Tui Northern Europe Limited
Activities of head offices · Luton
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTui Travel Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-02-27 · No cessation recorded
Source record 108183682People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 47 historicalShow 47 historical appointments
DK
Dr KaiserResigned director
Resigned 2022-04-01 · 3 yrs · Company Director
GW
Geoffrey WeaverResigned director
Resigned 2020-09-30 · 4 yrs · Chartered Accountant
SA
Simon ArnoldResigned director
Resigned 2020-09-30 · 5 yrs · Company Director
AJ
Alistair JarvisResigned director
Resigned 2015-11-30 · 4 yrs · Company Director
DB
David BurlingResigned director
Resigned 2015-11-30 · 8 yrs · Company Director
TP
Thomas PietzkaResigned director
Resigned 2015-05-26 · 6 yrs · Company Director
JW
Resigned 2015-03-23 · Chartered Secretary
NE
Neil EvansResigned director
Resigned 2013-07-30 · 1 yr · Company Director
CM
Colin MckinlayResigned director
Resigned 2011-01-19 · 4 yrs · Company Director
JL
Johan LundgrenResigned director
Resigned 2011-01-19 · 1 yr · Company Director
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
Resigned 2007-01-03
DM
Resigned 2005-08-09 · 2 yrs · Company Director
JM
James MannResigned director
Resigned 2003-02-27 · 9 yrs · Chief Information Officer
WW
William WaggottResigned director
Resigned 2001-12-04 · 10 yrs · Company Director
IF
Iain FergusonResigned director
Resigned 2001-12-04 · Chartered Accountant
PR
Peter RothwellResigned director
Resigned 2001-03-01 · 6 yrs · Company Director
DM
David MaloneyResigned director
Resigned 2000-01-31 · 1 yr · Company Director
VS
Vernon SankeyResigned director
Resigned 2000-01-31 · Chairman
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 1998-07-01 · 3 yrs · Managing Director
MS
Mark SouhamiResigned director
Resigned 1998-04-17 · 2 yrs · Company Director
DS
David ScotlandResigned director
Resigned 1998-04-17 · 2 yrs · Company Director
DC
David ChallenResigned director
Resigned 1998-04-17 · 2 yrs · Company Director
DT
David ThomsonResigned director
Resigned 1998-04-17 · 2 yrs · Real Estate
RW
Robert WalkerResigned director
Resigned 1998-04-17 · 2 yrs · Company Director
MK
Resigned 1998-04-17 · 1 yr · Company Director
RB
Richard Bowden DoyleResigned director
Resigned 1998-03-16 · 2 yrs · Company Director
OO
Ole OftedalResigned director
Resigned 1998-03-16 · 2 yrs · Company Director
WB
William BrownResigned director
Resigned 1998-03-16 · 1 yr · Company Director
CN
Charles NewboldResigned director
Resigned 1998-03-16 · Company Director
RB
Roger BurnellResigned director
Resigned 1998-03-16 · 2 yrs · Company Director
PC
Peter ChappelowResigned director
Resigned 1998-03-16 · 2 yrs · Company Director
IS
Ian SmithResigned director
Resigned 1998-03-16 · 2 yrs · Company Director
PB
Paul BrettResigned director
Resigned 1998-01-26 · 1 yr · Company Director
MF
Michael FrithResigned director
Resigned 1998-01-26 · 2 yrs · Finance Director
Resigned 1998-01-02
CorpAlnery Incorporations No 2 LimitedResigned director
Resigned 1998-01-02
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active