FIRST CHOICE RETAIL (MANAGEMENT SERVICES) LIMITED

Company number 03657755

25 officers / 21 resignations

WALTER, Joyce

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

JOHN, Andrew Lloyd

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
• Role: Director
• Date of birth: July 1952
• Appointed on: 15 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

STRACHAN, Iain John

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
• Role: Director
• Date of birth: October 1971
• Appointed on: 10 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WARD, Kathryn Louise

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
• Role: Director
• Date of birth: June 1969
• Appointed on: 11 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STARLING, Rebecca Jean Godwin

• Correspondence address: 11 Rossdale Road, Putney, London, SW15 1AD
• Role (Resigned): Secretary
• Appointed on: 8 January 1999
• Resigned on: 5 April 2001
• Nationality: British

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 25 November 1998
• Resigned on: 8 January 1999

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 October 1998
• Resigned on: 25 November 1998

GIFFORD, Mark Anthony

• Correspondence address: 1 Carylls Meadow, West Grinstead, West Sussex, RH13 8HW
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 15 February 2000
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Finance 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

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: 8 January 1999
• Resigned on: 3 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

LONG, Peter James

• Correspondence address: 5 Broadwater Down, Tunbridge Wells, Kent, TN2 5NJ
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 8 January 1999
• Resigned on: 15 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LONGMAN, Nicholas Winston

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming 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

PENFOLD, Diane June

• Correspondence address: 43 Eagle Court, Hermon Hill, London, E11 1PD
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 28 October 1998
• Resigned on: 8 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

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

REILLY, Gerald

• Correspondence address: The Spinney Brooks Drive, Hale Barns, Altrincham, Cheshire, WA15 8TR
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 8 January 1999
• Resigned on: 9 May 2001
• Nationality: British
• Occupation: Md Travel Choice

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: 15 February 2000
• Resigned on: 30 September 2001
• Nationality: British
• Occupation: Managing Director

SWINSON, Margaret Anne

• Correspondence address: 13 Brook Lane, Haywards Heath, West Sussex, RH16 1SF
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 17 May 2007
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Accountant

THOMAS, Hywel David

• Correspondence address: Orchard House, 102 Church Road, Worcester Park, Surrey, KT4 7RZ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 31 January 2002
• Resigned on: 11 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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: 30 June 2008
• Resigned on: 30 March 2012
• Nationality: British
• Occupation: Company Director

WHEATLEY, David

• Correspondence address: Spring Farm Cottage, Fletching, East Sussex, TN22 3SA
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 11 November 2003
• Resigned on: 17 May 2007
• Nationality: British
• Occupation: Finance Director

WILSON, Clare Alice

• Correspondence address: 75 Ifield Road, London, SW10 9AU
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 28 October 1998
• Resigned on: 8 January 1999
• Nationality: British
• Occupation: Solicitor

WIMBLETON, John

• Correspondence address: Damside House, Lower Millbank Road Mill Bank, Sowerby Bridge, West Yorkshire, HX6 3EQ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 21 September 2001
• Resigned on: 4 July 2006
• Nationality: British
• Occupation: Director