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Name

Thomson Airways Trustee Limited

Address
Wigmore House
Wigmore Lane
Luton
LU2 9TN
VAT ID no VAT ID available
Company No. 06018826 Show on Companies House
Accountsdormant
last accounts made up to 30 September 2022
Sector (SIC)99999 Dormant Company
Company Register Statusactive
Previous Names
  • Grandex Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Tui Travel Limited Status: Active Notified: 06/04/2016 Companies House Number: 06072876 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Arnold, Simon Kenneth Luton, United Kingdom Status: Active Notified: 22/02/2012 Date of Birth: 05/1977 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Bird, Gary William Luton, Bedfordshire, United Kingdom Status: Active Notified: 07/06/2019 Date of Birth: 01/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcmahon, Samantha Elizabeth Luton, Bedfordshire, United Kingdom Status: Active Notified: 06/03/2015 Role: Secretary
    Morris, Christopher Luton, Bedfordshire, United Kingdom Status: Active Notified: 01/06/2011 Date of Birth: 04/1966 Occupation: Pilot Role: Director Country of Residence: United Kingdom Nationality: British
    Pamment, Stewart Luton, Bedfordshire, United Kingdom Status: Active Notified: 01/06/2011 Date of Birth: 02/1948 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British