DIGITAL TRAVEL GROUP (HOLDINGS) LIMITED

Company summary

Company number: 03859404
Status: DISSOLVED
Incorporated / age: 14 October 199913 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 28 September 2026 at 15:16 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
DIGITAL TRAVEL GROUP LIMITED

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
HADDON, Michelle ACTIVE	Director	27 Mar 2012		United Kingdom	November 1973	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	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	30 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
RUSSELL, Angela RESIGNED	Secretary	19 Oct 1999	11 Feb 2000			22 Bishops Close, Barnet, Hertfordshire, EN5 2QH
ALNERY INCORPORATIONS NO.1 LIMITED RESIGNED	Secretary	14 Oct 1999	19 Oct 1999			9 Cheapside, London, EC2V 6AD
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	10 Oct 2002	31 Dec 2006	United Kingdom	February 1961	34 Emmerson Avenue, Stratford Upon Avon, CV37 9DX
HALTON, Sara Frances RESIGNED	Director	26 Nov 1999	09 Jun 2000	England	September 1963	24 Wellington Road, Hampton, Middlesex, TW12 1JT
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	19 Oct 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	19 Oct 1999	11 Feb 2000		June 1952	22 Bishops Close, Barnet, Hertfordshire, EN5 2QH
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
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 2 LIMITED RESIGNED	Director	14 Oct 1999	19 Oct 1999			9 Cheapside, London, EC2V 6AB
ALNERY INCORPORATIONS NO.1 LIMITED RESIGNED	Director	14 Oct 1999	19 Oct 1999			9 Cheapside, London, EC2V 6AD

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

HADDON, Michelle ACTIVE
Role: Director
Appointed on: 27 Mar 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

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: 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: 30 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

RUSSELL, Angela RESIGNED
Role: Secretary
Appointed on: 19 Oct 1999
Resigned on: 11 Feb 2000
Address: 22 Bishops Close, Barnet, Hertfordshire, EN5 2QH

ALNERY INCORPORATIONS NO.1 LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Oct 1999
Resigned on: 19 Oct 1999
Address: 9 Cheapside, London, EC2V 6AD

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: 10 Oct 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

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

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: 19 Oct 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: 19 Oct 1999
Resigned on: 11 Feb 2000
Date of birth: June 1952
Address: 22 Bishops Close, Barnet, Hertfordshire, EN5 2QH

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

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