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First Choice Holidays & Flights Limited (No: 01450256)

Address: WIGMORE HOUSE, WIGMORE LANE, LUTON, BEDFORDSHIRE, LU2 9TN, UNITED KINGDOM

Status: Active

Incorporated: 24-Sep-1979

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 25-May-2024

Industry Class: 96090 - Other service activities n.e.c.

Current Director: HENRIK LARS PETTER ANDERSSON ( DOB: Sep-1971   From: Dec-2023  )

Current Director: SIMON KENNETH ARNOLD ( DOB: May-1977   From: Jan-2019  )

Current Director: SIMON KENNETH ARNOLD ( DOB: May-1977   From: Jan-2019  )

Current Director: ANDREW FLINTHAM ( DOB: Aug-1969   From: Dec-2023  )

Resigned Director: JAMES CHRISTOPHER BAERSELMAN ( DOB: May-1936   From: May-1992   To: May-1993  )

Resigned Director: FRANCIS STEPHEN KURT BARON ( DOB: Feb-1946   From: Jan-1996   To: Nov-1996  )

Resigned Director: DERMOT BLASTLAND ( DOB: May-1950   From: May-1998   To: Sep-2009  )

Resigned Director: PETER ERIC BUCKLEY ( DOB: Jul-1952   From: Oct-1993   To: Oct-1995  )

Resigned Director: DAVID JOHN BURLING ( DOB: May-1968   From: Nov-2015   To: Dec-2023  )

Resigned Director: ANTONY THOMAS COLEMAN ( DOB: Mar-1956   From: Jan-1996   To: Apr-1997  )

Resigned Director: DAVID ALAN GILL ( DOB: Aug-1957   From: Dec-1995   To: Jan-1997  )

Resigned Director: DAVID ALAN GILL ( DOB: Aug-1957   From: Dec-1995   To: Jan-1997  )

Resigned Director: PHILIPPA ANNE HARRIS ( DOB: Aug-1956   From: Apr-1997   To: Oct-2000  )

Resigned Director: MARTYN HARRISON ( DOB: May-1949   From: May-1992   To: May-1993  )

Resigned Director: KYLE STUART HAUGHTON ( DOB: Oct-1962   From: Nov-1999   To: Apr-2001  )

Resigned Director: ERNEST FRANCIS HAZEBROEK ( DOB: Dec-1935   From: May-1992   To: Sep-1995  )

Resigned Director: MALCOLM BARCLAY HEALD ( DOB: Sep-1955   From: Feb-1994   To: Dec-1995  )

Resigned Director: DAVID HOWELL ( DOB: Mar-1949   From: Dec-1997   To: May-2001  )

Resigned Director: KEVIN CAMPBELL IVIE ( DOB: Oct-1949   From: Jan-1996   To: Oct-2000  )

Resigned Director: ALISTAIR KENTON JARVIS ( DOB: Jan-1968   From: Nov-2015   To: Jan-2019  )

Resigned Director: ANDREW LLOYD JOHN ( DOB: Jul-1952   From: Oct-2007   To: Jul-2013  )

Resigned Director: PETER JAMES LONG ( DOB: Jun-1952   From: Oct-1996   To: Aug-2008  )

Resigned Director: NICHOLAS WINSTON LONGMAN ( DOB: Jul-1968   From: Jul-2006   To: Oct-2007  )

Resigned Director: JOHN BLACKLAWS MACNEILL ( DOB: Mar-1947   From: Jan-1996   To: Jul-1997  )

Resigned Director: GABRIELLE MALONE ( DOB: Jun-1954   From: May-1992   To: Jul-1995  )

Resigned Director: ANDREW DAVID MARTIN ( DOB: Jul-1960   From: Sep-2001   To: Mar-2004  )

Resigned Director: CLARE MCGACHEN ( DOB: Dec-1952   From: May-1992   To: Oct-1992  )

Resigned Director: GEORGE GABRIEL MICHALIAS ( DOB: Jul-1950   From: May-1994   To: May-1995  )

Resigned Director: LANCE STUART MOIR ( DOB: Jan-1957   From: Jan-1997   To: Jan-1998  )

Resigned Director: NEIL GEOFFREY MORRIS ( DOB: Aug-1957   From: Oct-1998   To: Jan-2011  )

Resigned Director: FREDERICK O'NEILL ( DOB: Feb-1937   From: May-1992   To: Jan-1994  )

Resigned Director: PETER WILLIAM PHILLIPSON ( DOB: Mar-1954   From: Jan-1996   To: Sep-1996  )

Resigned Director: RICHARD JOHN PROSSER ( DOB: Sep-1957   From: Jul-1996   To: Oct-2000  )

Resigned Director: PETER ROBBINS ( DOB: Aug-1942   From: May-1992   To: May-1993  )

Resigned Director: JACQUELINE ROBINSON ( DOB: Jan-1961   From: Oct-1998   To: Sep-2005  )

Resigned Director: ROBERT ROGER ( DOB: Dec-1960   From: Jan-1996   To: Jun-1998  )

Resigned Director: ALAN HAIG SEMPLE ( DOB: Jan-1951   From: Oct-1997   To: Oct-1997  )

Resigned Director: ALEXANDER DAVID SMITH ( DOB: Sep-1965   From: May-2004   To: Feb-2008  )

Resigned Director: WILLIAM SMITH ( DOB: Jul-1948   From: May-1992   To: Oct-2005  )

Resigned Director: REBECCA JEAN GODWIN STARLING ( DOB: Jun-1962   From: Oct-1995   To: Jan-1996  )

Resigned Director: ROBERT STEVENS ( DOB: Nov-1952   From: Oct-1993   To: Apr-1994  )

Resigned Director: GEOFREY GEORGE STONE ( DOB: Jul-1944   From: May-1993   To: Nov-1993  )

Resigned Director: IAIN JOHN STRACHAN ( DOB: Oct-1971   From: Jul-2013   To: May-2016  )

Resigned Director: EUAN SUTTON ( DOB: Oct-1972   From: Oct-2007   To: Sep-2010  )

Resigned Director: DAVID MICHAEL TAYLOR ( DOB: Mar-1970   From: Apr-2008   To: Jan-2011  )

Resigned Director: HYWEL DAVID THOMAS ( DOB: Sep-1958   From: Jun-1998   To: May-2004  )

Resigned Director: WILLIAM HARRISON WAGGOTT ( DOB: Jul-1963   From: Mar-2011   To: Jan-2016  )

Resigned Director: KEITH WALLER ( DOB: Mar-1950   From: May-1992   To: Dec-1993  )

Resigned Director: JOYCE WALTER ( DOB: Apr-1951   From: Sep-2010   To: Dec-2015  )

Resigned Director: JOHN WIMBLETON ( DOB: Nov-1958   From: Jan-1996   To: Jul-2006  )

Resigned Director: ADRIAN WOODCRAFT ( DOB: Jan-1952   From: Nov-1999   To: May-2010  )

Resigned Secretary: PETER ERIC BUCKLEY ( DOB: Jul-1952   From: May-1992   To: Oct-1995  )

Resigned Secretary: ANDREW LLOYD JOHN ( DOB: Jul-1952   From: Apr-2001   To: Mar-2004  )

Resigned Secretary: REBECCA JEAN GODWIN STARLING ( DOB: Jun-1962   From: Oct-1995   To: Apr-2001  )

Resigned Secretary: JOYCE WALTER ( DOB: Apr-1951   From: Mar-2004   To: Dec-2015  )

Persons of Significant Control:

Tui Uk 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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