Tui UK Transport Limited
Other service activities n.e.c. · Luton
DissolvedUnited KingdomIncorporated 1971
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTui Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 115812516People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 43 historicalShow 43 historical appointments
JS
Jason SmithResigned director
Resigned 2023-12-20 · Accountant
HA
Henrik AnderssonResigned director
Resigned 2020-09-30 · 4 yrs · Company Director
RS
Richard SoferResigned director
Resigned 2020-09-30 · 3 yrs · Commercial Director - UK & Ireland
AF
Andrew FlinthamResigned director
Resigned 2018-03-01 · 6 yrs · Company Director
RC
Robert ColdrakeResigned director
Resigned 2017-05-12 · 3 yrs · Chartered Accountant
DB
David BurlingResigned director
Resigned 2015-06-08 · 2 yrs · Company Director
NL
Nicholas LongmanResigned director
Resigned 2014-06-04 · 3 yrs · Company Director
MH
Michelle HaddonResigned director
Resigned 2012-03-27 · Accountant
CM
Colin MckinlayResigned director
Resigned 2011-01-19 · 6 yrs · Company Director
JL
Johan LundgrenResigned director
Resigned 2011-01-19 · 4 yrs · Company Director
JW
Resigned 2007-12-01 · 8 yrs · Chartered Secretary
PT
Paul TymmsResigned director
Resigned 2007-05-15 · 4 yrs · Company Director
RC
Resigned 2007-01-03 · Lawyer
DT
David TaylorResigned director
Resigned 2004-11-09 · 6 yrs · Chartered Accountant
DM
David MattisonResigned director
Resigned 2004-09-15 · 3 yrs · Company Director
AR
Resigned 2004-09-15 · 3 yrs · Company Secretary
HF
Haydn FarmerResigned director
Resigned 2002-03-08 · 4 yrs · Chief Accountant
FS
Frederick StratfordResigned director
Resigned 2001-10-02 · 3 yrs · Company Director
RS
Raymond SmithResigned director
Resigned 2000-08-24 · 1 yr · Company Director
SP
Shaun PowellResigned director
Resigned 2000-02-02 · 2 yrs · Company Director
KW
Kevan WittsResigned director
Resigned 1998-10-16 · 2 yrs · Company Director
DH
David HarperResigned director
Resigned 1996-12-20 · 5 yrs · Company Director
RA
Russell AmerasekeraResigned director
Resigned 1996-07-29 · 2 yrs · Company Director
WB
William BurtonResigned director
Resigned 1996-01-18 · 3 yrs · Company Director
RB
Richard Bowden DoyleResigned director
Resigned 1994-12-08 · 5 yrs · Company Director
SA
Stephen AllenResigned director
Resigned 1994-09-15 · 2 yrs · Director
JE
Joanna EdmundsResigned director
Resigned 1993-09-13 · 5 yrs · Programme Director
CW
Claire WilsonResigned director
Resigned 1993-02-01 · 6 yrs · Programme Director
DP
David ParkinsResigned director
Resigned 1991-10-13 · 7 yrs · Company Director
CN
Charles NewboldResigned director
Resigned 1991-10-13 · 7 yrs · Company Director
CM
Colin MitchellResigned director
Resigned 1991-10-13 · 16 yrs · Company Director
PD
Paul DigginsResigned director
Resigned 1991-10-13 · 1 yr · Company Director
SG
Stephen GarleyResigned director
Resigned 1991-10-13 · 8 yrs · Company Director
PB
Paul BrettResigned director
Resigned 1991-10-13 · 7 yrs · Chairman And Chief Executive
BE
Brian EatockResigned director
Resigned 1991-10-13 · 6 yrs · Company Director
PA
Pamela AstlesResigned director
Resigned 1991-10-13 · 3 yrs · Company Director
MW
Mark WenbornResigned director
Resigned 1991-10-13 · 1 yr · Programme Director
RC
Robin CrockettResigned director
Resigned 1991-10-13 · 5 yrs · Company Director
CB
Charles BrownResigned director
Resigned 1991-10-13 · 8 yrs · Company Director
RA
Richard AstonResigned secretary
Resigned 1991-10-13 · 8 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active