First Choice Holidays Limited
Activities of other holding companies n.e.c. · Luton
ActiveUnited KingdomIncorporated 1896Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTui Travel Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 126519063People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 46 historicalShow 46 historical appointments
AF
Andrew FlinthamResigned director
Resigned 2023-12-19 · Company Director
HA
Henrik AnderssonResigned director
Resigned 2023-12-19 · Company Director
KC
Kim ClearResigned secretary
Resigned 2020-02-13 · 2 yrs
SA
Simon ArnoldResigned director
Resigned 2019-01-01 · 7 yrs · Company Director
AJ
Alistair JarvisResigned director
Resigned 2015-12-16 · 3 yrs · Company Director
DB
David BurlingResigned director
Resigned 2015-12-16 · 8 yrs · Company Director
WW
William WaggottResigned director
Resigned 2010-10-29 · 5 yrs · Company Director
JW
Resigned 2010-10-29 · 5 yrs · Chartered Secretary
AJ
Resigned 2008-08-13 · 5 yrs · Lawyer
GT
Giles ThorleyResigned director
Resigned 2006-02-01 · 1 yr · Company Director
SH
Susan HooperResigned director
Resigned 2005-04-01 · 2 yrs · Company Director
JH
Jeremy HicksResigned director
Resigned 2005-03-10 · 2 yrs · Accountant
WD
William DaltonResigned director
Resigned 2004-10-06 · 2 yrs · Non Executive Director
JB
John BowtellResigned director
Resigned 2004-09-06 · 6 yrs · Accountant
MH
Michael HodgkinsonResigned director
Resigned 2004-01-01 · 3 yrs · Company Director
CC
Clare ChapmanResigned director
Resigned 2003-03-11 · 4 yrs · Director
AM
Andrew MartinResigned director
Resigned 2001-09-17 · 2 yrs · Group Finance Director
GB
Gary BrutonResigned director
Resigned 2000-10-05 · 3 yrs · Cruise Line Executive
RF
Richard FainResigned director
Resigned 2000-07-12 · 4 yrs · Travel Executive
SB
Simon Barcelo VadellResigned director
Resigned 2000-07-06 · 6 yrs · Lawyer
DB
Dermot BlastlandResigned director
Resigned 1999-09-06 · 10 yrs · Travel Consultant
DH
David HowellResigned director
Resigned 1997-12-16 · 3 yrs · Director
TG
Terrance GreenResigned director
Resigned 1997-04-01 · 8 yrs · Chief Executive Officer
LC
Lloyd CampbellResigned director
Resigned 1997-04-01 · 10 yrs · Director
LM
Lance MoirResigned director
Resigned 1997-01-06 · 1 yr · Director
PL
Peter LongResigned director
Resigned 1996-10-01 · 11 yrs · Director
KS
Kenneth SmithResigned director
Resigned 1995-12-11 · 6 yrs · Director
DG
David GillResigned director
Resigned 1995-12-11 · 1 yr · Finance Director
RS
Rebecca StarlingResigned secretary
Resigned 1995-10-31 · 5 yrs · Secretary
WT
Wolfgang TrubeResigned director
Resigned 1995-01-01 · 2 yrs · Banker
PP
Peter PhillipsonResigned director
Resigned 1994-09-27 · 1 yr · Director
IC
Ian ClubbResigned director
Resigned 1994-05-05 · 9 yrs · Chartered Accountant
JH
Janice HallResigned director
Resigned 1994-03-08 · 8 yrs · Director
MH
Malcolm HealdResigned director
Resigned 1994-01-31 · 1 yr · Chartered Accontant
FB
Francis BaronResigned director
Resigned 1993-11-01 · 3 yrs · Director
MJ
Michael JulienResigned director
Resigned 1993-09-01 · 3 yrs · Director
CR
Christopher RodriguesResigned director
Resigned 1993-05-13 · 1 yr · Travel Agent
HK
Howard KleinResigned director
Resigned 1991-07-06 · 2 yrs · Solicitor
RA
Roger AllardResigned director
Resigned 1991-07-06 · 2 yrs · Aviation Consultant
EC
Errol CosseyResigned director
Resigned 1991-07-06 · 3 yrs · Aviation Consultant
GS
Geofrey StoneResigned director
Resigned 1991-07-06 · 2 yrs · Accountant
PB
Peter BuckleyResigned secretary
Resigned 1991-07-06 · 4 yrs
TH
Terence HigginsResigned director
Resigned 1991-07-06 · 5 yrs · Non Executive Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active