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FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED

Company number 03647615

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Officers: 44 officers / 42 resignations

MCALISTER, Katharine Rachel

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

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

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

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

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

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
England
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

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

STARLING, Christopher Charles

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