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TUI UK LIMITED

02830117Active· Ltd· England Wales· 1993-06-24Incorporated 1993-06-24Health 100/100 · Strong

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TUI UK LIMITED is a Ltd currently active, incorporated on 1993-06-24. There are 4 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2027-06-30.

People intelligence

Active directors

4

Active secretaries

0

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

LOGAN, Christopher Robert Graham· Director
Appointed 2025-02-11
IVESON, Phillip· Director
Resigned 2025-02-11
ANDERSSON, Henrik Lars Petter· Director
Resigned 2024-10-18
FLINTHAM, Andrew· Director
Resigned 2024-09-30

LOGAN, Christopher Robert Graham

Appointed: 2025-02-11
Nationality: British
Residence: United Kingdom
Born: 09/1977

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ROLFE, Jody Luke

Appointed: 2024-08-12
Nationality: British
Residence: United Kingdom
Born: 10/1987

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SMITH, Bartholomew Quinton

Appointed: 2023-12-20
Nationality: British
Residence: United Kingdom
Born: 04/1988

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SWANSON, Neil Drew

Appointed: 2023-07-01
Nationality: British
Residence: United Kingdom
Born: 09/1966

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ASTON, Richard Vivian

Appointed: 1993-09-07
Resigned: 2000-08-21
Nationality: British

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CHURCHILL COLEMAN, Richard Paul

Appointed: 2006-02-01
Resigned: 2007-05-15
Nationality: British

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RUSSELL, Angela

Appointed: 2000-08-21
Resigned: 2008-02-28
Nationality: British

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WALTER, Joyce

Appointed: 2007-12-01
Resigned: 2015-12-18
Nationality: British

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ALNERY INCORPORATIONS NO 1 LIMITED

Corporate Nominee Secretary

Appointed: 1993-06-24
Resigned: 1993-09-07

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ALLEN, Stephen David

Appointed: 1994-09-15
Resigned: 1996-09-30
Nationality: British
Born: 10/1957

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ANDERSSON, Henrik Lars Petter

Appointed: 2020-09-30
Resigned: 2024-10-18
Nationality: Swedish
Residence: Sweden
Born: 09/1971

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ASPEL, Edward

Appointed: 2000-06-14
Resigned: 2000-07-14
Nationality: British
Born: 10/1964

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ASTLES, Pamela Rosemary

Appointed: 1993-09-07
Resigned: 1994-10-31
Nationality: British
Born: 04/1957

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BLASTLAND, Dermot

Appointed: 2008-04-29
Resigned: 2010-11-16
Nationality: British
Born: 05/1950

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BOWDEN DOYLE, Richard William

Appointed: 1994-12-08
Resigned: 2000-05-15
Nationality: British
Born: 11/1960

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BRACKENBURY, Martin De Selincourt

Appointed: 1993-09-07
Resigned: 1998-02-28
Nationality: British
Residence: England
Born: 07/1943

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BRETT, Paul

Appointed: 1993-09-07
Resigned: 1999-07-25
Nationality: British
Residence: United Kingdom
Born: 04/1944

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BROWN, Charles Peter

Appointed: 1993-09-07
Resigned: 2000-01-04
Nationality: British
Born: 10/1939

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BROWNE, Christine Margaret

Appointed: 2008-04-29
Resigned: 2015-06-05
Nationality: British
Residence: United Kingdom
Born: 04/1960

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BURLING, David John

Appointed: 2000-01-20
Resigned: 2016-11-24
Nationality: British,Irish
Residence: England
Born: 05/1968

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CARON, Helen

Appointed: 2016-11-09
Resigned: 2018-09-28
Nationality: British
Residence: United Kingdom
Born: 03/1965

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CHAPMAN, Ian Paul

Appointed: 2017-07-03
Resigned: 2018-09-28
Nationality: British
Residence: England
Born: 11/1968

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COLDRAKE, Robert

Appointed: 2017-05-12
Resigned: 2020-09-30
Nationality: British
Residence: United Kingdom
Born: 07/1978

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CROCKETT, Robin Geoffrey

Appointed: 1993-09-07
Resigned: 1997-01-03
Nationality: British
Residence: United Kingdom
Born: 02/1945

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DAVID, Nigel Anthony, Mr.

Appointed: 1997-05-12
Resigned: 1999-04-22
Nationality: British
Residence: United Kingdom
Born: 05/1959

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DAVIES, Sonia Sarah Lillian

Appointed: 2002-02-04
Resigned: 2004-09-14
Nationality: British
Born: 11/1964

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DE VIAL, John Leslie

Appointed: 1999-04-22
Resigned: 2002-02-28
Nationality: British
Residence: England
Born: 06/1962

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DEFRIEZ, Tamsin Todd

Appointed: 2016-06-27
Resigned: 2016-09-30
Nationality: British
Residence: United Kingdom
Born: 08/1970

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DONOGHUE, Graham

Appointed: 2006-06-09
Resigned: 2008-06-17
Nationality: British
Born: 09/1973

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EATOCK, Brian Bletsoe

Appointed: 1993-09-07
Resigned: 1998-07-31
Nationality: British
Residence: United Kingdom
Born: 04/1934

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EDWARDS, Hugh

Appointed: 2002-04-10
Resigned: 2004-09-14
Nationality: British
Born: 07/1964

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ELLACOTT, Fraser Mark

Appointed: 2013-10-14
Resigned: 2016-06-30
Nationality: British
Residence: England
Born: 01/1968

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FISK, Nicholas James

Appointed: 2006-02-01
Resigned: 2008-01-31
Nationality: British
Born: 04/1960

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FLINTHAM, Andrew

Appointed: 2018-03-01
Resigned: 2024-09-30
Nationality: British
Residence: United Kingdom
Born: 08/1969

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FLINTHAM, Andrew

Appointed: 2015-06-04
Resigned: 2017-09-01
Nationality: British
Residence: United Kingdom
Born: 08/1969

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FRITH, Michael

Appointed: 1993-09-07
Resigned: 2000-03-03
Nationality: British
Born: 09/1942

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GARLEY, Stephen

Appointed: 1993-09-07
Resigned: 1999-02-25
Nationality: British
Residence: United Kingdom
Born: 08/1952

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HARPER, David John

Appointed: 2003-10-01
Resigned: 2010-01-29
Nationality: British
Residence: United Kingdom
Born: 11/1956

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HARPER, David John

Appointed: 1996-12-20
Resigned: 2002-02-28
Nationality: British
Residence: United Kingdom
Born: 11/1956

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IVESON, Phillip

Appointed: 2023-12-20
Resigned: 2025-02-11
Nationality: British
Residence: United Kingdom
Born: 04/1977

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JEFFREE, Stephen John

Appointed: 2001-07-02
Resigned: 2002-05-23
Nationality: British
Born: 08/1960

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JOHN, Andrew Lloyd

Appointed: 2009-04-01
Resigned: 2013-07-31
Nationality: British
Residence: United Kingdom
Born: 07/1952

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JONES, Derek

Appointed: 2006-06-09
Resigned: 2008-08-31
Nationality: British
Residence: England
Born: 12/1963

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JONES, Derek

Appointed: 2002-04-10
Resigned: 2004-09-17
Nationality: British
Born: 12/1963

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LOGAN, Christopher Robert Graham

Appointed: 2016-10-06
Resigned: 2018-03-19
Nationality: British
Residence: United Kingdom
Born: 09/1977

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LONGMAN, Nicholas Winston

Appointed: 2015-06-04
Resigned: 2018-02-05
Nationality: English
Residence: United Kingdom
Born: 07/1968

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LONGMAN, Nicholas Winston

Appointed: 2008-08-31
Resigned: 2013-01-09
Nationality: English
Residence: United Kingdom
Born: 07/1968

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LUNDGREN, Johan Peter

Appointed: 2011-01-17
Resigned: 2015-05-31
Nationality: Swedish
Residence: England
Born: 10/1966

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MAHONY, Dominic Julian

Appointed: 2000-09-11
Resigned: 2006-02-01
Nationality: British
Residence: United Kingdom
Born: 03/1960

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MANN, James Stanley

Appointed: 2002-02-04
Resigned: 2002-11-30
Nationality: British
Residence: England
Born: 07/1946

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MCALISTER, Katharine Rachel

Appointed: 2018-09-28
Resigned: 2020-12-31
Nationality: British
Residence: England
Born: 05/1976

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MCEWAN, John Albert

Appointed: 2002-04-10
Resigned: 2003-10-03
Nationality: British
Residence: England
Born: 12/1946

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MCKINLAY, Colin Grant

Appointed: 2010-12-01
Resigned: 2017-05-12
Nationality: British
Residence: United Kingdom
Born: 08/1969

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MCLEOD, Stuart

Appointed: 2006-02-01
Resigned: 2008-02-29
Nationality: British
Residence: United Kingdom
Born: 10/1965

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MITCHELL, Colin William

Appointed: 1995-09-28
Resigned: 2008-04-07
Nationality: British
Born: 01/1946

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MOORE, Michael John

Appointed: 1998-08-03
Resigned: 2001-12-31
Nationality: British
Born: 07/1957

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MORGAN, Miles Henry Francis

Appointed: 2002-04-10
Resigned: 2006-10-24
Nationality: British
Residence: England
Born: 11/1964

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MORRIS, Neil Geoffrey

Appointed: 2008-04-29
Resigned: 2011-01-10
Nationality: British
Residence: England
Born: 08/1957

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MOTTERSHEAD, Christopher Alan Leigh

Appointed: 2002-02-04
Resigned: 2004-09-10
Nationality: British
Residence: United Kingdom
Born: 09/1958

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MURPHY, John

Appointed: 2015-10-26
Resigned: 2019-01-01
Nationality: British
Residence: United Kingdom
Born: 08/1957

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NEWBOLD, Charles Ernest

Appointed: 1993-09-07
Resigned: 1999-02-25
Nationality: British
Residence: United Kingdom
Born: 07/1948

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NEWMAN, Keith Charles

Appointed: 2002-12-01
Resigned: 2011-01-14
Nationality: British
Residence: United Kingdom
Born: 06/1956

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NOBLE, Thom

Appointed: 2001-07-02
Resigned: 2002-05-22
Nationality: British
Residence: England
Born: 11/1957

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ORMESHER, Lesley Ann

Appointed: 1999-06-15
Resigned: 2006-02-01
Nationality: British
Born: 11/1952

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PARKINS, David John

Appointed: 1993-09-07
Resigned: 1999-06-15
Nationality: British
Born: 12/1946

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POWELL, Shaun

Appointed: 1997-06-23
Resigned: 2002-05-23
Nationality: British
Born: 03/1963

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PRIOR, Mathew Roger

Appointed: 2015-06-04
Resigned: 2016-06-30
Nationality: British
Residence: England
Born: 04/1969

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ROTHWELL, Peter Francis

Appointed: 2004-09-14
Resigned: 2007-12-21
Nationality: British
Residence: United Kingdom
Born: 09/1959

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ROTHWELL, Peter Francis

Appointed: 1993-09-07
Resigned: 1995-06-30
Nationality: British
Born: 09/1959

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ROWE, David John

Appointed: 2003-01-01
Resigned: 2004-10-11
Nationality: British
Residence: England
Born: 11/1961

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SIMMONDS, Jacqueline Theresa

Appointed: 2008-04-29
Resigned: 2010-09-22
Nationality: British
Residence: United Kingdom
Born: 08/1963

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SIMMONDS, Jacqueline Theresa

Appointed: 2008-04-29
Resigned: 2010-09-22
Nationality: British
Residence: United Kingdom
Born: 08/1963

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SMITH, Raymond Sutton

Appointed: 2000-03-27
Resigned: 2001-10-02
Nationality: British
Born: 07/1948

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SOFER, Richard

Appointed: 2023-07-01
Resigned: 2023-10-01
Nationality: British
Residence: England
Born: 06/1978

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SOFER, Richard

Appointed: 2017-12-01
Resigned: 2021-01-08
Nationality: British
Residence: England
Born: 06/1978

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STRATFORD, Frederick Anthony

Appointed: 2001-10-02
Resigned: 2004-10-21
Nationality: British
Residence: United Kingdom
Born: 03/1963

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TAYLOR, David Michael

Appointed: 2004-11-09
Resigned: 2011-01-10
Nationality: British
Residence: England
Born: 03/1970

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WAGGOTT, William Harrison

Appointed: 2003-01-01
Resigned: 2015-06-05
Nationality: British
Residence: United Kingdom
Born: 07/1963

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WALTER, Joyce

Appointed: 2013-08-30
Resigned: 2014-02-13
Nationality: British
Residence: United Kingdom
Born: 04/1951

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WARD, Kathryn Louise

Appointed: 2013-01-11
Resigned: 2014-10-28
Nationality: British
Residence: United Kingdom
Born: 06/1969

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WILSON, Dawn Allison

Appointed: 2019-01-01
Resigned: 2021-06-30
Nationality: British
Residence: United Kingdom
Born: 11/1966

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WITTS, Kevan Ronald

Appointed: 1998-08-03
Resigned: 2000-03-27
Nationality: British
Residence: England
Born: 11/1959

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ALNERY INCORPORATIONS NO 1 LIMITED

Corporate Nominee Director

Appointed: 1993-06-24
Resigned: 1993-09-07

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ALNERY INCORPORATIONS NO 2 LIMITED

Corporate Nominee Director

Appointed: 1993-06-24
Resigned: 1993-09-07

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TUI TRAVEL LIMITED

Corporate Director

Appointed: 2022-09-29
Resigned: 2023-11-27

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