DER TOURISTIK TRANSPORT UK LIMITED

Company summary

Company number: 01071085
Status: ACTIVE
Incorporated / age: 11 September 197254 years
Registered office: Touristik House, One Dorking Office Park, Dorking, Surrey, RH4 1HJ, England
Accounts due: 30 September 2026
Confirmation statement due: 20 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 04:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Touristik House, One Dorking Office Park, Dorking, Surrey, RH4 1HJ, England
Nature of business
Tour operator activities
Previous company names
KUONI TRAVEL TRANSPORT LIMITED
SERENISSIMA TRAVEL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEACOCK, Andrew James ACTIVE	Secretary	19 Aug 2022				Touristik House, One Dorking Office Park, Dorking, Surrey, RH4 1HJ, England
BOESCH, Benjamin Nathanael ACTIVE	Director	27 Feb 2026		Switzerland	January 1982	Touristik House, One Dorking Office Park, Dorking, Surrey, RH4 1HJ, England
QUINLISK, Matthew John ACTIVE	Director	19 Aug 2022		England	July 1982	Touristik House, One Dorking Office Park, Dorking, Surrey, RH4 1HJ, England
TORRILLA, Francis ACTIVE	Director	30 Apr 2015		England	September 1960	Touristik House, One Dorking Office Park, Dorking, Surrey, RH4 1HJ, England
GAFFEN, Rebecca Betty RESIGNED	Secretary		21 Jun 1994			2 Rutland Court Queens Drive, Acton, London, W3 0HL
MORRELL, Kim RESIGNED	Secretary	21 Jun 1994	11 Dec 1998			136 Hamilton Terrace, London, NW8 9UX
NORMAN, Mark Richard RESIGNED	Secretary	16 Jun 2004	30 Apr 2015			Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ
QUINLISK, Matthew John RESIGNED	Secretary	30 Apr 2015	19 Aug 2022			Touristik House, One Dorking Office Park, Dorking, Surrey, RH4 1HJ, England
WRIGHT, Robin Edward RESIGNED	Secretary	11 Dec 1998	16 Jun 2004			Oakwood Grantley Avenue, Wonersh Park, Guildford, Surrey, GU5 0QN
BIGGS, Sue Anne Hilbre RESIGNED	Director	20 Apr 2000	30 Jun 2007		April 1956	Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ
COGHLAN, Ian Grant Lake RESIGNED	Director	11 Dec 1998	30 Sep 1999		May 1965	Tudor Cottage Roke Lane, Witley, Godalming, Surrey, GU8 5NA
DIETHELM, Peter RESIGNED	Director	11 Dec 1998	30 Jun 2005	United Kingdom	October 1941	Sundown Lodge, Plaws Hill, Peaslake, Surrey, GU5 9SX
EDMUNDS, Joanna Catherine Marchand RESIGNED	Director	01 Nov 2009	11 May 2012	United Kingdom	May 1963	Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ
GAFFEN, Rebecca Betty RESIGNED	Director	05 Apr 1993	31 Oct 1996		October 1925	2 Rutland Court Queens Drive, Acton, London, W3 0HL
HUGHES, Nicholas Beaumont Tudor RESIGNED	Director	15 Aug 2007	30 Oct 2009	United Kingdom	September 1964	Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ
JONES, Derek RESIGNED	Director	11 May 2012	19 Aug 2022	England	December 1963	Touristik House, One Dorking Office Park, Dorking, Surrey, RH4 1HJ, England
KATZ, Max Ernst RESIGNED	Director	30 Jun 2005	01 Jul 2010	Switzerland	April 1955	Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ
MORRELL, Elizabeth Anne RESIGNED	Director		05 Apr 1993	United Kingdom	August 1952	9 Biddulph Road, London, W9 1JA
MORRELL, Kim RESIGNED	Director	31 Oct 1996	11 Dec 1998	United Kingdom	April 1957	136 Hamilton Terrace, London, NW8 9UX
MORRELL, Philip RESIGNED	Director		31 Dec 2000		April 1944	41 Carlton Hill, London, NW8 0EL
NORMAN, Mark Richard RESIGNED	Director	01 Jul 2010	30 Apr 2015	United Kingdom	March 1964	Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ
NORMAN, Mark Richard RESIGNED	Director	30 Jun 2007	15 Aug 2007	United Kingdom	March 1964	Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ
WRIGHT, Robin Edward RESIGNED	Director	30 Sep 1999	16 Jun 2004		April 1944	Oakwood Grantley Avenue, Wonersh Park, Guildford, Surrey, GU5 0QN

PEACOCK, Andrew James ACTIVE
Role: Secretary
Appointed on: 19 Aug 2022
Address: Touristik House, One Dorking Office Park, Dorking, Surrey, RH4 1HJ, England

BOESCH, Benjamin Nathanael ACTIVE
Role: Director
Appointed on: 27 Feb 2026
Country of Residence: Switzerland
Date of birth: January 1982
Address: Touristik House, One Dorking Office Park, Dorking, Surrey, RH4 1HJ, England

QUINLISK, Matthew John ACTIVE
Role: Director
Appointed on: 19 Aug 2022
Country of Residence: England
Date of birth: July 1982
Address: Touristik House, One Dorking Office Park, Dorking, Surrey, RH4 1HJ, England

TORRILLA, Francis ACTIVE
Role: Director
Appointed on: 30 Apr 2015
Country of Residence: England
Date of birth: September 1960
Address: Touristik House, One Dorking Office Park, Dorking, Surrey, RH4 1HJ, England

GAFFEN, Rebecca Betty RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Jun 1994
Address: 2 Rutland Court Queens Drive, Acton, London, W3 0HL

MORRELL, Kim RESIGNED
Role: Secretary
Appointed on: 21 Jun 1994
Resigned on: 11 Dec 1998
Address: 136 Hamilton Terrace, London, NW8 9UX

NORMAN, Mark Richard RESIGNED
Role: Secretary
Appointed on: 16 Jun 2004
Resigned on: 30 Apr 2015
Address: Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ

QUINLISK, Matthew John RESIGNED
Role: Secretary
Appointed on: 30 Apr 2015
Resigned on: 19 Aug 2022
Address: Touristik House, One Dorking Office Park, Dorking, Surrey, RH4 1HJ, England

WRIGHT, Robin Edward RESIGNED
Role: Secretary
Appointed on: 11 Dec 1998
Resigned on: 16 Jun 2004
Address: Oakwood Grantley Avenue, Wonersh Park, Guildford, Surrey, GU5 0QN

BIGGS, Sue Anne Hilbre RESIGNED
Role: Director
Appointed on: 20 Apr 2000
Resigned on: 30 Jun 2007
Date of birth: April 1956
Address: Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ

COGHLAN, Ian Grant Lake RESIGNED
Role: Director
Appointed on: 11 Dec 1998
Resigned on: 30 Sep 1999
Date of birth: May 1965
Address: Tudor Cottage Roke Lane, Witley, Godalming, Surrey, GU8 5NA

DIETHELM, Peter RESIGNED
Role: Director
Appointed on: 11 Dec 1998
Resigned on: 30 Jun 2005
Country of Residence: United Kingdom
Date of birth: October 1941
Address: Sundown Lodge, Plaws Hill, Peaslake, Surrey, GU5 9SX

EDMUNDS, Joanna Catherine Marchand RESIGNED
Role: Director
Appointed on: 01 Nov 2009
Resigned on: 11 May 2012
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ

GAFFEN, Rebecca Betty RESIGNED
Role: Director
Appointed on: 05 Apr 1993
Resigned on: 31 Oct 1996
Date of birth: October 1925
Address: 2 Rutland Court Queens Drive, Acton, London, W3 0HL

HUGHES, Nicholas Beaumont Tudor RESIGNED
Role: Director
Appointed on: 15 Aug 2007
Resigned on: 30 Oct 2009
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ

JONES, Derek RESIGNED
Role: Director
Appointed on: 11 May 2012
Resigned on: 19 Aug 2022
Country of Residence: England
Date of birth: December 1963
Address: Touristik House, One Dorking Office Park, Dorking, Surrey, RH4 1HJ, England

KATZ, Max Ernst RESIGNED
Role: Director
Appointed on: 30 Jun 2005
Resigned on: 01 Jul 2010
Country of Residence: Switzerland
Date of birth: April 1955
Address: Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ