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Companies/02220337

Tui Ireland Limited

Other service activities n.e.c. · Luton

ActiveUnited KingdomIncorporated 1988Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Tui Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-14 · No cessation recorded

Source record 130167120

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 33 historical
JR
Jody RolfeCurrent director
Appointed 2024-10-18 · 1 yr · Finance Director
+10 others
NS
Neil SwansonCurrent director
Appointed 2024-10-01 · 2 yrs · Company Director
+16 others
Show 33 historical appointments
CorpTui Travel LimitedResigned director
Resigned 2022-09-29 · 2 yrs
AF
Andrew FlinthamResigned director
Resigned 2021-01-06 · 3 yrs · Company Director
HA
Henrik AnderssonResigned director
Resigned 2021-01-06 · 3 yrs · Company Director
SE
Simon EatonResigned director
Resigned 2018-09-28 · 2 yrs · Head Of Ireland
SH
Steven HoarResigned director
Resigned 2018-04-27 · 2 yrs · Accountant
BV
Belinda VazquezResigned director
Resigned 2017-03-31 · 1 yr · Company Director
JG
Joshua GubbayResigned director
Resigned 2015-09-15 · 2 yrs · Finance Director
AF
Andrew FlinthamResigned director
Resigned 2014-01-10 · 3 yrs · Company Director
RS
Raymond ScullyResigned director
Resigned 2010-04-27 · 6 yrs · Company Director
JD
John DevereuxResigned director
Resigned 2010-04-27 · 6 yrs · Company Director
AJ
Andrew JohnResigned director
Resigned 2008-02-29 · 5 yrs · Lawyer
AS
Alexander SmithResigned director
Resigned 2004-05-12 · 3 yrs · Finance Director
JW
Joyce WalterResigned secretary
Resigned 2001-04-05 · 14 yrs · Chartered Secretary
JR
John RyanResigned director
Resigned 2000-11-01 · 9 yrs · Finance Director
CO
Carol O NeillResigned director
Resigned 2000-11-01 · 5 yrs · Operations Director
DS
Donald ShearerResigned director
Resigned 2000-11-01 · 9 yrs · Director
DM
Damien MooneyResigned director
Resigned 2000-11-01 · 9 yrs · Director
HT
Hywel ThomasResigned director
Resigned 1998-06-12 · 5 yrs · Accountant
DH
David HowellResigned director
Resigned 1997-12-16 · 2 yrs · Director
LM
Lance MoirResigned director
Resigned 1997-01-31 · Company Director
PP
Peter PhillipsonResigned director
Resigned 1996-01-01 · Director
RR
Robert RogerResigned director
Resigned 1996-01-01 · 2 yrs · Accountant
DG
David GillResigned director
Resigned 1995-12-11 · 1 yr · Finance Director
RS
Rebecca StarlingResigned secretary
Resigned 1995-10-31 · 5 yrs · Secretary
JM
John MacneillResigned director
Resigned 1995-06-01 · 2 yrs · Travel Consultant
MH
Malcolm HealdResigned director
Resigned 1994-02-01 · 1 yr · Chartered Accountant
WS
William SmithResigned director
Resigned 1991-05-11 · 14 yrs · Director
FO
Frederick O NeillResigned director
Resigned 1991-05-11 · 2 yrs · Travel Consultant
GM
Gabrielle MaloneResigned director
Resigned 1991-05-11 · 4 yrs · Travel Consultant
DB
Dermot BlastlandResigned director
Resigned 1991-05-11 · 2 yrs · Travel Consultant
GS
Geofrey StoneResigned director
Resigned 1991-05-11 · 2 yrs · Accountant
CD
Christine Margaret Mary DonnellyResigned director
Resigned 1991-05-11 · 20 yrs · Travel Consultant
PB
Peter BuckleyResigned secretary
Resigned 1991-05-11 · 4 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active