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TUI GROUP UK HEALTHCARE LIMITED

Company number 06699735

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Officers: 20 officers / 16 resignations

BOTTOMLEY, Emma Jayne

Correspondence address
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
Role Active
Director
Date of birth
June 1975
Appointed on
1 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COPE, Simon Jeffrey

Correspondence address
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
Role Active
Director
Date of birth
August 1978
Appointed on
29 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DUNK, Nicholas John

Correspondence address
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
Role Active
Director
Date of birth
April 1961
Appointed on
24 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PEASE, Alastair

Correspondence address
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
Role Active
Director
Date of birth
February 1962
Appointed on
2 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SWAN, Richard

Correspondence address
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, England, RH10 9QL
Role Resigned
Secretary
Appointed on
10 July 2013
Resigned on
11 March 2016

SWAN, Richard

Correspondence address
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, England, RH10 9QL
Role Resigned
Secretary
Appointed on
3 July 2013
Resigned on
3 July 2013

WALTER, Joyce

Correspondence address
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, England, RH10 9QL
Role Resigned
Secretary
Appointed on
17 September 2008
Resigned on
3 July 2013
Nationality
British

BRANN, Stephen John

Correspondence address
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
Role Resigned
Director
Date of birth
September 1964
Appointed on
18 April 2017
Resigned on
29 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CAMPBELL, Ian Andrew

Correspondence address
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
Role Resigned
Director
Date of birth
May 1978
Appointed on
1 February 2019
Resigned on
2 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FANNING, Natalie Elizabeth

Correspondence address
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, England, RH10 9QL
Role Resigned
Director
Date of birth
June 1975
Appointed on
20 July 2009
Resigned on
31 March 2015
Nationality
British
Occupation
Company Director

GLASS, Russell Mark

Correspondence address
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, England, RH10 9QL
Role Resigned
Director
Date of birth
March 1973
Appointed on
4 July 2011
Resigned on
18 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOUSE, David John

Correspondence address
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, England, RH10 9QL
Role Resigned
Director
Date of birth
January 1969
Appointed on
17 September 2008
Resigned on
31 October 2011
Nationality
British
Country of residence
Ukbritishu
Occupation
Company Director

LAWRENCE, Kirsty Jane

Correspondence address
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
Role Resigned
Director
Date of birth
February 1975
Appointed on
19 January 2016
Resigned on
2 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MACDONALD, Stuart

Correspondence address
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, England, RH10 9QL
Role Resigned
Director
Date of birth
June 1970
Appointed on
1 March 2011
Resigned on
30 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MOORE, Colin George

Correspondence address
Braeside House, Redburn, Hexham, Northumberland, NE47 7EA
Role Resigned
Director
Date of birth
July 1945
Appointed on
17 September 2008
Resigned on
28 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RUSSELL, Justin Lee

Correspondence address
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, England, RH10 9QL
Role Resigned
Director
Date of birth
June 1973
Appointed on
9 October 2008
Resigned on
9 February 2011
Nationality
British
Occupation
Company Director

SIMMONDS, Jacqueline Theresa

Correspondence address
45 Southlands, East Grinstead, West Sussex, RH19 4DB
Role Resigned
Director
Date of birth
August 1963
Appointed on
17 September 2008
Resigned on
30 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SMITH, Jason Mark

Correspondence address
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
Role Resigned
Director
Date of birth
February 1970
Appointed on
20 June 2016
Resigned on
1 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

TAYLOR, Timothy Paul

Correspondence address
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, England, RH10 9QL
Role Resigned
Director
Date of birth
June 1970
Appointed on
2 November 2010
Resigned on
24 March 2016
Nationality
British
Country of residence
England
Occupation
Company Director

WOOLLARD, Bernadette

Correspondence address
72 Grand Avenue, Hassocks, West Sussex, BN6 8DE
Role Resigned
Director
Date of birth
July 1973
Appointed on
17 September 2008
Resigned on
30 June 2011
Nationality
Irish
Occupation
Company Director