TUI TRAVEL GROUP SOLUTIONS LIMITED

03849257
WIGMORE HOUSE WIGMORE LANE LUTON BEDFORDSHIRE LU2 9TN

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People & Contacts

Contact Details
Registered Address WIGMORE HOUSE
WIGMORE LANE LUTON BEDFORDSHIRE

LU2 9TN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ALNERY NO. 1912 LIMITED 28 Sep 1999 - 13 Dec 1999
HOLIDAYTIME LIMITED 13 Dec 1999 - 25 Sep 2013
People

Current directors

MR MARC STEVEN JENNINGS

Birthdate: Jun 1974

Nationality: BRITISH

Address: WIGMORE HOUSE WIGMORE LANE BEDFORDSHIRE LU29TN

Date Appointed: 30 Nov 2018

Appointment Type: D

Other Appointments: None

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MS MEERA MANSUKH MODI

Birthdate: Apr 1985

Nationality: BRITISH

Address: WIGMORE HOUSE WIGMORE LANE BEDFORDSHIRE LU29TN

Date Appointed: 31 Jan 2023

Appointment Type: D

Other Appointments: None

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MR GEOFFREY PAUL WEAVER

Birthdate: Jul 1982

Nationality: BRITISH

Address: WIGMORE HOUSE WIGMORE LANE BEDFORDSHIRE LU29TN

Date Appointed: 07 Feb 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

ALNERY INCORPORATIONS NO 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 CHEAPSIDE EC2V6AD

Date Appointed: 28 Sep 1999

Date Resigned: Nov 1999

Appointment Type: PC

Other Appointments: None

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RICHARD PAUL CHURCHILL COLEMAN

Birthdate: Jan 1966

Nationality: BRITISH

Address: 4 ST JAMES ROAD HERTFORDSHIRE AL54NY

Date Appointed: 11 Jan 2007

Date Resigned: May 2007

Appointment Type: PC

Other Appointments: None

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MS SARA FRANCES HALTON

Birthdate: Aug 1963

Nationality: BRITISH

Address: 24 WELLINGTON ROAD MIDDLESEX TW121JT

Date Appointed: 11 Feb 2000

Date Resigned: Jun 2000

Appointment Type: PC

Other Appointments: None

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AVRIL DAWN ITANI

Birthdate: N/A

Nationality: BRITISH

Address: 78 BURDEN WAY WORPLESDON SURREY GU29RD

Date Appointed: 21 Apr 2004

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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ANGELA RUSSELL

Birthdate: May 1952

Nationality: BRITISH

Address: 22 BISHOPS CLOSE HERTFORDSHIRE EN52QH

Date Appointed: 09 Jun 2000

Date Resigned: Feb 2008

Appointment Type: PC

Other Appointments: None

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MRS JOYCE WALTER

Birthdate: Mar 1951

Nationality: BRITISH

Address: WIGMORE HOUSE WIGMORE LANE BEDFORDSHIRE LU29TN

Date Appointed: 01 Dec 2007

Date Resigned: Dec 2015

Appointment Type: PC

Other Appointments: None

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ALNERY INCORPORATIONS NO 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 CHEAPSIDE EC2V6AD

Date Appointed: 28 Sep 1999

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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ALNERY INCORPORATIONS NO 2 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 CHEAPSIDE EC2V6AD

Date Appointed: 28 Sep 1999

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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SHARON LOUISE BARTER

Birthdate: Jul 1969

Nationality: ENGLISH

Address: WIGMORE HOUSE WIGMORE LANE BEDFORDSHIRE LU29TN

Date Appointed: 13 Aug 2012

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER RICHARD BAYLEY

Birthdate: Jul 1968

Nationality: BRITISH

Address: WIGMORE HOUSE WIGMORE LANE BEDFORDSHIRE LU29TN

Date Appointed: 23 Jun 2015

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR MATTHEW THOMAS BROOMHALL

Birthdate: Oct 1975

Nationality: BRITISH

Address: WIGMORE HOUSE WIGMORE LANE BEDFORDSHIRE LU29TN

Date Appointed: 30 Nov 2018

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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RICHARD PAUL CHURCHILL COLEMAN

Birthdate: Jan 1966

Nationality: BRITISH

Address: 4 ST JAMES ROAD HERTFORDSHIRE AL54NY

Date Appointed: 11 Jan 2007

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR HAYDN PAUL FARMER

Birthdate: Jan 1961

Nationality: BRITISH

Address: 34 EMMERSON AVENUE CV379DX

Date Appointed: 11 Sep 2002

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MICHELLE HADDON

Birthdate: Oct 1973

Nationality: BRITISH

Address: WIGMORE HOUSE WIGMORE LANE BEDFORDSHIRE LU29TN

Date Appointed: 27 Mar 2012

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MS SARA FRANCES HALTON

Birthdate: Aug 1963

Nationality: BRITISH

Address: 24 WELLINGTON ROAD MIDDLESEX TW121JT

Date Appointed: 26 Nov 1999

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR KENTON JARVIS

Birthdate: Dec 1967

Nationality: BRITISH

Address: WIGMORE HOUSE WIGMORE LANE BEDFORDSHIRE LU29TN

Date Appointed: 09 Sep 2013

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS WINSTON LONGMAN

Birthdate: Jun 1968

Nationality: BRITISH

Address: WIGMORE HOUSE WIGMORE LANE BEDFORDSHIRE LU29TN

Date Appointed: 09 Sep 2013

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MS SHARON LOWRIE

Birthdate: Aug 1969

Nationality: BRITISH

Address: WIGMORE HOUSE WIGMORE LANE BEDFORDSHIRE LU29TN

Date Appointed: 31 Mar 2017

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR DAVID OSSIAN MALONEY

Birthdate: Aug 1955

Nationality: BRITISH

Address: 64 LEDBOROUGH LANE BUCKINGHAMSHIRE HP92DG

Date Appointed: 09 Jun 2000

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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DAVID HARRIS MATTISON

Birthdate: Jan 1948

Nationality: BRITISH

Address: 6 EASTCOTE VIEW MIDDLESEX HA51AT

Date Appointed: 09 Jun 2000

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR STEPHEN RICHARD NEWMAN

Birthdate: Aug 1953

Nationality: BRITISH

Address: HILL CROFT ROWNEY GREEN LANE ALVECHURCH WEST MIDLANDS B487QP

Date Appointed: 17 Nov 1999

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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ANGELA RUSSELL

Birthdate: May 1952

Nationality: BRITISH

Address: 22 BISHOPS CLOSE HERTFORDSHIRE EN52QH

Date Appointed: 17 Nov 1999

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MARK EDWIN RUSSELL

Birthdate: Jun 1968

Nationality: BRITISH

Address: WIGMORE HOUSE WIGMORE LANE BEDFORDSHIRE LU29TN

Date Appointed: 12 May 2017

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR SESHASHAYEE SRIDHARA

Birthdate: Jan 1966

Nationality: BRITISH

Address: WIGMORE HOUSE WIGMORE LANE BEDFORDSHIRE LU29TN

Date Appointed: 09 Sep 2013

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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PAUL ROBERT TYMMS

Birthdate: Apr 1976

Nationality: BRITISH

Address: WIGMORE HOUSE WIGMORE LANE BEDFORDSHIRE LU29TN

Date Appointed: 15 May 2007

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MS JOYCE WALTER

Birthdate: Mar 1951

Nationality: BRITISH

Address: WIGMORE HOUSE WIGMORE LANE BEDFORDSHIRE LU29TN

Date Appointed: 01 Dec 2007

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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GEOFFREY PAUL WEAVER

Birthdate: Jul 1982

Nationality: BRITISH

Address: WIGMORE HOUSE WIGMORE LANE BEDFORDSHIRE LU29TN

Date Appointed: 09 Sep 2013

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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JOHN ROLAND WELLS

Birthdate: Aug 1952

Nationality: BRITISH

Address: 5 SEDGWICK ROAD MASSACHUSETTS 02138

Date Appointed: 26 Nov 1999

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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