TUI TRAVEL AMBER LIMITED

Company number SC394435

12 officers / 10 resignations

DUNK, Nicholas John

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role: Director
• Date of birth: April 1961
• Appointed on: 31 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GUBBAY, Joshua Wilfrid

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role: Director
• Date of birth: September 1969
• Appointed on: 8 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance 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: 28 February 2011
• Resigned on: 18 December 2015

BURNESS LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Resigned): Secretary
• Appointed on: 28 February 2011
• Resigned on: 28 February 2011

Registered in a Non European Economic Area What's this?

• Law governed: UNITED KINGDOM, SCOTLAND
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, SCOTLAND
• Registration number: SO300380

HOUSE, David John

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9QL
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 28 February 2011
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: Ukbritishu
• Occupation: Company Director

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: 28 February 2011
• Resigned on: 7 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

LAWSON, Peter Alexander

• Correspondence address: 5 South Gray Street, Edinburgh, Scotland, EH9 1TB
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 28 February 2011
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: None

SIMMONDS, Jacqueline Theresa

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 28 February 2011
• Resigned on: 22 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TAYLOR, Timothy Paul

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 18 December 2015
• Resigned on: 24 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WAGGOTT, William Harrison

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9QL
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 28 February 2011
• Resigned on: 5 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WALTER, Joyce

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 7 March 2011
• Resigned on: 18 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BURNESS (DIRECTORS) LIMITED

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
• Role (Resigned): Director
• Appointed on: 28 February 2011
• Resigned on: 28 February 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SC133590