THEFIRSTRESORT LIMITED

Company number 03789399

25 officers / 22 resignations

WALTER, Joyce

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
• Role: Secretary
• Appointed on: 1 December 2007
• Nationality: British
• Occupation: Chartered Secretary

WAGGOTT, William Harrison

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
• Role: Director
• Date of birth: July 1963
• Appointed on: 20 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WALTER, Joyce

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
• Role: Director
• Date of birth: April 1951
• Appointed on: 1 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

CHURCHILL COLEMAN, Richard Paul

• Correspondence address: 4 St James Road, Harpenden, Hertfordshire, AL5 4NY
• Role (Resigned): Secretary
• Appointed on: 3 January 2007
• Resigned on: 15 May 2007
• Nationality: British
• Occupation: Lawyer

MINDENHALL, Charles Stuart

• Correspondence address: Flat 5,8 Warrington Crescent, London, W9 1EL
• Role (Resigned): Secretary
• Appointed on: 27 July 1999
• Resigned on: 3 October 2000
• Nationality: British

RUSSELL, Angela

• Correspondence address: 22 Bishops Close, Barnet, Hertfordshire, EN5 2QH
• Role (Resigned): Secretary
• Appointed on: 10 July 2003
• Resigned on: 28 February 2008
• Nationality: British

SHAH, Inam Ul-Haq

• Correspondence address: 5 Boyd Close, Kingston, London, Surrey, KT2 7RL
• Role (Resigned): Secretary
• Appointed on: 3 October 2000
• Resigned on: 10 July 2003
• Nationality: British
• Occupation: Finance Director

SOUTHORN, Christopher Nigel

• Correspondence address: 86 Denbigh Street, London, SW1V 2EX
• Role (Resigned): Secretary
• Appointed on: 14 June 1999
• Resigned on: 27 July 1999
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 14 June 1999
• Resigned on: 14 June 1999

BADALE, Manoj Kumar

• Correspondence address: 27 Blenheim Road, London, W4 1ET
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 14 June 1999
• Resigned on: 20 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BURNELL, Roger Douglas

• Correspondence address: Marraway House, Heath End, Stratford Upon Avon, Warwickshire, CV37 0PL
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 December 2000
• Resigned on: 10 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

CHURCHILL COLEMAN, Richard Paul

• Correspondence address: 4 St James Road, Harpenden, Hertfordshire, AL5 4NY
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 3 January 2007
• Resigned on: 15 May 2007
• Nationality: British
• Occupation: Lawyer

FERGUSON, Iain Donald

• Correspondence address: 2 Chalet Close, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NR
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 6 April 2000
• Resigned on: 20 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GEORGE, Russell David

• Correspondence address: 6 St Andrews Close, Wraysbury, Staines, Middlesex, TW19 5DG
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 16 March 2001
• Resigned on: 10 July 2003
• Nationality: British
• Occupation: Finance Director

GRIFFIN, Ian Richard

• Correspondence address: 5 Varsity Row, Thames Bank, London, SW14 7SA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 3 October 2000
• Resigned on: 10 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Company 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

MATTISON, David Harris

• Correspondence address: 6 Eastcote View, Pinner, Middlesex, HA5 1AT
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 3 February 2005
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MINDENHALL, Charles Stuart

• Correspondence address: Flat 5,8 Warrington Crescent, London, W9 1EL
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 14 June 1999
• Resigned on: 3 October 2000
• Nationality: British
• Occupation: Company Director

MORGAN, Miles Henry Francis

• Correspondence address: Yew Tree Cottage, Newhall Green Fillongley, Coventry, West Midlands, CV7 8DW
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 10 July 2003
• Resigned on: 24 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Director Of Direct Channels

RUSSELL, Angela

• Correspondence address: 22 Bishops Close, Barnet, Hertfordshire, EN5 2QH
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 3 February 2005
• Resigned on: 28 February 2008
• Nationality: British
• Occupation: Company Secretary

SHAH, Inam Ul-Haq

• Correspondence address: 5 Boyd Close, Kingston, London, Surrey, KT2 7RL
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 10 July 2003
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

STRADLING, Ewan Peter

• Correspondence address: 29 Burnthwaite Road, London, SW6 5BQ
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 20 June 2002
• Resigned on: 10 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 15 May 2007
• Resigned on: 30 March 2012
• Nationality: British
• Occupation: Company Director

WELLS, John Roland

• Correspondence address: 5 Sedgwick Road, Cambridge, Massachusetts 02138, United States
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 16 March 2000
• Resigned on: 6 April 2000
• Nationality: British
• Country of residence: Usa
• Occupation: Board Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 14 June 1999
• Resigned on: 14 June 1999