TUI NORTHERN EUROPE LIMITED - LUTON
Company Profile | Company Filings |
Overview
TUI NORTHERN EUROPE LIMITED is a Private Limited Company from LUTON UNITED KINGDOM and has the status: Active.
TUI NORTHERN EUROPE LIMITED was incorporated 26 years ago on 02/01/1998 and has the registered number: 03490138. The accounts status is FULL and accounts are next due on 30/06/2024.
TUI NORTHERN EUROPE LIMITED was incorporated 26 years ago on 02/01/1998 and has the registered number: 03490138. The accounts status is FULL and accounts are next due on 30/06/2024.
TUI NORTHERN EUROPE LIMITED - LUTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
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 |
---|---|---|---|---|---|
DAVID JOHN BURLING | May 1968 | British | Director | 2015-11-30 | CURRENT |
DR. BERND KAISER | Jun 1967 | German | Director | 2022-04-01 | CURRENT |
MR GEOFFREY PAUL WEAVER | Aug 1982 | British | Director | 2020-09-30 | CURRENT |
SIMON KENNETH ARNOLD | May 1977 | British | Director | 2020-09-30 | CURRENT |
COLIN GRANT MCKINLAY | Aug 1969 | British | Director | 2011-01-19 UNTIL 2015-08-27 | RESIGNED |
MR IAN SMITH | Mar 1950 | British | Director | 1998-03-16 UNTIL 2000-04-27 | RESIGNED |
DAVID SCOTLAND | Feb 1948 | British | Director | 1998-04-17 UNTIL 2000-09-15 | RESIGNED |
VERNON LOUIS SANKEY | May 1949 | British | Director | 2000-01-31 UNTIL 2000-09-15 | RESIGNED |
DAVID KENNETH ROY THOMSON | Jun 1957 | Canadian | Director | 1998-04-17 UNTIL 2000-04-26 | RESIGNED |
MR JAMES STANLEY MANN | Jul 1946 | British | Director | 2003-02-27 UNTIL 2012-07-17 | RESIGNED |
MR DAVID OSSIAN MALONEY | Sep 1955 | British | Director | 2000-01-31 UNTIL 2001-12-31 | RESIGNED |
MR THOMAS GERD PIETZKA | Sep 1964 | German | Director | 2015-05-26 UNTIL 2022-04-01 | RESIGNED |
PETER FRANCIS ROTHWELL | Sep 1959 | Director | 2001-03-01 UNTIL 2007-12-21 | RESIGNED | |
DAVID HARRIS MATTISON | Feb 1948 | British | Director | 2005-08-09 UNTIL 2008-03-31 | RESIGNED |
MR WILLIAM HARRISON WAGGOTT | Jul 1963 | British | Director | 2001-12-04 UNTIL 2012-06-26 | RESIGNED |
CHARLES ERNEST NEWBOLD | Jul 1948 | British | Director | 1998-03-16 UNTIL 1999-03-05 | RESIGNED |
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 1998-01-02 UNTIL 1998-01-26 | RESIGNED | ||
ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 1998-01-02 UNTIL 1998-01-26 | RESIGNED | ||
OLE JOHAN OFTEDAL | Aug 1954 | Norwegian | Director | 1998-03-16 UNTIL 2000-10-01 | RESIGNED |
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 1998-01-02 UNTIL 1998-01-26 | RESIGNED | ||
MS JOYCE WALTER | Apr 1951 | British | Secretary | 2007-12-01 UNTIL 2015-12-18 | RESIGNED |
DAVID HARRIS MATTISON | Feb 1948 | British | Secretary | 1998-01-26 UNTIL 1998-04-17 | RESIGNED |
MR MARK DAVID KNIGHT | Sep 1943 | British | Secretary | 1998-04-17 UNTIL 2000-04-27 | RESIGNED |
RICHARD PAUL CHURCHILL COLEMAN | Feb 1966 | British | Secretary | 2007-01-03 UNTIL 2007-05-15 | RESIGNED |
ANGELA RUSSELL | Jun 1952 | British | Secretary | 2000-01-01 UNTIL 2008-02-28 | RESIGNED |
PAUL BRETT | Apr 1944 | British | Director | 1998-01-26 UNTIL 1999-07-25 | RESIGNED |
MR CHARLES MARK GURASSA | Feb 1956 | British | Director | 1999-12-01 UNTIL 2003-05-31 | RESIGNED |
MICHAEL FRITH | Sep 1942 | British | Director | 1998-01-26 UNTIL 2000-03-03 | RESIGNED |
NEIL EVANS | Oct 1963 | British | Director | 2013-07-30 UNTIL 2015-05-31 | RESIGNED |
RICHARD PAUL CHURCHILL COLEMAN | Feb 1966 | British | Director | 2005-08-09 UNTIL 2007-05-15 | RESIGNED |
MR PETER RAYMOND CHAPPELOW | Mar 1947 | British | Director | 1998-03-16 UNTIL 2000-04-27 | RESIGNED |
DAVID JOHN CHALLEN | Mar 1943 | British | Director | 1998-04-17 UNTIL 2000-09-15 | RESIGNED |
ALISTAIR KENTON JARVIS | Jan 1968 | British | Director | 2015-11-30 UNTIL 2020-09-30 | RESIGNED |
FRANCIS ANTHONY BUTLER | Nov 1955 | British | Director | 2007-05-23 UNTIL 2007-12-21 | RESIGNED |
MR PETER ROY BUCKINGHAM | Apr 1946 | British | Director | 1998-07-01 UNTIL 2002-01-31 | RESIGNED |
WILLIAM MICHAEL BROWN | May 1935 | American | Director | 1998-03-16 UNTIL 2000-01-31 | RESIGNED |
MR MARK JACOB SOUHAMI | Sep 1935 | British | Director | 1998-04-17 UNTIL 2000-04-27 | RESIGNED |
MR JOHN PAUL MAURICE BOWTELL | May 1968 | British | Director | 2008-03-03 UNTIL 2010-12-31 | RESIGNED |
RICHARD WILLIAM BOWDEN DOYLE | Nov 1960 | British | Director | 1998-03-16 UNTIL 2000-05-15 | RESIGNED |
ROGER DOUGLAS BURNELL | Apr 1950 | British | Director | 1998-03-16 UNTIL 2000-04-27 | RESIGNED |
MR ANDREW LLOYD JOHN | Jul 1952 | British | Director | 2008-03-03 UNTIL 2013-07-31 | RESIGNED |
IAIN DONALD FERGUSON | Apr 1955 | British | Director | 2001-12-04 UNTIL 2002-07-12 | RESIGNED |
DR JOHAN LUNDGREN | Oct 1966 | Swedish | Director | 2011-01-19 UNTIL 2012-06-26 | RESIGNED |
MS JOYCE WALTER | Apr 1951 | British | Director | 2015-03-23 UNTIL 2015-12-18 | RESIGNED |
ROBERT MALCOLM WALKER | Feb 1945 | British | Director | 1998-04-17 UNTIL 2000-09-15 | RESIGNED |
JOHN ROLAND WELLS | Sep 1952 | British | Director | 1999-03-05 UNTIL 2001-01-31 | RESIGNED |
MR MARK DAVID KNIGHT | Sep 1943 | British | Director | 1998-04-17 UNTIL 2000-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tui Travel Holdings Limited | 2017-02-27 | Luton Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |