Company information:
First Choice Travel Shops Limited (No: 01019392)
Address: WIGMORE HOUSE, WIGMORE LANE, LUTON, BEDFORDSHIRE, LU2 9TN, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 08-Feb-1971
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 25-May-2024
Industry Class: 99999 - Dormant Company
Current Director: JASON MARK SMITH ( DOB: Feb-1970 From: Sep-2018 )
Current Director: NEIL DREW SWANSON ( DOB: Sep-1966 From: Jul-2023 )
Current Director: BELINDA RUTH VAZQUEZ ( DOB: Oct-1975 From: Sep-2018 )
Current Director: BELINDA RUTH VAZQUEZ ( DOB: Oct-1975 From: Oct-2022 )
Resigned Director: KEVIN FASHAM ABBEY ( DOB: Dec-1946 From: Aug-1991 To: Nov-2001 )
Resigned Director: JOHN THEODORE NOWELL BAKER ( DOB: May-1944 From: Aug-1991 To: Oct-1998 )
Resigned Director: ROBERT HERBERT READING BAKER ( DOB: Mar-1939 From: Aug-1991 To: Oct-1998 )
Resigned Director: HELEN CARON ( DOB: Mar-1965 From: Apr-2016 To: Sep-2018 )
Resigned Director: FRASER MARK ELLACOTT ( DOB: Jan-1968 From: Oct-2014 To: Jun-2016 )
Resigned Director: MARK ANTHONY GIFFORD ( DOB: Feb-1965 From: Feb-2000 To: Jan-2002 )
Resigned Director: JOSHUA WILFRID GUBBAY ( DOB: Sep-1969 From: Jun-2016 To: Apr-2018 )
Resigned Director: MICHELLE HADDON ( DOB: Nov-1973 From: Mar-2012 To: Aug-2012 )
Resigned Director: RICHARD GORDON HALL ( DOB: Mar-1941 From: Mar-1997 To: Oct-1998 )
Resigned Director: DAVID HOWELL ( DOB: Mar-1949 From: Oct-1998 To: May-2001 )
Resigned Director: ANDREW LLOYD JOHN ( DOB: Jul-1952 From: Oct-2007 To: Jul-2013 )
Resigned Director: DEREK JONES ( DOB: Dec-1963 From: Oct-2007 To: Aug-2008 )
Resigned Director: DIANE LITTEN ( DOB: Jun-1946 From: Apr-1992 To: Feb-2000 )
Resigned Director: PETER JAMES LONG ( DOB: Jun-1952 From: Oct-1998 To: Feb-2000 )
Resigned Director: NICHOLAS WINSTON LONGMAN ( DOB: Jul-1968 From: Jul-2006 To: Oct-2007 )
Resigned Director: ANDREW DAVID MARTIN ( DOB: Jul-1960 From: Jan-2002 To: Mar-2004 )
Resigned Director: KATHARINE RACHEL MCALISTER ( DOB: May-1976 From: Sep-2018 To: Jul-2023 )
Resigned Director: JILL OFFER ( DOB: Jan-1939 From: Aug-1991 To: Mar-1997 )
Resigned Director: CHERYL FRANCES POWELL ( DOB: Apr-1969 From: Jul-2006 To: Nov-2007 )
Resigned Director: PETER DAVID KENNETH SHANKS ( DOB: Aug-1958 From: Feb-2000 To: Sep-2001 )
Resigned Director: CHRISTOPHER JOHN SIMS ( DOB: Jun-1956 From: Aug-1991 To: Jan-1999 )
Resigned Director: ANDREW GRANVILLE SMITH ( DOB: Aug-1947 From: Aug-1991 To: Nov-1998 )
Resigned Director: CHRISTOPHER CHARLES STARLING ( DOB: Jul-1982 From: Apr-2018 To: Sep-2018 )
Resigned Director: IAIN JOHN STRACHAN ( DOB: Oct-1971 From: Oct-2008 To: May-2016 )
Resigned Director: NEIL DREW SWANSON ( DOB: Sep-1966 From: Jul-2021 To: Oct-2022 )
Resigned Director: MARGARET ANNE SWINSON ( DOB: Feb-1963 From: May-2007 To: Jun-2008 )
Resigned Director: HYWEL DAVID THOMAS ( DOB: Sep-1958 From: Jan-2002 To: Nov-2003 )
Resigned Director: PAUL ROBERT TYMMS ( DOB: May-1976 From: Jun-2008 To: Mar-2012 )
Resigned Director: BELINDA RUTH VAZQUEZ ( DOB: Oct-1975 From: Jul-2020 To: Jul-2021 )
Resigned Director: KATHRYN LOUISE WARD ( DOB: Jun-1969 From: Jan-2013 To: Oct-2014 )
Resigned Director: DAVID WHEATLEY ( DOB: Dec-1963 From: Nov-2003 To: May-2007 )
Resigned Director: JOHN WIMBLETON ( DOB: Nov-1958 From: Sep-2001 To: Jul-2006 )
Resigned Secretary: ANDREW GRANVILLE SMITH ( DOB: Aug-1947 From: Aug-1991 To: Oct-1998 )
Resigned Secretary: REBECCA JEAN GODWIN STARLING ( DOB: Jun-1962 From: Oct-1998 To: Apr-2001 )
Resigned Secretary: JOYCE WALTER ( DOB: Apr-1951 From: Apr-2001 To: Dec-2015 )
Persons of Significant Control:
Tui Uk Retail Limited, Wigmore House Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)