# Thomson Travel Group (Holdings) Limited

## Details

- **Company number:** [03226964](https://find-and-update.company-information.service.gov.uk/company/03226964)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 19 Jul 1996
- **Registered office:** WIGMORE HOUSE, WIGMORE LANE, LUTON, LU2 9TN
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [TUI Travel Limited](/group/35902) (32 companies)


## Previous names

- Thomson Travel Group Limited (until 13 Mar 1998)
- Alnery No. 1596 Limited (until 6 Dec 1996)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALNERY INCORPORATIONS NO 1 LIMITED | corporate-nominee-director | 19 Jul 1996 | 14 Nov 1996 |
| ALNERY INCORPORATIONS NO 2 LIMITED | corporate-nominee-director | 19 Jul 1996 | 14 Nov 1996 |
| ALNERY INCORPORATIONS NO 1 LIMITED | corporate-nominee-secretary | 19 Jul 1996 | 14 Nov 1996 |
| BRACKENBURY, Martin De Selincourt | director | 20 Dec 1996 | 28 Feb 1998 |
| MATTISON, David Harris | secretary | 14 Nov 1996 | 21 May 1998 |
| NEWBOLD, Charles Ernest | director | 20 Dec 1996 | 5 Mar 1999 |
| BRETT, Paul | director | 14 Nov 1996 | 25 Jul 1999 |
| KNIGHT, Mark David | secretary | 21 May 1998 | 1 Mar 2000 |
| FRITH, Michael | director | 14 Nov 1996 | 3 Mar 2000 |
| SMITH, Ian | director | 20 Dec 1996 | 20 Mar 2000 |
| KNIGHT, Mark David | director | 5 May 1998 | 27 Apr 2000 |
| BOWDEN DOYLE, Richard William | director | 20 Dec 1996 | 15 May 2000 |
| BURNELL, Roger Douglas | director | 20 Dec 1996 | 17 Jun 2000 |
| OFTEDAL, Ole Johan | director | 20 Feb 1998 | 1 Oct 2000 |
| WELLS, John Roland | director | 5 Mar 1999 | 31 Jan 2001 |
| CHAPPELOW, Peter Raymond | director | 20 Dec 1996 | 1 Jun 2001 |
| MALONEY, David Ossian | director | 31 Jan 2000 | 31 Dec 2001 |
| BUCKINGHAM, Peter Roy | director | 21 Sep 1998 | 31 Jan 2002 |
| FERGUSON, Iain Donald | director | 7 Jan 2002 | 12 Jul 2002 |
| GURASSA, Charles Mark | director | 1 Dec 1999 | 31 May 2003 |
| CHURCHILL COLEMAN, Richard Paul | secretary | 3 Jan 2007 | 15 May 2007 |
| CHURCHILL COLEMAN, Richard Paul | director | 9 Aug 2005 | 15 May 2007 |
| BUTLER, Francis Anthony | director | 23 May 2007 | 21 Dec 2007 |
| ROTHWELL, Peter Francis | director | 1 Mar 2001 | 21 Dec 2007 |
| RUSSELL, Angela | secretary | 1 Jan 2000 | 28 Feb 2008 |
| MATTISON, David Harris | director | 9 Aug 2005 | 31 Mar 2008 |
| BOWTELL, John Paul Maurice | director | 3 Mar 2008 | 31 Dec 2010 |
| MANN, James Stanley | director | 16 Oct 2002 | 17 Jul 2012 |
| JOHN, Andrew Lloyd | director | 3 Mar 2008 | 31 Jul 2013 |
| WALTER, Joyce | director | 30 Jul 2013 | 18 Dec 2015 |
| WALTER, Joyce | secretary | 1 Dec 2007 | 18 Dec 2015 |
| WAGGOTT, William Harrison | director | 7 Jan 2002 | 5 Jan 2016 |
| BURLING, David John | director | 16 Dec 2015 | 27 Apr 2018 |
| JARVIS, Alistair Kenton | director | 16 Dec 2015 | 1 Jan 2019 |
| COLDRAKE, Robert | director | 27 Apr 2018 | 30 Sep 2020 |
| ANDERSSON, Henrik Lars Petter | director | 30 Sep 2020 | 18 Oct 2024 |
| ARNOLD, Simon Kenneth | director | 1 Jan 2019 | 5 Feb 2026 |
| SWANSON, Neil Drew | director | 5 Feb 2026 |  |
| ROLFE, Jody Luke | director | 18 Oct 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tui Northern Europe Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Thomson Travel Group (Holdings) Limited → [TUI Northern Europe Limited](/company/03490138) → [TUI Travel Holdings Limited](/company/06638818) → [TUI Travel Limited](/company/06072876)




## Directors' other companies

- [ROLFE, Jody Luke](/person/5921911) - director at [TUI UK Transport Limited](/company/01014599)
- [SWANSON, Neil Drew](/person/5921914) - director at [TUI UK Transport Limited](/company/01014599)



## Companies at the same address

- [Canadian Pacific (UK) Limited](/company/00139651) (00139651)
- [Cast Agencies Europe Limited](/company/01742813) (01742813)
- [CP Ships (UK) Limited](/company/01884242) (01884242)
- [Explorers Travel Club Limited](/company/01473225) (01473225)
- [First Choice (Turkey) Limited](/company/02224615) (02224615)
- [First Choice Holidays & Flights Limited](/company/01450256) (01450256)
- [First Choice Holidays Finance Limited](/company/04094619) (04094619)
- [First Choice Holidays Limited](/company/00048967) (00048967)
- [Intercruises Shoreside & Port Services UK Limited](/company/06018823) (06018823)
- [Intercruises Shorex Services UK Limited](/company/16897292) (16897292)