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Companies/06709889

Tui Travel Group Management Services Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
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 112181269

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
SA
Simon ArnoldCurrent director
Appointed 2019-01-01 · 7 yrs · Company Director
+5 others
TW
Thorsten WoelkeCurrent director
Appointed 2015-01-23 · 11 yrs · Company Director
+3 others
Show 7 historical appointments
AJ
Alistair JarvisResigned director
Resigned 2015-12-16 · 3 yrs · Company Director
DB
David BurlingResigned director
Resigned 2015-12-16 · 8 yrs · Company Director
JW
Joyce WalterResigned directorResigned secretary
Resigned 2015-01-23 · Chartered Secretary
WW
William WaggottResigned director
Resigned 2008-09-29 · 7 yrs · Company Director
RW
Richard WheatleyResigned director
Resigned 2008-09-29 · 6 yrs · Company Director
AJ
Andrew JohnResigned director
Resigned 2008-09-29 · 4 yrs · Lawyer

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active