THOMSON TRAVEL GROUP (HOLDINGS) LIMITED

03226964
WIGMORE HOUSE WIGMORE LANE LUTON BEDFORDSHIRE LU2 9TN

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. 1596 LIMITED 19 Jul 1996 - 06 Dec 1996
THOMSON TRAVEL GROUP LIMITED 06 Dec 1996 - 13 Mar 1998
People

Current directors

MR SIMON KENNETH ARNOLD

Birthdate: Apr 1977

Nationality: BRITISH

Address: WIGMORE HOUSE WIGMORE LANE BEDFORDSHIRE LU29TN

Date Appointed: 01 Jan 2019

Appointment Type: D

Other Appointments: None

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MR JODY LUKE ROLFE

Birthdate: Sep 1987

Nationality: BRITISH

Address: WIGMORE HOUSE WIGMORE LANE BEDFORDSHIRE LU29TN

Date Appointed: 18 Oct 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: 19 Jul 1996

Date Resigned: Nov 1996

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: 03 Jan 2007

Date Resigned: May 2007

Appointment Type: PC

Other Appointments: None

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MR MARK DAVID KNIGHT

Birthdate: Aug 1943

Nationality: BRITISH

Address: THE OLD RECTORY IGHTHAM KENT TN159AJ

Date Appointed: 21 May 1998

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

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DAVID HARRIS MATTISON

Birthdate: Jan 1948

Nationality: BRITISH

Address: 6 EASTCOTE VIEW MIDDLESEX HA51AT

Date Appointed: 14 Nov 1996

Date Resigned: May 1998

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 Jan 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: 19 Jul 1996

Date Resigned: Nov 1996

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: 19 Jul 1996

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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MR HENRIK LARS PETTER ANDERSSON

Birthdate: Aug 1971

Nationality: SWEDISH

Address: WIGMORE HOUSE WIGMORE LANE BEDFORDSHIRE LU29TN

Date Appointed: 30 Sep 2020

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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RICHARD WILLIAM BOWDEN DOYLE

Birthdate: Oct 1960

Nationality: BRITISH

Address: 40 MONTAGUE ROAD SURREY TW106QJ

Date Appointed: 20 Dec 1996

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MR JOHN PAUL MAURICE BOWTELL

Birthdate: Apr 1968

Nationality: BRITISH

Address: WIGMORE HOUSE WIGMORE LANE BEDFORDSHIRE LU29TN

Date Appointed: 03 Mar 2008

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MARTIN DE SELINCOURT BRACKENBURY

Birthdate: Jun 1943

Nationality: BRITISH

Address: 29 THORNTON AVENUE W41QE

Date Appointed: 20 Dec 1996

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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PAUL BRETT

Birthdate: Mar 1944

Nationality: BRITISH

Address: 2 BROOKSIDE ROAD NW119NE

Date Appointed: 14 Nov 1996

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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MR PETER ROY BUCKINGHAM

Birthdate: Mar 1946

Nationality: BRITISH

Address: 71 MENDIP COURT CHATFIELD ROAD BATTERSEA REACH SW113UZ

Date Appointed: 21 Sep 1998

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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DAVID JOHN BURLING

Birthdate: Apr 1968

Nationality: BRITISH

Address: WIGMORE HOUSE WIGMORE LANE BEDFORDSHIRE LU29TN

Date Appointed: 16 Dec 2015

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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ROGER DOUGLAS BURNELL

Birthdate: Mar 1950

Nationality: BRITISH

Address: MARRAWAY HOUSE HEATH END WARWICKSHIRE CV370PL

Date Appointed: 20 Dec 1996

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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FRANCIS ANTHONY BUTLER

Birthdate: Oct 1955

Nationality: BRITISH

Address: CHARTERS NEW LANE HILL TILEHURST BERKSHIRE RG304JJ

Date Appointed: 23 May 2007

Date Resigned: Dec 2007

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: 20 Dec 1996

Date Resigned: Jun 2001

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: 09 Aug 2005

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR ROBERT COLDRAKE

Birthdate: Jun 1978

Nationality: BRITISH

Address: WIGMORE HOUSE WIGMORE LANE BEDFORDSHIRE LU29TN

Date Appointed: 27 Apr 2018

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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IAIN DONALD FERGUSON

Birthdate: Mar 1955

Nationality: BRITISH

Address: 2 CHALET CLOSE SHOOTERSWAY LANE HERTFORDSHIRE HP43NR

Date Appointed: 07 Jan 2002

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MICHAEL FRITH

Birthdate: Aug 1942

Nationality: BRITISH

Address: UPPER BENNETTS PENN ROAD KNOTTY GREEN BUCKINGHAMSHIRE HP92TS

Date Appointed: 14 Nov 1996

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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CHARLES MARK GURASSA

Birthdate: Jan 1956

Nationality: BRITISH

Address: 121 ELGIN CRESCENT W112JH

Date Appointed: 01 Dec 1999

Date Resigned: May 2003

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: 16 Dec 2015

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR ANDREW LLOYD JOHN

Birthdate: Jun 1952

Nationality: BRITISH

Address: WIGMORE HOUSE WIGMORE LANE BEDFORDSHIRE LU29TN

Date Appointed: 03 Mar 2008

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR MARK DAVID KNIGHT

Birthdate: Aug 1943

Nationality: BRITISH

Address: THE OLD RECTORY IGHTHAM KENT TN159AJ

Date Appointed: 05 May 1998

Date Resigned: Apr 2000

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: 31 Jan 2000

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR JAMES STANLEY MANN

Birthdate: Jun 1946

Nationality: BRITISH

Address: 5 FAIRWAYS TWO MILE ASH BUCKINGHAMSHIRE MK88AL

Date Appointed: 16 Oct 2002

Date Resigned: Jul 2012

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 Aug 2005

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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CHARLES ERNEST NEWBOLD

Birthdate: Jun 1948

Nationality: BRITISH

Address: 36 PRIORY GARDENS N65QS

Date Appointed: 20 Dec 1996

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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OLE JOHAN OFTEDAL

Birthdate: Jul 1954

Nationality: NORWEGIAN

Address: TULEVAGEN 15 18263

Date Appointed: 20 Feb 1998

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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PETER FRANCIS ROTHWELL

Birthdate: Aug 1959

Nationality: BRITISH

Address: WITCHCRAFT HILL RINGSHALL DRIVE HERTFORDSHIRE HP41NT

Date Appointed: 01 Mar 2001

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR IAN SMITH

Birthdate: Feb 1950

Nationality: BRITISH

Address: BEVERLEY HOUSE 17 BEVERLEY ROAD WARWICKSHIRE CV326PH

Date Appointed: 20 Dec 1996

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR WILLIAM HARRISON WAGGOTT

Birthdate: Jun 1963

Nationality: BRITISH

Address: WIGMORE HOUSE WIGMORE LANE BEDFORDSHIRE LU29TN

Date Appointed: 07 Jan 2002

Date Resigned: Jan 2016

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: 30 Jul 2013

Date Resigned: Dec 2015

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: 05 Mar 1999

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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