TUI GROUP UK TRUSTEE LIMITED
CRAWLEY BAL TRUSTEE LIMITED

Hellopages » West Sussex » Crawley » RH10 9QL

Company number 07614757
Status Active
Incorporation Date 26 April 2011
Company Type Private Limited Company
Address TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER, FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9QL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Termination of appointment of Lawrence Russell Moore as a director on 5 April 2017; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of TUI GROUP UK TRUSTEE LIMITED are www.tuigroupuktrustee.co.uk, and www.tui-group-uk-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Salfords (Surrey) Rail Station is 4.7 miles; to Balcombe Rail Station is 5.7 miles; to Littlehaven Rail Station is 6.7 miles; to Redhill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tui Group Uk Trustee Limited is a Private Limited Company. The company registration number is 07614757. Tui Group Uk Trustee Limited has been working since 26 April 2011. The present status of the company is Active. The registered address of Tui Group Uk Trustee Limited is Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex Rh10 9ql. . MCMAHON, Samantha Elizabeth is a Secretary of the company. BIRD, Gary William is a Director of the company. GRIMLEY, Clive Martin is a Director of the company. JARVIS, Philip is a Director of the company. KEEGAN, Robin Bartholomew, Captain is a Director of the company. LAWRENCE, David Alan is a Director of the company. LAWRENCE, James Elliot is a Director of the company. LOGAN, William is a Director of the company. WINSPEAR, James Edward is a Director of the company. YALLOP, Robert Edwin is a Director of the company. Director BOWERS, Michael Jonathan has been resigned. Director COOPER, Alan John, Captain has been resigned. Director GUBBAY, Joshua Wilfrid has been resigned. Director MOORE, Lawrence Russell has been resigned. Director WILSON, Dawn Allison has been resigned. Director YORK, David has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MCMAHON, Samantha Elizabeth
Appointed Date: 27 April 2011
Director
BIRD, Gary William
Appointed Date: 01 October 2015
63 years old
Director
GRIMLEY, Clive Martin
Appointed Date: 01 October 2015
71 years old
Director
JARVIS, Philip
Appointed Date: 01 October 2015
61 years old
Director
KEEGAN, Robin Bartholomew, Captain
Appointed Date: 09 May 2011
76 years old
Director
LAWRENCE, David Alan
Appointed Date: 27 February 2015
59 years old
Director
LAWRENCE, James Elliot
Appointed Date: 01 October 2015
50 years old
Director
LOGAN, William
Appointed Date: 27 April 2011
77 years old
Director
WINSPEAR, James Edward
Appointed Date: 01 April 2014
45 years old
Director
YALLOP, Robert Edwin
Appointed Date: 01 October 2015
64 years old

Resigned Directors

Director
BOWERS, Michael Jonathan
Resigned: 01 April 2014
Appointed Date: 26 April 2011
57 years old
Director
COOPER, Alan John, Captain
Resigned: 01 April 2014
Appointed Date: 09 May 2011
71 years old
Director
GUBBAY, Joshua Wilfrid
Resigned: 01 October 2015
Appointed Date: 01 April 2014
56 years old
Director
MOORE, Lawrence Russell
Resigned: 05 April 2017
Appointed Date: 09 May 2011
70 years old
Director
WILSON, Dawn Allison
Resigned: 27 February 2015
Appointed Date: 02 July 2012
58 years old
Director
YORK, David
Resigned: 11 June 2012
Appointed Date: 26 April 2011
76 years old

TUI GROUP UK TRUSTEE LIMITED Events

06 Apr 2017
Termination of appointment of Lawrence Russell Moore as a director on 5 April 2017
01 Dec 2016
Memorandum and Articles of Association
01 Dec 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Jun 2016
Accounts for a dormant company made up to 30 September 2015
20 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 11
...
... and 37 more events
20 May 2011
Appointment of Captain Robin Bartholomew Keegan as a director
20 May 2011
Appointment of Lawrence Russell Moore as a director
06 May 2011
Appointment of Samantha Elizabeth Mcmahon as a secretary
06 May 2011
Appointment of William Logan as a director
26 Apr 2011
Incorporation

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