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FIRST CHOICE TRAVEL SHOPS (SW) LIMITED

Company number 03276161

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Officers: 31 officers / 28 resignations

MCALISTER, Katharine Rachel

Correspondence address
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
Role
Director
Date of birth
May 1976
Appointed on
28 September 2018
Nationality
British
Country of residence
England
Occupation
Cmo Tui Uk & Ireland

SMITH, Jason Mark

Correspondence address
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
Role
Director
Date of birth
February 1970
Appointed on
7 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

VAZQUEZ, Belinda Ruth

Correspondence address
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
Role
Director
Date of birth
October 1975
Appointed on
28 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

POWELL, David Lloyd

Correspondence address
Kavita, 5 The Uplands, Newbridge, Gwent, NP11 3RH
Role Resigned
Secretary
Appointed on
20 January 1997
Resigned on
20 August 2001
Nationality
British
Occupation
Travel Agent

WALTER, Joyce

Correspondence address
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
Role Resigned
Secretary
Appointed on
20 August 2001
Resigned on
18 December 2015
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
11 November 1996
Resigned on
20 January 1997

CARON, Helen

Correspondence address
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9QL
Role Resigned
Director
Date of birth
March 1965
Appointed on
29 April 2016
Resigned on
28 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

ELLACOTT, Fraser Mark

Correspondence address
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
Role Resigned
Director
Date of birth
January 1968
Appointed on
17 October 2014
Resigned on
30 June 2016
Nationality
British
Country of residence
England
Occupation
Company Director

GIFFORD, Mark Anthony

Correspondence address
1 Carylls Meadow, West Grinstead, West Sussex, RH13 8HW
Role Resigned
Director
Date of birth
February 1965
Appointed on
29 February 2000
Resigned on
31 January 2002
Nationality
British
Occupation
Finance Director

GUBBAY, Joshua Wilfrid

Correspondence address
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
Role Resigned
Director
Date of birth
September 1969
Appointed on
16 June 2016
Resigned on
27 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HADDON, Michelle

Correspondence address
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
Role Resigned
Director
Date of birth
November 1973
Appointed on
27 March 2012
Resigned on
14 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

JOHN, Andrew Lloyd

Correspondence address
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
Role Resigned
Director
Date of birth
July 1952
Appointed on
15 October 2007
Resigned on
18 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

JONES, Derek

Correspondence address
Stourbank, Brook Lane, Newbold-On-Stour, Warwickshire, CV37 8UA
Role Resigned
Director
Date of birth
December 1963
Appointed on
15 October 2007
Resigned on
31 August 2008
Nationality
British
Country of residence
England
Occupation
Company Director

LONG, Peter James

Correspondence address
5 Broadwater Down, Tunbridge Wells, Kent, TN2 5NJ
Role Resigned
Director
Date of birth
June 1952
Appointed on
27 November 1998
Resigned on
15 February 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LONGMAN, Nicholas Winston

Correspondence address
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
Role Resigned
Director
Date of birth
July 1968
Appointed on
31 August 2008
Resigned on
9 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LONGMAN, Nicholas Winston

Correspondence address
Roseland, Salisbury Road, Horsham, West Sussex, RH13 0AL
Role Resigned
Director
Date of birth
July 1968
Appointed on
17 July 2006
Resigned on
15 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MARTIN, Andrew David

Correspondence address
5 Dalkeith Road, Harpenden, Hertfordshire, AL5 5PP
Role Resigned
Director
Date of birth
July 1960
Appointed on
21 September 2001
Resigned on
11 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

POWELL, Cheryl Frances

Correspondence address
5 Plymouth Drive, Barnt Green, Birmingham, B45 8JB
Role Resigned
Director
Date of birth
April 1969
Appointed on
4 July 2006
Resigned on
1 November 2007
Nationality
British
Occupation
Commercial Director

POWELL, David Lloyd

Correspondence address
Kavita, 5 The Uplands, Newbridge, Gwent, NP11 3RH
Role Resigned
Director
Date of birth
February 1937
Appointed on
20 January 1997
Resigned on
20 August 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Travel Agent

POWELL, Simon Lloyd

Correspondence address
9 Gilwern Farm Close, Newport, Gwent, NP18 1QW
Role Resigned
Director
Date of birth
June 1967
Appointed on
20 January 1997
Resigned on
27 November 1998
Nationality
British
Occupation
Travel Agent

SHANKS, Peter David Kenneth

Correspondence address
4 Orchard Lea Close, Pyrford Woods Pyrford, Woking, Surrey, GU22 8QW
Role Resigned
Director
Date of birth
August 1958
Appointed on
15 February 2000
Resigned on
30 September 2001
Nationality
British
Occupation
Managing Director

STARLING, Christopher Charles

Correspondence address
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
Role Resigned
Director
Date of birth
July 1982
Appointed on
27 April 2018
Resigned on
7 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

STRACHAN, Iain John

Correspondence address
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
Role Resigned
Director
Date of birth
October 1971
Appointed on
10 October 2008
Resigned on
6 May 2016
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SWINSON, Margaret Anne

Correspondence address
13 Brook Lane, Haywards Heath, West Sussex, RH16 1SF
Role Resigned
Director
Date of birth
February 1963
Appointed on
17 May 2007
Resigned on
30 June 2008
Nationality
British
Occupation
Accountant

THOMAS, Hywel David

Correspondence address
Orchard House, 102 Church Road, Worcester Park, Surrey, KT4 7RZ
Role Resigned
Director
Date of birth
September 1958
Appointed on
31 January 2002
Resigned on
11 November 2003
Nationality
British
Country of residence
England
Occupation
Accountant

TYMMS, Paul Robert

Correspondence address
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
Role Resigned
Director
Date of birth
May 1976
Appointed on
30 June 2008
Resigned on
30 March 2012
Nationality
British
Occupation
Company Director

WARD, Kathryn Louise

Correspondence address
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
Role Resigned
Director
Date of birth
June 1969
Appointed on
11 January 2013
Resigned on
28 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WHEATLEY, David

Correspondence address
Spring Farm Cottage, Fletching, East Sussex, TN22 3SA
Role Resigned
Director
Date of birth
December 1963
Appointed on
11 November 2003
Resigned on
17 May 2007
Nationality
British
Occupation
Finance Director

WIMBLETON, John

Correspondence address
Damside House, Lower Millbank Road Mill Bank, Sowerby Bridge, West Yorkshire, HX6 3EQ
Role Resigned
Director
Date of birth
November 1958
Appointed on
21 September 2001
Resigned on
4 July 2006
Nationality
British
Occupation
Director

WIMBLETON, John

Correspondence address
7 Kebroyd Hall, Triangle, Halifax, West Yorkshire, HX6 3HY
Role Resigned
Director
Date of birth
November 1958
Appointed on
27 November 1998
Resigned on
29 February 2000
Nationality
British
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
11 November 1996
Resigned on
20 January 1997