TUI AIRWAYS LIMITED - LUTON


Company Profile Company Filings

Overview

TUI AIRWAYS LIMITED is a Private Limited Company from LUTON UNITED KINGDOM and has the status: Active.
TUI AIRWAYS LIMITED was incorporated 76 years ago on 28/10/1947 and has the registered number: 00444359. The accounts status is FULL and accounts are next due on 30/06/2024.

TUI AIRWAYS LIMITED - LUTON

This company is listed in the following categories:
51101 - Scheduled passenger air transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

WIGMORE HOUSE
LUTON
BEDFORDSHIRE
LU2 9TN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
THOMSON AIRWAYS LIMITED (until 02/10/2017)
THOMSONFLY LIMITED (until 27/10/2008)
BRITANNIA AIRWAYS LIMITED (until 01/11/2005)

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRENDAN KELLY Jun 1990 British Director 2023-08-29 CURRENT
SIMON KENNETH ARNOLD May 1977 British Director 2020-09-30 CURRENT
DAWN ALLISON WILSON Nov 1966 British Director 2023-08-29 CURRENT
DAVID MARSH Aug 1964 British Director 1999-05-10 UNTIL 2001-12-31 RESIGNED
JOHN LESLIE ROBERTS Feb 1953 British Director 1993-07-01 UNTIL 1999-10-31 RESIGNED
MR ANDREW REYNOLDS Nov 1955 British Director 1996-07-01 UNTIL 1999-12-10 RESIGNED
PETER POVEY Nov 1949 British Director 1994-11-01 UNTIL 1994-11-11 RESIGNED
ROBERT GEORGE PARKER EATON Nov 1931 British Director RESIGNED
JULIAN O'NEILL Jul 1971 British Director 2010-03-29 UNTIL 2011-04-28 RESIGNED
MR ANTHONY KEVIN HATTON Apr 1945 British Director 2001-01-01 UNTIL 2005-08-12 RESIGNED
JOHN MURPHY Aug 1957 British Director 2008-02-19 UNTIL 2019-01-01 RESIGNED
MR COLIN WILLIAM MITCHELL Jan 1946 British Director 2006-06-09 UNTIL 2008-04-07 RESIGNED
BERNARD NEWTON Feb 1945 British Director RESIGNED
COLIN GRANT MCKINLAY Aug 1969 British Director 2011-01-19 UNTIL 2017-05-12 RESIGNED
CAPTAIN COLIN SHARPLES Sep 1946 British Director 1994-03-01 UNTIL 2008-04-07 RESIGNED
MR RICHARD JOHN MANLEY Oct 1950 British Director RESIGNED
JASON PATRICK MAHONEY Apr 1971 British Director 2011-09-19 UNTIL 2016-08-31 RESIGNED
DR JOHAN LUNDGREN Oct 1966 Swedish Director 2011-01-19 UNTIL 2015-05-31 RESIGNED
IAN RICHARD LUDLOW May 1955 British Director 2006-02-07 UNTIL 2008-02-04 RESIGNED
WOLFGANG KURTH May 1948 German Director 2001-09-03 UNTIL 2003-03-19 RESIGNED
MR ROBERT JAMES HUSSEY Jun 1960 British Director 2002-03-12 UNTIL 2006-02-28 RESIGNED
JILL ALYSON MILLNS Mar 1958 British Director 2000-02-21 UNTIL 2001-11-26 RESIGNED
MS JOYCE WALTER Apr 1951 British Secretary 2007-12-01 UNTIL 2015-12-18 RESIGNED
ROGER STRONGMAN Dec 1946 Secretary RESIGNED
ANGELA RUSSELL Jun 1952 British Secretary 2002-06-24 UNTIL 2008-02-28 RESIGNED
RICHARD PAUL CHURCHILL COLEMAN Feb 1966 British Secretary 2006-07-04 UNTIL 2007-05-15 RESIGNED
PAUL BRETT Apr 1944 British Director RESIGNED
MR THOMAS MICHAEL SMETHERS Oct 1973 British Director 2015-08-28 UNTIL 2019-02-20 RESIGNED
MICHAEL FRITH Sep 1942 British Director RESIGNED
NICHOLAS JAMES FISK Apr 1960 British Director 2001-11-20 UNTIL 2010-02-19 RESIGNED
MR FRASER MARK ELLACOTT Jan 1968 British Director 2008-02-12 UNTIL 2011-05-18 RESIGNED
MR ROBERT COLDRAKE Jul 1978 British Director 2017-05-12 UNTIL 2020-09-30 RESIGNED
HELEN FELICITY BUTLER Mar 1950 British Director 2001-11-20 UNTIL 2004-10-31 RESIGNED
ROGER DOUGLAS BURNELL Apr 1950 British Director RESIGNED
JAMES RICHARD BUNN Nov 1972 British Director 2008-02-12 UNTIL 2009-06-01 RESIGNED
JAMES RICHARD BUNN Nov 1972 British Director 2011-05-16 UNTIL 2012-02-27 RESIGNED
CAPTAIN BRIAN STUART GRIEVE Oct 1936 British Director RESIGNED
MR PETER ROY BUCKINGHAM Apr 1946 British Director RESIGNED
MARK EDWIN RUSSELL Jul 1968 British Director 2006-02-22 UNTIL 2008-04-07 RESIGNED
PAUL ANTHONY BRADLEY Jun 1952 British Director RESIGNED
MAURICE JAMES BOYLE Feb 1958 British Director 1998-07-01 UNTIL 2006-09-18 RESIGNED
DERMOT BLASTLAND May 1950 British Director 2008-04-07 UNTIL 2010-11-26 RESIGNED
MR KEITH RAYMOND BAKER Jan 1951 British Director 2002-11-20 UNTIL 2008-04-07 RESIGNED
MR LUKE BAILEY Apr 1986 British Director 2019-07-31 UNTIL 2020-09-30 RESIGNED
IAIN ANDREW Jul 1965 British Director 2001-01-01 UNTIL 2004-01-07 RESIGNED
STEPHEN DAVID ALLEN Oct 1957 British Director RESIGNED
MS CHRISTINE MARGARET BROWNE Apr 1960 British Director 2008-02-12 UNTIL 2015-08-06 RESIGNED
MR JOSHUA WILFRID GUBBAY Sep 1969 British Director 2011-11-02 UNTIL 2015-08-28 RESIGNED
CARL DOUGLAS GISSING Dec 1958 British Director 2008-02-12 UNTIL 2015-10-22 RESIGNED
ALEXANDER GEDDES HUNTER Oct 1965 British Director 2001-10-01 UNTIL 2002-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tui Uk Limited 2016-09-21 Luton   Bedfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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