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First Choice Retail (Management Services) Limited

Directors

Current

—

Retired

21

Closed

4

Director Details

Director Name	Mrs Joyce Walter
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	05 April 2001 (2 years, 5 months after company formation)
Appointment Duration	12 years, 7 months (Closed 19 November 2013)
Assigned Occupation	Chartered Secretary
Country of Residence	England
Correspondence Address	Tui Travel House Crawley Business Quarter Fleming Way, Crawley West Sussex RH10 9QL

Director Name	Mr Andrew Lloyd John
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	15 October 2007 (8 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (Closed 19 November 2013)
Assigned Occupation	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Tui Travel House Crawley Business Quarter Fleming Way, Crawley West Sussex RH10 9QL

Director Name	Mr Iain John Strachan
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	10 October 2008 (9 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (Closed 19 November 2013)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	Tui Travel House Crawley Business Quarter Fleming Way, Crawley West Sussex RH10 9QL

Director Name	Kathryn Louise Ward
Date of Birth	June 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	11 January 2013 (14 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (Closed 19 November 2013)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tui Travel House Crawley Business Quarter Fleming Way, Crawley West Sussex RH10 9QL

Director Name	Clare Alice Wilson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 October 1998 (same day as company formation)
Appointment Duration	2 months, 1 week (Resigned 08 January 1999)
Assigned Occupation	Solicitor
Correspondence Address	75 Ifield Road London SW10 9AU

Director Name	Ms Diane June Penfold
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 October 1998 (same day as company formation)
Appointment Duration	2 months, 1 week (Resigned 08 January 1999)
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	43 Eagle Court Hermon Hill London E11 1PD

Director Name	David Howell
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 January 1999 (2 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (Resigned 03 May 2001)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 10 The Isabella Hatchford Park Ockham Lane Cobham Surrey KT11 1LR

Director Name	Gerald Reilly
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 January 1999 (2 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (Resigned 09 May 2001)
Assigned Occupation	Md Travel Choice
Correspondence Address	The Spinney Brooks Drive Hale Barns Altrincham Cheshire WA15 8TR

Director Name	Mr Peter James Long
Date of Birth	June 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 January 1999 (2 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (Resigned 15 February 2000)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Broadwater Down Tunbridge Wells Kent TN2 5NJ

Director Name	Rebecca Jean Godwin Starling
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 January 1999 (2 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (Resigned 05 April 2001)
Assigned Occupation	Company Director
Correspondence Address	11 Rossdale Road Putney London SW15 1AD

Director Name	Mark Anthony Gifford
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 February 2000 (1 year, 3 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 31 January 2002)
Assigned Occupation	Finance Director
Correspondence Address	1 Carylls Meadow West Grinstead West Sussex RH13 8HW

Director Name	Peter David Kenneth Shanks
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 February 2000 (1 year, 3 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 30 September 2001)
Assigned Occupation	Managing Director
Correspondence Address	4 Orchard Lea Close Pyrford Woods Pyrford Woking Surrey GU22 8QW

Director Name	John Wimbleton
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 September 2001 (2 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (Resigned 04 July 2006)
Assigned Occupation	Company Director
Correspondence Address	Damside House Lower Millbank Road Mill Bank Sowerby Bridge West Yorkshire HX6 3EQ

Director Name	Mr Andrew David Martin
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 September 2001 (2 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 11 March 2004)
Assigned Occupation	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Dalkeith Road Harpenden Hertfordshire AL5 5PP

Director Name	Mr Hywel David Thomas
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 January 2002 (3 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 11 November 2003)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Orchard House 102 Church Road Worcester Park Surrey KT4 7RZ

Director Name	David Wheatley
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 November 2003 (5 years after company formation)
Appointment Duration	3 years, 6 months (Resigned 17 May 2007)
Assigned Occupation	Finance Director
Correspondence Address	Spring Farm Cottage Fletching East Sussex TN22 3SA

Director Name	Cheryl Frances Powell
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 July 2006 (7 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 01 November 2007)
Assigned Occupation	Commercial Director
Correspondence Address	5 Plymouth Drive Barnt Green Birmingham B45 8JB

Director Name	Mr Nicholas Winston Longman
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 July 2006 (7 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 15 October 2007)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Roseland Salisbury Road Horsham West Sussex RH13 0AL

Director Name	Margaret Anne Swinson
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 May 2007 (8 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 30 June 2008)
Assigned Occupation	Accountant
Correspondence Address	13 Brook Lane Haywards Heath West Sussex RH16 1SF

Director Name	Mr Derek Jones
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 October 2007 (8 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (Resigned 31 August 2008)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Stourbank Brook Lane Newbold-On-Stour Warwickshire CV37 8UA

Director Name	Paul Robert Tymms
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 June 2008 (9 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (Resigned 30 March 2012)
Assigned Occupation	Company Director
Correspondence Address	Tui Travel House Crawley Business Quarter Fleming Way, Crawley West Sussex RH10 9QL

Director Name	Mr Nicholas Winston Longman
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 August 2008 (9 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (Resigned 09 January 2013)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tui Travel House Crawley Business Quarter Fleming Way, Crawley West Sussex RH10 9QL

Director Name	Michelle Haddon
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 March 2012 (13 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (Resigned 14 August 2012)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	Tui Travel House Crawley Business Quarter Fleming Way, Crawley West Sussex RH10 9QL

Director Name	Swift Incorporations Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 October 1998 (same day as company formation)
Appointment Duration	4 weeks (Resigned 25 November 1998)
Corporation	This director is a corporation
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Office Organization & Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 November 1998 (4 weeks after company formation)
Appointment Duration	1 month, 2 weeks (Resigned 08 January 1999)
Corporation	This director is a corporation
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

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