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 22 years ago on 02/01/1998 and has the registered number: 03490138. The accounts status is FULL and accounts are next due on 30/06/2020.

TUI NORTHERN EUROPE LIMITED - LUTON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018 30/06/2020

Registered Office

WIGMORE HOUSE
LUTON
BEDFORDSHIRE
LU2 9TN
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
11/05/2016 08/06/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALISTAIR KENTON JARVIS Jan 1968 British Director 2015-11-30 CURRENT
MR THOMAS GERD PIETZKA Sep 1964 German Director 2015-05-26 CURRENT
DAVID JOHN BURLING May 1968 British Director 2015-11-30 CURRENT
JOHN ROLAND WELLS Sep 1952 British Director 1999-03-05 UNTIL 2001-01-31 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 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
MR ANDREW LLOYD JOHN Jul 1952 British Director 2008-03-03 UNTIL 2013-07-31 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
PAUL BRETT Apr 1944 British Director 1998-01-26 UNTIL 1999-07-25 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 MARK DAVID KNIGHT Sep 1943 British Director 1998-04-17 UNTIL 2000-03-01 RESIGNED
IAIN DONALD FERGUSON Apr 1955 British Director 2001-12-04 UNTIL 2002-07-12 RESIGNED
MR DAVID OSSIAN MALONEY Sep 1955 British Director 2000-01-31 UNTIL 2001-12-31 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
DR JOHAN LUNDGREN Oct 1966 Swedish Director 2011-01-19 UNTIL 2012-06-26 RESIGNED
DAVID KENNETH ROY THOMSON Jun 1957 Canadian Director 1998-04-17 UNTIL 2000-04-26 RESIGNED
MR MARK JACOB SOUHAMI Sep 1935 British Director 1998-04-17 UNTIL 2000-04-27 RESIGNED
MR IAN SMITH Mar 1950 British Director 1998-03-16 UNTIL 2000-04-27 RESIGNED
PETER FRANCIS ROTHWELL Sep 1959 British Director 2001-03-01 UNTIL 2007-12-21 RESIGNED
MR WILLIAM HARRISON WAGGOTT Jul 1963 British Director 2001-12-04 UNTIL 2012-06-26 RESIGNED
DAVID SCOTLAND Feb 1948 British Director 1998-04-17 UNTIL 2000-09-15 RESIGNED
OLE JOHAN OFTEDAL Aug 1954 Norwegian Director 1998-03-16 UNTIL 2000-10-01 RESIGNED
CHARLES ERNEST NEWBOLD Jul 1948 British Director 1998-03-16 UNTIL 1999-03-05 RESIGNED
COLIN GRANT MCKINLAY Aug 1969 British Director 2011-01-19 UNTIL 2015-08-27 RESIGNED
DAVID HARRIS MATTISON Feb 1948 British Director 2005-08-09 UNTIL 2008-03-31 RESIGNED
ALNERY INCORPORATIONS NO 2 LIMITED Nominee Director 1998-01-02 UNTIL 1998-01-26 RESIGNED
VERNON LOUIS SANKEY May 1949 British Director 2000-01-31 UNTIL 2000-09-15 RESIGNED
MR JAMES STANLEY MANN Jul 1946 British Director 2003-02-27 UNTIL 2012-07-17 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Secretary 1998-01-02 UNTIL 1998-01-26 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
ANGELA RUSSELL Jun 1952 British Secretary 2000-01-01 UNTIL 2008-02-28 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 Secretary 2007-01-03 UNTIL 2007-05-15 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

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