Cross Check

TUI PENSION SCHEME (UK) LIMITED

Company Number

00973809

Private limited company
Active
OverviewPeopleRelated
Experimental

BIRD, Gary William

Date of Birth
Role
Active
Director
Occupation
Financial Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Wigmore House Wigmore Lane Luton Bedfordshire LU2 9TN United Kingdom
Country of Residence
United Kingdom

LAWRENCE, James Elliot

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Wigmore House Wigmore Lane Luton Bedfordshire LU2 9TN United Kingdom
Country of Residence
United Kingdom

MATTISON, David Harris

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Wigmore House Wigmore Lane Luton Bedfordshire LU2 9TN United Kingdom
Country of Residence
England

NARAGHI, Lida

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Woodrising Kewferry Drive Northwood Middlesex HA6 2NT
Country of Residence
United Kingdom

OSBORNE, Jeremy Charles

Date of Birth
Role
Active
Director
Occupation
E-Commerce Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Wigmore House Wigmore Lane Luton Bedfordshire LU2 9TN United Kingdom
Country of Residence
United Kingdom

ANDREWS, Marion Helen

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
41 Sheepcote Drive Watford Hertfordshire WD25 0DZ

MATTISON, David Harris

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
6 Eastcote View Pinner Middlesex HA5 1AT

AHERNE, Michael James Cornelius

Date of Birth
Role
Resigned
Director
Occupation
Professional Licensed Aircraft
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
62 Oaklands Lane Smallford St Albans Hertfordshire AL4 0HS
Country of Residence
England

ALLEN, Dennis Raymond

Date of Birth
Role
Resigned
Director
Occupation
Travel Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
16 Elm Bank Close Leamington Spa Warwickshire CV32 6LR

ARM, Donald Albert

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Cartref House 8 Eastbury Avenue Northwood Middlesex HA6 3LG
Country of Residence
England

BUCKINGHAM, Peter Roy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
71 Mendip Court Chatfield Road Battersea Reach London SW11 3UZ
Country of Residence
England

CASTLETON, Susan Amanda

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 The Spinney Middlethorpe Grove York YO2 2JP

COX, David Alexander

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
108 Goswell End Road Harlington Dunstable Bedfordshire LU5 6NT

COX, David Alexander

Date of Birth
Role
Resigned
Director
Occupation
Airline Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
108 Goswell End Road Harlington Dunstable Bedfordshire LU5 6NT

CROCKETT, Robin Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Personnel Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Greentrees Woodside Grange Road Woodside Park London N12 8SS
Country of Residence
United Kingdom

DUNCAN, Moira Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Communications Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
56 Woodlands London NW11 9QU
Country of Residence
England

DUNN, John George

Date of Birth
Role
Resigned
Director
Occupation
Human Resources Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
61 Redhill Wood New Ash Green Longfield Kent DA3 8QP

FARMER, Haydn Paul

Date of Birth
Role
Resigned
Director
Occupation
Chief Acountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Emmerson Avenue Stratford Upon Avon CV37 9DX
Country of Residence
United Kingdom

FISK, Nicholas James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Orchard Road Melbourn Hertfordshire SG8 6HH

FRITH, Michael

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Upper Bennetts Penn Road Knotty Green Beaconsfield Buckinghamshire HP9 2TS

HINDES, Catherine

Date of Birth
Role
Resigned
Director
Occupation
Hr Manager Air
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Park Road Tring Hertfordshire HP23 6BN
Country of Residence
England

HINE, Eric

Date of Birth
Role
Resigned
Director
Occupation
Aircraft Maintenance
Nationality
British

  1. Resigned as Director

Correspondence Address
18 Glebe Road Deanshanger Milton Keynes Buckinghamshire MK19 6LT

JARVIS, Alistair Kenton

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex RH10 9QL
Country of Residence
United Kingdom

JARVIS, Philip

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Warminster Close Luton Bedfordshire LU2 8UJ
Country of Residence
United Kingdom

JEFFREY, Ian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Turton Way Kenilworth Warwickshire CV8 2RT

JOHN, Andrew Lloyd

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex RH10 9QL
Country of Residence
United Kingdom

KEEN, Colin Frank

Date of Birth
Role
Resigned
Director
Occupation
Buyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Berwick Close Woodloes Park Warwick CV34 5UF

KNIGHT, Mark David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Rectory Ightham Sevenoaks Kent TN15 9AJ
Country of Residence
Gbr

LOGAN, William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex RH10 9QL
Country of Residence
England

MAHONY, Dominic Julian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 West Hill Road Foxton Cambridge Cambridgeshire CB22 6SZ
Country of Residence
United Kingdom

MALONEY, David Ossian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
64 Ledborough Lane Beaconsfield Buckinghamshire HP9 2DG
Country of Residence
United Kingdom

MATTISON, David Harris

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Eastcote View Pinner Middlesex HA5 1AT
Country of Residence
United Kingdom

MILLNS, Jill Alyson

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 Pursewardens Close London W13 9PN

MORGAN, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Holmes Road Twickenham Middlesex TW1 4RE

PHILLIPS, Claire Ann

Date of Birth
Role
Resigned
Director
Occupation
Personnel Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Albany Terrace Leamington Spa Warwickshire CV32 5LP

Tui Northern Europe Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Wigmore House Wigmore Lane Luton Bedfordshire LU2 9TN United Kingdom