1
Director born in May 1968
Individual (8 offsprings)
Officer
2018-06-29 ~ 2023-11-29
OF - Director → CIF 0
2
Tour Operator born in July 1962
Individual (2 offsprings)
Officer
2005-02-28 ~ 2010-09-16
OF - Director → CIF 0
3
Accountant born in August 1946
Individual
Officer
1992-09-24 ~ 1998-08-25
OF - Director → CIF 0
Company Director born in August 1946
Individual
Officer
1998-08-25 ~ 2001-03-12
OF - Director → CIF 0
4
Company Director born in April 1962
Individual (6 offsprings)
Officer
2002-10-07 ~ 2005-02-07
OF - Director → CIF 0
5
Company Director born in June 1967
Individual (8 offsprings)
Officer
2005-02-28 ~ 2010-10-27
OF - Director → CIF 0
6
Chartered Accountant born in August 1957
Individual
Officer
1994-04-28 ~ 1996-03-12
OF - Director → CIF 0
Individual
Officer
~ 1996-03-12
OF - Secretary → CIF 0
7
Finance Director born in March 1948
Individual
Officer
2001-03-12 ~ 2004-03-09
OF - Director → CIF 0
Individual
Officer
1998-11-17 ~ 2004-03-09
OF - Secretary → CIF 0
8
Finance Director born in January 1977
Individual (2 offsprings)
Officer
2019-11-04 ~ 2021-05-14
OF - Director → CIF 0
9
Sales Director born in March 1949
Individual
Officer
~ 1992-05-08
OF - Director → CIF 0
10
Commercial Director born in February 1965
Individual (1 offspring)
Officer
2019-07-26 ~ 2025-10-10
OF - Director → CIF 0
11
Company Director born in June 1972
Individual (128 offsprings)
Officer
2008-10-16 ~ 2010-12-01
OF - Director → CIF 0
12
Accountant born in July 1968
Individual (2 offsprings)
Officer
2005-02-28 ~ 2008-10-16
OF - Director → CIF 0
13
Director born in September 1957
Individual (13 offsprings)
Officer
2005-02-28 ~ 2010-07-19
OF - Director → CIF 0
14
Company Director born in May 1957
Individual
Officer
1996-10-28 ~ 1998-08-25
OF - Director → CIF 0
Executive born in May 1957
Individual
Officer
1998-08-25 ~ 1999-01-27
OF - Director → CIF 0
15
Company Director born in January 1953
Individual
Officer
1996-10-28 ~ 1998-08-25
OF - Director → CIF 0
16
Travel Consultant born in May 1950
Individual
Officer
2001-03-12 ~ 2009-09-09
OF - Director → CIF 0
17
Accountant born in July 1985
Individual (8 offsprings)
Officer
2017-11-01 ~ 2019-07-26
OF - Director → CIF 0
18
Company Director born in July 1952
Individual (4 offsprings)
Officer
2001-11-20 ~ 2002-10-07
OF - Director → CIF 0
19
Director born in November 1958
Individual (5 offsprings)
Officer
2010-08-16 ~ 2012-10-10
OF - Director → CIF 0
20
Company Director born in May 1950
Individual
Officer
1998-08-25 ~ 2001-03-12
OF - Director → CIF 0
21
Individual (143 offsprings)
Officer
2004-03-09 ~ 2015-12-18
OF - Secretary → CIF 0
22
Finance Director born in October 1969
Individual (3 offsprings)
Officer
2014-10-30 ~ 2017-11-21
OF - Director → CIF 0
23
Company Director born in January 1943
Individual
Officer
1998-08-25 ~ 2001-03-12
OF - Director → CIF 0
24
Company Director
Individual
Officer
1996-04-24 ~ 1997-02-28
OF - Secretary → CIF 0
25
Programme Director born in October 1958
Individual
Officer
2001-03-12 ~ 2004-12-31
OF - Director → CIF 0
26
Director born in April 1960
Individual
Officer
2001-03-12 ~ 2004-11-05
OF - Director → CIF 0
27
Company Director born in October 1942
Individual
Officer
1996-03-12 ~ 1998-08-25
OF - Director → CIF 0
1998-08-25 ~ 2004-03-31
OF - Director → CIF 0
Individual
Officer
1997-02-28 ~ 1998-11-17
OF - Secretary → CIF 0
28
Director born in April 1969
Individual (17 offsprings)
Officer
2010-11-01 ~ 2018-06-29
OF - Director → CIF 0
29
Company Director born in July 1963
Individual (3 offsprings)
Officer
2012-03-07 ~ 2013-03-31
OF - Director → CIF 0
30
Company Director born in April 1974
Individual (23 offsprings)
Officer
2010-11-01 ~ 2014-10-31
OF - Director → CIF 0
31
Finance Director born in July 1979
Individual
Officer
2021-05-14 ~ 2022-11-21
OF - Director → CIF 0
32
Individual (15 offsprings)
Officer
2016-07-11 ~ 2025-03-03
OF - Secretary → CIF 0
33
Managing Director & Chairman born in January 1948
Individual (1 offspring)
Officer
~ 1994-06-03
OF - Director → CIF 0
34
Company Director born in July 1965
Individual (14 offsprings)
Officer
2010-08-16 ~ 2012-10-18
OF - Director → CIF 0
35
Born in June 1952
Individual (12 offsprings)
Officer
2001-03-12 ~ 2005-02-28
OF - Director → CIF 0
36
TUI TRAVEL SAS ADVENTURE LIMITED - 2017-04-04
CRYSTAL ACTIVE LIMITED - 2011-02-03
TTG (NO.11) LIMITED - 2006-07-07
THE HIVE CREATIVE LIMITED - 2005-09-23
CHARLES GRIMSEY ASSOCIATES LIMITED - 2003-01-14
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Person with significant control
2020-11-11 ~ 2025-07-16
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
37
TUI TRAVEL SAS HOLDINGS LIMITED - 2016-08-24
SPORTS AND EDUCATIONAL TRAVEL LIMITED - 2010-07-22
Origin One, 108 High Street, Crawley, West Sussex, United Kingdom
Active Corporate (7 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ 2020-11-11
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0