CHOICE HOLDINGS LIMITED

Company number 04328015

21 officers / 18 resignations

BOND, Samantha

• Correspondence address: Linden House, Lime Walk, Bagshot Road, Bracknell, Berkshire, RG12 9DY
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 29 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

HALL, Gary John

• Correspondence address: Linden House, Lime Walk, Bagshot Road, Bracknell, Berkshire, RG12 9DY
• Role (Active): Director
• Date of birth: December 1979
• Appointed on: 3 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MICHIE, Valerie Louise

• Correspondence address: Linden House, Lime Walk, Bagshot Road, Bracknell, Berkshire, RG12 9DY
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 31 August 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

JOHNSTON, Edwina Jane

• Correspondence address: Linden House, Lime Walk, Bagshot Road, Bracknell, Berkshire, England, RG12 9DY
• Role (Resigned): Secretary
• Appointed on: 6 August 2002
• Resigned on: 31 August 2020
• Nationality: British

ACUITY SECRETARIES LIMITED

• Correspondence address: C/O M&A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff, CF11 9AB
• Role (Resigned): Secretary
• Appointed on: 23 November 2001
• Resigned on: 22 February 2002

OLSWANG COSEC LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Secretary
• Appointed on: 22 February 2002
• Resigned on: 6 August 2002

BOOTH, James Michael

• Correspondence address: P O Box 2101, Kirtons Farm Road, Pingewood Reading, Berkshire, RG30 3ZR
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 10 November 2011
• Resigned on: 31 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLE, David John

• Correspondence address: P O Box 2101, Kirtons Farm Road, Pingewood Reading, Berkshire, RG30 3ZR
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 April 2009
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Chairman

GOLD, Paul

• Correspondence address: 532 Wokingham Road, Earley, Reading, Berkshire, RG6 2JB
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 11 January 2002
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Private Care Services

GREEN, Jonathan

• Correspondence address: Linden House, Lime Walk, Bagshot Road, Bracknell, Berkshire, RG12 9DY
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 19 September 2018
• Resigned on: 20 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

HAYDEN, Andrew Charles

• Correspondence address: P O Box 2101, Kirtons Farm Road, Pingewood Reading, Berkshire, RG30 3ZR
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 22 February 2002
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

HOWARD, David

• Correspondence address: Daglingworth House, Cirencester, Gloucester, GL7 7AG
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 22 November 2002
• Resigned on: 11 October 2004
• Nationality: British
• Occupation: Director

JOHNSTON, Edwina Jane

• Correspondence address: Linden House, Lime Walk, Bagshot Road, Bracknell, Berkshire, England, RG12 9DY
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 23 February 2002
• Resigned on: 31 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KOTTLER, James Richard

• Correspondence address: 87 Lion Road, Twickenham, Middlesex, TW1 4HT
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 6 July 2004
• Resigned on: 26 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LANES, Tracy Keren

• Correspondence address: Linden House, Lime Walk, Bagshot Road, Bracknell, Berkshire, England, RG12 9DY
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 31 March 2014
• Resigned on: 14 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

TABERNER, Benjamin Robert

• Correspondence address: Linden House, Lime Walk, Bagshot Road, Bracknell, Berkshire, RG12 9DY
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 29 April 2021
• Resigned on: 12 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAIT, Michael John

• Correspondence address: Turpins, Brookbank, Wooburn Green, Bucks, HP10 0QB
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 15 February 2008
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

WHITTAKER, George Anthony David

• Correspondence address: Ketton House, Ketton, Aldgate, Rutland, PE9 3TD
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 22 February 2002
• Resigned on: 2 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITTLE, Kevin Richardson

• Correspondence address: P O Box 2101, Kirtons Farm Road, Pingewood Reading, Berkshire, RG30 3ZR
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 27 September 2005
• Resigned on: 7 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Portfolio Director

WILLIAMS, Gareth David

• Correspondence address: Linden House, Lime Walk, Bagshot Road, Bracknell, Berkshire, England, RG12 9DY
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 31 March 2014
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

M AND A NOMINEES LIMITED

• Correspondence address: C/O M And A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridge Road East, Cardiff, CF11 9AB
• Role (Resigned): Director
• Appointed on: 23 November 2001
• Resigned on: 11 January 2002