Tui Travel Group Solutions Limited
Other information technology service activities · Luton
ActiveUnited KingdomIncorporated 1999Private 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 2016-04-06 · No cessation recorded
Source record 118908673People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 30 historicalMM
Meera ModiCurrent director
Appointed 2023-01-31 · 3 yrs · Chartered Accountant
MJ
Marc JenningsCurrent director
Appointed 2018-11-30 · 7 yrs · Company Director
Show 30 historical appointments
GW
Geoffrey WeaverResigned director
Resigned 2024-02-07 · 1 yr · Chartered Accountant
MB
Matthew BroomhallResigned director
Resigned 2018-11-30 · 1 yr · Company Director
MR
Mark RussellResigned director
Resigned 2017-05-12 · 5 yrs · Accountant
SL
Sharon LowrieResigned director
Resigned 2017-03-31 · 1 yr · Company Director
CB
Christopher BayleyResigned director
Resigned 2015-06-23 · 1 yr · Company Director
SS
Seshashayee SridharaResigned director
Resigned 2013-09-09 · 1 yr · Company Director
GW
Geoffrey WeaverResigned director
Resigned 2013-09-09 · 3 yrs · Chartered Accountant
AJ
Alistair JarvisResigned director
Resigned 2013-09-09 · 5 yrs · Company Director
NL
Nicholas LongmanResigned director
Resigned 2013-09-09 · 1 yr · Company Director
SB
Sharon BarterResigned director
Resigned 2012-08-13 · 1 yr · Accountant/Banking & Payments Controller
MH
Michelle HaddonResigned director
Resigned 2012-03-27 · Accountant
JW
Resigned 2007-12-01 · 5 yrs · Chartered Secretary
PT
Paul TymmsResigned director
Resigned 2007-05-15 · 4 yrs · Company Director
RC
Resigned 2007-01-11 · Lawyer
AI
Avril ItaniResigned secretary
Resigned 2004-04-21 · 1 yr
HF
Haydn FarmerResigned director
Resigned 2002-09-11 · 4 yrs · Chief Accountant
DM
David MaloneyResigned director
Resigned 2000-06-09 · 1 yr · Company Director
DM
David MattisonResigned director
Resigned 2000-06-09 · 7 yrs · Company Director
AR
Resigned 2000-06-09 · 7 yrs · Company Secretary
SH
Resigned 2000-02-11
JW
John WellsResigned director
Resigned 1999-11-26 · Director
SN
Stephen NewmanResigned director
Resigned 1999-11-17 · Director
Resigned 1999-09-28
CorpAlnery Incorporations No 2 LimitedResigned director
Resigned 1999-09-28
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active