Tui Airways Limited in Wigmore Lane LUTON

Tui Airways Limited LUTON

Tui Airways started in year 1947 as Private Limited Company with registration number 00444359. The Tui Airways company has been functioning successfully for 77 years now and its status is active. The firm's office is based in Luton at Wigmore House. Postal code: LU2 9TN. Since 2nd October 2017 Tui Airways Limited is no longer carrying the name Thomson Airways.

The firm has 3 directors, namely Brendan K., Dawn W. and Simon A.. Of them, Simon A. has been with the company the longest, being appointed on 30 September 2020 and Brendan K. and Dawn W. have been with the company for the least time - from 29 August 2023. At the moment 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 Airways 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	00444359
Date of Incorporation	Tue, 28th Oct 1947
Industry	Scheduled passenger air transport
End of financial Year	30th September
Company age	77 years old
Account next due date	Sun, 30th Jun 2024 (64 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

Brendan K.

Position: Director

Appointed: 29 August 2023

Dawn W.

Position: Director

Appointed: 29 August 2023

Simon A.

Position: Director

Appointed: 30 September 2020

Malcolm S.

Position: Director

Appointed: 01 September 2021

Resigned: 25 September 2023

Luke B.

Position: Director

Appointed: 31 July 2019

Resigned: 30 September 2020

Robert C.

Position: Director

Appointed: 12 May 2017

Resigned: 30 September 2020

Dawn W.

Position: Director

Appointed: 06 October 2015

Resigned: 31 August 2021

Thomas S.

Position: Director

Appointed: 28 August 2015

Resigned: 20 February 2019

Joshua G.

Position: Director

Appointed: 02 November 2011

Resigned: 28 August 2015

Jason M.

Position: Director

Appointed: 19 September 2011

Resigned: 31 August 2016

James B.

Position: Director

Appointed: 16 May 2011

Resigned: 27 February 2012

Colin M.

Position: Director

Appointed: 19 January 2011

Resigned: 12 May 2017

Johan L.

Position: Director

Appointed: 19 January 2011

Resigned: 31 May 2015

Julian O.

Position: Director

Appointed: 29 March 2010

Resigned: 28 April 2011

Dermot B.

Position: Director

Appointed: 07 April 2008

Resigned: 26 November 2010

John M.

Position: Director

Appointed: 19 February 2008

Resigned: 01 January 2019

Fraser E.

Position: Director

Appointed: 12 February 2008

Resigned: 18 May 2011

Christine B.

Position: Director

Appointed: 12 February 2008

Resigned: 06 August 2015

Carl G.

Position: Director

Appointed: 12 February 2008

Resigned: 22 October 2015

James B.

Position: Director

Appointed: 12 February 2008

Resigned: 01 June 2009

Joyce W.

Position: Secretary

Appointed: 01 December 2007

Resigned: 18 December 2015

Richard C.

Position: Secretary

Appointed: 04 July 2006

Resigned: 15 May 2007

David T.

Position: Director

Appointed: 12 June 2006

Resigned: 10 January 2011

Colin M.

Position: Director

Appointed: 09 June 2006

Resigned: 07 April 2008

Mark R.

Position: Director

Appointed: 22 February 2006

Resigned: 07 April 2008

Ian L.

Position: Director

Appointed: 07 February 2006

Resigned: 04 February 2008

Nicholas W.

Position: Director

Appointed: 01 January 2004

Resigned: 07 April 2008

Keith B.

Position: Director

Appointed: 20 November 2002

Resigned: 07 April 2008

Angela R.

Position: Secretary

Appointed: 24 June 2002

Resigned: 28 February 2008

Nicholas W.

Position: Director

Appointed: 02 April 2002

Resigned: 26 June 2007

Robert H.

Position: Director

Appointed: 12 March 2002

Resigned: 28 February 2006

Nicholas F.

Position: Director

Appointed: 20 November 2001

Resigned: 19 February 2010

Helen B.

Position: Director

Appointed: 20 November 2001

Resigned: 31 October 2004

Alexander H.

Position: Director

Appointed: 01 October 2001

Resigned: 08 March 2002

Wolfgang K.

Position: Director

Appointed: 03 September 2001

Resigned: 19 March 2003

Iain A.

Position: Director

Appointed: 01 January 2001

Resigned: 07 January 2004

Anthony H.

Position: Director

Appointed: 01 January 2001

Resigned: 12 August 2005

Frederick S.

Position: Director

Appointed: 27 March 2000

Resigned: 01 October 2001

Jill M.

Position: Director

Appointed: 21 February 2000

Resigned: 26 November 2001

Raymond S.

Position: Director

Appointed: 01 October 1999

Resigned: 27 March 2000

David M.

Position: Director

Appointed: 10 May 1999

Resigned: 31 December 2001

Stephen W.

Position: Director

Appointed: 01 July 1998

Resigned: 01 February 2002

Maurice B.

Position: Director

Appointed: 01 July 1998

Resigned: 18 September 2006

Andrew R.

Position: Director

Appointed: 01 July 1996

Resigned: 10 December 1999

Peter P.

Position: Director

Appointed: 01 November 1994

Resigned: 11 November 1994

Colin S.

Position: Director

Appointed: 01 March 1994

Resigned: 07 April 2008

John R.

Position: Director

Appointed: 01 July 1993

Resigned: 31 October 1999