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TUI UK LIMITED

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


TUI UK 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 UK LIMITED

Private limited with Share Capital

Active - Accounts Filed

24 June 1993

79110 Travel agency activities - The provision of package holidays and the sale of other related travel 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 DEREK JONES Director -
MR ROBERT COLDRAKE Director -
MR ANDREW FLINTHAM Director -
MRS KATHARINE RACHEL MCALISTER Director -
MR RICHARD SOFER Director -
MR HENRIK LARS PETTER ANDERSSON Director -
Mr William Harrison Waggott Director
Mr Charles Peter Brown Director
Mr Brian Bletsoe Eatock Director
Mr David John Rowe Director
Mr James Stanley Mann Director
Mr David John Burling Director
Mr Michael John Moore Director
Mr Robin Geoffrey Crockett Director
Mr Peter Francis Rothwell Director
Ms Tamsin Todd Defriez Director
Mr David John Parkins Director
Mr Shaun Powell Director
Ms Kathryn Louise Ward Director
Mr Derek Jones Director
Mr Keith Charles Newman Director
Mr Richard Vivian Aston Company Secretary
Ms Pamela Rosemary Astles Director
Mr Stephen Garley Director
Mr Stephen David Allen Director
Mr Kevan Ronald Witts Director
Mr Peter Francis Rothwell Director
Thom Noble Director
Mr Martin De Selincourt Brackenbury Director
Mr Christopher Alan Leigh Mottershead Director
Mr Stuart McLeod Director
Mr Colin William Mitchell Director
Mr Fraser Mark Ellacott Director
Ms Christine Margaret Browne Director
Mr Andrew Flintham Director
Mr Richard William Bowden Doyle Director
Mr Mathew Roger Prior Director
Mr John Albert McEwan Director
Mr John Leslie De Vial Director
Mr David John Harper Director
Mr Stephen John Jeffree Director
Ms Lesley Ann Ormesher Director
Mr Edward Aspel Director
Ms Sonia Sarah Lillian Davies Director
Mr Neil Geoffrey Morris Director
Mr Dermot Blastland Director
Mr Charles Ernest Newbold Director
Mr Graham Donoghue Director
Mr William Harrison Waggott Director
Mrs Jacqueline Theresa Simmonds Director
Mr Johan Peter Lundgren Director
Mr Nigel Anthony David Director
Mr Hugh Edwards Director
Mr Colin Grant McKinlay Director
Mr Michael Frith Director
Mr Dominic Julian Mahony Director
Mr Nicholas James Fisk Director
Mr Paul Brett Director
Mr Raymond Sutton Smith Director
Ms Angela Russell Company Secretary
Mr Richard Paul Churchill Coleman Company Secretary
Mr Frederick Anthony Stratford Director
Ms Joyce Walter Company Secretary
Ms Joyce Walter Director
Mr David Michael Taylor Director
Mr Andrew Lloyd John Director
Mr Christopher Robert Graham Logan Director
Ms Helen Caron Director
Mr Ian Paul Chapman Director
Mr Nicholas Winston Longman Director
Mr John Murphy Director
Mr Miles Henry Francis Morgan Director
Mr Robert Coldrake Director
ALNERY INCORPORATIONS NO 2 LIMITED Director
ALNERY INCORPORATIONS NO 1 LIMITED Director
ALNERY INCORPORATIONS NO 1 LIMITED Company Secretary
Ms Dawn Allison Wilson Director
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Mortgages and Charges

Total Outstanding

3

Total Satisfied

9

Type Created Registered Persons Entitled Status
The Royal Bank Of Scotland PLC ; SATISFIED
Uk Cruise Charter 1 Ltd ; OUTSTANDING
Tui Group Uk Trustee Limited (And It Successors In Title Permitted Assigns And Permitted Transf; OUTSTANDING
Christopher James Tingle, Paul Anthony Smith, Catherine Ruth Staples And Mary Katherine Fuller,; SATISFIED
Worldpay (Uk) Limited; OUTSTANDING
Assignation In Security The Royal Bank Of Scotland PLC (The Security Trustee") ; SATISFIED
Charge On Cash 3i Group PLC ; SATISFIED
Charge On Cash Alison Rose Mcalpine Macdougall ; SATISFIED
Charge On Cash Barclays Industrial Development Limited ; SATISFIED
Charge On Cash Jennifer Mary Guest ; SATISFIED
Charge On Cash John Michael Kennedy ; SATISFIED
Charge On Cash Neil Patrick Macdougall ; SATISFIED
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Key Financials

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Accounts
Cash £1,156,000,000.00 £253,000,000.00 £1,121,000,000.00 £436,000,000.00 £101,000,000.00
Net Worth £1,128,000,000.00 £678,000,000.00 £666,000,000.00 £604,000,000.00 £143,000,000.00
Total Current Liabilities £3,713,000,000.00 £2,851,000,000.00 £3,010,000,000.00 £2,580,000,000.00 £2,079,000,000.00
Total Current Assets £3,105,000,000.00 £2,106,000,000.00 £2,094,000,000.00 £1,450,000,000.00 £1,323,000,000.00
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