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TUI AIRWAYS LIMITED

UK Flag Wigmore House Wigmore Lane, Luton, Bedfordshire, LU2 9TN


TUI AIRWAYS LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

TUI AIRWAYS LIMITED

Private limited with Share Capital

Active - Accounts Filed

28 October 1947

51101 Scheduled passenger air transport - Operation of a charter and scheduled airline services.

Available to 30 Sep 2018. Next accounts due by 30 Jun 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR ROBERT COLDRAKE Director -
MS DAWN ALLISON WILSON Director -
MR LUKE BAILEY Director -
MR MALCOLM JOHN SUTHERLAND Director -
Mr Mark Russell Director
Mr Charles Peter Brown Director
Mr Julian O'Neill Director
Mr David Marsh Director
Mr Maurice James Boyle Director
Captain Colin Sharples Director
Ms Jill Alyson Millns Director
Mr Stephen Reginald Woods Director
Mr Mark Edwin Russell Director
Mr Frederick Anthony Stratford Director
Mr Bernard Newton Director
Mr Michael Frith Director
Mr James Richard Bunn Director
Mr Paul Brett Director
Mr Carl Douglas Gissing Director
Mr Johan Peter Lundgren Director
Mr James Richard Bunn Director
Mr John Leslie Roberts Director
Mr Andrew Reynolds Director
Mr Nicholas Howard White Director
Mr Stephen David Allen Director
Mr Peter Povey Director
Mr Robert George Parker Eaton Director
Mr Jason Patrick Mahoney Director
Mr Ian Richard Ludlow Director
Mr Roger Oliver Davies Director
Mr Joshua Wilfrid Gubbay Director
Mr Fraser Mark Ellacott Director
Mr Colin William Mitchell Director
Ms Christine Margaret Browne Director
Mr Iain Andrew Director
Mr Raymond Sutton Smith Director
Mr Anthony Kevin Hatton Director
Mr Keith Raymond Baker Director
Mr Alexander Geddes Hunter Director
Mr Roger Douglas Burnell Director
Mr Colin Grant McKinlay Director
Mr Roger Strongman Company Secretary
Mr Robert James Hussey Director
Captain Brian Stuart Grieve Director
Mr Richard John Manley Director
Captain Nicholas John Winspear Director
Mr Nicholas James Fisk Director
Mr Peter Roy Buckingham Director
Ms Angela Russell Company Secretary
Ms Helen Felicity Butler Director
Mr Richard Paul Churchill Coleman Company Secretary
Mr Paul Anthony Bradley Director
Mr Wolfgang Kurth Director
Ms Joyce Walter Company Secretary
Mr David Michael Taylor Director
Mr Dermot Blastland Director
Mr John Murphy Director
Mr Thomas Michael Smethers Director
Mr Robert Coldrake Director
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Mortgages and Charges

Total Outstanding

28

Total Satisfied

35

Type Created Registered Persons Entitled Status
Tui Travel Aviation Finance Limited; SATISFIED
Orix Aviation Systems Limited ; OUTSTANDING
International Lease Finance Corporation As Trustee Pursuant To The Declaration Of Trust In Resp; OUTSTANDING
Aircaft Mortgage (Relating To One Boeing 767-204er Aircraft With Manufacturer'ss/n 25058 And Uk Reg. Mark G-byaa) Canadian Imperial Bank Of Commerce ; OUTSTANDING
Aircraft General Assignment Of Subleases Sumisho Aircraft Asset Management B.v. ; SATISFIED
Aircraft General Assignment Of Subleases To One Boeing 767-300er Aircraft, Manufacturers Serial Number 28040, Uk Registration Mark G-obyb Sumisho Aircraft Asset Management B.v. ; OUTSTANDING
Aircraft Lease Agreement International Lease Finance Corporation ("ilfc") ; SATISFIED
Aircraft Lease Agreement International Lease Finance Corporation (Ilfc") ; SATISFIED
Aircraft Mortgage Ansett Australia Limited ; SATISFIED
Aircraft Mortgage Cibc World Markets PLC As Security For The Finance Parties ; SATISFIED
Aircraft Mortgage Cibc World Markets PLC (As Security Trustee) ; SATISFIED
Aircraft Mortgage Bank Of America, N.a. ; SATISFIED
Aircraft Mortgage Cibc World Markets Ireland Limited ; SATISFIED
An Assignment Of Insurance Aercap Partners I Limited ; OUTSTANDING
An Assignment Of Insurances Aercap Partners I Limited ; OUTSTANDING
An Assignment Of Insurances Aercap Partners I Limited ; OUTSTANDING
An Assignment Of Insurances Aercap Partners I Limited ; OUTSTANDING
An Assignment Of Insurances In Respect Of One Boeing Model 757-200 Aircraft Bearing Manufacturer's Seriel Number 26967 Aercap Partners 1 Limited ; OUTSTANDING
As Assignment Of Insurance In Respect Of One Boeing Model 757-200 Aircraft Bearing Manufacturer's Serial Number 27235 Aercap Partners 1 Limited ; OUTSTANDING
A Security Assignment Rbs Aerospace Limited ; OUTSTANDING
A Security Assignment Rbs Aerospace Limited ; OUTSTANDING
Assignment International Lease Finance Corporation ; SATISFIED
Assignment Msa I ; SATISFIED
Assignment First Security Bank, National Association ; SATISFIED
Assignment International Lease Finance Corporation ; OUTSTANDING
Assignment Agreement Export & Import Bank Of The United States. ; SATISFIED
Assignment Of Insurance Aercap Partners I Limited ; OUTSTANDING
Assignment Of Insurances Cibc World Markets PLC ; SATISFIED
Assignment Of Insurances Cibc World Markets PLC ; SATISFIED
Assignment Of Insurances Bank Of America, N.a. As Security Trustee For The Finance Parties (As Defined) ; SATISFIED
Assignment Of Insurances Cibc World Markets Ireland Limited ; SATISFIED
Assignment Of Insurances Tes Parts Limited ; OUTSTANDING
Assignment Of Insurances In Respect Of One Boeing Model 757-200 Aircraft Bearing Manufacturers Serial Number 26964 Aercap Partners I Limited ; OUTSTANDING
Assignment Of Insurances (Relating To One Boeing 767-204er Aircraft With Manufacturer's S/n 25058 And Uk Reg. Mark G-byaa) Canadian Imperial Bank Of Commerce ; OUTSTANDING
Assignment Of Modification Agreement. Aerospace Finance (Bermuda) Limited ; SATISFIED
Assignment Over The Aircraft Sub-lease Agreement Dated 2nd September 1998 Relating To 767-3s1er Aircraft M.s.n.25221 Aft Trust-sub I ; SATISFIED
Deed Of Assignment Midland Mortgage Leasing (B) Ltd ; SATISFIED
Deed Of Assignment Midland Bank PLC ; SATISFIED
Deed Of Assignment Fca 1571 Limited ; OUTSTANDING
Deed Of Assignment Of Insurances Boullioun Aviation Services (Netherlands) B.v. ; SATISFIED
Deed Of Assignment Of Insurances Dia Luton Ltd, Jl Albion Lease Co., Ltd And Sb Eagle Air Lease Co., Ltd; SATISFIED
Deed Of Restatement Itochu Airlease B.v. ; SATISFIED
Deposit Charge Agreement Dia Luton Ltd, J L Albion Lease Co Ltd And Sb Air Lease Co Ltd; SATISFIED
First Aircraft General Assignment Of Sub-leases Itochu Airlease (Europe) Limited ; SATISFIED
Fourth Aircraft General Assignment Of Sub-leases Ale-four, Limited ; SATISFIED
General Assignment Ale-three Limited ; SATISFIED
General Assignment Of Sub-leases Ale-one, Limited ; SATISFIED
General Assignment Of Sub-leases Ale-two, Limited ; SATISFIED
General Assignment Of Sub-leases Geonet Aviation Limited ; SATISFIED
General Assignment Of Sub-leases Salg-11 B.v. ; SATISFIED
Lease International Lease Finance Corporation ; OUTSTANDING
Lessee Security Agreement Tes Parts Limited ; OUTSTANDING
Mortgage Export-import Bank Of The United States. ; SATISFIED
Second Aircraft General Assignment Of Sub-leases Itochu Airlease (Europe) Limited ; SATISFIED
Security Assignment Rbs Aerospace Limited ; OUTSTANDING
Security Assignment Orix Aviation Systems Limited ; SATISFIED
Security Assignment Sky High V Leasing Company Limited ; OUTSTANDING
Security Assignment Deed Fca 1571 Limited ; OUTSTANDING
Sub-lease Security Assignment Celestial Aviation Trading 23 Limited ; OUTSTANDING
Sublease Security Assignment Celestial Aviation Trading 23 Limited ; OUTSTANDING
Sub-lease Security Assignment Wells Fargo Bank Northwest, National Association ; OUTSTANDING
Sublease Security Assignment And Consent Agreement International Lease Finance Corporation ; OUTSTANDING
Sublessee Security Assignment Tui Travel Aviation Finance Limited ; OUTSTANDING
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Key Financials

Sign Up Today to unlock this company's full accounts

Accounts
Cash £3,000,000.00 £945,000,000.00 £405,000,000.00 £357,000,000.00 £1,000,000.00
Net Worth £344,000,000.00 £573,000,000.00 £607,000,000.00 £501,000,000.00 £228,000,000.00
Total Current Liabilities £1,547,000,000.00 £1,551,000,000.00 £900,000,000.00 £765,000,000.00 £694,000,000.00
Total Current Assets £2,215,000,000.00 £2,385,000,000.00 £1,660,000,000.00 £1,203,000,000.00 £626,000,000.00
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