THE MAGIC TRAVEL GROUP (HOLIDAYS) LIMITED

Company summary

Company number: 01862357
Status: DISSOLVED
Incorporated / age: 9 November 198429 years
Registered office: Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Insolvency details: Not recorded

Sourced from Companies House, retrieved 8 October 2026 at 21:28 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
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
Nature of business
Non-trading company
Previous company names
THE AIR TRAVEL GROUP (HOLIDAYS) LIMITED
PILGRIM AIR HOLIDAYS LIMITED
KNAVEMARK LIMITED

Insolvency

No detailed insolvency cases are recorded.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WALTER, Joyce ACTIVE	Secretary	01 Dec 2007				Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
BARTER, Sharon Louise ACTIVE	Director	13 Aug 2012		United Kingdom	August 1969	Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
WALTER, Joyce ACTIVE	Director	01 Dec 2007		United Kingdom	April 1951	Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
CHURCHILL COLEMAN, Richard Paul RESIGNED	Secretary	03 Jan 2007	15 May 2007			4 St James Road, Harpenden, Hertfordshire, AL5 4NY
DERHAM, Andrew Vincent RESIGNED	Secretary		17 Dec 1998			24 Chicory Close, Reading, Berkshire, RG6 5GS
GOSTLING, Bryan Richard RESIGNED	Secretary	22 Feb 1999	31 Dec 1999			36 Waterloo Road, Kelbrook, Barnoldswick, Lancashire, BB18 6TZ
ITANI, Avril Dawn RESIGNED	Secretary	26 May 2004	30 Sep 2005			78 Burden Way, Worplesdon, Guildford, Surrey, GU2 9RD
MCGOOKIN, Ann Elizabeth RESIGNED	Secretary	01 Jan 2000	01 Sep 2000			9 Stamford Drive, Whittle Le Woods, Chorley, Lancashire, PR6 7HP
RUSSELL, Angela RESIGNED	Secretary	01 Sep 2000	28 Feb 2008			22 Bishops Close, Barnet, Hertfordshire, EN5 2QH
SMITH, Raymond Sutton RESIGNED	Secretary	18 Dec 1998	22 Feb 1999			2 Chestnut Rise, Leighton Buzzard, Bedfordshire, LU7 7TW
ARMITAGE, Mark Adrian RESIGNED	Director	02 Aug 1993	30 Apr 1996		August 1961	16 St Marks Crescent, Maidenhead, Berkshire, SL6 5DB
AYRES, Andrew John RESIGNED	Director		31 Dec 1996		March 1959	9 Camelot Way, Northampton, NN5 4BG
BAKER, Helen Veronica RESIGNED	Director	01 Oct 1999	01 Feb 2001		July 1965	3a Upham Park Road, London, W4 1PQ
BONUGLIA, Giovanni RESIGNED	Director		26 Mar 2004		August 1956	25 Howitt Road, Hampstead, London, NW3 4LT
BOWLER, Gillian Lesley RESIGNED	Director		01 Oct 1994		November 1952	32 Morehampton Lane, Donnybrook, Dublin 4, IRISH, Ireland
BRADLEY, Paul Anthony RESIGNED	Director	01 Sep 2000	05 Feb 2002		June 1952	4 Old School Gardens, Eaton Socon St Neots, Huntingdon, Cambridgeshire, PE19 3JB
BUESDEN, Stephen Charles RESIGNED	Director	01 Apr 1997	01 Sep 2000	United Kingdom	December 1955	1 Dean Grove, Wokingham, Berkshire, RG40 1WD
CHAPPELOW, Peter Raymond RESIGNED	Director	18 Dec 1998	01 Sep 2000	England	March 1947	Settlebeck 109 Curly Hill, Ilkley, West Yorkshire, LS29 0DT
CHURCHILL COLEMAN, Richard Paul RESIGNED	Director	03 Jan 2007	15 May 2007		February 1966	4 St James Road, Harpenden, Hertfordshire, AL5 4NY
COPELAND, Patrick Joseph RESIGNED	Director	01 Apr 1996	18 Jul 1997	United Kingdom	May 1944	120 Hamilton Terrace, London, NW8 9UT
DE SIMONE, Camillo RESIGNED	Director		08 Mar 1996		October 1949	5 Hope House, Steep Hill Stanhope Road, Croydon, CR0 5QS
DICKINSON, Paul Richard RESIGNED	Director	08 Jul 1996	17 Dec 1998		December 1962	19, Harbord Street, London, SW6 6PL
EDMUNDS, Joanna Catherine Marchand RESIGNED	Director	22 Feb 1999	07 Apr 2000		May 1963	31b Dinsmore Road, London, SW12 9PT
FARMER, Haydn Paul RESIGNED	Director	29 Nov 2002	31 Dec 2006	United Kingdom	February 1961	34 Emmerson Avenue, Stratford Upon Avon, CV37 9DX
FENTON, Andrew John Blyth RESIGNED	Director	01 Oct 1999	26 Mar 2004		February 1959	24 Holcot Close, Wellingborough, Northamptonshire, NN8 5FL
HADDON, Michelle RESIGNED	Director	27 Mar 2012	14 Aug 2012	United Kingdom	November 1973	Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
HIGGINS, Leslie Thomas Richard RESIGNED	Director		14 Nov 1994	England	February 1953	Greenleaves 9 Woodside Road, Cobham, Surrey, KT11 2QR
IVIE, Kevin Campbell RESIGNED	Director	23 Apr 2001	20 Dec 2002	United Kingdom	October 1949	24 Grove Park Road, Chiswick, London, W4 3SD
KERNAGHAN, Jackie RESIGNED	Director	16 Mar 1998	17 Dec 1998		April 1951	3 Devonshire Mews South, London, W1N 1LA
MALONEY, David Ossian RESIGNED	Director	01 Sep 2000	31 Dec 2001	United Kingdom	September 1955	64 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG
MATTISON, David Harris RESIGNED	Director	01 Sep 2000	31 Mar 2008	United Kingdom	February 1948	6 Eastcote View, Pinner, Middlesex, HA5 1AT
MAVITY, Harold Roger Wallis RESIGNED	Director		01 Apr 1997	United Kingdom	May 1943	187 Hammersmith Grove, London, LU6 0NP
NEALON, Richard John RESIGNED	Director	01 Oct 1999	27 Feb 2001	United Kingdom	March 1966	18e Highbury Grange, London, N5 2PX
RATCLIFFE, James Anthony RESIGNED	Director	28 Nov 1994	01 Mar 1996		April 1953	58 Kings Road, Windsor, Berkshire, SL4 2AH
ROWE, David John RESIGNED	Director	29 Aug 2001	26 Mar 2004	England	November 1961	12 The Grange, Wimbledon, London, SW19 4PT
RUSSELL, Angela RESIGNED	Director	29 Nov 2002	28 Feb 2008		June 1952	22 Bishops Close, Barnet, Hertfordshire, EN5 2QH
SMITH, Raymond Sutton RESIGNED	Director	18 Dec 1998	22 Feb 1999		July 1948	2 Chestnut Rise, Leighton Buzzard, Bedfordshire, LU7 7TW
SYDNER, Harry RESIGNED	Director		01 Oct 1994		May 1944	32 Morehampton Lane, Dublin 4, S Ireland
TYMMS, Paul Robert RESIGNED	Director	15 May 2007	30 Mar 2012		May 1976	Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
VAN EIJK, Alfred Thomas RESIGNED	Director	01 Apr 1996	16 Mar 1998		September 1962	Holland House 56 Dartnell Park Road, West Byfleet, Surrey, KT14 6DX
VIGGIANI, Sergio RESIGNED	Director		30 Sep 1995		January 1931	58 Telford Avenue, Streatham, London, SW2 4XF

WALTER, Joyce ACTIVE
Role: Secretary
Appointed on: 01 Dec 2007
Address: Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL

BARTER, Sharon Louise ACTIVE
Role: Director
Appointed on: 13 Aug 2012
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL

WALTER, Joyce ACTIVE
Role: Director
Appointed on: 01 Dec 2007
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL

CHURCHILL COLEMAN, Richard Paul RESIGNED
Role: Secretary
Appointed on: 03 Jan 2007
Resigned on: 15 May 2007
Address: 4 St James Road, Harpenden, Hertfordshire, AL5 4NY

DERHAM, Andrew Vincent RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Dec 1998
Address: 24 Chicory Close, Reading, Berkshire, RG6 5GS

GOSTLING, Bryan Richard RESIGNED
Role: Secretary
Appointed on: 22 Feb 1999
Resigned on: 31 Dec 1999
Address: 36 Waterloo Road, Kelbrook, Barnoldswick, Lancashire, BB18 6TZ

ITANI, Avril Dawn RESIGNED
Role: Secretary
Appointed on: 26 May 2004
Resigned on: 30 Sep 2005
Address: 78 Burden Way, Worplesdon, Guildford, Surrey, GU2 9RD

MCGOOKIN, Ann Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Jan 2000
Resigned on: 01 Sep 2000
Address: 9 Stamford Drive, Whittle Le Woods, Chorley, Lancashire, PR6 7HP

RUSSELL, Angela RESIGNED
Role: Secretary
Appointed on: 01 Sep 2000
Resigned on: 28 Feb 2008
Address: 22 Bishops Close, Barnet, Hertfordshire, EN5 2QH

SMITH, Raymond Sutton RESIGNED
Role: Secretary
Appointed on: 18 Dec 1998
Resigned on: 22 Feb 1999
Address: 2 Chestnut Rise, Leighton Buzzard, Bedfordshire, LU7 7TW

ARMITAGE, Mark Adrian RESIGNED
Role: Director
Appointed on: 02 Aug 1993
Resigned on: 30 Apr 1996
Date of birth: August 1961
Address: 16 St Marks Crescent, Maidenhead, Berkshire, SL6 5DB

AYRES, Andrew John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: March 1959
Address: 9 Camelot Way, Northampton, NN5 4BG

BAKER, Helen Veronica RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 01 Feb 2001
Date of birth: July 1965
Address: 3a Upham Park Road, London, W4 1PQ

BONUGLIA, Giovanni RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Mar 2004
Date of birth: August 1956
Address: 25 Howitt Road, Hampstead, London, NW3 4LT

BOWLER, Gillian Lesley RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1994
Date of birth: November 1952
Address: 32 Morehampton Lane, Donnybrook, Dublin 4, IRISH, Ireland

BRADLEY, Paul Anthony RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 05 Feb 2002
Date of birth: June 1952
Address: 4 Old School Gardens, Eaton Socon St Neots, Huntingdon, Cambridgeshire, PE19 3JB

BUESDEN, Stephen Charles RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 01 Sep 2000
Country of Residence: United Kingdom
Date of birth: December 1955
Address: 1 Dean Grove, Wokingham, Berkshire, RG40 1WD

CHAPPELOW, Peter Raymond RESIGNED
Role: Director
Appointed on: 18 Dec 1998
Resigned on: 01 Sep 2000
Country of Residence: England
Date of birth: March 1947
Address: Settlebeck 109 Curly Hill, Ilkley, West Yorkshire, LS29 0DT

CHURCHILL COLEMAN, Richard Paul RESIGNED
Role: Director
Appointed on: 03 Jan 2007
Resigned on: 15 May 2007
Date of birth: February 1966
Address: 4 St James Road, Harpenden, Hertfordshire, AL5 4NY

COPELAND, Patrick Joseph RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 18 Jul 1997
Country of Residence: United Kingdom
Date of birth: May 1944
Address: 120 Hamilton Terrace, London, NW8 9UT

DE SIMONE, Camillo RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Mar 1996
Date of birth: October 1949
Address: 5 Hope House, Steep Hill Stanhope Road, Croydon, CR0 5QS

DICKINSON, Paul Richard RESIGNED
Role: Director
Appointed on: 08 Jul 1996
Resigned on: 17 Dec 1998
Date of birth: December 1962
Address: 19, Harbord Street, London, SW6 6PL

EDMUNDS, Joanna Catherine Marchand RESIGNED
Role: Director
Appointed on: 22 Feb 1999
Resigned on: 07 Apr 2000
Date of birth: May 1963
Address: 31b Dinsmore Road, London, SW12 9PT

FARMER, Haydn Paul RESIGNED
Role: Director
Appointed on: 29 Nov 2002
Resigned on: 31 Dec 2006
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 34 Emmerson Avenue, Stratford Upon Avon, CV37 9DX

FENTON, Andrew John Blyth RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 26 Mar 2004
Date of birth: February 1959
Address: 24 Holcot Close, Wellingborough, Northamptonshire, NN8 5FL

HADDON, Michelle RESIGNED
Role: Director
Appointed on: 27 Mar 2012
Resigned on: 14 Aug 2012
Country of Residence: United Kingdom
Date of birth: November 1973
Address: Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL

HIGGINS, Leslie Thomas Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Nov 1994
Country of Residence: England
Date of birth: February 1953
Address: Greenleaves 9 Woodside Road, Cobham, Surrey, KT11 2QR

IVIE, Kevin Campbell RESIGNED
Role: Director
Appointed on: 23 Apr 2001
Resigned on: 20 Dec 2002
Country of Residence: United Kingdom
Date of birth: October 1949
Address: 24 Grove Park Road, Chiswick, London, W4 3SD

KERNAGHAN, Jackie RESIGNED
Role: Director
Appointed on: 16 Mar 1998
Resigned on: 17 Dec 1998
Date of birth: April 1951
Address: 3 Devonshire Mews South, London, W1N 1LA

MALONEY, David Ossian RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 31 Dec 2001
Country of Residence: United Kingdom
Date of birth: September 1955
Address: 64 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG

MATTISON, David Harris RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 31 Mar 2008
Country of Residence: United Kingdom
Date of birth: February 1948
Address: 6 Eastcote View, Pinner, Middlesex, HA5 1AT

MAVITY, Harold Roger Wallis RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1997
Country of Residence: United Kingdom
Date of birth: May 1943
Address: 187 Hammersmith Grove, London, LU6 0NP

NEALON, Richard John RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 27 Feb 2001
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 18e Highbury Grange, London, N5 2PX

RATCLIFFE, James Anthony RESIGNED
Role: Director
Appointed on: 28 Nov 1994
Resigned on: 01 Mar 1996
Date of birth: April 1953
Address: 58 Kings Road, Windsor, Berkshire, SL4 2AH

ROWE, David John RESIGNED
Role: Director
Appointed on: 29 Aug 2001
Resigned on: 26 Mar 2004
Country of Residence: England
Date of birth: November 1961
Address: 12 The Grange, Wimbledon, London, SW19 4PT

RUSSELL, Angela RESIGNED
Role: Director
Appointed on: 29 Nov 2002
Resigned on: 28 Feb 2008
Date of birth: June 1952
Address: 22 Bishops Close, Barnet, Hertfordshire, EN5 2QH

SMITH, Raymond Sutton RESIGNED
Role: Director
Appointed on: 18 Dec 1998
Resigned on: 22 Feb 1999
Date of birth: July 1948
Address: 2 Chestnut Rise, Leighton Buzzard, Bedfordshire, LU7 7TW

SYDNER, Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1994
Date of birth: May 1944
Address: 32 Morehampton Lane, Dublin 4, S Ireland

TYMMS, Paul Robert RESIGNED
Role: Director
Appointed on: 15 May 2007
Resigned on: 30 Mar 2012
Date of birth: May 1976
Address: Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL

VAN EIJK, Alfred Thomas RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 16 Mar 1998
Date of birth: September 1962
Address: Holland House 56 Dartnell Park Road, West Byfleet, Surrey, KT14 6DX

VIGGIANI, Sergio RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1995
Date of birth: January 1931
Address: 58 Telford Avenue, Streatham, London, SW2 4XF

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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