THE MAGIC TRAVEL GROUP (HOLIDAYS) LIMITED

01862357
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER FLEMING WAY CRAWLEY WEST SUSSEX RH10 9QL

People & Contacts

Contact Details
Registered Address TUI TRAVEL HOUSE
CRAWLEY BUSINESS QUARTER FLEMING WAY CRAWLEY WEST SUSSEX

RH10 9QL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
THE AIR TRAVEL GROUP (HOLIDAYS) LIMITED 11 Jul 1990 - 19 Mar 1999
KNAVEMARK LIMITED 09 Nov 1984 - 27 Dec 1984
PILGRIM AIR HOLIDAYS LIMITED 27 Dec 1984 - 11 Jul 1990
People

Current directors

MRS JOYCE WALTER

Birthdate: Mar 1951

Nationality: BRITISH

Address: TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER WEST SUSSEX RH109QL

Date Appointed: 01 Dec 2007

Appointment Type: C

Other Appointments: None

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SHARON LOUISE BARTER

Birthdate: Jul 1969

Nationality: ENGLISH

Address: TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER WEST SUSSEX RH109QL

Date Appointed: 13 Aug 2012

Appointment Type: D

Other Appointments: None

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MS JOYCE WALTER

Birthdate: Mar 1951

Nationality: BRITISH

Address: TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER WEST SUSSEX RH109QL

Date Appointed: 01 Dec 2007

Appointment Type: D

Other Appointments: None

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Inactive directors

RICHARD PAUL CHURCHILL COLEMAN

Birthdate: Jan 1966

Nationality: BRITISH

Address: 4 ST JAMES ROAD HERTFORDSHIRE AL54NY

Date Appointed: 03 Jan 2007

Date Resigned: May 2007

Appointment Type: PC

Other Appointments: None

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ANDREW VINCENT DERHAM

Birthdate: Jun 1953

Nationality: BRITISH

Address: 24 CHICORY CLOSE BERKSHIRE RG65GS

Date Appointed: 31 Jan 1993

Date Resigned: Dec 1998

Appointment Type: PC

Other Appointments: None

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BRYAN RICHARD GOSTLING

Birthdate: Dec 1952

Nationality: BRITISH

Address: 36 WATERLOO ROAD KELBROOK LANCASHIRE BB186TZ

Date Appointed: 22 Feb 1999

Date Resigned: Dec 1999

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: 26 May 2004

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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ANN ELIZABETH MCGOOKIN

Birthdate: N/A

Nationality: BRITISH

Address: 9 STAMFORD DRIVE WHITTLE LE WOODS LANCASHIRE PR67HP

Date Appointed: 01 Jan 2000

Date Resigned: Sep 2000

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: 01 Sep 2000

Date Resigned: Feb 2008

Appointment Type: PC

Other Appointments: None

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RAYMOND SUTTON SMITH

Birthdate: Jun 1948

Nationality: BRITISH

Address: 2 CHESTNUT RISE BEDFORDSHIRE LU77TW

Date Appointed: 18 Dec 1998

Date Resigned: Feb 1999

Appointment Type: PC

Other Appointments: None

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MARK ADRIAN ARMITAGE

Birthdate: Jul 1961

Nationality: BRITISH

Address: 16 ST MARKS CRESCENT BERKSHIRE SL65DB

Date Appointed: 02 Aug 1993

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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ANDREW JOHN AYRES

Birthdate: Feb 1959

Nationality: BRITISH

Address: 9 CAMELOT WAY NN54BG

Date Appointed: 31 Jan 1993

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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HELEN VERONICA BAKER

Birthdate: Jun 1965

Nationality: BRITISH

Address: 3A UPHAM PARK ROAD W41PQ

Date Appointed: 01 Oct 1999

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MR GIOVANNI BONUGLIA

Birthdate: Jul 1956

Nationality: BRITISH

Address: 25 HOWITT ROAD LONDON NW34LT

Date Appointed: 31 Jan 1993

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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GILLIAN LESLEY BOWLER

Birthdate: Oct 1952

Nationality: BRITISH

Address: 32 MOREHAMPTON LANE DUBLIN 4

Date Appointed: 31 Jan 1993

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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PAUL ANTHONY BRADLEY

Birthdate: May 1952

Nationality: BRITISH

Address: 4 OLD SCHOOL GARDENS EATON SOCON ST NEOTS CAMBRIDGESHIRE PE193JB

Date Appointed: 01 Sep 2000

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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STEPHEN CHARLES BUESDEN

Birthdate: Nov 1955

Nationality: BRITISH

Address: 1 DEAN GROVE BERKSHIRE RG401WD

Date Appointed: 01 Apr 1997

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR PETER RAYMOND CHAPPELOW

Birthdate: Feb 1947

Nationality: BRITISH

Address: SETTLEBECK 109 CURLY HILL WEST YORKSHIRE LS290DT

Date Appointed: 18 Dec 1998

Date Resigned: Sep 2000

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: 03 Jan 2007

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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PATRICK JOSEPH COPELAND

Birthdate: Apr 1944

Nationality: BRITISH

Address: 120 HAMILTON TERRACE NW89UT

Date Appointed: 01 Apr 1996

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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CAMILLO DE SIMONE

Birthdate: Sep 1949

Nationality: ITALIAN

Address: 5 HOPE HOUSE STEEP HILL STANHOPE ROAD CR05QS

Date Appointed: 31 Jan 1993

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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PAUL RICHARD DICKINSON

Birthdate: Nov 1962

Nationality: BRITISH

Address: 19 HARBORD STREET SW66PL

Date Appointed: 08 Jul 1996

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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JOANNA CATHERINE MARCHAND EDMUNDS

Birthdate: Apr 1963

Nationality: BRITISH

Address: 31B DINSMORE ROAD SW129PT

Date Appointed: 22 Feb 1999

Date Resigned: Apr 2000

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: 29 Nov 2002

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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ANDREW JOHN BLYTH FENTON

Birthdate: Jan 1959

Nationality: BRITISH

Address: 24 HOLCOT CLOSE NORTHAMPTONSHIRE NN85FL

Date Appointed: 01 Oct 1999

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MICHELLE HADDON

Birthdate: Oct 1973

Nationality: BRITISH

Address: TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER WEST SUSSEX RH109QL

Date Appointed: 27 Mar 2012

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR LESLIE THOMAS RICHARD HIGGINS

Birthdate: Jan 1953

Nationality: BRITISH

Address: GREENLEAVES 9 WOODSIDE ROAD SURREY KT112QR

Date Appointed: 31 Jan 1993

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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MR KEVIN CAMPBELL IVIE

Birthdate: Sep 1949

Nationality: BRITISH

Address: 24 GROVE PARK ROAD CHISWICK W43SD

Date Appointed: 23 Apr 2001

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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JACKIE KERNAGHAN

Birthdate: Mar 1951

Nationality: BRITISH

Address: 3 DEVONSHIRE MEWS SOUTH W1N1LA

Date Appointed: 16 Mar 1998

Date Resigned: Dec 1998

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: 01 Sep 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: 01 Sep 2000

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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HAROLD ROGER WALLIS MAVITY

Birthdate: Apr 1943

Nationality: BRITISH

Address: 187 HAMMERSMITH GROVE LU60NP

Date Appointed: 31 Jan 1993

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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RICHARD JOHN NEALON

Birthdate: Feb 1966

Nationality: BRITISH

Address: 18E HIGHBURY GRANGE N52PX

Date Appointed: 01 Oct 1999

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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JAMES ANTHONY RATCLIFFE

Birthdate: Mar 1953

Nationality: BRITISH

Address: 58 KINGS ROAD BERKSHIRE SL42AH

Date Appointed: 28 Nov 1994

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN ROWE

Birthdate: Oct 1961

Nationality: BRITISH

Address: 12 THE GRANGE WIMBLEDON SW194PT

Date Appointed: 29 Aug 2001

Date Resigned: Mar 2004

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: 29 Nov 2002

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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RAYMOND SUTTON SMITH

Birthdate: Jun 1948

Nationality: BRITISH

Address: 2 CHESTNUT RISE BEDFORDSHIRE LU77TW

Date Appointed: 18 Dec 1998

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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MR HARRY SYDNER

Birthdate: Apr 1944

Nationality: IRISH

Address: 32 MOREHAMPTON LANE

Date Appointed: 31 Jan 1993

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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PAUL ROBERT TYMMS

Birthdate: Apr 1976

Nationality: BRITISH

Address: TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER WEST SUSSEX RH109QL

Date Appointed: 15 May 2007

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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ALFRED THOMAS VAN EIJK

Birthdate: Aug 1962

Nationality: DUTCH

Address: HOLLAND HOUSE 56 DARTNELL PARK ROAD SURREY KT146DX

Date Appointed: 01 Apr 1996

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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SERGIO VIGGIANI

Birthdate: Dec 1930

Nationality: ITALIAN

Address: 58 TELFORD AVENUE STREATHAM SW24XF

Date Appointed: 31 Jan 1993

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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