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TUI GROUP UK TRUSTEE LIMITED

Company number 07614757

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Officers: 27 officers / 16 resignations

MCMAHON, Samantha Elizabeth

Correspondence address
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
Role Active
Secretary
Appointed on
27 April 2011
Nationality
British

BARRY, Katrina Lindsay

Correspondence address
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
Role Active
Director
Date of birth
September 1978
Appointed on
14 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BIRD, Gary William

Correspondence address
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
Role Active
Director
Date of birth
January 1962
Appointed on
1 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CUNNINGHAM, Gillian

Correspondence address
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
Role Active
Director
Date of birth
July 1974
Appointed on
15 September 2023
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

HALL, Mark Gibson

Correspondence address
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
Role Active
Director
Date of birth
June 1977
Appointed on
23 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Product

LAWRENCE, David Alan

Correspondence address
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
Role Active
Director
Date of birth
April 1966
Appointed on
27 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LAWRENCE, James Elliot

Correspondence address
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
Role Active
Director
Date of birth
July 1975
Appointed on
1 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MORRIS, Christopher

Correspondence address
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
Role Active
Director
Date of birth
April 1966
Appointed on
15 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Pilot

NUGENT, Leo Desmond

Correspondence address
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
Role Active
Director
Date of birth
December 1975
Appointed on
21 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Airline Pilot

WINSPEAR, James Edward

Correspondence address
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
Role Active
Director
Date of birth
May 1980
Appointed on
16 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Pilot

PAN TRUSTEES UK LLP

Correspondence address
The Annex, Oathall House, Oathall Road, Haywards Heath, West Sussex, RH16 3EN
Role Active
Director
Appointed on
9 May 2017

Other Corporate Body or Firm What's this?

Place registered
UNITED KINGDOM
Registration number
OC333840

BOWERS, Michael Jonathan

Correspondence address
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9QL
Role Resigned
Director
Date of birth
October 1967
Appointed on
26 April 2011
Resigned on
1 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
None

COOPER, Alan John, Captain

Correspondence address
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9QL
Role Resigned
Director
Date of birth
December 1953
Appointed on
9 May 2011
Resigned on
1 April 2014
Nationality
British
Country of residence
Uk
Occupation
Airline Captain

GODESAR, Christophe Jean

Correspondence address
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
Role Resigned
Director
Date of birth
February 1969
Appointed on
26 July 2019
Resigned on
31 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Airline Pilot

GRIMLEY, Clive Martin

Correspondence address
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
Role Resigned
Director
Date of birth
May 1954
Appointed on
1 October 2015
Resigned on
4 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GUBBAY, Joshua Wilfrid

Correspondence address
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9QL
Role Resigned
Director
Date of birth
September 1969
Appointed on
1 April 2014
Resigned on
1 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

JARVIS, Philip

Correspondence address
10 Warminster Close, Luton, Bedfordshire, United Kingdom, LU2 8UJ
Role Resigned
Director
Date of birth
July 1964
Appointed on
1 October 2015
Resigned on
7 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KEEGAN, Robin Bartholomew, Captain

Correspondence address
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
Role Resigned
Director
Date of birth
October 1948
Appointed on
9 May 2011
Resigned on
26 July 2019
Nationality
British
Country of residence
England
Occupation
Non Executive Director

LAWRENCE, Edward Joseph

Correspondence address
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
Role Resigned
Director
Date of birth
October 1975
Appointed on
1 November 2019
Resigned on
21 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Airline Pilot

LOGAN, William

Correspondence address
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9QL
Role Resigned
Director
Date of birth
December 1947
Appointed on
27 April 2011
Resigned on
5 June 2017
Nationality
British
Country of residence
England
Occupation
Retired

MOORE, Lawrence Russell

Correspondence address
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9QL
Role Resigned
Director
Date of birth
June 1955
Appointed on
9 May 2011
Resigned on
5 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Airline Pilot

PAMMENT, Stewart, Capt

Correspondence address
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
Role Resigned
Director
Date of birth
February 1948
Appointed on
31 January 2018
Resigned on
15 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SMALLWOOD, Anna Marie Rusted

Correspondence address
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
Role Resigned
Director
Date of birth
January 1973
Appointed on
5 June 2017
Resigned on
15 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILSON, Dawn Allison

Correspondence address
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9QL
Role Resigned
Director
Date of birth
November 1966
Appointed on
2 July 2012
Resigned on
27 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WINSPEAR, James Edward

Correspondence address
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
Role Resigned
Director
Date of birth
May 1980
Appointed on
1 April 2014
Resigned on
1 November 2019
Nationality
British
Country of residence
England
Occupation
Pilot

YALLOP, Robert Edwin

Correspondence address
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
Role Resigned
Director
Date of birth
February 1961
Appointed on
1 October 2015
Resigned on
30 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Pilot

YORK, David

Correspondence address
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9QL
Role Resigned
Director
Date of birth
December 1948
Appointed on
26 April 2011
Resigned on
11 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
None