Cross Check

TUI IRELAND LIMITED

Company Number

02220337

Private limited company
Active
OverviewPeopleRelated
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ROLFE, Jody Luke

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

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

SWANSON, Neil Drew

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

TUI TRAVEL LIMITED

Role
Active
Director

  1. Appointed as Director

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

BUCKLEY, Peter Eric

Role
Resigned
Secretary
Nationality
English

  1. Resigned as Secretary

Correspondence Address
Pine Lodge Worthing Road Southwater Horsham West Sussex RH13 9AT

STARLING, Rebecca Jean Godwin

Role
Resigned
Secretary
Occupation
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Rossdale Road Putney London SW15 1AD

WALTER, Joyce

Role
Resigned
Secretary
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tui Travel House Crawley Business Quarter Fleming Way, Crawley West Sussex Rh109ql

ANDERSSON, Henrik Lars Petter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

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

BLASTLAND, Dermot

Date of Birth
Role
Resigned
Director
Occupation
Travel Consultant
Nationality
British

  1. Resigned as Director

Correspondence Address
Pier Cottage Milland Lane Milland Liphook Hampshire GU30 7JN

DEVEREUX, John Gerard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tui Travel House Crawley Business Quarter Fleming Way, Crawley West Sussex Rh109ql
Country of Residence
Ireland

DONNELLY, Christine

Date of Birth
Role
Resigned
Director
Occupation
Travel Consultant
Nationality
Irish

  1. Resigned as Director

Correspondence Address
30 Harberton Park Belfast BT9 6TS
Country of Residence
Northern Ireland

EATON, Simon James

Date of Birth
Role
Resigned
Director
Occupation
Head Of Ireland
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

FLINTHAM, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

FLINTHAM, Andrew

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 Rh109ql
Country of Residence
United Kingdom

GILL, David Alan

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Chanctonbury Drive Sunningdale Berkshire SL5 9PT
Country of Residence
England

GUBBAY, Joshua Wilfrid

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

HEALD, Malcolm Barclay

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Summerley House Ellwood Road Beaconsfield Buckinghamshire HP9 1EN
Country of Residence
England

HOAR, Steven John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

HOWELL, David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 10 The Isabella Hatchford Park Ockham Lane Cobham Surrey KT11 1LR
Country of Residence
United Kingdom

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 Rh109ql
Country of Residence
United Kingdom

MACNEILL, John Blacklaws

Date of Birth
Role
Resigned
Director
Occupation
Travel Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Ridgelands Fetcham KT22 9DB

MALONE, Gabrielle

Date of Birth
Role
Resigned
Director
Occupation
Travel Consultant
Nationality
Irish

  1. Resigned as Director

Correspondence Address
11 Clyde House Ballsbridge Court Ballsbridge Dublin 4 IRISH

MOIR, Lance Stuart

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
86 Riversdale Road London N5 2JZ

MOONEY, Damien Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Monastery Gate Close Monastery Gate Dublin 22 Ireland

O'NEILL, Carol Anne

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Mount Prospect Drive Clontar Dublin 3 Ireland

O'NEILL, Frederick

Date of Birth
Role
Resigned
Director
Occupation
Travel Consultant
Nationality
British

  1. Resigned as Director

Correspondence Address
35 Beech Park Road Foxrock Dublin 18

PHILLIPSON, Peter William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
White Heron 44 The Riding Woodham Woking Surrey GU21 5TA

ROGER, Robert

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Crabtree Cottage Crabtree Lane West Humble Dorking Surrey RH5 6BQ

RYAN, John Sean

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
128 Carrs Mill Donabate Co. Dublin IRISH Ireland

SCULLY, Raymond

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tui Travel House Crawley Business Quarter Fleming Way, Crawley West Sussex Rh109ql
Country of Residence
Dublin

SHEARER, Donald

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rathpatrick Slieverue Co Waterford Ireland

SMITH, Alexander David

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Knoll Village Way Little Chalfont Buckinghamshire HP7 9PU

SMITH, William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Tonduff Close Greenpark Dublin 12 IRISH Eire

STONE, Geofrey George

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
7 Harcourt Manor Harcourt Terrace Salisbury Wiltshire SP2 7SA
Country of Residence
England

THOMAS, Hywel David

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Orchard House 102 Church Road Worcester Park Surrey KT4 7RZ
Country of Residence
England

VAZQUEZ, Belinda Ruth

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Groves Way Chesham Bucks HO5 2WL United Kingdom
Country of Residence
United Kingdom

Tui Uk 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