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Companies/03226964

Thomson Travel Group (Holdings) Limited

Activities of head offices · Luton

DissolvedUnited KingdomIncorporated 1996
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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 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 110484591

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 37 historical
NS
Neil SwansonCurrent director
Appointed 2026-02-05
+16 others
JR
Jody RolfeCurrent director
Appointed 2024-10-18 · 1 yr · Finance Director
+10 others
Show 37 historical appointments
HA
Henrik AnderssonResigned director
Resigned 2020-09-30 · 4 yrs · Company Director
SA
Simon ArnoldResigned director
Resigned 2019-01-01 · 7 yrs · Company Director
RC
Robert ColdrakeResigned director
Resigned 2018-04-27 · 2 yrs · Chartered Accountant
AJ
Alistair JarvisResigned director
Resigned 2015-12-16 · 3 yrs · Company Director
DB
David BurlingResigned director
Resigned 2015-12-16 · 2 yrs · Company Director
JW
Joyce WalterResigned directorResigned secretary
Resigned 2013-07-30 · 2 yrs · Chartered Secretary
JB
John BowtellResigned director
Resigned 2008-03-03 · 2 yrs · Accountant
AJ
Andrew JohnResigned director
Resigned 2008-03-03 · 5 yrs · Lawyer
FB
Francis ButlerResigned director
Resigned 2007-05-23 · Company Director
RC
Richard Churchill ColemanResigned secretaryResigned director
Resigned 2007-01-03
DM
David MattisonResigned directorResigned secretary
Resigned 2005-08-09 · 2 yrs · Company Director
JM
James MannResigned director
Resigned 2002-10-16 · 9 yrs · Chief Information Officer
WW
William WaggottResigned director
Resigned 2002-01-07 · 13 yrs · Company Director
IF
Iain FergusonResigned director
Resigned 2002-01-07 · Chartered Accountant
PR
Peter RothwellResigned director
Resigned 2001-03-01 · 6 yrs · Company Director
DM
David MaloneyResigned director
Resigned 2000-01-31 · 1 yr · Hp9 2Dg
AR
Angela RussellResigned secretary
Resigned 2000-01-01 · 8 yrs
CG
Charles GurassaResigned director
Resigned 1999-12-01 · 3 yrs · Chief Executive Officer
JW
John WellsResigned director
Resigned 1999-03-05 · 1 yr · Director
PB
Peter BuckinghamResigned director
Resigned 1998-09-21 · 3 yrs · Director
MK
Mark KnightResigned secretaryResigned director
Resigned 1998-05-21 · 1 yr · Secretary
OO
Ole OftedalResigned director
Resigned 1998-02-20 · 2 yrs · Director
RB
Richard Bowden DoyleResigned director
Resigned 1996-12-20 · 3 yrs · Company Director
CN
Charles NewboldResigned director
Resigned 1996-12-20 · 2 yrs · Company Director
RB
Roger BurnellResigned director
Resigned 1996-12-20 · 3 yrs · Managing Director
PC
Peter ChappelowResigned director
Resigned 1996-12-20 · 4 yrs · Company Director
MB
Martin BrackenburyResigned director
Resigned 1996-12-20 · 1 yr · Company Director
IS
Ian SmithResigned director
Resigned 1996-12-20 · 3 yrs · Company Director
PB
Paul BrettResigned director
Resigned 1996-11-14 · 2 yrs · Company Director
MF
Michael FrithResigned director
Resigned 1996-11-14 · 3 yrs · Company Director
CorpAlnery Incorporations No 1 LimitedResigned directorResigned secretary
Resigned 1996-07-19
CorpAlnery Incorporations No 2 LimitedResigned director
Resigned 1996-07-19

Board profile

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