THOMSON AIRWAYS (SERVICES) LIMITED

Company summary

Company number: 02139216
Status: DISSOLVED
Incorporated / age: 9 June 198729 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
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 16:15 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-scheduled passenger air transport
Dormant Company
Previous company names
AIR 3000 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRANN, Stephen John ACTIVE	Director	16 Dec 2015		United Kingdom	September 1964	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
MURPHY, John ACTIVE	Director	10 Aug 2015		United Kingdom	August 1957	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
SMITH, Kenneth William RESIGNED	Secretary		13 Jun 1997			10 Martello Mews, Seaford, East Sussex, BN25 1JT
STARLING, Rebecca Jean Godwin RESIGNED	Secretary	13 Jun 1997	05 Apr 2001			11 Rossdale Road, Putney, London, SW15 1AD
WALTER, Joyce RESIGNED	Secretary	05 Apr 2001	18 Dec 2015			Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
ADDISON SMITH, Nigel RESIGNED	Director	13 Jun 1997	02 Jul 2001		May 1965	49 Fullerton Road, Wandsworth, London, SW18 1BU
BROWNE, Christine Margaret RESIGNED	Director	01 Mar 2002	06 Aug 2015	United Kingdom	April 1960	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
BUNN, James Richard RESIGNED	Director	29 Apr 2004	01 Jun 2009		November 1972	28, Great Lime Kiln, Southwater, West Sussex, RH13 9JL, United Kingdom
COSSEY, Errol Paul RESIGNED	Director		30 Apr 1995		May 1943	19 Wilton Street, London, SW1 1AX
HOWELL, David RESIGNED	Director	05 Jan 1998	03 May 2001	United Kingdom	March 1949	Flat 10 The Isabella, Hatchford Park Ockham Lane, Cobham, Surrey, KT11 1LR
KINNEAR, Angus James RESIGNED	Director		13 Jun 1997		November 1943	Eagles Harbour, Norwood Hill, Horley, Surrey, RH6 0HP
MAY, Iain Richard Campbell RESIGNED	Director	02 Jul 2001	29 Apr 2004	Gbr	March 1963	Oak Tree House 17 Curlew Close, Tytherington, Macclesfield, Cheshire, SK10 2SX
MOIR, Lance Stuart RESIGNED	Director	13 Jun 1997	31 Jul 1998		January 1957	86 Riversdale Road, London, N5 2JZ
SMITH, Kenneth William RESIGNED	Director		01 Mar 2002		December 1950	10 Martello Mews, Seaford, East Sussex, BN25 1JT
WALTER, Joyce RESIGNED	Director	15 Oct 2007	18 Dec 2015	United Kingdom	April 1951	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

BRANN, Stephen John ACTIVE
Role: Director
Appointed on: 16 Dec 2015
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

MURPHY, John ACTIVE
Role: Director
Appointed on: 10 Aug 2015
Country of Residence: United Kingdom
Date of birth: August 1957
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

SMITH, Kenneth William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Jun 1997
Address: 10 Martello Mews, Seaford, East Sussex, BN25 1JT

STARLING, Rebecca Jean Godwin RESIGNED
Role: Secretary
Appointed on: 13 Jun 1997
Resigned on: 05 Apr 2001
Address: 11 Rossdale Road, Putney, London, SW15 1AD

WALTER, Joyce RESIGNED
Role: Secretary
Appointed on: 05 Apr 2001
Resigned on: 18 Dec 2015
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

ADDISON SMITH, Nigel RESIGNED
Role: Director
Appointed on: 13 Jun 1997
Resigned on: 02 Jul 2001
Date of birth: May 1965
Address: 49 Fullerton Road, Wandsworth, London, SW18 1BU

BROWNE, Christine Margaret RESIGNED
Role: Director
Appointed on: 01 Mar 2002
Resigned on: 06 Aug 2015
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

BUNN, James Richard RESIGNED
Role: Director
Appointed on: 29 Apr 2004
Resigned on: 01 Jun 2009
Date of birth: November 1972
Address: 28, Great Lime Kiln, Southwater, West Sussex, RH13 9JL, United Kingdom

COSSEY, Errol Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1995
Date of birth: May 1943
Address: 19 Wilton Street, London, SW1 1AX

HOWELL, David RESIGNED
Role: Director
Appointed on: 05 Jan 1998
Resigned on: 03 May 2001
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Flat 10 The Isabella, Hatchford Park Ockham Lane, Cobham, Surrey, KT11 1LR

KINNEAR, Angus James RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jun 1997
Date of birth: November 1943
Address: Eagles Harbour, Norwood Hill, Horley, Surrey, RH6 0HP

MAY, Iain Richard Campbell RESIGNED
Role: Director
Appointed on: 02 Jul 2001
Resigned on: 29 Apr 2004
Country of Residence: Gbr
Date of birth: March 1963
Address: Oak Tree House 17 Curlew Close, Tytherington, Macclesfield, Cheshire, SK10 2SX

MOIR, Lance Stuart RESIGNED
Role: Director
Appointed on: 13 Jun 1997
Resigned on: 31 Jul 1998
Date of birth: January 1957
Address: 86 Riversdale Road, London, N5 2JZ

SMITH, Kenneth William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 2002
Date of birth: December 1950
Address: 10 Martello Mews, Seaford, East Sussex, BN25 1JT

WALTER, Joyce RESIGNED
Role: Director
Appointed on: 15 Oct 2007
Resigned on: 18 Dec 2015
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

Filing history

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Charges

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Exemptions

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