1
Tour Operator born in April 1950
Individual
Officer
~ 1997-12-31 OF - Director → CIF 0
Individual
Officer
~ 1992-08-11 OF - Secretary → CIF 0
2
Company Director born in June 1960
Individual (8 offsprings)
Officer
2008-03-17 ~ 2009-04-16 OF - Director → CIF 0
2013-12-03 ~ 2024-01-15 OF - Director → CIF 0
3
Individual (15 offsprings)
Officer
2016-07-08 ~ 2019-04-23 OF - Secretary → CIF 0
4
Director born in April 1969
Individual (17 offsprings)
Officer
2002-03-15 ~ 2007-06-07 OF - Director → CIF 0
5
Company Director born in March 1969
Individual (22 offsprings)
Officer
2013-01-15 ~ 2018-09-12 OF - Director → CIF 0
6
Travel Consultant born in May 1950
Individual
Officer
1997-09-02 ~ 2006-09-22 OF - Director → CIF 0
7
Managing Director born in May 1965
Individual (6 offsprings)
Officer
2014-02-05 ~ 2019-11-05 OF - Director → CIF 0
8
Company Director born in July 1963
Individual (3 offsprings)
Officer
2012-03-07 ~ 2013-03-31 OF - Director → CIF 0
9
Company Director born in March 1968
Individual (2 offsprings)
Officer
2013-01-15 ~ 2013-07-31 OF - Director → CIF 0
10
Chartered Accountant born in May 1954
Individual
Officer
1994-03-01 ~ 1997-06-30 OF - Director → CIF 0
11
Chartered Secretary
Individual (143 offsprings)
Officer
2001-04-05 ~ 2015-12-18 OF - Secretary → CIF 0
12
Finance Director - Ski, Lakes born in January 1964
Individual
Officer
2000-10-31 ~ 2001-08-31 OF - Director → CIF 0
13
Director born in October 1965
Individual (1 offspring)
Officer
1997-06-30 ~ 2002-03-15 OF - Director → CIF 0
14
Director born in January 1957
Individual (6 offsprings)
Officer
1997-01-31 ~ 1998-01-05 OF - Director → CIF 0
15
Director born in March 1949
Individual
Officer
1997-12-16 ~ 2001-05-03 OF - Director → CIF 0
16
Finance Director born in October 1966
Individual (5 offsprings)
Officer
2001-08-31 ~ 2004-06-11 OF - Director → CIF 0
17
Tour Operator born in March 1947
Individual (7 offsprings)
Officer
~ 1997-09-30 OF - Director → CIF 0
18
Marketing born in April 1963
Individual
Officer
1998-05-01 ~ 2001-11-09 OF - Director → CIF 0
19
Tour Operator born in January 1954
Individual
Officer
1991-09-01 ~ 1998-08-07 OF - Director → CIF 0
20
Company Director born in March 1975
Individual (100 offsprings)
Officer
2009-04-16 ~ 2012-03-14 OF - Director → CIF 0
21
Company Director born in January 1974
Individual (2 offsprings)
Officer
2006-09-22 ~ 2007-10-15 OF - Director → CIF 0
22
Managing Director Specialist B born in October 1949
Individual (4 offsprings)
Officer
2000-10-31 ~ 2001-04-20 OF - Director → CIF 0
23
Company Director born in January 1974
Individual (1 offspring)
Officer
2009-04-16 ~ 2012-03-30 OF - Director → CIF 0
24
Director born in June 1972
Individual
Officer
2024-01-15 ~ 2025-04-01 OF - Director → CIF 0
25
Accountant born in March 1957
Individual
Officer
~ 2000-12-31 OF - Director → CIF 0
Accountant
Individual
Officer
1992-08-11 ~ 1996-03-21 OF - Secretary → CIF 0
26
Company Director born in August 1971
Individual (6 offsprings)
Officer
2007-10-15 ~ 2009-01-01 OF - Director → CIF 0
27
Tour Operator born in March 1939
Individual
Officer
1991-09-01 ~ 1999-02-26 OF - Director → CIF 0
28
Company Director born in March 1946
Individual
Officer
1996-09-20 ~ 1996-11-11 OF - Director → CIF 0
29
Director born in June 1952
Individual (10 offsprings)
Officer
1996-11-11 ~ 2005-11-22 OF - Director → CIF 0
30
Accountant born in April 1964
Individual (3 offsprings)
Officer
2013-05-10 ~ 2023-06-01 OF - Director → CIF 0
31
Company Director born in June 1968
Individual (3 offsprings)
Officer
2012-04-11 ~ 2014-01-31 OF - Director → CIF 0
32
Tour Operator born in October 1919
Individual
Officer
~ 1995-11-23 OF - Director → CIF 0
33
Company Director born in August 1957
Individual (2 offsprings)
Officer
1996-09-20 ~ 1997-01-31 OF - Director → CIF 0
34
Individual
Officer
1996-03-21 ~ 2001-04-05 OF - Secretary → CIF 0
35
Tour Operator born in August 1935
Individual
Officer
~ 1995-11-23 OF - Director → CIF 0
36
Director born in April 1951
Individual
Officer
1997-11-01 ~ 2000-09-30 OF - Director → CIF 0
37
Company Director born in August 1973
Individual (19 offsprings)
Officer
2007-06-07 ~ 2012-08-02 OF - Director → CIF 0
38
Finance Director born in May 1970
Individual (10 offsprings)
Officer
2004-06-11 ~ 2006-09-22 OF - Director → CIF 0
39
Accountant born in October 1971
Individual (123 offsprings)
Officer
2012-03-13 ~ 2013-05-14 OF - Director → CIF 0
40
Schools Sales Director born in July 1950
Individual (1 offspring)
Officer
1998-08-01 ~ 2000-09-30 OF - Director → CIF 0
41
Company Director born in July 1965
Individual (14 offsprings)
Officer
2006-09-22 ~ 2012-10-18 OF - Director → CIF 0
42
Lawyer born in July 1952
Individual (25 offsprings)
Officer
2005-11-22 ~ 2013-09-18 OF - Director → CIF 0
43
Tour Operator born in April 1962
Individual
Officer
~ 1997-04-30 OF - Director → CIF 0
44
Accountant born in January 1981
Individual (2 offsprings)
Officer
2013-07-31 ~ 2014-04-01 OF - Director → CIF 0
45
Accountant born in March 1975
Individual (4 offsprings)
Officer
2009-04-16 ~ 2011-11-15 OF - Director → CIF 0
46
SPORTS AND EDUCATIONAL TRAVEL LIMITED - 2010-07-22
TUI TRAVEL SAS HOLDINGS LIMITED - 2016-08-24
Origin One, 108 High Street, Crawley, West Sussex, United KingdomActive Corporate (7 parents, 7 offsprings)
Person with significant control
2016-09-13 ~ 2021-01-11
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
47
FIRST CHOICE HOLIDAYS PLC - 2008-02-20
KINTYRE TEA ESTATES COMPANY LIMITED(THE) - 1982-01-15
OWNERS ABROAD GROUP P.L.C. - 1994-09-19
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, United KingdomActive Corporate (4 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ 2016-09-13
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0