Advanced company searchLink opens in new window

THEFIRSTRESORT LIMITED

Company number 03789399

Filter officers

Filter officers

Officers: 25 officers / 22 resignations

WALTER, Joyce

Correspondence address
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
Role
Secretary
Appointed on
1 December 2007
Nationality
British
Occupation
Chartered Secretary

WAGGOTT, William Harrison

Correspondence address
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
Role
Director
Date of birth
July 1963
Appointed on
20 June 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WALTER, Joyce

Correspondence address
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
Role
Director
Date of birth
April 1951
Appointed on
1 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

CHURCHILL COLEMAN, Richard Paul

Correspondence address
4 St James Road, Harpenden, Hertfordshire, AL5 4NY
Role Resigned
Secretary
Appointed on
3 January 2007
Resigned on
15 May 2007
Nationality
British
Occupation
Lawyer

MINDENHALL, Charles Stuart

Correspondence address
Flat 5,8 Warrington Crescent, London, W9 1EL
Role Resigned
Secretary
Appointed on
27 July 1999
Resigned on
3 October 2000
Nationality
British

RUSSELL, Angela

Correspondence address
22 Bishops Close, Barnet, Hertfordshire, EN5 2QH
Role Resigned
Secretary
Appointed on
10 July 2003
Resigned on
28 February 2008
Nationality
British

SHAH, Inam Ul-Haq

Correspondence address
5 Boyd Close, Kingston, London, Surrey, KT2 7RL
Role Resigned
Secretary
Appointed on
3 October 2000
Resigned on
10 July 2003
Nationality
British
Occupation
Finance Director

SOUTHORN, Christopher Nigel

Correspondence address
86 Denbigh Street, London, SW1V 2EX
Role Resigned
Secretary
Appointed on
14 June 1999
Resigned on
27 July 1999
Nationality
British

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
14 June 1999
Resigned on
14 June 1999

BADALE, Manoj Kumar

Correspondence address
27 Blenheim Road, London, W4 1ET
Role Resigned
Director
Date of birth
December 1967
Appointed on
14 June 1999
Resigned on
20 June 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BURNELL, Roger Douglas

Correspondence address
Marraway House, Heath End, Stratford Upon Avon, Warwickshire, CV37 0PL
Role Resigned
Director
Date of birth
April 1950
Appointed on
1 December 2000
Resigned on
10 July 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

CHURCHILL COLEMAN, Richard Paul

Correspondence address
4 St James Road, Harpenden, Hertfordshire, AL5 4NY
Role Resigned
Director
Date of birth
February 1966
Appointed on
3 January 2007
Resigned on
15 May 2007
Nationality
British
Occupation
Lawyer

FERGUSON, Iain Donald

Correspondence address
2 Chalet Close, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NR
Role Resigned
Director
Date of birth
April 1955
Appointed on
6 April 2000
Resigned on
20 June 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GEORGE, Russell David

Correspondence address
6 St Andrews Close, Wraysbury, Staines, Middlesex, TW19 5DG
Role Resigned
Director
Date of birth
February 1961
Appointed on
16 March 2001
Resigned on
10 July 2003
Nationality
British
Occupation
Finance Director

GRIFFIN, Ian Richard

Correspondence address
5 Varsity Row, Thames Bank, London, SW14 7SA
Role Resigned
Director
Date of birth
June 1963
Appointed on
3 October 2000
Resigned on
10 July 2003
Nationality
British
Country of residence
England
Occupation
Company 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

MATTISON, David Harris

Correspondence address
6 Eastcote View, Pinner, Middlesex, HA5 1AT
Role Resigned
Director
Date of birth
February 1948
Appointed on
3 February 2005
Resigned on
31 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MINDENHALL, Charles Stuart

Correspondence address
Flat 5,8 Warrington Crescent, London, W9 1EL
Role Resigned
Director
Date of birth
May 1971
Appointed on
14 June 1999
Resigned on
3 October 2000
Nationality
British
Occupation
Company Director

MORGAN, Miles Henry Francis

Correspondence address
Yew Tree Cottage, Newhall Green Fillongley, Coventry, West Midlands, CV7 8DW
Role Resigned
Director
Date of birth
November 1964
Appointed on
10 July 2003
Resigned on
24 October 2006
Nationality
British
Country of residence
England
Occupation
Director Of Direct Channels

RUSSELL, Angela

Correspondence address
22 Bishops Close, Barnet, Hertfordshire, EN5 2QH
Role Resigned
Director
Date of birth
June 1952
Appointed on
3 February 2005
Resigned on
28 February 2008
Nationality
British
Occupation
Company Secretary

SHAH, Inam Ul-Haq

Correspondence address
5 Boyd Close, Kingston, London, Surrey, KT2 7RL
Role Resigned
Director
Date of birth
May 1970
Appointed on
10 July 2003
Resigned on
31 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

STRADLING, Ewan Peter

Correspondence address
29 Burnthwaite Road, London, SW6 5BQ
Role Resigned
Director
Date of birth
August 1971
Appointed on
20 June 2002
Resigned on
10 July 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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
15 May 2007
Resigned on
30 March 2012
Nationality
British
Occupation
Company Director

WELLS, John Roland

Correspondence address
5 Sedgwick Road, Cambridge, Massachusetts 02138, United States
Role Resigned
Director
Date of birth
September 1952
Appointed on
16 March 2000
Resigned on
6 April 2000
Nationality
British
Country of residence
Usa
Occupation
Board Director

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
14 June 1999
Resigned on
14 June 1999