Company information:
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)