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Companies/01019392

First Choice Travel Shops Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Tui Uk Retail 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 106055373

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 36 historical
NS
Neil SwansonCurrent director
Appointed 2023-07-01 · 3 yrs · Company Director
+16 others
BV
Belinda VazquezCurrent director
Appointed 2022-10-11 · 3 yrs · Company Director
+2 others
JS
Jason SmithCurrent director
Appointed 2018-09-07 · 8 yrs · Accountant
+5 others
Show 36 historical appointments
NS
Neil SwansonResigned director
Resigned 2021-07-14 · 1 yr · Company Director
BV
Belinda VazquezResigned director
Resigned 2020-07-01 · 1 yr · Company Director
KM
Katharine McalisterResigned director
Resigned 2018-09-28 · 4 yrs · Cmo Tui UK & Ireland
CS
Christopher StarlingResigned director
Resigned 2018-04-27 · Accountant
JG
Joshua GubbayResigned director
Resigned 2016-06-16 · 1 yr · Finance Director
HC
Helen CaronResigned director
Resigned 2016-04-29 · 2 yrs · Managing Director
FE
Fraser EllacottResigned director
Resigned 2014-10-17 · 1 yr · Company Director
KW
Kathryn WardResigned director
Resigned 2013-01-11 · 1 yr · Company Director
MH
Michelle HaddonResigned director
Resigned 2012-03-27 · Accountant
IS
Iain StrachanResigned director
Resigned 2008-10-10 · 7 yrs · Chartered Accountant
NL
Nicholas LongmanResigned director
Resigned 2008-08-31 · 4 yrs · Company Director
PT
Paul TymmsResigned director
Resigned 2008-06-30 · 3 yrs · Company Director
DJ
Derek JonesResigned director
Resigned 2007-10-15 · Company Director
AJ
Andrew JohnResigned director
Resigned 2007-10-15 · 5 yrs · Lawyer
MS
Margaret SwinsonResigned director
Resigned 2007-05-17 · 1 yr · Accountant
CP
Cheryl PowellResigned director
Resigned 2006-07-04 · 1 yr · Commercial Director
DW
David WheatleyResigned director
Resigned 2003-11-11 · 3 yrs · Finance Director
HT
Hywel ThomasResigned director
Resigned 2002-01-31 · 1 yr · Accountant
AM
Andrew MartinResigned director
Resigned 2002-01-23 · 2 yrs · Group Finance Director
JW
John WimbletonResigned director
Resigned 2001-09-21 · 4 yrs · Director
JW
Joyce WalterResigned secretary
Resigned 2001-04-05 · 14 yrs · Chartered Secretary
PS
Peter ShanksResigned director
Resigned 2000-02-15 · 1 yr · Managing Director
MG
Mark GiffordResigned director
Resigned 2000-02-15 · 1 yr · Financial Director
RS
Rebecca StarlingResigned secretary
Resigned 1998-10-28 · 2 yrs
PL
Peter LongResigned director
Resigned 1998-10-28 · 1 yr · Director
DH
David HowellResigned director
Resigned 1998-10-28 · 2 yrs · Director
RH
Richard HallResigned director
Resigned 1997-03-10 · 1 yr · Director
DL
Diane LittenResigned director
Resigned 1992-04-01 · 7 yrs · Director
JO
Jill OfferResigned director
Resigned 1991-08-10 · 5 yrs
RB
Robert BakerResigned director
Resigned 1991-08-10 · 7 yrs · Company Director
JB
John BakerResigned director
Resigned 1991-08-10 · 7 yrs · Company Director
KA
Kevin AbbeyResigned director
Resigned 1991-08-10 · 10 yrs · Director
AS
Andrew SmithResigned directorResigned secretary
Resigned 1991-08-10 · 7 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active