TRAVEL CLASS TRANSPORT LIMITED

Company summary

0 outstanding charges

Company number: 03462052
Status: DISSOLVED
Incorporated / age: 6 November 199716 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 29 September 2026 at 09:37 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
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WALTER, Joyce ACTIVE	Secretary	12 May 2006				Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
FROGGATT, Martin James ACTIVE	Director	31 Jul 2013		England	February 1969	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
KNOWLES, Karen ACTIVE	Director	11 Apr 2012		United Kingdom	June 1968	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
OSMAN, Rebecca Louise ACTIVE	Director	31 Jul 2013		United Kingdom	January 1981	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
OUTHWAITE, Gillian Alison RESIGNED	Secretary	06 Nov 1997	22 Feb 2005			5 Mayflower Close, Lymington, Hampshire, SO41 3SN
WRIGHT, Lisa RESIGNED	Secretary	22 Feb 2005	12 May 2006			17 Bramshaw Way, Barton On Sea, New Milton, Hampshire, BH25 7ST
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	06 Nov 1997	06 Nov 1997			6-8 Underwood Street, London, N1 7JQ
BAINBRIDGE, Richard Charles RESIGNED	Director	07 Mar 2012	31 Mar 2013	United Kingdom	July 1963	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
BURT, Jayne RESIGNED	Director	28 May 2008	16 Apr 2009	United Kingdom	October 1972	3, Evelyn Walk, Crawley, West Sussex, RH10 5AT
BUSH, Mark Leonard RESIGNED	Director	16 Apr 2009	30 Mar 2012	England	January 1974	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
DICK, Fergus RESIGNED	Director	15 Jan 2013	23 Jul 2013	United Kingdom	June 1975	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
FINLAY, Ian Stuart RESIGNED	Director	02 Nov 2004	02 Aug 2012	England	August 1973	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
FRASER, Andrew Hector RESIGNED	Director	13 Mar 2012	14 May 2013	England	October 1971	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
HAWKES, Paul Christopher RESIGNED	Director	16 Apr 2009	14 Mar 2012	England	March 1975	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
JENKINS, Nigel John RESIGNED	Director	12 May 2006	31 Oct 2006	England	July 1952	Coombe Cross St Hill Road, East Grinstead, RH19 4JU
JOHN, Andrew Lloyd RESIGNED	Director	15 Oct 2007	18 Sep 2013	United Kingdom	July 1952	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
MCILRATH, Clare Teresa RESIGNED	Director	15 Jan 2013	31 Jul 2013	United Kingdom	March 1968	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
OUTHWAITE, Alan Raymond RESIGNED	Director	06 Nov 1997	22 Feb 2005	United Kingdom	November 1946	5 Mayflower Close, Lymington, Hampshire, SO41 3SN
OUTHWAITE, Gillian Alison RESIGNED	Director	06 Nov 1997	22 Feb 2005	United Kingdom	May 1955	5 Mayflower Close, Lymington, Hampshire, SO41 3SN
PRIOR, Mathew Roger RESIGNED	Director	12 May 2006	28 May 2008	England	April 1969	6 Princes Square, Hove, East Sussex, BN3 4GE
TWYMAN, Lisa RESIGNED	Director	01 Apr 2005	12 May 2006	United Kingdom	June 1968	2 Manor Cottage, Milton Lilbourne, Pewsey, Wiltshire, SN9 5LQ
WILLIAMS, Paul RESIGNED	Director	16 Apr 2009	15 Nov 2011	United Kingdom	February 1975	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
WRIGHT, Lisa RESIGNED	Director	03 Feb 2005	05 Jan 2009		October 1973	75 Becton Lane, Barton-On-Sea, New Milton, BH25 7AL, Hampshire
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	06 Nov 1997	06 Nov 1997			6-8 Underwood Street, London, N1 7JQ

WALTER, Joyce ACTIVE
Role: Secretary
Appointed on: 12 May 2006
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

FROGGATT, Martin James ACTIVE
Role: Director
Appointed on: 31 Jul 2013
Country of Residence: England
Date of birth: February 1969
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

KNOWLES, Karen ACTIVE
Role: Director
Appointed on: 11 Apr 2012
Country of Residence: United Kingdom
Date of birth: June 1968
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

OSMAN, Rebecca Louise ACTIVE
Role: Director
Appointed on: 31 Jul 2013
Country of Residence: United Kingdom
Date of birth: January 1981
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

OUTHWAITE, Gillian Alison RESIGNED
Role: Secretary
Appointed on: 06 Nov 1997
Resigned on: 22 Feb 2005
Address: 5 Mayflower Close, Lymington, Hampshire, SO41 3SN

WRIGHT, Lisa RESIGNED
Role: Secretary
Appointed on: 22 Feb 2005
Resigned on: 12 May 2006
Address: 17 Bramshaw Way, Barton On Sea, New Milton, Hampshire, BH25 7ST

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Nov 1997
Resigned on: 06 Nov 1997
Address: 6-8 Underwood Street, London, N1 7JQ

BAINBRIDGE, Richard Charles RESIGNED
Role: Director
Appointed on: 07 Mar 2012
Resigned on: 31 Mar 2013
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

BURT, Jayne RESIGNED
Role: Director
Appointed on: 28 May 2008
Resigned on: 16 Apr 2009
Country of Residence: United Kingdom
Date of birth: October 1972
Address: 3, Evelyn Walk, Crawley, West Sussex, RH10 5AT

BUSH, Mark Leonard RESIGNED
Role: Director
Appointed on: 16 Apr 2009
Resigned on: 30 Mar 2012
Country of Residence: England
Date of birth: January 1974
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

DICK, Fergus RESIGNED
Role: Director
Appointed on: 15 Jan 2013
Resigned on: 23 Jul 2013
Country of Residence: United Kingdom
Date of birth: June 1975
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

FINLAY, Ian Stuart RESIGNED
Role: Director
Appointed on: 02 Nov 2004
Resigned on: 02 Aug 2012
Country of Residence: England
Date of birth: August 1973
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

FRASER, Andrew Hector RESIGNED
Role: Director
Appointed on: 13 Mar 2012
Resigned on: 14 May 2013
Country of Residence: England
Date of birth: October 1971
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

HAWKES, Paul Christopher RESIGNED
Role: Director
Appointed on: 16 Apr 2009
Resigned on: 14 Mar 2012
Country of Residence: England
Date of birth: March 1975
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

JENKINS, Nigel John RESIGNED
Role: Director
Appointed on: 12 May 2006
Resigned on: 31 Oct 2006
Country of Residence: England
Date of birth: July 1952
Address: Coombe Cross St Hill Road, East Grinstead, RH19 4JU

JOHN, Andrew Lloyd RESIGNED
Role: Director
Appointed on: 15 Oct 2007
Resigned on: 18 Sep 2013
Country of Residence: United Kingdom
Date of birth: July 1952
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

MCILRATH, Clare Teresa RESIGNED
Role: Director
Appointed on: 15 Jan 2013
Resigned on: 31 Jul 2013
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

OUTHWAITE, Alan Raymond RESIGNED
Role: Director
Appointed on: 06 Nov 1997
Resigned on: 22 Feb 2005
Country of Residence: United Kingdom
Date of birth: November 1946
Address: 5 Mayflower Close, Lymington, Hampshire, SO41 3SN

OUTHWAITE, Gillian Alison RESIGNED
Role: Director
Appointed on: 06 Nov 1997
Resigned on: 22 Feb 2005
Country of Residence: United Kingdom
Date of birth: May 1955
Address: 5 Mayflower Close, Lymington, Hampshire, SO41 3SN

PRIOR, Mathew Roger RESIGNED
Role: Director
Appointed on: 12 May 2006
Resigned on: 28 May 2008
Country of Residence: England
Date of birth: April 1969
Address: 6 Princes Square, Hove, East Sussex, BN3 4GE

TWYMAN, Lisa RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 12 May 2006
Country of Residence: United Kingdom
Date of birth: June 1968
Address: 2 Manor Cottage, Milton Lilbourne, Pewsey, Wiltshire, SN9 5LQ

WILLIAMS, Paul RESIGNED
Role: Director
Appointed on: 16 Apr 2009
Resigned on: 15 Nov 2011
Country of Residence: United Kingdom
Date of birth: February 1975
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

WRIGHT, Lisa RESIGNED
Role: Director
Appointed on: 03 Feb 2005
Resigned on: 05 Jan 2009
Date of birth: October 1973
Address: 75 Becton Lane, Barton-On-Sea, New Milton, BH25 7AL, Hampshire

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Nov 1997
Resigned on: 06 Nov 1997
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Feb 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Feb 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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