TUI TRAVEL GROUP MANAGEMENT SERVICES LIMITED

Company summary

Company number: 06709889
Status: DISSOLVED
Incorporated / age: 29 September 200815 years
Registered office: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 08:12 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
Dormant Company
Previous company names
TUI TRAVEL ACQUISITIONS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARNOLD, Simon Kenneth ACTIVE	Director	01 Jan 2019		England	May 1977	Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
WOELKE, Thorsten ACTIVE	Director	23 Jan 2015		Germany	October 1965	Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
WALTER, Joyce RESIGNED	Secretary	29 Sep 2008	18 Dec 2015			Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL, England
BURLING, David John RESIGNED	Director	16 Dec 2015	19 Dec 2023	England	May 1968	Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
JARVIS, Alistair Kenton RESIGNED	Director	16 Dec 2015	01 Jan 2019	United Kingdom	January 1968	Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
JOHN, Andrew Lloyd RESIGNED	Director	29 Sep 2008	18 Sep 2013	United Kingdom	July 1952	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL, England
WAGGOTT, William Harrison RESIGNED	Director	29 Sep 2008	05 Jan 2016	United Kingdom	July 1963	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL, England
WALTER, Joyce RESIGNED	Director	23 Jan 2015	18 Dec 2015	United Kingdom	April 1951	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
WHEATLEY, Richard Stuart RESIGNED	Director	29 Sep 2008	28 Jan 2015	United Kingdom	December 1967	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL, England

ARNOLD, Simon Kenneth ACTIVE
Role: Director
Appointed on: 01 Jan 2019
Country of Residence: England
Date of birth: May 1977
Address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

WOELKE, Thorsten ACTIVE
Role: Director
Appointed on: 23 Jan 2015
Country of Residence: Germany
Date of birth: October 1965
Address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

WALTER, Joyce RESIGNED
Role: Secretary
Appointed on: 29 Sep 2008
Resigned on: 18 Dec 2015
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL, England

BURLING, David John RESIGNED
Role: Director
Appointed on: 16 Dec 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

JARVIS, Alistair Kenton RESIGNED
Role: Director
Appointed on: 16 Dec 2015
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

JOHN, Andrew Lloyd RESIGNED
Role: Director
Appointed on: 29 Sep 2008
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, England

WAGGOTT, William Harrison RESIGNED
Role: Director
Appointed on: 29 Sep 2008
Resigned on: 05 Jan 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, England

WALTER, Joyce RESIGNED
Role: Director
Appointed on: 23 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

WHEATLEY, Richard Stuart RESIGNED
Role: Director
Appointed on: 29 Sep 2008
Resigned on: 28 Jan 2015
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL, England

Filing history

Timeline

People with significant control

Charges

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Exemptions

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