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TUI TRAVEL OVERSEAS HOLDINGS LIMITED

Company number 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