FIRST CHOICE HOLIDAYS LIMITED

Profile FIRST CHOICE HOLIDAYS LIMITED

Actual on 01.10.2020
Company name
FIRST CHOICE HOLIDAYS LIMITED
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Company number
00048967
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 28 July 1896
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Accounts

Actual

Next accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Tuesday, 11 May 2021 due by Tuesday, 25 May 2021

Last statement dated Monday, 11 May 2020

Nature of business (SIC)
51102 - Non-scheduled passenger air transport
96090 - Other service activities n.e.c.
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Registered office address
WIGMORE HOUSE, WIGMORE LANE, BEDFORDSHIRE, UNITED KINGDOM, LUTON, LU2 9TN
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PSC and Officers FIRST CHOICE HOLIDAYS LIMITED

Officers

(as of 18.09.2020)

ARNOLD, Simon Kenneth
Status: Active
Appointed on: Tuesday, 01 January 2019
Correspondence address: Wigmore Lane, United Kingdom, Bedfordshire, Luton, LU2 9TN, Wigmore House
Nationality: British
Date of birth: May 1977
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BURLING, David John
Status: Active
Appointed on: Wednesday, 16 December 2015
Correspondence address: Wigmore Lane, United Kingdom, Bedfordshire, Luton, LU2 9TN, Wigmore House
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CLEAR, Kim Michelle
Status: Active
Appointed on: Thursday, 13 February 2020
Correspondence address: Wigmore Lane, United Kingdom, Bedfordshire, Luton, LU2 9TN, Wigmore House
Role: Secretary
FAIN, Richard
Status: Not active
Appointed on: Wednesday, 12 July 2000
Resigned on: Friday, 01 April 2005
Correspondence address: 700 Arvida Parkway, Usa, Florida 33156, Miami, FOREIGN
Nationality: American
Date of birth: October 1947
Role: Director
Occupation: Travel Executive
Country of residence: Usa
GREEN, Terrance Anthony
Status: Not active
Appointed on: Tuesday, 01 April 1997
Resigned on: Friday, 01 April 2005
Correspondence address: Flat 10, 224 Great Portland Street, London, W1W 5AA
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Chief Executive Officer
HOOPER, Susan Mary
Status: Not active
Appointed on: Thursday, 08 July 2004
Resigned on: Friday, 01 April 2005
Correspondence address: Moor Park Gardens, Coombe Hills, Kingston Upon Thames, KT2 7UD, 1
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Alternate Director To Richard
Country of residence: England
KLEIN, Howard Malcolm
Status: Not active
Resigned on: Friday, 03 September 1993
Correspondence address: 14 Claybury Hall, Repton Park, Essex, Woodford Green, IG8 8RW
Nationality: British
Date of birth: March 1940
Role: Director
Occupation: Solicitor
SMITH, Kenneth William
Status: Not active
Appointed on: Monday, 11 December 1995
Resigned on: Friday, 05 April 2002
Correspondence address: 10 Martello Mews, East Sussex, Seaford, BN25 1JT
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Director
PHILLIPSON, Peter William
Status: Not active
Appointed on: Tuesday, 27 September 1994
Resigned on: Friday, 06 September 1996
Correspondence address: White Heron 44 The Riding, Woodham, Surrey, Woking, GU21 5TA
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Director
WALTER, Joyce
Status: Not active
Appointed on: Wednesday, 13 August 2008
Resigned on: Friday, 18 December 2015
Correspondence address: Tui Travel House, Crawley Business Quarter, West Sussex, Fleming Way, Crawley, RH10 9QL
Nationality: British
Role: Secretary
WALTER, Joyce
Status: Not active
Appointed on: Friday, 29 October 2010
Resigned on: Friday, 18 December 2015
Correspondence address: Tui Travel House, Crawley Business Quarter, West Sussex, Fleming Way, Crawley, RH10 9QL
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
BOWTELL, John Paul Maurice
Status: Not active
Appointed on: Monday, 06 September 2004
Resigned on: Friday, 29 October 2010
Correspondence address: Tui Travel House, Crawley Business Quarter, West Sussex, Fleming Way, Crawley, RH10 9QL
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Accountant
GILL, David Alan
Status: Not active
Appointed on: Monday, 11 December 1995
Resigned on: Friday, 31 January 1997
Correspondence address: 5 Chanctonbury Drive, Berkshire, Sunningdale, SL5 9PT
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Finance Director
MOIR, Lance Stuart
Status: Not active
Appointed on: Monday, 06 January 1997
Resigned on: Friday, 31 July 1998
Correspondence address: 86 Riversdale Road, London, N5 2JZ
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Director
CAMPBELL, Lloyd Anthony
Status: Not active
Appointed on: Tuesday, 01 April 1997
Resigned on: Monday, 03 September 2007
Correspondence address: Red Gables, 24 Rossett Green Lane, North Yorkshire, Harrogate, HG2 9LH
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
CHAPMAN, Clare Moira
Status: Not active
Appointed on: Tuesday, 11 March 2003
Resigned on: Monday, 03 September 2007
Correspondence address: Paper Mill House, Paper Mill Lane, Hertfordshire, Standon Ware, SG11 1LD
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Director
Country of residence: England
DALTON, William Robert Patrick
Status: Not active
Appointed on: Wednesday, 06 October 2004
Resigned on: Monday, 03 September 2007
Correspondence address: 30 St Mary Axe, London, EC3A 8EP
Nationality: Canadian,Irish
Date of birth: December 1943
Role: Director
Occupation: Non Executive Director
Country of residence: United States
HICKS, Jeremy David
Status: Not active
Appointed on: Thursday, 10 March 2005
Resigned on: Monday, 03 September 2007
Correspondence address: Flat 4 Espirit House, Keswick Road Putney, London, SW15 2JL
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Accountant
Country of residence: England
HODGKINSON, Michael Stewart, Sir
Status: Not active
Appointed on: Thursday, 01 January 2004
Resigned on: Monday, 03 September 2007
Correspondence address: Flat 34 Presidents Quay, 72 St Katherines Way, London, E1W 1UF
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Company Director
Country of residence: England
HOOPER, Susan Mary
Status: Not active
Appointed on: Friday, 01 April 2005
Resigned on: Monday, 03 September 2007
Correspondence address: Moor Park Gardens, Coombe Hills, Kingston Upon Thames, KT2 7UD, 1
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Company Director
Country of residence: England
THORLEY, Giles Alexander
Status: Not active
Appointed on: Wednesday, 01 February 2006
Resigned on: Monday, 03 September 2007
Correspondence address: Charlton Manor, Ashley Road Charlton Kings, Gloucestershire, Cheltenham, GL52 6NS
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Company Director
Country of residence: Gb-Eng
HEALD, Malcolm Barclay
Status: Not active
Appointed on: Monday, 31 January 1994
Resigned on: Monday, 11 December 1995
Correspondence address: Summerley House, Ellwood Road, Buckinghamshire, Beaconsfield, HP9 1EN
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Chartered Accontant
Country of residence: England
BARON, Francis Stephen Kurt
Status: Not active
Appointed on: Monday, 01 November 1993
Resigned on: Monday, 11 November 1996
Correspondence address: Streat Place, Streat, West Sussex, Hassocks, BN6 8RU
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
JOHN, Andrew Lloyd
Status: Not active
Appointed on: Wednesday, 13 August 2008
Resigned on: Monday, 20 January 2014
Correspondence address: Tui Travel House, Crawley Business Quarter, West Sussex, Fleming Way, Crawley, RH10 9QL
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Lawyer
Country of residence: United Kingdom
RODRIGUES, Christopher John
Status: Not active
Appointed on: Thursday, 13 May 1993
Resigned on: Sunday, 01 January 1995
Correspondence address: 131 Oakwood Court, Abbotsbury Road, London, W14 8LA
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Travel Agent
COSSEY, Errol Paul
Status: Not active
Resigned on: Sunday, 30 April 1995
Correspondence address: 19 Wilton Street, London, SW1 1AX
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Aviation Consultant
HOWELL, David
Status: Not active
Appointed on: Tuesday, 16 December 1997
Resigned on: Thursday, 03 May 2001
Correspondence address: Flat 10 The Isabella, Hatchford Park Ockham Lane, Surrey, Cobham, KT11 1LR
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
STARLING, Rebecca Jean Godwin
Status: Not active
Appointed on: Tuesday, 31 October 1995
Resigned on: Thursday, 05 April 2001
Correspondence address: 11 Rossdale Road, Putney, London, SW15 1AD
Role: Secretary
HALL, Janice Elizabeth
Status: Not active
Appointed on: Tuesday, 08 March 1994
Resigned on: Thursday, 06 February 2003
Correspondence address: 37 St Johns Wood Road, London, NW8 8RA
Nationality: United Kingdom
Date of birth: June 1957
Role: Director
Occupation: Director
Country of residence: England
BRUTON, Gary Randal
Status: Not active
Appointed on: Thursday, 05 October 2000
Resigned on: Thursday, 08 July 2004
Correspondence address: 3225 Treasure Trove Ln, Usa, Fl 33133, Coconut Grove
Nationality: American
Date of birth: September 1948
Role: Director
Occupation: Cruise Line Executive
CLUBB, Ian Mcmaster
Status: Not active
Appointed on: Thursday, 05 May 1994
Resigned on: Thursday, 11 March 2004
Correspondence address: Pond House, Hertfordshire, Hadley Green, EN5 4PS
Nationality: British
Date of birth: January 1941
Role: Director
Occupation: Chartered Accountant
MARTIN, Andrew David
Status: Not active
Appointed on: Monday, 17 September 2001
Resigned on: Thursday, 11 March 2004
Correspondence address: 5 Dalkeith Road, Hertfordshire, Harpenden, AL5 5PP
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Group Finance Director
Country of residence: United Kingdom
JULIEN, Michael Frederick
Status: Not active
Appointed on: Wednesday, 01 September 1993
Resigned on: Thursday, 31 July 1997
Correspondence address: Bendochy Ellesmere Road, Surrey, Weybridge, KT13 0HQ
Nationality: British
Date of birth: March 1938
Role: Director
Occupation: Director
TRUBE, Wolfgang
Status: Not active
Appointed on: Sunday, 01 January 1995
Resigned on: Thursday, 31 July 1997
Correspondence address: Altumstrasse 5, 48149, Germany, Muenster, 48149
Nationality: German
Date of birth: April 1941
Role: Director
Occupation: Banker
JARVIS, Alistair Kenton
Status: Not active
Appointed on: Wednesday, 16 December 2015
Resigned on: Tuesday, 01 January 2019
Correspondence address: Wigmore Lane, United Kingdom, Bedfordshire, Luton, LU2 9TN, Wigmore House
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Company Director
Country of residence: England
WAGGOTT, William Harrison
Status: Not active
Appointed on: Friday, 29 October 2010
Resigned on: Tuesday, 05 January 2016
Correspondence address: Tui Travel House, Crawley Business Quarter, West Sussex, Fleming Way, Crawley, RH10 9QL
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BUCKLEY, Peter Eric
Status: Not active
Resigned on: Tuesday, 31 October 1995
Correspondence address: Pine Lodge, Worthing Road Southwater, West Sussex, Horsham, RH13 9AT
Role: Secretary
BARCELO VADELL, Simon Pedro
Status: Not active
Appointed on: Thursday, 06 July 2000
Resigned on: Wednesday, 07 March 2007
Correspondence address: Paseo Mallorca 14 1-B, Spain, 7012 Palma De Mallorca
Nationality: Spanish
Date of birth: June 1966
Role: Director
Occupation: Lawyer
BLASTLAND, Dermot
Status: Not active
Appointed on: Monday, 06 September 1999
Resigned on: Wednesday, 09 September 2009
Correspondence address: Pier Cottage, Milland Lane Milland, Hampshire, Liphook, GU30 7JN
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Travel Consultant
JOHN, Andrew Lloyd
Status: Not active
Appointed on: Thursday, 05 April 2001
Resigned on: Wednesday, 13 August 2008
Correspondence address: 14 Corder Close, Hertfordshire, St. Albans, AL3 4NH
Role: Secretary
LONG, Peter James
Status: Not active
Appointed on: Tuesday, 01 October 1996
Resigned on: Wednesday, 13 August 2008
Correspondence address: 5 Broadwater Down, Kent, Tunbridge Wells, TN2 5NJ
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Director
Country of residence: England
STONE, Geofrey George
Status: Not active
Resigned on: Wednesday, 17 November 1993
Correspondence address: 7 Harcourt Manor, Harcourt Terrace, Wiltshire, Salisbury, SP2 7SA
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Accountant
Country of residence: England
ALLARD, Roger Jeffrey
Status: Not active
Resigned on: Wednesday, 25 August 1993
Correspondence address: 4a Elystan Street, London, SW3 3NS
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Aviation Consultant
Country of residence: United Kingdom
HIGGINS, Terence Langley, The Lord
Status: Not active
Resigned on: Wednesday, 26 March 1997
Correspondence address: 18 Hallgate, Blackheath Park, London, SE3 9SG
Nationality: British
Date of birth: January 1928
Role: Director
Occupation: Non Executive Director
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Person with significant control

(as of 01.10.2020)

Tui Travel Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Bedfordshire, Luton, Wigmore House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors