Tui Travel Amber Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTui Travel Holdings 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 110500654People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalND
Nicholas DunkCurrent director
Appointed 2011-10-31 · 14 yrs · Company Director
Show 8 historical appointments
TT
Timothy TaylorResigned director
Resigned 2015-12-18 · Company Director
JW
Joyce WalterResigned director
Resigned 2011-03-07 · 4 yrs · Chartered Secretary
JW
Joyce WalterResigned secretary
Resigned 2011-02-28 · 4 yrs
WW
William WaggottResigned director
Resigned 2011-02-28 · 4 yrs · Company Director
DH
David HouseResigned director
Resigned 2011-02-28 · Company Director
AJ
Andrew JohnResigned director
Resigned 2011-02-28 · Lawyer
PL
Peter LawsonResigned director
Resigned 2011-02-28 · None
JS
Jacqueline SimmondsResigned director
Resigned 2011-02-28 · 4 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active