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 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
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)
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 |