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Companies/06986537

Tui Travel Aviation Finance Limited

Other business support service activities n.e.c. · Luton

ActiveUnited KingdomIncorporated 2009Private 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
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 107618374

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
NT
Nicholas TruettCurrent director
Appointed 2026-02-05
+4 others
DL
David LawtonCurrent director
Appointed 2024-03-22 · 2 yrs · Company Director
+5 others
PV
Patricia VerheijenCurrent director
Appointed 2023-01-01 · 3 yrs · Company Director
+2 others
Show 9 historical appointments
SA
Simon ArnoldResigned director
Resigned 2020-09-30 · 5 yrs · Company Director
NT
Nicholas TruettResigned director
Resigned 2019-03-15 · 1 yr · Accountant
AJ
Alistair JarvisResigned director
Resigned 2015-01-16 · 5 yrs · Company Director
JW
Joyce WalterResigned directorResigned secretary
Resigned 2014-02-27 · 1 yr · Chartered Secretary
AJ
Andrew JohnResigned director
Resigned 2009-08-14 · 4 yrs · Lawyer
TC
Thomas ChandlerResigned director
Resigned 2009-08-10 · 13 yrs · Company Director
JL
John LeacyResigned director
Resigned 2009-08-10 · 1 yr · Treasurer
RW
Richard WheatleyResigned director
Resigned 2009-08-10 · 5 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active