Tui Travel Overseas Holdings Limited
Non-trading company · Luton
ActiveUnited KingdomIncorporated 2003Private 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 Travel 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 115651725People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 19 historicalShow 19 historical appointments
JR
Jody RolfeResigned director
Resigned 2025-05-01 · 1 yr · Finance Director
DK
Dr KaiserResigned director
Resigned 2022-04-01 · 3 yrs · Company Director
GW
Geoffrey WeaverResigned director
Resigned 2020-09-30 · 4 yrs · Chartered Accountant
SA
Simon ArnoldResigned director
Resigned 2020-09-30 · 5 yrs · Company Director
KC
Kim ClearResigned secretary
Resigned 2017-11-15 · 4 yrs
TP
Thomas PietzkaResigned director
Resigned 2017-11-15 · 4 yrs · None
AJ
Alistair JarvisResigned director
Resigned 2015-12-16 · 4 yrs · Company Director
DB
David BurlingResigned director
Resigned 2015-12-16 · 8 yrs · Company Director
TW
Thorsten WoelkeResigned director
Resigned 2015-01-21 · 2 yrs · Company Director
RW
Richard WheatleyResigned director
Resigned 2008-08-20 · 6 yrs · Company Director
JW
Resigned 2007-12-01 · 8 yrs · Chartered Secretary
PT
Paul TymmsResigned director
Resigned 2007-05-15 · 1 yr · Company Director
RC
Resigned 2007-01-11 · Lawyer
HF
Haydn FarmerResigned director
Resigned 2003-12-18 · 3 yrs · Chief Accountant
DM
David MattisonResigned director
Resigned 2003-12-18 · 4 yrs · Company Director
AR
Resigned 2003-12-18 · 4 yrs · Company Secretary
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active