1
A B CALLER & SONS LIMITED
- now 03083839AMP MANAGEMENT LIMITED - 1996-03-26
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (27 parents)
Officer
1999-01-22 ~ 2000-07-28
IIF 32 - Director → ME
1999-01-22 ~ 1999-11-02
IIF 13 - Secretary → ME
2
A.B.CALLER & SONS LIMITED - 1996-03-26
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (27 parents)
Officer
1999-01-22 ~ 2000-07-28
IIF 26 - Director → ME
1999-01-22 ~ 1999-11-02
IIF 11 - Secretary → ME
3
BRITANNIA AIRWAYS LIMITED - now
THOMSON FLY LIMITED - 2005-11-01
SAVILLE TRAVEL LIMITED
- 2003-08-13
02108458LUSHSORT LIMITED - 1987-07-08
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (22 parents)
Officer
1999-01-22 ~ 2000-07-28
IIF 27 - Director → ME
1999-01-22 ~ 1999-11-02
IIF 12 - Secretary → ME
4
CALLERS-PEGASUS TRAVEL SERVICE LIMITED
00387418 Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (33 parents)
Officer
1999-01-22 ~ 2000-07-28
IIF 25 - Director → ME
1999-01-22 ~ 1999-11-02
IIF 10 - Secretary → ME
5
ELLERMAN TRAVEL & LEISURE LIMITED - 1983-11-11
GOLD CASE TRAVEL LIMITED - 1979-12-31
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (15 parents)
Officer
1998-08-01 ~ 2001-03-15
IIF 22 - Director → ME
1999-04-16 ~ 2001-03-15
IIF 3 - Secretary → ME
6
HORIZON TRAVEL CENTRES LIMITED
- now 00937760TRANSGLOBE MIDLANDS LIMITED - 1980-12-31
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (15 parents)
Officer
1998-08-01 ~ 2001-03-15
IIF 18 - Director → ME
1999-04-16 ~ 2001-03-15
IIF 1 - Secretary → ME
7
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
1999-01-21 ~ 2000-07-28
IIF 28 - Director → ME
1999-01-21 ~ 1999-11-02
IIF 15 - Secretary → ME
8
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (16 parents)
Officer
1998-08-01 ~ 2001-03-15
IIF 21 - Director → ME
1999-04-16 ~ 2001-03-15
IIF 2 - Secretary → ME
9
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (49 parents)
Officer
1998-08-01 ~ 2001-03-15
IIF 19 - Director → ME
1997-11-03 ~ 1999-12-10
IIF 4 - Secretary → ME
10
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
1998-08-01 ~ 2001-03-15
IIF 20 - Director → ME
1999-04-16 ~ 2001-03-15
IIF 5 - Secretary → ME
11
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (16 parents)
Officer
1998-08-01 ~ 2001-03-15
IIF 17 - Director → ME
1999-04-16 ~ 2001-03-15
IIF 8 - Secretary → ME
12
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
1998-08-01 ~ 2001-03-15
IIF 24 - Director → ME
1999-04-16 ~ 2001-03-15
IIF 6 - Secretary → ME
13
ROBERT SIBBALD TRAVEL AGENTS LIMITED
SC033441 10 Queensferry Street, Edinburgh
Dissolved Corporate (42 parents)
Officer
1999-03-05 ~ 2000-07-27
IIF 29 - Director → ME
1999-03-05 ~ 1999-11-02
IIF 9 - Secretary → ME
14
THOMSON FLIGHTS LIMITED - now
FOCUS HOLIDAYS LIMITED
- 2003-08-13
02122246HOLS LIMITED - 1993-04-01
WONDERHUNCH LIMITED - 1987-07-08
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (22 parents)
Officer
1999-01-22 ~ 2000-07-28
IIF 30 - Director → ME
1999-01-22 ~ 1999-11-02
IIF 14 - Secretary → ME
15
TRAVELLER'S JOY TRAVEL SERVICE LIMITED
00518843 Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (15 parents)
Officer
1998-08-01 ~ 2001-03-15
IIF 23 - Director → ME
1999-04-16 ~ 2001-03-15
IIF 7 - Secretary → ME
16
TTG (NO.15) LIMITED - now
FLY THOMSON LIMITED - 2007-10-19
CALLERS-PEGASUS CURRENCY SERVICE LIMITED
- 2003-08-13
01772588BRICKGLEN LIMITED - 1984-04-18
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (22 parents)
Officer
1999-01-22 ~ 2000-07-28
IIF 31 - Director → ME
1999-01-22 ~ 1999-11-02
IIF 16 - Secretary → ME