Cross Check

TUI TRAVEL LIMITED

Company Number

06072876

Private limited company
Active
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ARNOLD, Simon Kenneth

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

SCHELP, David Christopher

Date of Birth
Role
Active
Director
Occupation
Ceo Markets & Airlines
Nationality
German

  1. Appointed as Director

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

WEAVER, Geoffrey Paul

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

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

CLEAR, Kim Michele

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

JOHN, Andrew Lloyd

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tui Travel House Crawley Business Quarter Fleming Way, Crawley West Sussex RH10 9QL

WALTER, Joyce

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tui Travel House Crawley Business Quarter Fleming Way, Crawley West Sussex RH10 9QL

OFFICE ORGANIZATION & SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Level 1 Exchange House Primrose Street London EC2A 2HS

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BAIER, Horst Heinz Paul

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
German

  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
Germany

BAIER, Horst

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rosenweg 10 Hannover 30627 FOREIGN Germany

BOTTCHER, Volker

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tui Travel House Crawley Business Quarter Fleming Way, Crawley West Sussex RH10 9QL

BOWTELL, John Paul Maurice

Date of Birth
Role
Resigned
Director
Occupation
Accountant
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

BRETTSCHNEIDER, Dieter Willi

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grimbartschlucht 4 Burgdorf-Ehlershausen 31303 Germany
Country of Residence
Germany

BURLING, David John

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

CAMPBELL, Lloyd Anthony

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

CHAPMAN, Clare Moira

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

DALTON, William Robert Patrick

Date of Birth
Role
Resigned
Director
Occupation
Non Executive Director
Nationality
Canadian Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tui Travel House Crawley Business Quarter Fleming Way, Crawley West Sussex RH10 9QL

EBEL, Sebastian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
German

  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
Germany

FEUERHAKE, Rainer

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
German

  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
Germany

FRENZEL, Michael Heinz Franz, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tui Travel House Crawley Business Quarter Fleming Way, Crawley West Sussex RH10 9QL

GOODING, Valerie Frances

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

HICKS, Jeremy David

Date of Birth
Role
Resigned
Director
Occupation
Accountant
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

HODGKINSON, Michael Stewart, Sir

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

JARVIS, Alistair Kenton

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

JOUSSEN, Friedrich Peter Johannes

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
German

  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
Germany

KONG, Janis Carol

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

LONG, Peter James

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

LUNDGREN, Johan Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Swedish

  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

MCCONVILLE, Coline Lucille, Ms.

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian

  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

MUELLER, Christoph Romanus

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fond Jean Rosy, 21 Rixensart 1330 Belgium

POWELL, Timothy Martin

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
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

ROTHWELL, Peter Francis

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Witchcraft Hill Ringshall Drive Little Gaddesden Hertfordshire HP4 1NT
Country of Residence
United Kingdom

SCHIPPOREIT, Ehard Walter, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tui Travel House Crawley Business Quarter Fleming Way, Crawley West Sussex RH10 9QL

SCHUNK, Albert, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tui Travel House Crawley Business Quarter Fleming Way, Crawley West Sussex RH10 9QL

SHER, Victor Herman

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

Tui Ag

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
Karl-Wiechert-Allee 4 610209 D-30625 Hanover Germany