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FLINTHAM, Andrew
Nationality: British
Address: West Sussex, RH10 9QL

TUI UK LIMITED
02830117
LIVE
Date Incorporated:

COLDRAKE, Robert
Director - Resigned
Appointed: 2017-05-12
Resigned: 2020-09-30

MCALISTER, Katharine Rachel
Director - Resigned
Appointed: 2018-09-28
Resigned: 2020-12-31

MURPHY, John
Director - Resigned
Appointed: 2015-10-26
Resigned: 2019-01-01

SOFER, Richard
Director - Resigned
Appointed: 2017-12-01
Resigned: 2021-01-08

ALLEN, Stephen David
Director - Resigned
Appointed: 1994-09-15
Resigned: 1996-09-30

ALNERY INCORPORATIONS NO 1 LIMITED
Director - Resigned
Appointed: 1993-06-24
Resigned: 1993-09-07

ALNERY INCORPORATIONS NO 2 LIMITED
Director - Resigned
Appointed: 1993-06-24
Resigned: 1993-09-07

ASPEL, Edward
Director - Resigned
Appointed: 2000-06-14
Resigned: 2000-07-14

ASTLES, Pamela Rosemary
Director - Resigned
Appointed: 1993-09-07
Resigned: 1994-10-31

BLASTLAND, Dermot
Director - Resigned
Appointed: 2008-04-29
Resigned: 2010-11-16

BOWDEN DOYLE, Richard William
Director - Resigned
Appointed: 1994-12-08
Resigned: 2000-05-15

BRACKENBURY, Martin De Selincourt
Director - Resigned
Appointed: 1993-09-07
Resigned: 1998-02-28

BRETT, Paul
Director - Resigned
Appointed: 1993-09-07
Resigned: 1999-07-25

BROWN, Charles Peter
Director - Resigned
Appointed: 1993-09-07
Resigned: 2000-01-04

BROWNE, Christine Margaret
Director - Resigned
Appointed: 2008-04-29
Resigned: 2015-06-05

BURLING, David John
Director - Resigned
Appointed: 2000-01-20
Resigned: 2016-11-24

CARON, Helen
Director - Resigned
Appointed: 2016-11-09
Resigned: 2018-09-28

CHAPMAN, Ian Paul
Director - Resigned
Appointed: 2017-07-03
Resigned: 2018-09-28

CROCKETT, Robin Geoffrey
Director - Resigned
Appointed: 1993-09-07
Resigned: 1997-01-03

DAVID, Nigel Anthony
Director - Resigned
Appointed: 1997-05-12
Resigned: 1999-04-22

DAVIES, Sonia Sarah Lillian
Director - Resigned
Appointed: 2002-02-04
Resigned: 2004-09-14

DE VIAL, John Leslie
Director - Resigned
Appointed: 1999-04-22
Resigned: 2002-02-28

DEFRIEZ, Tamsin Todd
Director - Resigned
Appointed: 2016-06-27
Resigned: 2016-09-30

DONOGHUE, Graham
Director - Resigned
Appointed: 2006-06-09
Resigned: 2008-06-17

EATOCK, Brian Bletsoe
Director - Resigned
Appointed: 1993-09-07
Resigned: 1998-07-31

EDWARDS, Hugh
Director - Resigned
Appointed: 2002-04-10
Resigned: 2004-09-14

ELLACOTT, Fraser Mark
Director - Resigned
Appointed: 2013-10-14
Resigned: 2016-06-30

FISK, Nicholas James
Director - Resigned
Appointed: 2006-02-01
Resigned: 2008-01-31

FRITH, Michael
Director - Resigned
Appointed: 1993-09-07
Resigned: 2000-03-03

GARLEY, Stephen
Director - Resigned
Appointed: 1993-09-07
Resigned: 1999-02-25

HARPER, David John
Director - Resigned
Appointed: 1996-12-20
Resigned: 2002-02-28

JEFFREE, Stephen John
Director - Resigned
Appointed: 2001-07-02
Resigned: 2002-05-23

JOHN, Andrew Lloyd
Director - Resigned
Appointed: 2009-04-01
Resigned: 2013-07-31

JONES, Derek
Director - Resigned
Appointed: 2002-04-10
Resigned: 2004-09-17

LOGAN, Christopher Robert Graham
Director - Resigned
Appointed: 2016-10-06
Resigned: 2018-03-19

LONGMAN, Nicholas Winston
Director - Resigned
Appointed: 2008-08-31
Resigned: 2013-01-09

LUNDGREN, Johan Peter
Director - Resigned
Appointed: 2011-01-17
Resigned: 2015-05-31

MAHONY, Dominic Julian
Director - Resigned
Appointed: 2000-09-11
Resigned: 2006-02-01

MANN, James Stanley
Director - Resigned
Appointed: 2002-02-04
Resigned: 2002-11-30

MCEWAN, John Albert
Director - Resigned
Appointed: 2002-04-10
Resigned: 2003-10-03

MCKINLAY, Colin Grant
Director - Resigned
Appointed: 2010-12-01
Resigned: 2017-05-12

MCLEOD, Stuart
Director - Resigned
Appointed: 2006-02-01
Resigned: 2008-02-29

MITCHELL, Colin William
Director - Resigned
Appointed: 1995-09-28
Resigned: 2008-04-07

MOORE, Michael John
Director - Resigned
Appointed: 1998-08-03
Resigned: 2001-12-31

MORGAN, Miles Henry Francis
Director - Resigned
Appointed: 2002-04-10
Resigned: 2006-10-24

MORRIS, Neil Geoffrey
Director - Resigned
Appointed: 2008-04-29
Resigned: 2011-01-10

MOTTERSHEAD, Christopher Alan Leigh
Director - Resigned
Appointed: 2002-02-04
Resigned: 2004-09-10

NEWBOLD, Charles Ernest
Director - Resigned
Appointed: 1993-09-07
Resigned: 1999-02-25

NEWMAN, Keith Charles
Director - Resigned
Appointed: 2002-12-01
Resigned: 2011-01-14

NOBLE, Thom
Director - Resigned
Appointed: 2001-07-02
Resigned: 2002-05-22

ORMESHER, Lesley Ann
Director - Resigned
Appointed: 1999-06-15
Resigned: 2006-02-01

PARKINS, David John
Director - Resigned
Appointed: 1993-09-07
Resigned: 1999-06-15

POWELL, Shaun
Director - Resigned
Appointed: 1997-06-23
Resigned: 2002-05-23

PRIOR, Mathew Roger
Director - Resigned
Appointed: 2015-06-04
Resigned: 2016-06-30

ROTHWELL, Peter Francis
Director - Resigned
Appointed: 1993-09-07
Resigned: 1995-06-30

ROWE, David John
Director - Resigned
Appointed: 2003-01-01
Resigned: 2004-10-11

SIMMONDS, Jacqueline Theresa
Director - Resigned
Appointed: 2008-04-29
Resigned: 2010-09-22

SMITH, Raymond Sutton
Director - Resigned
Appointed: 2000-03-27
Resigned: 2001-10-02

STRATFORD, Frederick Anthony
Director - Resigned
Appointed: 2001-10-02
Resigned: 2004-10-21

TAYLOR, David Michael
Director - Resigned
Appointed: 2004-11-09
Resigned: 2011-01-10

WAGGOTT, William Harrison
Director - Resigned
Appointed: 2003-01-01
Resigned: 2015-06-05

WALTER, Joyce
Director - Resigned
Appointed: 2013-08-30
Resigned: 2014-02-13

WARD, Kathryn Louise
Director - Resigned
Appointed: 2013-01-11
Resigned: 2014-10-28

WITTS, Kevan Ronald
Director - Resigned
Appointed: 1998-08-03
Resigned: 2000-03-27

WILSON, Dawn Allison
Director - Resigned
Appointed: 2019-01-01
Resigned: 2021-06-30

ANDERSSON, Henrik Lars Petter
Director - Active
Appointed: 2020-09-30

TUI TRAVEL LIMITED
Director - Active
Appointed: 2022-09-29

SWANSON, Neil Drew
Director - Active
Appointed: 2023-07-01

ALNERY INCORPORATIONS NO 1 LIMITED
Secretary - Resigned
Appointed: 1993-06-24
Resigned: 1993-09-07

ASTON, Richard Vivian
Secretary - Resigned
Appointed: 1993-09-07
Resigned: 2000-08-21

CHURCHILL COLEMAN, Richard Paul
Secretary - Resigned
Appointed: 2006-02-01
Resigned: 2007-05-15

RUSSELL, Angela
Secretary - Resigned
Appointed: 2000-08-21
Resigned: 2008-02-28

WALTER, Joyce
Secretary - Resigned
Appointed: 2007-12-01
Resigned: 2015-12-18

TUI UK TRANSPORT LIMITED
01014599
LIVE
Date Incorporated:

COLDRAKE, Robert
Director - Resigned
Appointed: 2017-05-12
Resigned: 2020-09-30

ALLEN, Stephen David
Director - Resigned
Appointed: 1994-09-15
Resigned: 1996-09-30

AMERASEKERA, Russell
Director - Resigned
Appointed: 1996-07-29
Resigned: 1999-03-05

ASTLES, Pamela Rosemary
Director - Resigned
Appointed:
Resigned: 1994-10-31

BOWDEN DOYLE, Richard William
Director - Resigned
Appointed: 1994-12-08
Resigned: 2000-05-15

BRETT, Paul
Director - Resigned
Appointed:
Resigned: 1999-07-25

BROWN, Charles Peter
Director - Resigned
Appointed:
Resigned: 2000-01-04

BURLING, David John
Director - Resigned
Appointed: 2015-06-08
Resigned: 2018-04-27

BURTON, William John
Director - Resigned
Appointed: 1996-01-18
Resigned: 1999-07-21

CHURCHILL COLEMAN, Richard Paul
Director - Resigned
Appointed: 2007-01-03
Resigned: 2007-05-15

CROCKETT, Robin Geoffrey
Director - Resigned
Appointed:
Resigned: 1997-01-03

DIGGINS, Paul
Director - Resigned
Appointed:
Resigned: 1993-10-05

EATOCK, Brian Bletsoe
Director - Resigned
Appointed:
Resigned: 1998-07-31

EDMUNDS, Joanna Catherine Marchand
Director - Resigned
Appointed: 1993-09-13
Resigned: 1999-03-05

FARMER, Haydn Paul
Director - Resigned
Appointed: 2002-03-08
Resigned: 2006-12-31

GARLEY, Stephen
Director - Resigned
Appointed:
Resigned: 2000-02-07

HADDON, Michelle
Director - Resigned
Appointed: 2012-03-27
Resigned: 2012-08-14

HARPER, David John
Director - Resigned
Appointed: 1996-12-20
Resigned: 2002-02-28

LONGMAN, Nicholas Winston
Director - Resigned
Appointed: 2014-06-04
Resigned: 2018-02-05

LUNDGREN, Johan Peter
Director - Resigned
Appointed: 2011-01-19
Resigned: 2015-05-31

MATTISON, David Harris
Director - Resigned
Appointed: 2004-09-15
Resigned: 2008-03-31

MCKINLAY, Colin Grant
Director - Resigned
Appointed: 2011-01-19
Resigned: 2017-05-12

MITCHELL, Colin William
Director - Resigned
Appointed:
Resigned: 2008-04-07

NEWBOLD, Charles Ernest
Director - Resigned
Appointed:
Resigned: 1999-03-05

PARKINS, David John
Director - Resigned
Appointed:
Resigned: 1999-07-21

POWELL, Shaun
Director - Resigned
Appointed: 2000-02-02
Resigned: 2002-05-23

RUSSELL, Angela
Director - Resigned
Appointed: 2004-09-15
Resigned: 2008-02-28

SMITH, Raymond Sutton
Director - Resigned
Appointed: 2000-08-24
Resigned: 2001-10-02

STRATFORD, Frederick Anthony
Director - Resigned
Appointed: 2001-10-02
Resigned: 2004-10-21

TAYLOR, David Michael
Director - Resigned
Appointed: 2004-11-09
Resigned: 2011-01-10

TYMMS, Paul Robert
Director - Resigned
Appointed: 2007-05-15
Resigned: 2012-03-30

WALTER, Joyce
Director - Resigned
Appointed: 2007-12-01
Resigned: 2015-12-18

WENBORN, Mark Howard
Director - Resigned
Appointed:
Resigned: 1993-01-21

WILSON, Claire Joanne
Director - Resigned
Appointed: 1993-02-01
Resigned: 1999-03-05

WITTS, Kevan Ronald
Director - Resigned
Appointed: 1998-10-16
Resigned: 2000-12-01

ANDERSSON, Henrik Lars Petter
Director - Active
Appointed: 2020-09-30

SOFER, Richard
Director - Active
Appointed: 2020-09-30

ASTON, Richard Vivian
Secretary - Resigned
Appointed:
Resigned: 2000-08-21

CHURCHILL COLEMAN, Richard Paul
Secretary - Resigned
Appointed: 2007-01-03
Resigned: 2007-05-15

RUSSELL, Angela
Secretary - Resigned
Appointed: 2000-08-21
Resigned: 2008-02-28

WALTER, Joyce
Secretary - Resigned
Appointed: 2007-12-01
Resigned: 2015-12-18

TUI UK RETAIL LIMITED
01456086
LIVE
Date Incorporated:

COLDRAKE, Robert
Director - Resigned
Appointed: 2017-05-12
Resigned: 2020-09-30

MCALISTER, Katharine Rachel
Director - Active
Appointed: 2018-09-28

SMITH, Jason Mark
Director - Resigned
Appointed: 2018-09-07
Resigned: 2021-02-03

VAZQUEZ, Belinda Ruth
Director - Resigned
Appointed: 2018-09-28
Resigned: 2020-04-01

ELLACOTT, Fraser Mark
Director - Resigned
Appointed: 2013-10-11
Resigned: 2016-06-30

GIFFORD, Mark Anthony
Director - Resigned
Appointed: 2000-02-15
Resigned: 2002-01-31

GUBBAY, Joshua Wilfrid
Director - Resigned
Appointed: 2015-09-24
Resigned: 2017-09-15

HADDON, Michelle
Director - Resigned
Appointed: 2012-03-27
Resigned: 2012-08-14

HOWELL, David
Director - Resigned
Appointed: 1998-11-16
Resigned: 2001-05-03

JOHN, Andrew Lloyd
Director - Resigned
Appointed: 2007-10-15
Resigned: 2013-07-31

JONES, Derek
Director - Resigned
Appointed: 2007-10-15
Resigned: 2008-08-31

LONG, Peter James
Director - Resigned
Appointed: 1998-11-16
Resigned: 2000-02-15

LONGMAN, Nicholas Winston
Director - Resigned
Appointed: 2006-07-17
Resigned: 2007-10-15

LUNDGREN, Johan Peter
Director - Resigned
Appointed: 2011-01-19
Resigned: 2015-05-31

MARTIN, Andrew David
Director - Resigned
Appointed: 2001-09-28
Resigned: 2004-03-11

MCKINLAY, Colin Grant
Director - Resigned
Appointed: 2011-01-19
Resigned: 2017-05-12

MOORE, Richard James
Director - Resigned
Appointed:
Resigned: 1998-11-16

MOORE, Sheila Tara
Director - Resigned
Appointed:
Resigned: 1998-11-16

POWELL, Cheryl Frances
Director - Resigned
Appointed: 2006-07-04
Resigned: 2007-11-01

REILLY, Gerald
Director - Resigned
Appointed: 1998-11-16
Resigned: 2001-05-09

SHANKS, Peter David Kenneth
Director - Resigned
Appointed: 2000-02-15
Resigned: 2001-09-30

SHARMAN, Christine Margaret
Director - Resigned
Appointed:
Resigned: 1998-11-16

STARLING, Christopher Charles
Director - Resigned
Appointed: 2017-09-15
Resigned: 2018-09-07

STRACHAN, Iain John
Director - Resigned
Appointed: 2008-10-10
Resigned: 2015-09-24

SWINSON, Margaret Anne
Director - Resigned
Appointed: 2007-05-17
Resigned: 2008-06-30

THOMAS, Hywel David
Director - Resigned
Appointed: 2002-01-31
Resigned: 2003-11-11

TYMMS, Paul Robert
Director - Resigned
Appointed: 2008-06-30
Resigned: 2012-03-30

WARD, Kathryn Louise
Director - Resigned
Appointed: 2013-01-11
Resigned: 2014-10-28

WEST, Frank
Director - Resigned
Appointed:
Resigned: 1993-02-22

WHEATLEY, David
Director - Resigned
Appointed: 2003-11-11
Resigned: 2007-05-17

WIMBLETON, John
Director - Resigned
Appointed: 2001-09-21
Resigned: 2006-07-04

ANDERSSON, Henrik Lars Petter
Director - Active
Appointed: 2020-09-30

SWANSON, Neil Drew
Director - Resigned
Appointed: 2021-07-14
Resigned: 2022-10-11

MOORE, Sheila Tara
Secretary - Resigned
Appointed:
Resigned: 1998-11-16

STARLING, Rebecca Jean Godwin
Secretary - Resigned
Appointed: 1998-11-16
Resigned: 2001-04-05

WALTER, Joyce
Secretary - Resigned
Appointed: 2001-04-05
Resigned: 2015-12-18

ABTA LIMITED
00551311
LIVE
Date Incorporated:

BEVAN, John Constantine
Director - Resigned
Appointed: 2007-07-25
Resigned: 2008-10-31

BROCCOLI, Daniele
Director - Active
Appointed: 2006-04-26

GARDINER, James Alexander
Director - Resigned
Appointed: 2006-02-21
Resigned: 2007-07-01

JONES, Derek
Director - Resigned
Appointed: 2006-07-12
Resigned: 2007-07-01

LEVEN, Stuart
Director - Resigned
Appointed: 2017-06-28
Resigned: 2021-03-26

MURRAY, Adam
Director - Active
Appointed: 2019-07-25

ROWLAND, Alistair Mark
Director - Active
Appointed: 2012-04-25

TANZER, Mark John Eric
Director - Active
Appointed: 2007-07-01

AILLES, Ian Simon
Director - Resigned
Appointed: 2010-01-22
Resigned: 2011-01-07

ALLARD, Roger Jeffrey
Director - Resigned
Appointed: 2004-04-29
Resigned: 2007-07-01

ALLEN, Stephen David
Director - Resigned
Appointed: 2006-09-04
Resigned: 2007-07-25

BAIRD, Stewart John
Director - Resigned
Appointed: 2008-07-09
Resigned: 2009-11-13

BARNES, Christopher
Director - Resigned
Appointed: 1997-04-24
Resigned: 1998-05-20

BARRASS, Steven Robert
Director - Resigned
Appointed: 2003-06-12
Resigned: 2007-07-01

BATH, Anthony Stephen
Director - Resigned
Appointed: 1997-04-22
Resigned: 2000-05-17

BATH, Stephen Anthony
Director - Resigned
Appointed: 2005-04-13
Resigned: 2007-07-01

BEAUMONT, Michael
Director - Resigned
Appointed: 2000-05-10
Resigned: 2003-01-17

BEAVER, Allan, Professor
Director - Resigned
Appointed: 1996-01-24
Resigned: 1996-04-23

BIGGS, Sue Anne Hilbre
Director - Resigned
Appointed: 2003-04-28
Resigned: 2005-04-13

BLOCKSIDGE, Christine
Director - Resigned
Appointed: 2001-05-09
Resigned: 2003-04-23

BLOCKSIDGE, Christne
Director - Resigned
Appointed: 2004-04-29
Resigned: 2006-04-26

BOND, John William
Director - Resigned
Appointed: 1996-05-08
Resigned: 1997-04-24

BORG, Yvonne Julia
Director - Resigned
Appointed: 2001-12-14
Resigned: 2005-12-13

BRACKENBURY, Martin De Selincourt
Director - Resigned
Appointed:
Resigned: 1997-04-24

CARRARO, Angelo Raffaello
Director - Resigned
Appointed: 1999-05-14
Resigned: 2003-04-23

CHANDLER, Paul Jonathan
Director - Resigned
Appointed: 2000-05-10
Resigned: 2003-04-23

COOPER, Andrew Victor
Director - Resigned
Appointed: 1999-05-14
Resigned: 2003-05-21

CORNISH, Alan
Director - Resigned
Appointed: 2003-04-23
Resigned: 2007-07-01

COWLEY, Paul Andrew
Director - Resigned
Appointed: 2000-05-10
Resigned: 2001-11-29

DARBANDI, Kathryn Louise
Director - Resigned
Appointed: 2016-06-22
Resigned: 2019-09-23

DAVID, Gary
Director - Resigned
Appointed: 2001-10-30
Resigned: 2004-04-29

DE VIAL, John Leslie
Director - Resigned
Appointed: 2000-05-10
Resigned: 2002-07-17

DELLAWAY, John
Director - Resigned
Appointed: 2002-04-17
Resigned: 2004-02-29

DERBYSHIRE, Ian Richard
Director - Resigned
Appointed: 2003-01-27
Resigned: 2007-07-01

DICKSON, Andrew Michael
Director - Resigned
Appointed: 2000-05-10
Resigned: 2002-04-17

DINGLE, David Keith
Director - Resigned
Appointed: 2003-04-23
Resigned: 2006-04-26

DOWNS, Richard Sidney John
Director - Resigned
Appointed: 2013-08-01
Resigned: 2019-06-26

ELLACOTT, Fraser Mark
Director - Resigned
Appointed: 2013-11-25
Resigned: 2016-06-22

FARNISH, Christine
Director - Resigned
Appointed: 2010-04-29
Resigned: 2016-06-22

FERNBACK, Gerald Allen
Director - Resigned
Appointed:
Resigned: 1993-04-01

FIFE, Christopher David
Director - Resigned
Appointed: 1996-05-08
Resigned: 1998-05-20

FLEMING, Justin Vandermere
Director - Resigned
Appointed: 2007-07-01
Resigned: 1995-04-28

FLEMINS, Justin Vandermere
Director - Resigned
Appointed: 2005-04-13
Resigned: 2006-05-03

FOWLER, Peter Norman, Lord
Director - Resigned
Appointed: 2009-11-23
Resigned: 2013-04-24

FOXALL, Susan Mary
Director - Resigned
Appointed: 2006-04-26
Resigned: 2007-07-01

FRENDMANN, Steven
Director - Resigned
Appointed: 2000-05-10
Resigned: 2001-05-09

FREUDMANN, Steven
Director - Resigned
Appointed: 1995-11-22
Resigned: 1997-04-22

GREENACRE, Michael David
Director - Resigned
Appointed: 2011-01-26
Resigned: 2011-11-17

GREENACRE, Mike
Director - Resigned
Appointed: 2007-07-01
Resigned: 2010-10-27

GRINDROD, Robert Michael
Director - Resigned
Appointed: 1991-05-01
Resigned: 1993-04-01

HAGGER, Geoffrey Ernest
Director - Resigned
Appointed: 1993-06-09
Resigned: 1998-05-20

HAINES, John
Director - Resigned
Appointed:
Resigned: 1992-04-01

HARDING, John Robert
Director - Resigned
Appointed: 1996-05-08
Resigned: 2003-05-21

HEAL, Colin William Charles, Group Captain
Director - Resigned
Appointed: 2000-05-10
Resigned: 2002-04-17

HOBAN, Michael Francis
Director - Resigned
Appointed: 2013-05-22
Resigned: 2014-05-29

HUGHES, Robert Gwynn
Director - Resigned
Appointed: 2000-05-10
Resigned: 2003-04-23

INWOOD, Ian
Director - Resigned
Appointed: 1996-05-08
Resigned: 1998-05-20

IVIE, Kevin Campbell
Director - Resigned
Appointed: 1997-04-24
Resigned: 1999-05-10

LONGMAN, Nicholas Winston
Director - Resigned
Appointed: 2010-07-01
Resigned: 2013-09-25

LUNN, John Donald
Director - Resigned
Appointed: 2000-06-09
Resigned: 2005-04-13

MACHIN, Katrina Jane
Director - Resigned
Appointed: 2015-02-01
Resigned: 2019-03-31

MACPHERSON, Alexander James
Director - Resigned
Appointed: 1998-05-20
Resigned: 1999-05-10

MAXWELL, William
Director - Resigned
Appointed: 2004-10-20
Resigned: 2005-04-05

MCEWAN, John Albert
Director - Resigned
Appointed: 2002-04-17
Resigned: 2003-10-17

MCKENZIE, Doreen Victoria
Director - Resigned
Appointed: 2003-04-23
Resigned: 2007-07-01

MCPHILLIPS, Gerald Patrick
Director - Resigned
Appointed: 1994-05-18
Resigned: 1998-05-20

MITCHELL, Alexander Johnston
Director - Resigned
Appointed: 1995-11-22
Resigned: 1996-05-08

MOORE, James Frederick
Director - Resigned
Appointed:
Resigned: 1995-11-22

MOORE, Robert Kenneth
Director - Resigned
Appointed: 1995-08-02
Resigned: 1996-05-08

MORGAN, Hugh Sinclair Cole
Director - Resigned
Appointed: 2005-04-13
Resigned: 2014-11-03

AMROLIWALA, Amanda Jane
Director - Resigned
Appointed: 2016-06-22
Resigned: 2022-11-24

HEAPY, Stephen Paul
Director - Active
Appointed: 2021-03-25

MARSHALL, Ruth Geraldine
Director - Active
Appointed: 2021-04-06

WILSON, Garry Ian
Director - Active
Appointed: 2021-04-06

POLLARD, Ailsa Elizabeth
Director - Active
Appointed: 2022-04-01

SLATER, Richard Jonathan Jackson
Director - Active
Appointed: 2023-09-21

JOSEPHIDES, Noel Christie Lucia
Director - Resigned
Appointed: 2006-06-21
Resigned: 2019-06-26

SWAFFIELD, Andrew John
Director - Active
Appointed: 2023-09-21

BUNCE, Simon Edward
Secretary - Active
Appointed: 2004-03-24

BEAVER, Allan, Professor
Secretary - Resigned
Appointed: 1996-01-24
Resigned: 1996-04-23

BOWEN, Alan Gregory
Secretary - Resigned
Appointed:
Resigned: 1996-07-01

NARDI, Riccardo Angelo
Secretary - Resigned
Appointed: 1996-07-01
Resigned: 2004-03-24

TUI IRELAND LIMITED
02220337
LIVE
Date Incorporated:

ANDERSSON, Henrik Lars Petter
Director - Active
Appointed: 2021-01-06

BLASTLAND, Dermot
Director - Resigned
Appointed:
Resigned: 1994-03-31

DEVEREUX, John Gerard
Director - Resigned
Appointed: 2010-04-27
Resigned: 2016-08-05

DONNELLY, Christine
Director - Resigned
Appointed:
Resigned: 2012-05-08

EATON, Simon James
Director - Resigned
Appointed: 2018-09-28
Resigned: 2021-01-06

GILL, David Alan
Director - Resigned
Appointed: 1995-12-11
Resigned: 1997-01-31

GUBBAY, Joshua Wilfrid
Director - Resigned
Appointed: 2015-09-15
Resigned: 2018-04-27

HEALD, Malcolm Barclay
Director - Resigned
Appointed: 1994-02-01
Resigned: 1995-12-11

HOAR, Steven John
Director - Resigned
Appointed: 2018-04-27
Resigned: 2021-01-05

HOWELL, David
Director - Resigned
Appointed: 1997-12-16
Resigned: 2000-11-01

JOHN, Andrew Lloyd
Director - Resigned
Appointed: 2008-02-29
Resigned: 2014-01-20

MACNEILL, John Blacklaws
Director - Resigned
Appointed: 1995-06-01
Resigned: 1997-07-31

MALONE, Gabrielle
Director - Resigned
Appointed:
Resigned: 1995-07-28

MOIR, Lance Stuart
Director - Resigned
Appointed: 1997-01-31
Resigned: 1998-01-05

MOONEY, Damien Anthony
Director - Resigned
Appointed: 2000-11-01
Resigned: 2010-04-30

O'NEILL, Carol Anne
Director - Resigned
Appointed: 2000-11-01
Resigned: 2005-12-16

O'NEILL, Frederick
Director - Resigned
Appointed:
Resigned: 1994-01-31

PHILLIPSON, Peter William
Director - Resigned
Appointed: 1996-01-01
Resigned: 1996-09-06

ROGER, Robert
Director - Resigned
Appointed: 1996-01-01
Resigned: 1998-06-12

RYAN, John Sean
Director - Resigned
Appointed: 2000-11-01
Resigned: 2010-04-30

SCULLY, Raymond
Director - Resigned
Appointed: 2010-04-27
Resigned: 2016-08-05

SHEARER, Donald
Director - Resigned
Appointed: 2000-11-01
Resigned: 2010-04-30

SMITH, Alexander David
Director - Resigned
Appointed: 2004-05-12
Resigned: 2008-02-29

SMITH, William
Director - Resigned
Appointed: 1991-05-11
Resigned: 2005-10-04

STONE, Geofrey George
Director - Resigned
Appointed:
Resigned: 1993-11-17

THOMAS, Hywel David
Director - Resigned
Appointed: 1998-06-12
Resigned: 2004-05-12

VAZQUEZ, Belinda Ruth
Director - Resigned
Appointed: 2017-03-31
Resigned: 2018-09-28

BUCKLEY, Peter Eric
Secretary - Resigned
Appointed:
Resigned: 1995-10-31

STARLING, Rebecca Jean Godwin
Secretary - Resigned
Appointed: 1995-10-31
Resigned: 2001-04-05

WALTER, Joyce
Secretary - Resigned
Appointed: 2001-04-05
Resigned: 2015-12-18

TALOGLEN PROPERTIES LIMITED
01256710
LIVE
Date Incorporated:

BOSE, Rosemary
Director - Active
Appointed: 2019-08-13

GRIFFITH, Richard Jeremy
Director - Active
Appointed: 2017-04-21

LITTLESTONE, Stephen Leslie
Director - Resigned
Appointed:
Resigned: 2021-06-05

ROBERTS, Charles Justin Crofts
Director - Resigned
Appointed: 2020-05-26
Resigned: 2022-04-01

BOSE, Samarendu Mohan
Director - Resigned
Appointed:
Resigned: 2019-08-13

CHPPINDALE, John Christopher
Director - Resigned
Appointed:
Resigned: 1998-09-17

PROCTOR, Gary Allan
Director - Resigned
Appointed: 1997-03-28
Resigned: 2017-04-09

SCOTT, James Edmond, Dr
Director - Resigned
Appointed: 1998-09-17
Resigned: 2020-05-25

WATSON, Derek Richard
Director - Resigned
Appointed:
Resigned: 1997-03-28

BELLOW, Stephen Jeremy
Director - Active
Appointed: 2022-04-03

LITTLESTONE, Stephen Leslie
Secretary - Resigned
Appointed:
Resigned: 2021-06-05

WARNER, Carol
Secretary - Active
Appointed: 2021-06-05

FIRST CHOICE OLYMPIC LIMITED
02065087
LIVE
Date Incorporated:

ANDERSSON, Henrik Lars Petter
Director - Active
Appointed: 2023-12-19

FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED
Director - Active
Appointed: 1996-09-06

ALLARD, Roger Jeffrey
Director - Resigned
Appointed:
Resigned: 1993-08-25

BOWERS, Michael Jonathan
Director - Resigned
Appointed: 2013-11-13
Resigned: 2015-10-26

BUCKLEY, Peter Eric
Director - Resigned
Appointed:
Resigned: 1995-10-31

BURLING, David John
Director - Resigned
Appointed: 2016-11-24
Resigned: 2023-12-19

COLLIER, James Robert Edward
Director - Resigned
Appointed:
Resigned: 1994-10-31

FRASER, Basil Anthony Ian
Director - Resigned
Appointed:
Resigned: 1994-10-31

GILL, David Alan
Director - Resigned
Appointed: 1995-12-11
Resigned: 1997-01-31

HEALD, Malcolm Barclay
Director - Resigned
Appointed: 1994-02-14
Resigned: 1995-12-11

HOWELL, David
Director - Resigned
Appointed: 1998-01-05
Resigned: 2001-05-03

JOHN, Andrew Lloyd
Director - Resigned
Appointed: 2007-10-15
Resigned: 2013-11-13

KLEIN, Howard Malcolm
Director - Resigned
Appointed:
Resigned: 1993-09-03

MARR, Gordon Ronald
Director - Resigned
Appointed:
Resigned: 1993-06-29

MCNEILL-MOSS, Gilbert Marcus
Director - Resigned
Appointed:
Resigned: 1991-10-15

MOIR, Lance Stuart
Director - Resigned
Appointed: 1997-01-31
Resigned: 1998-07-31

MURRELL, Anthony John
Director - Resigned
Appointed:
Resigned: 1994-04-29

PHILLIPSON, Peter William
Director - Resigned
Appointed: 1996-01-01
Resigned: 1996-09-06

ROGER, Robert
Director - Resigned
Appointed: 1996-01-01
Resigned: 1998-06-12

SMITH, Alexander David
Director - Resigned
Appointed: 2004-05-12
Resigned: 2008-02-29

STARLING, Rebecca Jean Godwin
Director - Resigned
Appointed: 1995-10-31
Resigned: 1996-01-01

STONE, Geofrey George
Director - Resigned
Appointed:
Resigned: 1993-11-17

STRACHAN, Iain John
Director - Resigned
Appointed: 2015-11-23
Resigned: 2016-05-06

THOMAS, Hywel David
Director - Resigned
Appointed: 1998-06-12
Resigned: 2004-05-12

VAUGHAN, John Ellis
Director - Resigned
Appointed:
Resigned: 1993-12-31

WALTER, Joyce
Director - Resigned
Appointed: 2007-10-15
Resigned: 2013-11-13

BUCKLEY, Peter Eric
Secretary - Resigned
Appointed:
Resigned: 1995-10-31

STARLING, Rebecca Jean Godwin
Secretary - Resigned
Appointed: 1995-10-31
Resigned: 2001-04-05

WALTER, Joyce
Secretary - Resigned
Appointed: 2001-04-05
Resigned: 2015-12-18

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