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WHEATLEY, David
Nationality: British
Address: East Sussex, TN22 3SA

TUI UK RETAIL LIMITED
01456086
LIVE
Date Incorporated:

COLDRAKE, Robert
Director - Resigned
Appointed: 2017-05-12
Resigned: 2020-09-30

FLINTHAM, Andrew
Director - Active
Appointed: 2018-03-01

MCALISTER, Katharine Rachel
Director - Active
Appointed: 2018-09-28

SMITH, Jason Mark
Director - Resigned
Appointed: 2018-09-07
Resigned: 2021-02-03

VAZQUEZ, Belinda Ruth
Director - Resigned
Appointed: 2018-09-28
Resigned: 2020-04-01

ELLACOTT, Fraser Mark
Director - Resigned
Appointed: 2013-10-11
Resigned: 2016-06-30

GIFFORD, Mark Anthony
Director - Resigned
Appointed: 2000-02-15
Resigned: 2002-01-31

GUBBAY, Joshua Wilfrid
Director - Resigned
Appointed: 2015-09-24
Resigned: 2017-09-15

HADDON, Michelle
Director - Resigned
Appointed: 2012-03-27
Resigned: 2012-08-14

HOWELL, David
Director - Resigned
Appointed: 1998-11-16
Resigned: 2001-05-03

JOHN, Andrew Lloyd
Director - Resigned
Appointed: 2007-10-15
Resigned: 2013-07-31

JONES, Derek
Director - Resigned
Appointed: 2007-10-15
Resigned: 2008-08-31

LONG, Peter James
Director - Resigned
Appointed: 1998-11-16
Resigned: 2000-02-15

LONGMAN, Nicholas Winston
Director - Resigned
Appointed: 2006-07-17
Resigned: 2007-10-15

LUNDGREN, Johan Peter
Director - Resigned
Appointed: 2011-01-19
Resigned: 2015-05-31

MARTIN, Andrew David
Director - Resigned
Appointed: 2001-09-28
Resigned: 2004-03-11

MCKINLAY, Colin Grant
Director - Resigned
Appointed: 2011-01-19
Resigned: 2017-05-12

MOORE, Richard James
Director - Resigned
Appointed:
Resigned: 1998-11-16

MOORE, Sheila Tara
Director - Resigned
Appointed:
Resigned: 1998-11-16

POWELL, Cheryl Frances
Director - Resigned
Appointed: 2006-07-04
Resigned: 2007-11-01

REILLY, Gerald
Director - Resigned
Appointed: 1998-11-16
Resigned: 2001-05-09

SHANKS, Peter David Kenneth
Director - Resigned
Appointed: 2000-02-15
Resigned: 2001-09-30

SHARMAN, Christine Margaret
Director - Resigned
Appointed:
Resigned: 1998-11-16

STARLING, Christopher Charles
Director - Resigned
Appointed: 2017-09-15
Resigned: 2018-09-07

STRACHAN, Iain John
Director - Resigned
Appointed: 2008-10-10
Resigned: 2015-09-24

SWINSON, Margaret Anne
Director - Resigned
Appointed: 2007-05-17
Resigned: 2008-06-30

THOMAS, Hywel David
Director - Resigned
Appointed: 2002-01-31
Resigned: 2003-11-11

TYMMS, Paul Robert
Director - Resigned
Appointed: 2008-06-30
Resigned: 2012-03-30

WARD, Kathryn Louise
Director - Resigned
Appointed: 2013-01-11
Resigned: 2014-10-28

WEST, Frank
Director - Resigned
Appointed:
Resigned: 1993-02-22

WIMBLETON, John
Director - Resigned
Appointed: 2001-09-21
Resigned: 2006-07-04

ANDERSSON, Henrik Lars Petter
Director - Active
Appointed: 2020-09-30

SWANSON, Neil Drew
Director - Resigned
Appointed: 2021-07-14
Resigned: 2022-10-11

MOORE, Sheila Tara
Secretary - Resigned
Appointed:
Resigned: 1998-11-16

STARLING, Rebecca Jean Godwin
Secretary - Resigned
Appointed: 1998-11-16
Resigned: 2001-04-05

WALTER, Joyce
Secretary - Resigned
Appointed: 2001-04-05
Resigned: 2015-12-18

HAYS TRAVEL LIMITED
01990682
LIVE
Date Incorporated:

HAYS, Irene
Director - Active
Appointed: 2008-01-31

HAYS, John
Director - Resigned
Appointed:
Resigned: 2020-11-13

MAITH, Claire Elizabeth
Director - Resigned
Appointed: 2019-11-15
Resigned: 2021-07-23

SCHUMM, Jane Elizabeth
Director - Active
Appointed: 2010-07-27

ALLEN, Richard Charles
Director - Resigned
Appointed: 2005-05-23
Resigned: 2006-01-23

ATKINS, Jane Louise
Director - Resigned
Appointed: 2011-07-04
Resigned: 2011-10-24

BERRIMAN, Michael
Director - Resigned
Appointed: 1999-07-05
Resigned: 2000-02-04

BROWN, Peter Richard
Director - Resigned
Appointed: 1999-10-26
Resigned: 2000-02-11

BROWN, Teresa
Director - Resigned
Appointed: 1999-01-01
Resigned: 2002-10-31

DAWSON, Rachel Margaret
Director - Resigned
Appointed: 2012-07-30
Resigned: 2013-01-18

DIXON, Sallyanne
Director - Resigned
Appointed: 2013-01-07
Resigned: 2013-06-07

DUNLOP, Graham
Director - Resigned
Appointed: 1998-04-06
Resigned: 2002-01-31

FERNANDEZ VARONA, Marta
Director - Resigned
Appointed: 2014-03-01
Resigned: 2019-11-15

GARDNER, Jill Louise
Director - Resigned
Appointed: 1999-06-03
Resigned: 2011-05-17

GIFFORD, Mark Anthony
Director - Resigned
Appointed: 2000-02-29
Resigned: 2002-01-31

HAWKE, David Christopher
Director - Resigned
Appointed: 2007-01-08
Resigned: 2007-12-31

HAYS, Jonathan
Director - Resigned
Appointed: 2015-10-01
Resigned: 2019-07-17

HAYS, Malcolm Thomas
Director - Resigned
Appointed:
Resigned: 1998-12-31

HAYS, Margaret
Director - Resigned
Appointed:
Resigned: 1998-12-31

HOPKINSON, Scott
Director - Resigned
Appointed: 2011-01-04
Resigned: 2012-05-04

JARVIS, Susan
Director - Resigned
Appointed: 2011-08-01
Resigned: 2013-01-09

KENDAL, Andrea
Director - Resigned
Appointed: 2013-11-01
Resigned: 2015-05-11

LAMB, Jacqueline Violet
Director - Resigned
Appointed: 2000-01-13
Resigned: 2000-06-10

LONG, Peter James
Director - Resigned
Appointed: 1998-10-28
Resigned: 1999-10-26

MORGAN, Miles Henry Francis
Director - Resigned
Appointed: 2007-01-01
Resigned: 2012-07-04

NORDEN, Michael Robert
Director - Resigned
Appointed: 2007-04-16
Resigned: 2009-04-03

POWELL, Cheryl Frances
Director - Resigned
Appointed: 2003-05-06
Resigned: 2006-03-13

ROBSON, Zoe
Director - Resigned
Appointed: 2006-09-15
Resigned: 2007-03-22

SHANKS, Peter David Kenneth
Director - Resigned
Appointed: 2000-02-11
Resigned: 2001-09-30

SMITH, Alexander David
Director - Resigned
Appointed: 2006-03-13
Resigned: 2007-05-02

THOMAS, Hywel David
Director - Resigned
Appointed: 2002-01-31
Resigned: 2004-02-04

WALTON, Stephen John
Director - Resigned
Appointed: 2012-12-03
Resigned: 2014-01-09

WIMBLETON, John
Director - Resigned
Appointed: 1998-10-28
Resigned: 2000-02-29

TIPLADY, Gillian
Director - Resigned
Appointed: 2020-01-02
Resigned: 2020-08-05

MILBURN, John Joseph
Director - Resigned
Appointed: 2020-11-16
Resigned: 2022-09-01

WOODALL, Jonathon Robert
Director - Active
Appointed: 2020-11-16

CAMPLING, Kenneth Peter
Director - Active
Appointed: 2021-07-26

MCAULEY, Lisa Michelle
Director - Active
Appointed: 2022-07-31

COATES, Philip Sydney
Secretary - Resigned
Appointed: 2004-05-24
Resigned: 2005-05-23

DIXON, Gareth Mark
Secretary - Resigned
Appointed: 2009-07-01
Resigned: 2010-09-10

GARDNER, Jill Louise
Secretary - Resigned
Appointed: 1999-06-09
Resigned: 2004-05-24

HAYS, Malcolm Thomas
Secretary - Resigned
Appointed:
Resigned: 1992-08-26

NORDEN, Michael Robert
Secretary - Resigned
Appointed: 2007-08-02
Resigned: 2009-04-03

PEAT, Roger Scott
Secretary - Resigned
Appointed: 1998-04-06
Resigned: 1999-06-09

ROBSON, Zoe
Secretary - Resigned
Appointed: 2005-05-23
Resigned: 2007-08-02

THOMPSON, William, Company Secretary
Secretary - Resigned
Appointed: 1992-08-26
Resigned: 1998-04-06

TT VISA SERVICES LIMITED
03379675
LIVE
Date Incorporated:

DAMANIA, Preetesh
Director - Active
Appointed: 2020-03-09

TALWAR, Yummi
Director - Resigned
Appointed: 2019-07-04
Resigned: 2024-01-08

ABBEY, Kevin Fasham
Director - Resigned
Appointed: 1997-10-31
Resigned: 2001-11-16

BAKER, John Theodore Nowell
Director - Resigned
Appointed: 1997-10-31
Resigned: 1998-10-28

BAKER, Robert Herbert Reading
Director - Resigned
Appointed: 1997-10-31
Resigned: 1998-10-28

BROCKBANK, Deborah Ann
Director - Resigned
Appointed: 2014-10-15
Resigned: 2017-05-15

DE CANSON, Olivier Jacques Marie
Director - Resigned
Appointed: 2017-10-24
Resigned: 2020-03-09

DIESTER, Dirk Andreas
Director - Resigned
Appointed: 2015-07-28
Resigned: 2016-04-27

GIFFORD, Mark Anthony
Director - Resigned
Appointed: 2000-02-15
Resigned: 2002-01-31

HADDON, Michelle
Director - Resigned
Appointed: 2012-03-27
Resigned: 2012-08-14

HOWELL, David
Director - Resigned
Appointed: 1998-10-28
Resigned: 2001-05-03

JOHN, Andrew Lloyd
Director - Resigned
Appointed: 2007-10-15
Resigned: 2012-11-19

JONES, Derek
Director - Resigned
Appointed: 2007-10-15
Resigned: 2008-08-31

KANG, Jaspal Singh
Director - Resigned
Appointed: 2012-11-13
Resigned: 2015-07-31

LONG, Peter James
Director - Resigned
Appointed: 1998-10-28
Resigned: 2000-02-15

LONGMAN, Nicholas Winston
Director - Resigned
Appointed: 2006-07-17
Resigned: 2007-10-15

MITCHELL, Philip Andrew
Director - Resigned
Appointed: 2012-11-13
Resigned: 2014-10-16

POTTIER, Peter
Director - Resigned
Appointed: 2016-04-27
Resigned: 2018-01-01

POWELL, Cheryl Frances
Director - Resigned
Appointed: 2006-07-04
Resigned: 2007-11-01

SHANKS, Peter David Kenneth
Director - Resigned
Appointed: 2000-02-15
Resigned: 2001-09-30

SILVA, Christabel Maria
Director - Resigned
Appointed: 2017-05-15
Resigned: 2019-07-04

SIMS, Christopher John
Director - Resigned
Appointed: 1997-06-18
Resigned: 1999-01-29

SMITH, Andrew Granville
Director - Resigned
Appointed: 1997-10-31
Resigned: 1998-11-27

SWINSON, Margaret Anne
Director - Resigned
Appointed: 2007-05-17
Resigned: 2008-06-30

THOMAS, Hywel David
Director - Resigned
Appointed: 2002-01-31
Resigned: 2003-11-11

TYMMS, Paul Robert
Director - Resigned
Appointed: 2008-06-30
Resigned: 2012-03-30

WALTER, Joyce
Director - Resigned
Appointed: 2007-10-15
Resigned: 2012-11-19

WIMBLETON, John
Director - Resigned
Appointed: 2001-09-21
Resigned: 2006-07-04

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1997-06-02
Resigned: 1997-06-18

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Active
Appointed: 2016-02-23

SMITH, Andrew Granville
Secretary - Resigned
Appointed: 1997-06-18
Resigned: 1998-10-28

STARLING, Rebecca Jean Godwin
Secretary - Resigned
Appointed: 1998-10-28
Resigned: 2001-04-05

WALTER, Joyce
Secretary - Resigned
Appointed: 2001-04-05
Resigned: 2015-12-18

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1997-06-02
Resigned: 1997-06-18

FIRST CHOICE TRAVEL SHOPS LIMITED
01019392
LIVE
Date Incorporated:

MCALISTER, Katharine Rachel
Director - Active
Appointed: 2018-09-28

SMITH, Jason Mark
Director - Active
Appointed: 2018-09-07

VAZQUEZ, Belinda Ruth
Director - Resigned
Appointed: 2018-09-28
Resigned: 2020-04-01

ABBEY, Kevin Fasham
Director - Resigned
Appointed:
Resigned: 2001-11-16

BAKER, John Theodore Nowell
Director - Resigned
Appointed:
Resigned: 1998-10-28

BAKER, Robert Herbert Reading
Director - Resigned
Appointed:
Resigned: 1998-10-28

CARON, Helen
Director - Resigned
Appointed: 2016-04-29
Resigned: 2018-09-28

ELLACOTT, Fraser Mark
Director - Resigned
Appointed: 2014-10-17
Resigned: 2016-06-30

GIFFORD, Mark Anthony
Director - Resigned
Appointed: 2000-02-15
Resigned: 2002-01-31

GUBBAY, Joshua Wilfrid
Director - Resigned
Appointed: 2016-06-16
Resigned: 2018-04-27

HADDON, Michelle
Director - Resigned
Appointed: 2012-03-27
Resigned: 2012-08-14

HALL, Richard Gordon
Director - Resigned
Appointed: 1997-03-10
Resigned: 1998-10-31

HOWELL, David
Director - Resigned
Appointed: 1998-10-28
Resigned: 2001-05-03

JOHN, Andrew Lloyd
Director - Resigned
Appointed: 2007-10-15
Resigned: 2013-07-31

JONES, Derek
Director - Resigned
Appointed: 2007-10-15
Resigned: 2008-08-31

LITTEN, Diane
Director - Resigned
Appointed: 1992-04-01
Resigned: 2000-02-29

LONG, Peter James
Director - Resigned
Appointed: 1998-10-28
Resigned: 2000-02-15

LONGMAN, Nicholas Winston
Director - Resigned
Appointed: 2006-07-17
Resigned: 2007-10-15

MARTIN, Andrew David
Director - Resigned
Appointed: 2002-01-23
Resigned: 2004-03-11

OFFER, Jill
Director - Resigned
Appointed:
Resigned: 1997-03-31

POWELL, Cheryl Frances
Director - Resigned
Appointed: 2006-07-04
Resigned: 2007-11-01

SHANKS, Peter David Kenneth
Director - Resigned
Appointed: 2000-02-15
Resigned: 2001-09-30

SIMS, Christopher John
Director - Resigned
Appointed:
Resigned: 1999-01-29

SMITH, Andrew Granville
Director - Resigned
Appointed:
Resigned: 1998-11-27

STARLING, Christopher Charles
Director - Resigned
Appointed: 2018-04-27
Resigned: 2018-09-07

STRACHAN, Iain John
Director - Resigned
Appointed: 2008-10-10
Resigned: 2016-05-06

SWINSON, Margaret Anne
Director - Resigned
Appointed: 2007-05-17
Resigned: 2008-06-30

THOMAS, Hywel David
Director - Resigned
Appointed: 2002-01-31
Resigned: 2003-11-11

TYMMS, Paul Robert
Director - Resigned
Appointed: 2008-06-30
Resigned: 2012-03-30

WARD, Kathryn Louise
Director - Resigned
Appointed: 2013-01-11
Resigned: 2014-10-28

WIMBLETON, John
Director - Resigned
Appointed: 2001-09-21
Resigned: 2006-07-04

SWANSON, Neil Drew
Director - Active
Appointed: 2021-07-14

SMITH, Andrew Granville
Secretary - Resigned
Appointed:
Resigned: 1998-10-28

STARLING, Rebecca Jean Godwin
Secretary - Resigned
Appointed: 1998-10-28
Resigned: 2001-04-05

WALTER, Joyce
Secretary - Resigned
Appointed: 2001-04-05
Resigned: 2015-12-18

FIRST CHOICE (TURKEY) LIMITED
02224615
LIVE
Date Incorporated:

LANAWAY, Paul Robert
Director - Active
Appointed: 2017-07-28

LINDNER, Thomas
Director - Active
Appointed: 2015-05-21

ABBEY, Kevin Fasham
Director - Resigned
Appointed: 1998-02-03
Resigned: 2001-11-16

BAKER, John Theodore Nowell
Director - Resigned
Appointed: 1998-02-03
Resigned: 1998-10-28

BAKER, Robert Herbert Reading
Director - Resigned
Appointed: 1998-02-03
Resigned: 1998-10-28

COFFEY, David Wayne
Director - Resigned
Appointed: 2015-01-19
Resigned: 2015-05-26

COOK, Jack
Director - Resigned
Appointed:
Resigned: 1998-08-15

EVANS, Neil
Director - Resigned
Appointed: 2010-07-19
Resigned: 2015-05-31

GIFFORD, Mark Anthony
Director - Resigned
Appointed: 2000-02-15
Resigned: 2002-01-31

GROVES, Guy Steven
Director - Resigned
Appointed: 2015-05-21
Resigned: 2017-07-28

HILL, Jonathan Stanley
Director - Resigned
Appointed: 2006-02-24
Resigned: 2008-10-17

HOWELL, David
Director - Resigned
Appointed: 1998-10-28
Resigned: 2001-05-03

LONG, Peter James
Director - Resigned
Appointed: 1998-10-28
Resigned: 2000-02-15

PROSSER, Richard John
Director - Resigned
Appointed: 2006-02-24
Resigned: 2008-10-17

SHANKS, Peter David Kenneth
Director - Resigned
Appointed: 2000-02-15
Resigned: 2001-09-30

SIMS, Christopher John
Director - Resigned
Appointed: 1998-02-03
Resigned: 1999-01-29

SMITH, Andrew Granville
Director - Resigned
Appointed:
Resigned: 1998-11-27

TAYLOR, David Michael
Director - Resigned
Appointed: 2008-10-17
Resigned: 2010-07-19

THOMAS, Hywel David
Director - Resigned
Appointed: 2002-01-31
Resigned: 2003-11-11

TYMMS, Paul Robert
Director - Resigned
Appointed: 2008-10-17
Resigned: 2010-07-29

WHEATLEY, Richard Stuart
Director - Resigned
Appointed: 2010-07-28
Resigned: 2015-01-19

WIMBLETON, John
Director - Resigned
Appointed: 2001-09-21
Resigned: 2006-02-24

SMITH, Andrew Granville
Secretary - Resigned
Appointed:
Resigned: 1998-10-28

STARLING, Rebecca Jean Godwin
Secretary - Resigned
Appointed: 1998-10-28
Resigned: 2001-04-05

WALTER, Joyce
Secretary - Resigned
Appointed: 2001-04-05
Resigned: 2015-12-18

FIRST CHOICE RETAIL (MANAGEMENT SERVICES) LIMITED
03657755
DISSOLVED
Date Incorporated:
Dissolved on 2013-11-19

JOHN, Andrew Lloyd
Director - Expired
Appointed: 2007-10-15

STRACHAN, Iain John
Director - Expired
Appointed: 2008-10-10

WARD, Kathryn Louise
Director - Expired
Appointed: 2013-01-11

GIFFORD, Mark Anthony
Director - Resigned
Appointed: 2000-02-15
Resigned: 2002-01-31

HADDON, Michelle
Director - Resigned
Appointed: 2012-03-27
Resigned: 2012-08-14

HOWELL, David
Director - Resigned
Appointed: 1999-01-08
Resigned: 2001-05-03

JONES, Derek
Director - Resigned
Appointed: 2007-10-15
Resigned: 2008-08-31

LONG, Peter James
Director - Resigned
Appointed: 1999-01-08
Resigned: 2000-02-15

LONGMAN, Nicholas Winston
Director - Resigned
Appointed: 2006-07-17
Resigned: 2007-10-15

MARTIN, Andrew David
Director - Resigned
Appointed: 2001-09-28
Resigned: 2004-03-11

PENFOLD, Diane June
Director - Resigned
Appointed: 1998-10-28
Resigned: 1999-01-08

POWELL, Cheryl Frances
Director - Resigned
Appointed: 2006-07-04
Resigned: 2007-11-01

REILLY, Gerald
Director - Resigned
Appointed: 1999-01-08
Resigned: 2001-05-09

SHANKS, Peter David Kenneth
Director - Resigned
Appointed: 2000-02-15
Resigned: 2001-09-30

SWINSON, Margaret Anne
Director - Resigned
Appointed: 2007-05-17
Resigned: 2008-06-30

THOMAS, Hywel David
Director - Resigned
Appointed: 2002-01-31
Resigned: 2003-11-11

TYMMS, Paul Robert
Director - Resigned
Appointed: 2008-06-30
Resigned: 2012-03-30

WILSON, Clare Alice
Director - Resigned
Appointed: 1998-10-28
Resigned: 1999-01-08

WIMBLETON, John
Director - Resigned
Appointed: 2001-09-21
Resigned: 2006-07-04

WALTER, Joyce
Secretary - Expired
Appointed: 2001-04-05

STARLING, Rebecca Jean Godwin
Secretary - Resigned
Appointed: 1999-01-08
Resigned: 2001-04-05

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 1998-11-25
Resigned: 1999-01-08

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1998-10-28
Resigned: 1998-11-25

PARADOR TRAVEL LIMITED
01290266
DISSOLVED
Date Incorporated:
Dissolved on 2013-09-24

JOHN, Andrew Lloyd
Director - Expired
Appointed: 2005-11-22

WALTER, Joyce
Director - Expired
Appointed: 2007-10-15

CROSTHWAITE EYRE, Antony Francis John
Director - Resigned
Appointed:
Resigned: 1996-05-31

CROSTHWAITE EYRE, Mark Edward
Director - Resigned
Appointed:
Resigned: 1996-05-31

CROSTHWAITE EYRE, Oliver Nicholas
Director - Resigned
Appointed:
Resigned: 1996-05-31

CROSTHWAITE-EYRE, John Giles
Director - Resigned
Appointed:
Resigned: 1996-05-31

GIFFORD, Mark Anthony
Director - Resigned
Appointed: 2001-03-29
Resigned: 2002-01-31

HADDON, Michelle
Director - Resigned
Appointed: 2012-03-27
Resigned: 2012-08-14

HOWELL, David
Director - Resigned
Appointed: 1999-05-07
Resigned: 2001-05-03

JONES, Derek
Director - Resigned
Appointed: 2007-10-15
Resigned: 2008-08-31

LEVINGER, Peter David
Director - Resigned
Appointed: 1996-05-31
Resigned: 1999-05-07

LONG, Peter James
Director - Resigned
Appointed: 1999-05-07
Resigned: 2005-11-22

LONGMAN, Nicholas Winston
Director - Resigned
Appointed: 2006-07-17
Resigned: 2007-10-15

POWELL, Cheryl Frances
Director - Resigned
Appointed: 2006-07-04
Resigned: 2007-10-15

REILLY, Gerald
Director - Resigned
Appointed: 1999-05-07
Resigned: 2001-05-09

SHANKS, Peter David Kenneth
Director - Resigned
Appointed: 2001-03-29
Resigned: 2001-09-30

SWINSON, Margaret Anne
Director - Resigned
Appointed: 2007-05-17
Resigned: 2008-06-30

THOMAS, Hywel David
Director - Resigned
Appointed: 2002-01-31
Resigned: 2003-11-11

TYMMS, Paul Robert
Director - Resigned
Appointed: 2008-06-30
Resigned: 2012-03-30

WEINER, Alan David
Director - Resigned
Appointed: 1996-05-31
Resigned: 1999-05-07

WIMBLETON, John
Director - Resigned
Appointed: 2001-09-21
Resigned: 2006-07-04

WALTER, Joyce
Secretary - Expired
Appointed: 2001-04-05

LEVINGER, Peter David
Secretary - Resigned
Appointed: 1996-05-31
Resigned: 1999-05-07

STARLING, Rebecca Jean Godwin
Secretary - Resigned
Appointed: 1999-05-07
Resigned: 2001-04-05

YEATMAN, Brenda
Secretary - Resigned
Appointed:
Resigned: 1996-05-31

FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED
03647615
LIVE
Date Incorporated:

MCALISTER, Katharine Rachel
Director - Active
Appointed: 2018-09-28

SMITH, Jason Mark
Director - Active
Appointed: 2018-09-07

BEAUMONT, Martin Dudley
Director - Resigned
Appointed: 1998-10-27
Resigned: 2000-05-02

BROWN, Peter Richard
Director - Resigned
Appointed: 1998-12-11
Resigned: 2000-02-11

CARON, Helen
Director - Resigned
Appointed: 2016-04-29
Resigned: 2018-09-28

DONNELLY, John Joseph
Director - Resigned
Appointed: 1998-10-27
Resigned: 2002-10-04

ELLACOTT, Fraser Mark
Director - Resigned
Appointed: 2014-10-17
Resigned: 2016-06-30

FOGG, Derek
Director - Resigned
Appointed: 1998-11-27
Resigned: 2000-02-03

GIFFORD, Mark Anthony
Director - Resigned
Appointed: 2000-02-11
Resigned: 2002-01-31

GREENACRE, Michael David
Director - Resigned
Appointed: 1998-10-27
Resigned: 1998-11-27

GUBBAY, Joshua Wilfrid
Director - Resigned
Appointed: 2016-06-16
Resigned: 2018-04-27

HADDON, Michelle
Director - Resigned
Appointed: 2012-03-27
Resigned: 2012-08-14

HOWELL, David
Director - Resigned
Appointed: 1998-10-27
Resigned: 1998-12-11

JOHN, Andrew Lloyd
Director - Resigned
Appointed: 2007-10-15
Resigned: 2013-07-31

JONES, Derek
Director - Resigned
Appointed: 2007-10-15
Resigned: 2008-08-31

JONES, Philip Robert
Director - Resigned
Appointed: 1998-10-27
Resigned: 1999-02-01

KEW, Philip Anthony
Director - Resigned
Appointed: 1998-10-26
Resigned: 2000-05-02

LONG, Peter James
Director - Resigned
Appointed: 1998-10-27
Resigned: 2000-05-02

LONGMAN, Nicholas Winston
Director - Resigned
Appointed: 2006-07-17
Resigned: 2007-10-15

MARTIN, Andrew David
Director - Resigned
Appointed: 2001-09-28
Resigned: 2004-03-11

PINION, David
Director - Resigned
Appointed: 1998-10-27
Resigned: 2000-05-02

POWELL, Cheryl Frances
Director - Resigned
Appointed: 2006-07-04
Resigned: 2007-11-01

REID, Bennett Lyle Edward
Director - Resigned
Appointed: 1998-10-26
Resigned: 1998-10-26

RICHARDSON, Christopher John
Director - Resigned
Appointed: 1999-06-03
Resigned: 2000-05-02

RIDLER, Stephen John
Director - Resigned
Appointed: 1999-02-01
Resigned: 2000-05-02

ROWLAND, Alistair Mark
Director - Resigned
Appointed: 2000-05-02
Resigned: 2001-01-26

SHANKS, Peter David Kenneth
Director - Resigned
Appointed: 2000-05-02
Resigned: 2001-09-30

STARLING, Christopher Charles
Director - Resigned
Appointed: 2018-04-27
Resigned: 2018-09-07

STRACHAN, Iain John
Director - Resigned
Appointed: 2008-10-10
Resigned: 2016-05-06

SWINSON, Margaret Anne
Director - Resigned
Appointed: 2007-05-17
Resigned: 2008-06-30

TAYLOR, Gregory John
Director - Resigned
Appointed: 1998-10-06
Resigned: 1998-10-26

THOMAS, Hywel David
Director - Resigned
Appointed: 2002-01-31
Resigned: 2003-11-11

TYMMS, Paul Robert
Director - Resigned
Appointed: 2008-06-30
Resigned: 2012-03-30

WALTER, Joyce
Director - Resigned
Appointed: 2007-10-15
Resigned: 2015-12-18

WARD, Kathryn Louise
Director - Resigned
Appointed: 2013-01-11
Resigned: 2014-10-28

WIMBLETON, John
Director - Resigned
Appointed: 2001-09-21
Resigned: 2006-07-04

RM NOMINEES LIMITED
Director - Resigned
Appointed: 1998-10-06
Resigned: 1998-10-06

PINION, David
Secretary - Resigned
Appointed: 1998-10-26
Resigned: 2000-05-02

REID, Bennett Lyle Edward
Secretary - Resigned
Appointed: 1998-10-06
Resigned: 2000-02-08

RM REGISTRARS LIMITED
Secretary - Resigned
Appointed: 1998-10-06
Resigned: 1998-10-06

STARLING, Rebecca Jean Godwin
Secretary - Resigned
Appointed: 2000-05-02
Resigned: 2001-04-05

WALTER, Joyce
Secretary - Resigned
Appointed: 2001-04-05
Resigned: 2015-12-18

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