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Companies/01450256

First Choice Holidays & Flights Limited

Other service activities n.e.c. · Luton

ActiveUnited KingdomIncorporated 1979Private Limited Company
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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 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 134013061

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 54 historical
JR
Jody RolfeCurrent director
Appointed 2024-10-18 · 1 yr · Finance Director
+10 others
NS
Neil SwansonCurrent director
Appointed 2024-10-01 · 2 yrs · Company Director
+16 others
Show 54 historical appointments
AF
Andrew FlinthamResigned director
Resigned 2023-12-19 · Company Director
HA
Henrik AnderssonResigned director
Resigned 2023-12-19 · Company Director
SA
Simon ArnoldResigned director
Resigned 2019-01-01 · 7 yrs · Company Director
AJ
Alistair JarvisResigned director
Resigned 2015-11-30 · 3 yrs · Company Director
DB
David BurlingResigned director
Resigned 2015-11-30 · 8 yrs · Company Director
IS
Iain StrachanResigned director
Resigned 2013-07-30 · 2 yrs · Chartered Accountant
WW
William WaggottResigned director
Resigned 2011-03-18 · 4 yrs · Company Director
JW
Joyce WalterResigned directorResigned secretary
Resigned 2010-09-28 · 5 yrs · Chartered Secretary
DT
David TaylorResigned director
Resigned 2008-04-14 · 2 yrs · Company Director
ES
Euan SuttonResigned director
Resigned 2007-10-26 · 2 yrs · Company Director
AJ
Andrew JohnResigned directorResigned secretary
Resigned 2007-10-15 · 5 yrs · Lawyer
NL
Nicholas LongmanResigned director
Resigned 2006-07-17 · 1 yr · Company Director
AS
Alexander SmithResigned director
Resigned 2004-05-12 · 3 yrs · Finance Director
AM
Andrew MartinResigned director
Resigned 2001-09-28 · 2 yrs · Group Finance Director
AW
Adrian WoodcraftResigned director
Resigned 1999-11-03 · 10 yrs · Planning / Yield Director
KH
Kyle HaughtonResigned director
Resigned 1999-11-03 · 1 yr · Tour Operator
JR
Jacqueline RobinsonResigned director
Resigned 1998-10-12 · 6 yrs · Director Human Resources
NM
Neil MorrisResigned director
Resigned 1998-10-12 · 12 yrs · Accountant
HT
Hywel ThomasResigned director
Resigned 1998-06-12 · 5 yrs · Accountant
DB
Dermot BlastlandResigned director
Resigned 1998-05-18 · 11 yrs · Travel Consultant
DH
David HowellResigned director
Resigned 1997-12-16 · 3 yrs · Director
AS
Alan SempleResigned director
Resigned 1997-10-24 · Corporate Treasurer
PH
Philippa HarrisResigned director
Resigned 1997-04-30 · 3 yrs · Company Director
LM
Lance MoirResigned director
Resigned 1997-01-31 · Company Director
PL
Peter LongResigned director
Resigned 1996-10-01 · 11 yrs · Director
RP
Richard ProsserResigned director
Resigned 1996-07-01 · 4 yrs · Director
PP
Peter PhillipsonResigned director
Resigned 1996-01-01 · Director
AC
Antony ColemanResigned director
Resigned 1996-01-01 · 1 yr · Operations Director
RR
Robert RogerResigned director
Resigned 1996-01-01 · 2 yrs · Accountant
JW
John WimbletonResigned director
Resigned 1996-01-01 · 10 yrs · Director
KI
Kevin IvieResigned director
Resigned 1996-01-01 · 4 yrs · Marketing Director
JM
John MacneillResigned director
Resigned 1996-01-01 · 1 yr · Travel Consultant
FB
Francis BaronResigned director
Resigned 1996-01-01 · Director
DG
David GillResigned director
Resigned 1995-12-11 · 1 yr · Finance Director
RS
Rebecca StarlingResigned secretaryResigned director
Resigned 1995-10-31 · 5 yrs · Solicitor
GM
George MichaliasResigned director
Resigned 1994-05-11 · Travel Consultant
MH
Malcolm HealdResigned director
Resigned 1994-02-01 · 1 yr · Chartered Accountant
RS
Robert StevensResigned director
Resigned 1993-10-29 · Accountant
PB
Peter BuckleyResigned directorResigned secretary
Resigned 1993-10-29 · 2 yrs · Accountant
GS
Geofrey StoneResigned director
Resigned 1993-05-11 · Accountant
WS
William SmithResigned director
Resigned 1992-05-11 · 13 yrs · Director
JB
James BaerselmanResigned director
Resigned 1992-05-11 · Travel Consultant
PR
Peter RobbinsResigned director
Resigned 1992-05-11
FO
Frederick O NeillResigned director
Resigned 1992-05-11 · 1 yr · Travel Consultant
GM
Gabrielle MaloneResigned director
Resigned 1992-05-11 · 3 yrs · Travel Consultant
KW
Keith WallerResigned director
Resigned 1992-05-11 · 1 yr · Travel Consultant
EH
Ernest HazebroekResigned director
Resigned 1992-05-11 · 3 yrs · Travel Consultant
MH
Martyn HarrisonResigned director
Resigned 1992-05-11 · Travel Consultant
CM
Clare Mc GachenResigned director
Resigned 1992-05-11

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active