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TUI MUSEMENT UK HOLDING LIMITED

Company number 07640837

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Officers: 17 officers / 15 resignations

BAILEY, Luke Damien

Correspondence address
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
Role Active
Director
Date of birth
April 1986
Appointed on
30 September 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

ULWAHN, Jan Peter Fredrik

Correspondence address
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
Role Active
Director
Date of birth
September 1971
Appointed on
3 May 2022
Nationality
Swedish
Country of residence
Sweden
Occupation
Company Director

WALTER, Joyce

Correspondence address
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9QL
Role Resigned
Secretary
Appointed on
19 May 2011
Resigned on
18 December 2015

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Secretary
Appointed on
23 February 2016
Resigned on
8 May 2018

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06902863

ANNISS, Darren James

Correspondence address
10th Floor, Cp House, 97-107 Uxbridge Road, London, United Kingdom, W5 5TL
Role Resigned
Director
Date of birth
August 1977
Appointed on
2 January 2017
Resigned on
31 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BARBER, Mark

Correspondence address
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
May 1970
Appointed on
22 October 2014
Resigned on
17 November 2016
Nationality
British
Country of residence
Spain
Occupation
Finance Director

CABALLERO, Virginia Quintairos

Correspondence address
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
Role Resigned
Director
Date of birth
July 1976
Appointed on
16 September 2019
Resigned on
30 September 2020
Nationality
Spanish
Country of residence
Spain
Occupation
Company Director

GOOD, Christopher James

Correspondence address
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
April 1979
Appointed on
12 September 2016
Resigned on
2 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Professional

JOHN, Andrew Lloyd

Correspondence address
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9QL
Role Resigned
Director
Date of birth
July 1952
Appointed on
19 May 2011
Resigned on
24 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

MITCHELL, Philip Andrew

Correspondence address
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9QL
Role Resigned
Director
Date of birth
January 1961
Appointed on
19 May 2011
Resigned on
23 October 2014
Nationality
British
Country of residence
Spain
Occupation
Chartered Management Accountant

NADAL LAZARO, Nicolas

Correspondence address
Complejo Mirall Balear, Cami De Son Fangos 100, Torre A, 5 Planta, Palma De Mallorca, Spain, 07007
Role Resigned
Director
Date of birth
September 1974
Appointed on
17 November 2016
Resigned on
16 September 2019
Nationality
Spanish
Country of residence
Spain
Occupation
Finance Director

SCHELP, David Christopher

Correspondence address
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
Role Resigned
Director
Date of birth
October 1974
Appointed on
16 September 2019
Resigned on
3 May 2022
Nationality
German
Country of residence
Germany
Occupation
Company Director

SCHELP, David Christopher

Correspondence address
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9QL
Role Resigned
Director
Date of birth
October 1974
Appointed on
19 May 2011
Resigned on
23 October 2014
Nationality
German
Country of residence
Spain
Occupation
Company Director

WAGGOTT, William Harrison

Correspondence address
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
July 1963
Appointed on
16 January 2015
Resigned on
12 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WEAVER, Geoffrey Paul

Correspondence address
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
Role Resigned
Director
Date of birth
August 1982
Appointed on
16 September 2019
Resigned on
30 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

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
22 October 2014
Resigned on
20 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TUI TRAVEL LIMITED

Correspondence address
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
Role Resigned
Director
Appointed on
30 August 2018
Resigned on
17 May 2023

UK Limited Company What's this?

Registration number
6072876