TUI GROUP UK TRUSTEE LIMITED

07614757
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
BAL TRUSTEE LIMITED 26 Apr 2011 - 30 Sep 2015
People

Current directors

SAMANTHA ELIZABETH MCMAHON

Birthdate: N/A

Nationality: BRITISH

Address: WIGMORE HOUSE WIGMORE LANE BEDFORDSHIRE LU29TN

Date Appointed: 27 Apr 2011

Appointment Type: C

Other Appointments: None

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MS KATRINA LINDSAY BARRY

Birthdate: Aug 1978

Nationality: BRITISH

Address: WIGMORE HOUSE WIGMORE LANE BEDFORDSHIRE LU29TN

Date Appointed: 14 Dec 2022

Appointment Type: D

Other Appointments: None

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MR GARY WILLIAM BIRD

Birthdate: Dec 1961

Nationality: BRITISH

Address: WIGMORE HOUSE WIGMORE LANE BEDFORDSHIRE LU29TN

Date Appointed: 01 Oct 2015

Appointment Type: D

Other Appointments: None

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MS GILLIAN CUNNINGHAM

Birthdate: Jun 1974

Nationality: IRISH

Address: WIGMORE HOUSE WIGMORE LANE BEDFORDSHIRE LU29TN

Date Appointed: 15 Sep 2023

Appointment Type: D

Other Appointments: None

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MR MARK GIBSON HALL

Birthdate: May 1977

Nationality: BRITISH

Address: WIGMORE HOUSE WIGMORE LANE BEDFORDSHIRE LU29TN

Date Appointed: 23 Jan 2018

Appointment Type: D

Other Appointments: None

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MR DAVID ALAN LAWRENCE

Birthdate: Mar 1966

Nationality: BRITISH

Address: WIGMORE HOUSE WIGMORE LANE BEDFORDSHIRE LU29TN

Date Appointed: 27 Feb 2015

Appointment Type: D

Other Appointments: None

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JAMES ELLIOT LAWRENCE

Birthdate: Jun 1975

Nationality: BRITISH

Address: WIGMORE HOUSE WIGMORE LANE BEDFORDSHIRE LU29TN

Date Appointed: 01 Oct 2015

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER MORRIS

Birthdate: Mar 1966

Nationality: BRITISH

Address: WIGMORE HOUSE WIGMORE LANE BEDFORDSHIRE LU29TN

Date Appointed: 15 Jan 2018

Appointment Type: D

Other Appointments: None

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MR LEO DESMOND NUGENT

Birthdate: Nov 1975

Nationality: BRITISH

Address: WIGMORE HOUSE WIGMORE LANE BEDFORDSHIRE LU29TN

Date Appointed: 21 Sep 2023

Appointment Type: D

Other Appointments: None

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PAN TRUSTEES UK LLP

Birthdate: N/A

Nationality: BRITISH

Address: THE ANNEX OATHALL HOUSE OATHALL ROAD WEST SUSSEX RH163EN

Date Appointed: 09 May 2017

Appointment Type: D

Other Appointments: None

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MR JAMES EDWARD WINSPEAR

Birthdate: Apr 1980

Nationality: BRITISH

Address: WIGMORE HOUSE WIGMORE LANE BEDFORDSHIRE LU29TN

Date Appointed: 16 Aug 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MICHAEL JONATHAN BOWERS

Birthdate: Sep 1967

Nationality: BRITISH

Address: WIGMORE HOUSE WIGMORE LANE BEDFORDSHIRE LU29TN

Date Appointed: 26 Apr 2011

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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CAPTAIN ALAN JOHN COOPER

Birthdate: Nov 1953

Nationality: BRITISH

Address: WIGMORE HOUSE WIGMORE LANE BEDFORDSHIRE LU29TN

Date Appointed: 09 May 2011

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHE JEAN GODESAR

Birthdate: Jan 1969

Nationality: BRITISH

Address: WIGMORE HOUSE WIGMORE LANE BEDFORDSHIRE LU29TN

Date Appointed: 26 Jul 2019

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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CLIVE MARTIN GRIMLEY

Birthdate: Apr 1954

Nationality: BRITISH

Address: WIGMORE HOUSE WIGMORE LANE BEDFORDSHIRE LU29TN

Date Appointed: 01 Oct 2015

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR JOSHUA WILFRID GUBBAY

Birthdate: Aug 1969

Nationality: BRITISH

Address: WIGMORE HOUSE WIGMORE LANE BEDFORDSHIRE LU29TN

Date Appointed: 01 Apr 2014

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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PHILIP JARVIS

Birthdate: Jun 1964

Nationality: BRITISH

Address: 10 WARMINSTER CLOSE BEDFORDSHIRE LU28UJ

Date Appointed: 01 Oct 2015

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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CAPTAIN ROBIN BARTHOLOMEW KEEGAN

Birthdate: Sep 1948

Nationality: BRITISH

Address: WIGMORE HOUSE WIGMORE LANE BEDFORDSHIRE LU29TN

Date Appointed: 09 May 2011

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR EDWARD JOSEPH LAWRENCE

Birthdate: Sep 1975

Nationality: BRITISH

Address: WIGMORE HOUSE WIGMORE LANE BEDFORDSHIRE LU29TN

Date Appointed: 01 Nov 2019

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR WILLIAM LOGAN

Birthdate: Nov 1947

Nationality: BRITISH

Address: TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER FLEMING WAY WEST SUSSEX RH109QL

Date Appointed: 27 Apr 2011

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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LAWRENCE RUSSELL MOORE

Birthdate: May 1955

Nationality: BRITISH

Address: WIGMORE HOUSE WIGMORE LANE BEDFORDSHIRE LU29TN

Date Appointed: 09 May 2011

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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CAPT STEWART PAMMENT

Birthdate: Jan 1948

Nationality: BRITISH

Address: WIGMORE HOUSE WIGMORE LANE BEDFORDSHIRE LU29TN

Date Appointed: 31 Jan 2018

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MRS ANNA MARIE RUSTED SMALLWOOD

Birthdate: Dec 1972

Nationality: BRITISH

Address: WIGMORE HOUSE WIGMORE LANE BEDFORDSHIRE LU29TN

Date Appointed: 05 Jun 2017

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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DAWN ALLISON WILSON

Birthdate: Oct 1966

Nationality: BRITISH

Address: WIGMORE HOUSE WIGMORE LANE BEDFORDSHIRE LU29TN

Date Appointed: 02 Jul 2012

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR JAMES EDWARD WINSPEAR

Birthdate: Apr 1980

Nationality: BRITISH

Address: WIGMORE HOUSE WIGMORE LANE BEDFORDSHIRE LU29TN

Date Appointed: 01 Apr 2014

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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ROBERT EDWIN YALLOP

Birthdate: Jan 1961

Nationality: BRITISH

Address: WIGMORE HOUSE WIGMORE LANE BEDFORDSHIRE LU29TN

Date Appointed: 01 Oct 2015

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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DAVID YORK

Birthdate: Nov 1948

Nationality: BRITISH

Address: WIGMORE HOUSE WIGMORE LANE BEDFORDSHIRE LU29TN

Date Appointed: 26 Apr 2011

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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