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FIRST CHOICE RETAIL (MANAGEMENT SERVICES) LIMITED

Company number 03657755

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Officers: 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
English
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
English
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