TUI TRAVEL LIMITED

Company summary

Company number: 06072876
Status: ACTIVE
Incorporated / age: 29 January 200719 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: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 10:27 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
Activities of head offices
Previous company names
TUI TRAVEL PLC
COPPEREAGLE PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SEYMOUR, Keir ACTIVE	Director	15 Sep 2026		United Kingdom	September 1986	Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
SWANSON, Neil Drew ACTIVE	Director	05 Feb 2026		United Kingdom	September 1966	Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
TUDOSE, Mircea ACTIVE	Director	30 Apr 2026		Romania	March 1988	Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
CLEAR, Kim Michele RESIGNED	Secretary	11 Sep 2017	10 Aug 2022			Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
JOHN, Andrew Lloyd RESIGNED	Secretary	19 Jun 2007	01 Oct 2013			Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
WALTER, Joyce RESIGNED	Secretary	01 Oct 2013	18 Dec 2015			Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED	Secretary	16 Mar 2007	19 Jun 2007			Level 1 Exchange House, Primrose Street, London, EC2A 2HS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	29 Jan 2007	16 Mar 2007			26, Church Street, London, NW8 8EP
ARNOLD, Simon Kenneth RESIGNED	Director	30 Sep 2020	05 Feb 2026	England	May 1977	Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
BAIER, Horst Heinz Paul RESIGNED	Director	13 Oct 2009	11 Dec 2014	Germany	October 1956	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
BAIER, Horst RESIGNED	Director	19 Mar 2007	19 Jun 2007		October 1956	Rosenweg 10, Hannover, 30627, FOREIGN, Germany
BOTTCHER, Volker RESIGNED	Director	19 Jun 2007	16 Dec 2013		January 1959	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
BOWTELL, John Paul Maurice RESIGNED	Director	28 Jun 2007	31 Dec 2010		May 1968	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
BRETTSCHNEIDER, Dieter Willi RESIGNED	Director	19 Mar 2007	19 Jun 2007	Germany	April 1948	Grimbartschlucht 4, Burgdorf-Ehlershausen, 31303, Germany
BURLING, David John RESIGNED	Director	27 May 2015	19 Dec 2023	England	May 1968	Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
CAMPBELL, Lloyd Anthony RESIGNED	Director	28 Jun 2007	16 Dec 2013	England	November 1949	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
CHAPMAN, Clare Moira RESIGNED	Director	28 Jun 2007	19 Oct 2011	England	March 1960	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
DALTON, William Robert Patrick RESIGNED	Director	19 Mar 2007	29 May 2012		December 1943	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
EBEL, Sebastian RESIGNED	Director	25 Mar 2013	11 Dec 2014	Germany	March 1963	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
FEUERHAKE, Rainer RESIGNED	Director	28 Jun 2007	08 Feb 2013	Germany	March 1944	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
FRENZEL, Michael Heinz Franz, Dr RESIGNED	Director	28 Jun 2007	25 Mar 2013		March 1947	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
GOODING, Valerie Frances RESIGNED	Director	07 Feb 2014	11 Dec 2014	England	May 1950	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
HICKS, Jeremy David RESIGNED	Director	28 Jun 2007	31 Jan 2011	United Kingdom	May 1953	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
HODGKINSON, Michael Stewart, Sir RESIGNED	Director	28 Jun 2007	11 Dec 2014	England	April 1944	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
JARVIS, Alistair Kenton RESIGNED	Director	27 May 2015	30 Sep 2020	United Kingdom	January 1968	Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
JOUSSEN, Friedrich Peter Johannes RESIGNED	Director	08 Feb 2013	11 Dec 2014	Germany	April 1963	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
KONG, Janis Carol RESIGNED	Director	29 May 2012	11 Dec 2014	United Kingdom	February 1951	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
LONG, Peter James RESIGNED	Director	28 Jun 2007	19 Jan 2015	United Kingdom	June 1952	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
LUNDGREN, Johan Peter RESIGNED	Director	21 Dec 2007	31 May 2015	England	October 1966	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
MCCONVILLE, Coline Lucille, Ms. RESIGNED	Director	21 Sep 2011	11 Dec 2014	United Kingdom	July 1964	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
MUELLER, Christoph Romanus RESIGNED	Director	28 Jun 2007	27 May 2009		December 1961	Fond Jean Rosy, 21, Rixensart, 1330, Belgium
POWELL, Timothy Martin RESIGNED	Director	04 Apr 2011	11 Dec 2014	United Kingdom	September 1954	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
ROLFE, Jody Luke RESIGNED	Director	01 May 2025	15 Sep 2026	United Kingdom	October 1987	Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
ROTHWELL, Peter Francis RESIGNED	Director	19 Jun 2007	21 Dec 2007	United Kingdom	September 1959	Witchcraft Hill, Ringshall Drive, Little Gaddesden, Hertfordshire, HP4 1NT
SCHELP, David Christopher RESIGNED	Director	01 Feb 2024	30 Apr 2026	Germany	October 1974	Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
SCHIPPOREIT, Ehard Walter, Dr RESIGNED	Director	29 Oct 2007	11 Dec 2014		January 1949	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
SCHUNK, Albert, Dr RESIGNED	Director	29 Oct 2007	11 Dec 2014		June 1941	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
SHER, Victor Herman RESIGNED	Director	29 Oct 2007	18 Sep 2014	England	January 1947	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
THORLEY, Giles Alexander RESIGNED	Director	19 Mar 2007	31 Jan 2011	United Kingdom	June 1967	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
WAGGOTT, William Harrison RESIGNED	Director	28 Jun 2007	05 Feb 2016	United Kingdom	July 1963	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
WALTER, Joyce RESIGNED	Director	30 Jan 2015	18 Dec 2015	United Kingdom	April 1951	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
WEAVER, Geoffrey Paul RESIGNED	Director	19 Dec 2023	01 May 2025	England	August 1982	Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
WEAVER, Geoffrey Paul RESIGNED	Director	30 Sep 2020	30 Sep 2022	England	August 1982	Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
YAKUSHEV, Vladimir RESIGNED	Director	07 Feb 2014	24 Mar 2014	Russian Federation	October 1971	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	29 Jan 2007	16 Mar 2007			1, Mitchell Lane, Bristol, Avon, BS1 6BU
PEREGRINE SECRETARIAL SERVICES LIMITED RESIGNED	Director	16 Mar 2007	19 Mar 2007			Level 1 Exchange House, Primrose Street, London, EC2A 2HS
PRECIS COMPANY SERVICES LIMITED RESIGNED	Director	16 Mar 2007	19 Mar 2007			Level 1 Exchange House, Primrose Street, London, EC2A 2HS
SWIFT INCORPORATIONS LIMITED RESIGNED	Director	29 Jan 2007	16 Mar 2007			1 Mitchell Lane, Bristol, BS1 6BU

SEYMOUR, Keir ACTIVE
Role: Director
Appointed on: 15 Sep 2026
Country of Residence: United Kingdom
Date of birth: September 1986
Address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

SWANSON, Neil Drew ACTIVE
Role: Director
Appointed on: 05 Feb 2026
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

TUDOSE, Mircea ACTIVE
Role: Director
Appointed on: 30 Apr 2026
Country of Residence: Romania
Date of birth: March 1988
Address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

CLEAR, Kim Michele RESIGNED
Role: Secretary
Appointed on: 11 Sep 2017
Resigned on: 10 Aug 2022
Address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

JOHN, Andrew Lloyd RESIGNED
Role: Secretary
Appointed on: 19 Jun 2007
Resigned on: 01 Oct 2013
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

WALTER, Joyce RESIGNED
Role: Secretary
Appointed on: 01 Oct 2013
Resigned on: 18 Dec 2015
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Mar 2007
Resigned on: 19 Jun 2007
Address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Jan 2007
Resigned on: 16 Mar 2007
Address: 26, Church Street, London, NW8 8EP

ARNOLD, Simon Kenneth RESIGNED
Role: Director
Appointed on: 30 Sep 2020
Resigned on: 05 Feb 2026
Country of Residence: England
Date of birth: May 1977
Address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

BAIER, Horst Heinz Paul RESIGNED
Role: Director
Appointed on: 13 Oct 2009
Resigned on: 11 Dec 2014
Country of Residence: Germany
Date of birth: October 1956
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

BAIER, Horst RESIGNED
Role: Director
Appointed on: 19 Mar 2007
Resigned on: 19 Jun 2007
Date of birth: October 1956
Address: Rosenweg 10, Hannover, 30627, FOREIGN, Germany

BOTTCHER, Volker RESIGNED
Role: Director
Appointed on: 19 Jun 2007
Resigned on: 16 Dec 2013
Date of birth: January 1959
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

BOWTELL, John Paul Maurice RESIGNED
Role: Director
Appointed on: 28 Jun 2007
Resigned on: 31 Dec 2010
Date of birth: May 1968
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

BRETTSCHNEIDER, Dieter Willi RESIGNED
Role: Director
Appointed on: 19 Mar 2007
Resigned on: 19 Jun 2007
Country of Residence: Germany
Date of birth: April 1948
Address: Grimbartschlucht 4, Burgdorf-Ehlershausen, 31303, Germany

BURLING, David John RESIGNED
Role: Director
Appointed on: 27 May 2015
Resigned on: 19 Dec 2023
Country of Residence: England
Date of birth: May 1968
Address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

CAMPBELL, Lloyd Anthony RESIGNED
Role: Director
Appointed on: 28 Jun 2007
Resigned on: 16 Dec 2013
Country of Residence: England
Date of birth: November 1949
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

CHAPMAN, Clare Moira RESIGNED
Role: Director
Appointed on: 28 Jun 2007
Resigned on: 19 Oct 2011
Country of Residence: England
Date of birth: March 1960
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

DALTON, William Robert Patrick RESIGNED
Role: Director
Appointed on: 19 Mar 2007
Resigned on: 29 May 2012
Date of birth: December 1943
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

EBEL, Sebastian RESIGNED
Role: Director
Appointed on: 25 Mar 2013
Resigned on: 11 Dec 2014
Country of Residence: Germany
Date of birth: March 1963
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

FEUERHAKE, Rainer RESIGNED
Role: Director
Appointed on: 28 Jun 2007
Resigned on: 08 Feb 2013
Country of Residence: Germany
Date of birth: March 1944
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

FRENZEL, Michael Heinz Franz, Dr RESIGNED
Role: Director
Appointed on: 28 Jun 2007
Resigned on: 25 Mar 2013
Date of birth: March 1947
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

GOODING, Valerie Frances RESIGNED
Role: Director
Appointed on: 07 Feb 2014
Resigned on: 11 Dec 2014
Country of Residence: England
Date of birth: May 1950
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

HICKS, Jeremy David RESIGNED
Role: Director
Appointed on: 28 Jun 2007
Resigned on: 31 Jan 2011
Country of Residence: United Kingdom
Date of birth: May 1953
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

HODGKINSON, Michael Stewart, Sir RESIGNED
Role: Director
Appointed on: 28 Jun 2007
Resigned on: 11 Dec 2014
Country of Residence: England
Date of birth: April 1944
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

JARVIS, Alistair Kenton RESIGNED
Role: Director
Appointed on: 27 May 2015
Resigned on: 30 Sep 2020
Country of Residence: United Kingdom
Date of birth: January 1968
Address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

JOUSSEN, Friedrich Peter Johannes RESIGNED
Role: Director
Appointed on: 08 Feb 2013
Resigned on: 11 Dec 2014
Country of Residence: Germany
Date of birth: April 1963
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

KONG, Janis Carol RESIGNED
Role: Director
Appointed on: 29 May 2012
Resigned on: 11 Dec 2014
Country of Residence: United Kingdom
Date of birth: February 1951
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

LONG, Peter James RESIGNED
Role: Director
Appointed on: 28 Jun 2007
Resigned on: 19 Jan 2015
Country of Residence: United Kingdom
Date of birth: June 1952
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

LUNDGREN, Johan Peter RESIGNED
Role: Director
Appointed on: 21 Dec 2007
Resigned on: 31 May 2015
Country of Residence: England
Date of birth: October 1966
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

MCCONVILLE, Coline Lucille, Ms. RESIGNED
Role: Director
Appointed on: 21 Sep 2011
Resigned on: 11 Dec 2014
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

MUELLER, Christoph Romanus RESIGNED
Role: Director
Appointed on: 28 Jun 2007
Resigned on: 27 May 2009
Date of birth: December 1961
Address: Fond Jean Rosy, 21, Rixensart, 1330, Belgium

POWELL, Timothy Martin RESIGNED
Role: Director
Appointed on: 04 Apr 2011
Resigned on: 11 Dec 2014
Country of Residence: United Kingdom
Date of birth: September 1954
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

ROLFE, Jody Luke RESIGNED
Role: Director
Appointed on: 01 May 2025
Resigned on: 15 Sep 2026
Country of Residence: United Kingdom
Date of birth: October 1987
Address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

ROTHWELL, Peter Francis RESIGNED
Role: Director
Appointed on: 19 Jun 2007
Resigned on: 21 Dec 2007
Country of Residence: United Kingdom
Date of birth: September 1959
Address: Witchcraft Hill, Ringshall Drive, Little Gaddesden, Hertfordshire, HP4 1NT

SCHELP, David Christopher RESIGNED
Role: Director
Appointed on: 01 Feb 2024
Resigned on: 30 Apr 2026
Country of Residence: Germany
Date of birth: October 1974
Address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

SCHIPPOREIT, Ehard Walter, Dr RESIGNED
Role: Director
Appointed on: 29 Oct 2007
Resigned on: 11 Dec 2014
Date of birth: January 1949
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

SCHUNK, Albert, Dr RESIGNED
Role: Director
Appointed on: 29 Oct 2007
Resigned on: 11 Dec 2014
Date of birth: June 1941
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

SHER, Victor Herman RESIGNED
Role: Director
Appointed on: 29 Oct 2007
Resigned on: 18 Sep 2014
Country of Residence: England
Date of birth: January 1947
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

THORLEY, Giles Alexander RESIGNED
Role: Director
Appointed on: 19 Mar 2007
Resigned on: 31 Jan 2011
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

WAGGOTT, William Harrison RESIGNED
Role: Director
Appointed on: 28 Jun 2007
Resigned on: 05 Feb 2016
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

WALTER, Joyce RESIGNED
Role: Director
Appointed on: 30 Jan 2015
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

WEAVER, Geoffrey Paul RESIGNED
Role: Director
Appointed on: 19 Dec 2023
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: 30 Sep 2020
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: August 1982
Address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

YAKUSHEV, Vladimir RESIGNED
Role: Director
Appointed on: 07 Feb 2014
Resigned on: 24 Mar 2014
Country of Residence: Russian Federation
Date of birth: October 1971
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Jan 2007
Resigned on: 16 Mar 2007
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU