FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED

Company number 03647615

46 officers / 44 resignations

ROLFE, Jody Luke

• Correspondence address: Wigmore House, Wigmore Place, Wigmore Lane, Luton, England, LU2 9TN
• Role (Active): Director
• Date of birth: October 1987
• Appointed on: 30 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SWANSON, Neil Drew

• Correspondence address: Wigmore House, Wigmore Place, Wigmore Lane, Luton, England, LU2 9TN
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 1 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PINION, David

• Correspondence address: 2 Lady Lea Road, Horsley, Derbyshire, DE21 5BN
• Role (Resigned): Secretary
• Appointed on: 26 October 1998
• Resigned on: 2 May 2000
• Nationality: British
• Occupation: Services Controller

REID, Bennett Lyle Edward

• Correspondence address: Woodlands House 26 Woodlands Avenue, Walsall, West Midlands, WS5 3LN
• Role (Resigned): Secretary
• Appointed on: 6 October 1998
• Resigned on: 8 February 2000
• Nationality: British

STARLING, Rebecca Jean Godwin

• Correspondence address: 11 Rossdale Road, Putney, London, SW15 1AD
• Role (Resigned): Secretary
• Appointed on: 2 May 2000
• Resigned on: 5 April 2001
• Nationality: British

WALTER, Joyce

• Correspondence address: Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex, RH10 9QL
• Role (Resigned): Secretary
• Appointed on: 5 April 2001
• Resigned on: 18 December 2015
• Nationality: British
• Occupation: Chartered Secretary

RM REGISTRARS LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Secretary
• Appointed on: 6 October 1998
• Resigned on: 6 October 1998

BEAUMONT, Martin Dudley

• Correspondence address: Hand Green House, Hand Green, Tarporley, Cheshire, CW6 9SN
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 27 October 1998
• Resigned on: 2 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

BROWN, Peter Richard

• Correspondence address: Branscombe Heather Way, Storrington, Pulborough, West Sussex, RH20 4DD
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 11 December 1998
• Resigned on: 11 February 2000
• Nationality: British
• Occupation: Company Director

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

DONNELLY, John Joseph

• Correspondence address: Burston Hall, Burston, Staffordshire, ST18 0DR
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 27 October 1998
• Resigned on: 4 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ELLACOTT, Fraser Mark

• Correspondence address: Tui Travel House, Crawley Business Quarter Flemin, G 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

FOGG, Derek

• Correspondence address: 44 Bridge Lane, Bramhall, Stockport, Cheshire, SK7 3AL
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 27 November 1998
• Resigned on: 3 February 2000
• Nationality: British
• Occupation: Property Controller

GIFFORD, Mark Anthony

• Correspondence address: 1 Carylls Meadow, West Grinstead, West Sussex, RH13 8HW
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 11 February 2000
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Finance Director

GREENACRE, Michael David

• Correspondence address: 57 Springfield Lane, Eccleston, St Helens, Merseyside, WA10 5HB
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 27 October 1998
• Resigned on: 27 November 1998
• Nationality: British
• Country of residence: England
• Occupation: Leisure Services Controller

GUBBAY, Joshua Wilfrid

• Correspondence address: Wigmore House, Wigmore Place, Wigmore Lane, Luton, England, 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 Flemin, G 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

HOWELL, David

• Correspondence address: Flat 10 The Isabella, Hatchford Park Ockham Lane, Cobham, Surrey, KT11 1LR
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 27 October 1998
• Resigned on: 11 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHN, Andrew Lloyd

• Correspondence address: Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 15 October 2007
• Resigned on: 31 July 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

JONES, Philip Robert

• Correspondence address: 10 Crowhurst Drive, Whitley, Wigan, Lancashire, WN1 2QH
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 27 October 1998
• Resigned on: 1 February 1999
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Secretary

KEW, Philip Anthony

• Correspondence address: 31 Maypole Gardens, Wistowgate, Cawood, North Yorkshire, YO8 3TG
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 26 October 1998
• Resigned on: 2 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

LONG, Peter James

• Correspondence address: 5 Broadwater Down, Tunbridge Wells, Kent, TN2 5NJ
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 27 October 1998
• Resigned on: 2 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LONGMAN, Nicholas Winston

• Correspondence address: Tui Travel House, Crawley Business Quarter Flemin, G 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: 28 September 2001
• Resigned on: 11 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

MCALISTER, Katharine Rachel

• Correspondence address: Wigmore House, Wigmore Place, Wigmore Lane, Luton, England, LU2 9TN
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 28 September 2018
• Resigned on: 1 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Cmo Tui Uk & Ireland

PINION, David

• Correspondence address: 2 Lady Lea Road, Horsley, Derbyshire, DE21 5BN
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 27 October 1998
• Resigned on: 2 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Services Controller

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

REID, Bennett Lyle Edward

• Correspondence address: Woodlands House 26 Woodlands Avenue, Walsall, West Midlands, WS5 3LN
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 26 October 1998
• Resigned on: 26 October 1998
• Nationality: British
• Occupation: Chief Executive Officer

RICHARDSON, Christopher John

• Correspondence address: Cross Lane Farmhouse, Farndon, Nottinghamshire, NG24 3SH
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 3 June 1999
• Resigned on: 2 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

RIDLER, Stephen John

• Correspondence address: 22 Boulton Close, Burntwood, Staffordshire, WS7 9LD
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 February 1999
• Resigned on: 2 May 2000
• Nationality: British
• Occupation: Chartered Accountant

ROWLAND, Alistair Mark

• Correspondence address: 66 Wensleydale Close, Great Sankey, Warrington, Cheshire, WA5 3HT
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 2 May 2000
• Resigned on: 26 January 2001
• Nationality: British
• Occupation: Retail Services Director

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: 2 May 2000
• Resigned on: 30 September 2001
• Nationality: British
• Occupation: Managing Director

SMITH, Jason Mark

• Correspondence address: Wigmore House, Wigmore Place, Wigmore Lane, Luton, England, LU2 9TN
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 7 September 2018
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant