TUI TRAVEL GROUP SOLUTIONS LIMITED

Company summary

Company number: 03849257
Status: ACTIVE
Incorporated / age: 28 September 199926 years
Registered office: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 25 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 23:14 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
Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
Nature of business
Other information technology service activities
Previous company names
HOLIDAYTIME LIMITED
ALNERY NO. 1912 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JENNINGS, Marc Steven ACTIVE	Director	30 Nov 2018		United Kingdom	July 1974	Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
MODI, Meera Mansukh ACTIVE	Director	31 Jan 2023		England	May 1985	Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
CHURCHILL COLEMAN, Richard Paul RESIGNED	Secretary	11 Jan 2007	15 May 2007			4 St James Road, Harpenden, Hertfordshire, AL5 4NY
HALTON, Sara Frances RESIGNED	Secretary	11 Feb 2000	09 Jun 2000			24 Wellington Road, Hampton, Middlesex, TW12 1JT
ITANI, Avril Dawn RESIGNED	Secretary	21 Apr 2004	30 Sep 2005			78 Burden Way, Worplesdon, Guildford, Surrey, GU2 9RD
RUSSELL, Angela RESIGNED	Secretary	09 Jun 2000	28 Feb 2008			22 Bishops Close, Barnet, Hertfordshire, EN5 2QH
WALTER, Joyce RESIGNED	Secretary	01 Dec 2007	18 Dec 2015			Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED	Nominee Secretary	28 Sep 1999	17 Nov 1999			9 Cheapside, London, EC2V 6AD
BARTER, Sharon Louise RESIGNED	Director	13 Aug 2012	25 Sep 2013	United Kingdom	August 1969	Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
BAYLEY, Christopher Richard RESIGNED	Director	23 Jun 2015	31 Mar 2017	United Kingdom	August 1968	Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
BROOMHALL, Matthew Thomas RESIGNED	Director	30 Nov 2018	31 Jul 2020	United Kingdom	November 1975	Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
CHURCHILL COLEMAN, Richard Paul RESIGNED	Director	11 Jan 2007	15 May 2007		February 1966	4 St James Road, Harpenden, Hertfordshire, AL5 4NY
FARMER, Haydn Paul RESIGNED	Director	11 Sep 2002	31 Dec 2006	United Kingdom	February 1961	34 Emmerson Avenue, Stratford Upon Avon, CV37 9DX
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
HALTON, Sara Frances RESIGNED	Director	26 Nov 1999	09 Jun 2000	England	September 1963	24 Wellington Road, Hampton, Middlesex, TW12 1JT
JARVIS, Alistair Kenton RESIGNED	Director	09 Sep 2013	01 Jan 2019	United Kingdom	January 1968	Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
LONGMAN, Nicholas Winston RESIGNED	Director	09 Sep 2013	04 Jun 2015	United Kingdom	July 1968	Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
LOWRIE, Sharon RESIGNED	Director	31 Mar 2017	07 Sep 2018	England	September 1969	Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
MALONEY, David Ossian RESIGNED	Director	09 Jun 2000	31 Dec 2001	United Kingdom	September 1955	64 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG
MATTISON, David Harris RESIGNED	Director	09 Jun 2000	31 Mar 2008	United Kingdom	February 1948	6 Eastcote View, Pinner, Middlesex, HA5 1AT
NEWMAN, Stephen Richard RESIGNED	Director	17 Nov 1999	09 Jun 2000		September 1953	Hill Croft Rowney Green Lane, Alvechurch, Birmingham, West Midlands, B48 7QP
RUSSELL, Angela RESIGNED	Director	09 Jun 2000	28 Feb 2008		June 1952	22 Bishops Close, Barnet, Hertfordshire, EN5 2QH
RUSSELL, Angela RESIGNED	Director	17 Nov 1999	11 Feb 2000		June 1952	22 Bishops Close, Barnet, Hertfordshire, EN5 2QH
RUSSELL, Mark Edwin RESIGNED	Director	12 May 2017	31 Jan 2023	United Kingdom	July 1968	Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
SRIDHARA, Seshashayee RESIGNED	Director	09 Sep 2013	31 May 2015	United Kingdom	February 1966	Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
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
WALTER, Joyce RESIGNED	Director	01 Dec 2007	25 Sep 2013	United Kingdom	April 1951	Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
WEAVER, Geoffrey Paul RESIGNED	Director	07 Feb 2024	01 May 2025	England	August 1982	Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
WEAVER, Geoffrey Paul RESIGNED	Director	09 Sep 2013	12 May 2017	United Kingdom	August 1982	Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
WELLS, John Roland RESIGNED	Director	26 Nov 1999	09 Jun 2000	Usa	September 1952	5 Sedgwick Road, Cambridge, Massachusetts 02138, United States
ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED	Nominee Director	28 Sep 1999	17 Nov 1999			9 Cheapside, London, EC2V 6AD
ALNERY INCORPORATIONS NO 2 LIMITED RESIGNED	Nominee Director	28 Sep 1999	17 Nov 1999			9 Cheapside, London, EC2V 6AD

JENNINGS, Marc Steven ACTIVE
Role: Director
Appointed on: 30 Nov 2018
Country of Residence: United Kingdom
Date of birth: July 1974
Address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

MODI, Meera Mansukh ACTIVE
Role: Director
Appointed on: 31 Jan 2023
Country of Residence: England
Date of birth: May 1985
Address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

CHURCHILL COLEMAN, Richard Paul RESIGNED
Role: Secretary
Appointed on: 11 Jan 2007
Resigned on: 15 May 2007
Address: 4 St James Road, Harpenden, Hertfordshire, AL5 4NY

HALTON, Sara Frances RESIGNED
Role: Secretary
Appointed on: 11 Feb 2000
Resigned on: 09 Jun 2000
Address: 24 Wellington Road, Hampton, Middlesex, TW12 1JT

ITANI, Avril Dawn RESIGNED
Role: Secretary
Appointed on: 21 Apr 2004
Resigned on: 30 Sep 2005
Address: 78 Burden Way, Worplesdon, Guildford, Surrey, GU2 9RD

RUSSELL, Angela RESIGNED
Role: Secretary
Appointed on: 09 Jun 2000
Resigned on: 28 Feb 2008
Address: 22 Bishops Close, Barnet, Hertfordshire, EN5 2QH

WALTER, Joyce RESIGNED
Role: Secretary
Appointed on: 01 Dec 2007
Resigned on: 18 Dec 2015
Address: Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL

ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Sep 1999
Resigned on: 17 Nov 1999
Address: 9 Cheapside, London, EC2V 6AD

BARTER, Sharon Louise RESIGNED
Role: Director
Appointed on: 13 Aug 2012
Resigned on: 25 Sep 2013
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL

BAYLEY, Christopher Richard RESIGNED
Role: Director
Appointed on: 23 Jun 2015
Resigned on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL

BROOMHALL, Matthew Thomas RESIGNED
Role: Director
Appointed on: 30 Nov 2018
Resigned on: 31 Jul 2020
Country of Residence: United Kingdom
Date of birth: November 1975
Address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

CHURCHILL COLEMAN, Richard Paul RESIGNED
Role: Director
Appointed on: 11 Jan 2007
Resigned on: 15 May 2007
Date of birth: February 1966
Address: 4 St James Road, Harpenden, Hertfordshire, AL5 4NY

FARMER, Haydn Paul RESIGNED
Role: Director
Appointed on: 11 Sep 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

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

HALTON, Sara Frances RESIGNED
Role: Director
Appointed on: 26 Nov 1999
Resigned on: 09 Jun 2000
Country of Residence: England
Date of birth: September 1963
Address: 24 Wellington Road, Hampton, Middlesex, TW12 1JT

JARVIS, Alistair Kenton RESIGNED
Role: Director
Appointed on: 09 Sep 2013
Resigned on: 01 Jan 2019
Country of Residence: United Kingdom
Date of birth: January 1968
Address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

LONGMAN, Nicholas Winston RESIGNED
Role: Director
Appointed on: 09 Sep 2013
Resigned on: 04 Jun 2015
Country of Residence: United Kingdom
Date of birth: July 1968
Address: Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL

LOWRIE, Sharon RESIGNED
Role: Director
Appointed on: 31 Mar 2017
Resigned on: 07 Sep 2018
Country of Residence: England
Date of birth: September 1969
Address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

MALONEY, David Ossian RESIGNED
Role: Director
Appointed on: 09 Jun 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: 09 Jun 2000
Resigned on: 31 Mar 2008
Country of Residence: United Kingdom
Date of birth: February 1948
Address: 6 Eastcote View, Pinner, Middlesex, HA5 1AT

NEWMAN, Stephen Richard RESIGNED
Role: Director
Appointed on: 17 Nov 1999
Resigned on: 09 Jun 2000
Date of birth: September 1953
Address: Hill Croft Rowney Green Lane, Alvechurch, Birmingham, West Midlands, B48 7QP

RUSSELL, Angela RESIGNED
Role: Director
Appointed on: 09 Jun 2000
Resigned on: 28 Feb 2008
Date of birth: June 1952
Address: 22 Bishops Close, Barnet, Hertfordshire, EN5 2QH

RUSSELL, Angela RESIGNED
Role: Director
Appointed on: 17 Nov 1999
Resigned on: 11 Feb 2000
Date of birth: June 1952
Address: 22 Bishops Close, Barnet, Hertfordshire, EN5 2QH

RUSSELL, Mark Edwin RESIGNED
Role: Director
Appointed on: 12 May 2017
Resigned on: 31 Jan 2023
Country of Residence: United Kingdom
Date of birth: July 1968
Address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

SRIDHARA, Seshashayee RESIGNED
Role: Director
Appointed on: 09 Sep 2013
Resigned on: 31 May 2015
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL

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

WALTER, Joyce RESIGNED
Role: Director
Appointed on: 01 Dec 2007
Resigned on: 25 Sep 2013
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL

WEAVER, Geoffrey Paul RESIGNED
Role: Director
Appointed on: 07 Feb 2024
Resigned on: 01 May 2025
Country of Residence: England
Date of birth: August 1982
Address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

WEAVER, Geoffrey Paul RESIGNED
Role: Director
Appointed on: 09 Sep 2013
Resigned on: 12 May 2017
Country of Residence: United Kingdom
Date of birth: August 1982
Address: Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL

WELLS, John Roland RESIGNED
Role: Director
Appointed on: 26 Nov 1999
Resigned on: 09 Jun 2000
Country of Residence: Usa
Date of birth: September 1952
Address: 5 Sedgwick Road, Cambridge, Massachusetts 02138, United States