Tui Uk Limited in Wigmore Lane LUTON

Tui Uk Limited LUTON

Tui Uk started in year 1993 as Private Limited Company with registration number 02830117. The Tui Uk company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Luton at Wigmore House. Postal code: LU2 9TN. Since Wed, 3rd Apr 2002 Tui Uk Limited is no longer carrying the name Thomson Holidays.

The firm has 5 directors, namely Phillip I., Bartholomew S. and Neil S. and others. Of them, Andrew F. has been with the company the longest, being appointed on 1 March 2018 and Phillip I. and Bartholomew S. have been with the company for the least time - from 20 December 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tui Uk Limited Address / Contact

Office Address	Wigmore House
Office Address2	Wigmore Lane
Town	Luton
Post code	LU2 9TN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02830117
Date of Incorporation	Thu, 24th Jun 1993
Industry	Travel agency activities
Industry	Tour operator activities
End of financial Year	30th September
Company age	31 years old
Account next due date	Sun, 30th Jun 2024 (47 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated	Thu, 11th May 2023

Company staff

Phillip I.

Position: Director

Appointed: 20 December 2023

Bartholomew S.

Position: Director

Appointed: 20 December 2023

Neil S.

Position: Director

Appointed: 01 July 2023

Henrik A.

Position: Director

Appointed: 30 September 2020

Andrew F.

Position: Director

Appointed: 01 March 2018

Richard S.

Position: Director

Appointed: 01 July 2023

Resigned: 01 October 2023

Tui Travel Limited

Position: Corporate Director

Appointed: 29 September 2022

Resigned: 27 November 2023

Dawn W.

Position: Director

Appointed: 01 January 2019

Resigned: 30 June 2021

Katharine M.

Position: Director

Appointed: 28 September 2018

Resigned: 31 December 2020

Richard S.

Position: Director

Appointed: 01 December 2017

Resigned: 08 January 2021

Ian C.

Position: Director

Appointed: 03 July 2017

Resigned: 28 September 2018

Robert C.

Position: Director

Appointed: 12 May 2017

Resigned: 30 September 2020

Helen C.

Position: Director

Appointed: 09 November 2016

Resigned: 28 September 2018

Christopher L.

Position: Director

Appointed: 06 October 2016

Resigned: 19 March 2018

Tamsin D.

Position: Director

Appointed: 27 June 2016

Resigned: 30 September 2016

John M.

Position: Director

Appointed: 26 October 2015

Resigned: 01 January 2019

Andrew F.

Position: Director

Appointed: 04 June 2015

Resigned: 01 September 2017

Mathew P.

Position: Director

Appointed: 04 June 2015

Resigned: 30 June 2016

Nicholas L.

Position: Director

Appointed: 04 June 2015

Resigned: 05 February 2018

Fraser E.

Position: Director

Appointed: 14 October 2013

Resigned: 30 June 2016

Joyce W.

Position: Director

Appointed: 30 August 2013

Resigned: 13 February 2014

Kathryn W.

Position: Director

Appointed: 11 January 2013

Resigned: 28 October 2014

Johan L.

Position: Director

Appointed: 17 January 2011

Resigned: 31 May 2015

Colin M.

Position: Director

Appointed: 01 December 2010

Resigned: 12 May 2017

Andrew J.

Position: Director

Appointed: 01 April 2009

Resigned: 31 July 2013

Nicholas L.

Position: Director

Appointed: 31 August 2008

Resigned: 09 January 2013

Neil M.

Position: Director

Appointed: 29 April 2008

Resigned: 10 January 2011

Dermot B.

Position: Director

Appointed: 29 April 2008

Resigned: 16 November 2010

Christine B.

Position: Director

Appointed: 29 April 2008

Resigned: 05 June 2015

Jacqueline S.

Position: Director

Appointed: 29 April 2008

Resigned: 22 September 2010

Joyce W.

Position: Secretary

Appointed: 01 December 2007

Resigned: 18 December 2015

Graham D.

Position: Director

Appointed: 09 June 2006

Resigned: 17 June 2008

Derek J.

Position: Director

Appointed: 09 June 2006

Resigned: 31 August 2008

Nicholas F.

Position: Director

Appointed: 01 February 2006

Resigned: 31 January 2008

Stuart M.

Position: Director

Appointed: 01 February 2006

Resigned: 29 February 2008

Richard C.

Position: Secretary

Appointed: 01 February 2006

Resigned: 15 May 2007

David T.

Position: Director

Appointed: 09 November 2004

Resigned: 10 January 2011

Peter R.

Position: Director

Appointed: 14 September 2004

Resigned: 21 December 2007

David H.

Position: Director

Appointed: 01 October 2003

Resigned: 29 January 2010

William W.

Position: Director

Appointed: 01 January 2003

Resigned: 05 June 2015

David R.

Position: Director

Appointed: 01 January 2003

Resigned: 11 October 2004

Keith N.

Position: Director

Appointed: 01 December 2002

Resigned: 14 January 2011

John M.

Position: Director

Appointed: 10 April 2002

Resigned: 03 October 2003

Miles M.

Position: Director

Appointed: 10 April 2002

Resigned: 24 October 2006

Hugh E.

Position: Director

Appointed: 10 April 2002

Resigned: 14 September 2004

Derek J.

Position: Director

Appointed: 10 April 2002

Resigned: 17 September 2004

Christopher M.

Position: Director

Appointed: 04 February 2002

Resigned: 10 September 2004

Sonia D.

Position: Director

Appointed: 04 February 2002

Resigned: 14 September 2004

James M.

Position: Director

Appointed: 04 February 2002

Resigned: 30 November 2002

Frederick S.

Position: Director

Appointed: 02 October 2001

Resigned: 21 October 2004

Thom N.

Position: Director

Appointed: 02 July 2001

Resigned: 22 May 2002

Stephen J.

Position: Director

Appointed: 02 July 2001

Resigned: 23 May 2002

Dominic M.

Position: Director

Appointed: 11 September 2000

Resigned: 01 February 2006

Angela R.

Position: Secretary

Appointed: 21 August 2000

Resigned: 28 February 2008

Edward A.

Position: Director

Appointed: 14 June 2000

Resigned: 14 July 2000

Raymond S.

Position: Director

Appointed: 27 March 2000

Resigned: 02 October 2001

David B.

Position: Director

Appointed: 20 January 2000

Resigned: 24 November 2016

Lesley O.

Position: Director

Appointed: 15 June 1999

Resigned: 01 February 2006

John D.

Position: Director

Appointed: 22 April 1999

Resigned: 28 February 2002

Michael M.

Position: Director

Appointed: 03 August 1998

Resigned: 31 December 2001

Kevan W.

Position: Director

Appointed: 03 August 1998

Resigned: 27 March 2000

Shaun P.

Position: Director

Appointed: 23 June 1997

Resigned: 23 May 2002

Nigel D.

Position: Director

Appointed: 12 May 1997

Resigned: 22 April 1999

David H.

Position: Director

Appointed: 20 December 1996

Resigned: 28 February 2002

Colin M.

Position: Director

Appointed: 28 September 1995

Resigned: 07 April 2008

Richard B.

Position: Director

Appointed: 08 December 1994

Resigned: 15 May 2000

Stephen A.

Position: Director

Appointed: 15 September 1994

Resigned: 30 September 1996