigned on
- 1 April 2022
- Nationality
- German
- Country of residence
- Germany
- Occupation
- None
RUSSELL, Angela
- Correspondence address
- 22 Bishops Close, Barnet, Hertfordshire, EN5 2QH
- Role Resigned
- Director
- Date of birth
- June 1952
- Appointed on
- 18 December 2003
- Resigned on
- 28 February 2008
- Nationality
- British
- Occupation
- Company Secretary
TYMMS, Paul Robert
- Correspondence address
- 24 Bedford Road, St Albans, Hertfordshire, AL1 3BQ
- Role Resigned
- Director
- Date of birth
- May 1976
- Appointed on
- 15 May 2007
- Resigned on
- 20 August 2008
- 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
- 18 December 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Secretary
WHEATLEY, Richard Stuart
- Correspondence address
- Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
- Role Resigned
- Director
- Date of birth
- December 1967
- Appointed on
- 20 August 2008
- Resigned on
- 23 January 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
WOELKE, Thorsten
- Correspondence address
- Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
- Role Resigned
- Director
- Date of birth
- October 1965
- Appointed on
- 21 January 2015
- Resigned on
- 15 November 2017
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Company Director