FIRST CHOICE HOLIDAYS FINANCE LIMITED

Company number 04094619

18 officers / 16 resignations

MARTENS, Corvin

• Correspondence address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
• Role (Active): Director
• Date of birth: April 1986
• Appointed on: 1 July 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Finance Director

OVERTON-SMITH, Nicholas James

• Correspondence address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 21 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

STARLING, Rebecca Jean Godwin

• Correspondence address: 11 Rossdale Road, Putney, London, SW15 1AD
• Role (Resigned): Secretary
• Appointed on: 25 October 2000
• Resigned on: 5 April 2001
• Nationality: British

WALTER, Joyce

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

BRIGHTON SECRETARY LIMITED

• Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
• Role (Resigned): Nominee Secretary
• Appointed on: 23 October 2000
• Resigned on: 25 October 2000

CASE, Stuart

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 18 July 2011
• Resigned on: 19 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLARKE, Jonathan Paul

• Correspondence address: 35 Selsdon Close, Surbiton, Surrey, KT6 4TF
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 20 March 2001
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Group Tax Manager

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: 25 October 2000
• Resigned on: 3 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 20 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

KAISER, Bernd, Dr

• Correspondence address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 16 January 2015
• Resigned on: 1 July 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

LEACY, John Paul

• Correspondence address: 12 Greenwood Way, Sevenoaks, Kent, TN13 2LA
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 16 September 2002
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

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

MCGRAYNOR, David Philip

• Correspondence address: 30 Iveley Road, Clapham, London, SW4 0EW
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 11 September 2006
• Resigned on: 26 August 2008
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

MEE, Darren

• Correspondence address: 64 Dorling Drive, Ewell, Epsom, Surrey, KT17 3BH
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 30 April 2002
• Resigned on: 11 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Tax

TINDALL, Eileen Cora

• Correspondence address: 3 Bretts Orchard, Haywards Heath Road, Balcombe, West Sussex, RH17 6PL
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 25 October 2000
• Resigned on: 12 July 2002
• Nationality: German
• Occupation: Group Treasurer

WALTER, Joyce

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 16 January 2015
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

WHEATLEY, Richard Stuart

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 26 August 2008
• Resigned on: 19 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRIGHTON DIRECTOR LIMITED

• Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
• Role (Resigned): Nominee Director
• Appointed on: 23 October 2000
• Resigned on: 25 October 2000