Tui Pension Scheme (UK) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTui Northern Europe LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 134826165People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 47 historicalLN
Lida NaraghiCurrent director
Appointed 2009-09-18 · 17 yrs · Company Director
Show 47 historical appointments
WL
William LoganResigned director
Resigned 2011-10-20 · 5 yrs · Company Director
AJ
Andrew JohnResigned director
Resigned 2010-06-18 · 5 yrs · Lawyer
TT
Timothy TaylorResigned director
Resigned 2010-01-25 · 1 yr · Company Director
AS
Anthony SternResigned director
Resigned 2009-06-06 · Independent Trustee
AJ
Alistair JarvisResigned director
Resigned 2008-11-01 · 2 yrs · Company Director
AP
Alan PughResigned director
Resigned 2008-05-28 · 1 yr · Head Of Product
PT
Paul TymmsResigned director
Resigned 2008-03-27 · 3 yrs · Company Director
PJ
Philip JarvisResigned director
Resigned 2007-04-17 · 14 yrs · Company Director
MA
Marion AndrewsResigned secretary
Resigned 2006-06-12 · 12 yrs
NF
Nicholas FiskResigned director
Resigned 2006-03-21 · 3 yrs · Company Director
MA
Michael AherneResigned director
Resigned 2005-11-24 · Professional Licensed Aircraft
MW
Marian WhiteResigned director
Resigned 2005-06-16 · 3 yrs · Hr Manager
IJ
Ian JeffreyResigned director
Resigned 2003-11-16 · 3 yrs · Director
AR
Angela RussellResigned director
Resigned 2003-11-06 · 4 yrs · Company Secretary
AM
Andrew MorganResigned director
Resigned 2003-08-07 · 5 yrs · Company Director
DM
Dominic MahonyResigned director
Resigned 2002-02-07 · 4 yrs · Company Director
WW
William WaggottResigned director
Resigned 2002-02-07 · 6 yrs · Company Director
CH
Catherine HughesResigned director
Resigned 2001-12-17 · 6 yrs · Hr Manager Air
JR
John RussellResigned director
Resigned 2001-12-17 · 6 yrs · Company Director
MD
Moira DuncanResigned director
Resigned 2001-10-11 · Communications Manager
DC
David CoxResigned director
Resigned 2001-05-10 · Company Director
PR
Peter RobinsonResigned director
Resigned 2001-04-01 · 4 yrs · Company Director
DM
Resigned 2000-11-08 · Company Director
PB
Peter BuckinghamResigned director
Resigned 2000-10-04 · 1 yr · Director
HF
Haydn FarmerResigned director
Resigned 2000-06-13 · 7 yrs · Chief Acountant
JD
John DunnResigned director
Resigned 2000-03-23 · Human Resources Director
DM
David MaloneyResigned director
Resigned 2000-03-23 · 1 yr · Company Director
JM
Jill MillnsResigned director
Resigned 2000-03-23 · 1 yr · Director
CK
Colin KeenResigned director
Resigned 1998-11-25 · 3 yrs · Buyer
CP
Claire PhillipsResigned director
Resigned 1998-11-25 · 2 yrs · Personnel Director
MK
Mark KnightResigned director
Resigned 1998-07-06 · 1 yr · Company Director
GW
Gillian WebsterResigned director
Resigned 1997-05-15 · 3 yrs · Company Director
SW
Sheila WhiteResigned director
Resigned 1996-07-08 · 5 yrs · Director
SC
Susan CastletonResigned director
Resigned 1995-07-03 · 1 yr · Company Director
KW
Kevan WittsResigned director
Resigned 1994-05-27 · 5 yrs · Company Director
SR
Simon RosenkranzResigned director
Resigned 1993-05-11 · 7 yrs · Purchasing Support Manager
DA
Donald ArmResigned director
Resigned 1993-02-16 · 8 yrs · Retired
WR
William RidleyResigned director
Resigned 1992-10-19 · Head Of Aviation
DA
Dennis AllenResigned director
Resigned 1992-10-19 · 10 yrs · Travel Accountant
AR
Alan RightonResigned director
Resigned 1992-10-19 · 5 yrs · Operations Administration Mana
EH
Eric HineResigned director
Resigned 1992-10-19 · 11 yrs · Aircraft Maintenance
AS
Alan SpongResigned director
Resigned 1992-10-19 · 1 yr · Product Development Manager
JR
John RobertsResigned director
Resigned 1992-10-19 · 6 yrs · Personnel Dir
RC
Robin CrockettResigned director
Resigned 1992-10-19 · 4 yrs · Personnel Director
MF
Michael FrithResigned director
Resigned 1992-10-19 · 7 yrs · Financial Director
Board profile
- People with appointments
- 5
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active