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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)

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