Tui UK Retail Limited
Travel agency activities · Luton
ActiveUnited KingdomIncorporated 1979Private Limited Company
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 115089656People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 42 historicalShow 42 historical appointments
JR
Jody RolfeResigned director
Resigned 2024-10-18 · 1 yr · Finance Director
BV
Belinda VazquezResigned director
Resigned 2022-10-11 · 2 yrs · Company Director
NS
Neil SwansonResigned director
Resigned 2021-07-14 · 1 yr · Company Director
HA
Henrik AnderssonResigned director
Resigned 2020-09-30 · 4 yrs · Company Director
KM
Katharine McalisterResigned director
Resigned 2018-09-28 · 4 yrs · Cmo Tui UK & Ireland
JS
Jason SmithResigned director
Resigned 2018-09-07 · 2 yrs · Accountant
AF
Andrew FlinthamResigned director
Resigned 2018-03-01 · 6 yrs · Company Director
CS
Christopher StarlingResigned director
Resigned 2017-09-15 · Accountant
RC
Robert ColdrakeResigned director
Resigned 2017-05-12 · 3 yrs · Chartered Accountant
JG
Joshua GubbayResigned director
Resigned 2015-09-24 · 1 yr · Finance Director
NL
Nicholas LongmanResigned director
Resigned 2015-06-04 · 2 yrs · Company Director
FE
Fraser EllacottResigned director
Resigned 2013-10-11 · 2 yrs · Company Director
KW
Kathryn WardResigned director
Resigned 2013-01-11 · 1 yr · 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
IS
Iain StrachanResigned director
Resigned 2008-10-10 · 6 yrs · Chartered Accountant
PT
Paul TymmsResigned director
Resigned 2008-06-30 · 3 yrs · Company Director
DJ
Derek JonesResigned director
Resigned 2007-10-15 · Company Director
AJ
Andrew JohnResigned director
Resigned 2007-10-15 · 5 yrs · Lawyer
MS
Margaret SwinsonResigned director
Resigned 2007-05-17 · 1 yr · Accountant
CP
Cheryl PowellResigned director
Resigned 2006-07-04 · 1 yr · Commercial Director
DW
David WheatleyResigned director
Resigned 2003-11-11 · 3 yrs · Finance Director
HT
Hywel ThomasResigned director
Resigned 2002-01-31 · 1 yr · Accountant
AM
Andrew MartinResigned director
Resigned 2001-09-28 · 2 yrs · Group Financial Director
JW
John WimbletonResigned director
Resigned 2001-09-21 · 4 yrs · Director
JW
Joyce WalterResigned secretary
Resigned 2001-04-05 · 14 yrs · Chartered Secretary
PS
Peter ShanksResigned director
Resigned 2000-02-15 · 1 yr · Managing Director
MG
Mark GiffordResigned director
Resigned 2000-02-15 · 1 yr · Finance Director
RS
Rebecca StarlingResigned secretary
Resigned 1998-11-16 · 2 yrs
GR
Gerald ReillyResigned director
Resigned 1998-11-16 · 2 yrs · Md Travel Choice
PL
Peter LongResigned director
Resigned 1998-11-16 · 1 yr · Director
DH
David HowellResigned director
Resigned 1998-11-16 · 2 yrs · Director
SM
Resigned 1992-05-12 · 6 yrs · Company Director
CS
Christine SharmanResigned director
Resigned 1992-05-12 · 6 yrs · Managing Director
RM
Richard MooreResigned director
Resigned 1992-05-12 · 6 yrs · Company Director
FW
Frank WestResigned director
Resigned 1992-05-12 · Group Financial Consultant
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active