FIRST CHOICE HOLIDAYS LIMITED - LUTON


Company Profile Company Filings

Overview

FIRST CHOICE HOLIDAYS LIMITED is a Private Limited Company from LUTON UNITED KINGDOM and has the status: Active.
FIRST CHOICE HOLIDAYS LIMITED was incorporated 123 years ago on 28/07/1896 and has the registered number: 00048967. The accounts status is FULL and accounts are next due on 30/06/2020.

FIRST CHOICE HOLIDAYS LIMITED - LUTON

This company is listed in the following categories:
51102 - Non-scheduled passenger air transport
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018 30/06/2020

Registered Office

WIGMORE HOUSE
LUTON
BEDFORDSHIRE
LU2 9TN
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
11/05/2016 08/06/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON KENNETH ARNOLD May 1977 British Director 2019-01-01 CURRENT
DAVID JOHN BURLING May 1968 British Director 2015-12-16 CURRENT
THE LORD TERENCE LANGLEY HIGGINS Jan 1928 British Director RESIGNED
MR RICHARD FAIN Oct 1947 American Director 2000-07-12 UNTIL 2005-04-01 RESIGNED
WILLIAM ROBERT PATRICK DALTON Dec 1943 Canadian,Irish Director 2004-10-06 UNTIL 2007-09-03 RESIGNED
ERROL PAUL COSSEY May 1943 British Director RESIGNED
DAVID ALAN GILL Aug 1957 British Director 1995-12-11 UNTIL 1997-01-31 RESIGNED
TERRANCE ANTHONY GREEN Oct 1951 British Director 1997-04-01 UNTIL 2005-04-01 RESIGNED
MR JEREMY DAVID HICKS May 1953 British Director 2005-03-10 UNTIL 2007-09-03 RESIGNED
MS JANICE ELIZABETH HALL Jun 1957 United Kingdom Director 1994-03-08 UNTIL 2003-02-06 RESIGNED
IAN MCMASTER CLUBB Jan 1941 British Director 1994-05-05 UNTIL 2004-03-11 RESIGNED
MRS CLARE MOIRA CHAPMAN Mar 1960 British Director 2003-03-11 UNTIL 2007-09-03 RESIGNED
SIMON PEDRO BARCELO VADELL Jun 1966 Spanish Director 2000-07-06 UNTIL 2007-03-07 RESIGNED
MR ROGER JEFFREY ALLARD Jun 1954 English Director RESIGNED
MR FRANCIS STEPHEN KURT BARON Feb 1946 British Director 1993-11-01 UNTIL 1996-11-11 RESIGNED
DERMOT BLASTLAND May 1950 British Director 1999-09-06 UNTIL 2009-09-09 RESIGNED
MR LLOYD ANTHONY CAMPBELL Nov 1949 British Director 1997-04-01 UNTIL 2007-09-03 RESIGNED
GARY RANDAL BRUTON Sep 1948 American Director 2000-10-05 UNTIL 2004-07-08 RESIGNED
MR JOHN PAUL MAURICE BOWTELL May 1968 British Director 2004-09-06 UNTIL 2010-10-29 RESIGNED
MALCOLM BARCLAY HEALD Sep 1955 British Director 1994-01-31 UNTIL 1995-12-11 RESIGNED
MR LANCE STUART MOIR Jan 1957 Director 1997-01-06 UNTIL 1998-07-31 RESIGNED
KENNETH WILLIAM SMITH Dec 1950 British Director 1995-12-11 UNTIL 2002-04-05 RESIGNED
SIR MICHAEL STEWART HODGKINSON Apr 1944 British Director 2004-01-01 UNTIL 2007-09-03 RESIGNED
PETER WILLIAM PHILLIPSON Mar 1954 British Director 1994-09-27 UNTIL 1996-09-06 RESIGNED
GEOFREY GEORGE STONE Jul 1944 British Director RESIGNED
MR GILES ALEXANDER THORLEY Jun 1967 British Director 2006-02-01 UNTIL 2007-09-03 RESIGNED
MS JOYCE WALTER Apr 1951 British Director 2010-10-29 UNTIL 2015-12-18 RESIGNED
MR WILLIAM HARRISON WAGGOTT Jul 1963 British Director 2010-10-29 UNTIL 2016-01-05 RESIGNED
WOLFGANG TRUBE Apr 1941 German Director 1995-01-01 UNTIL 1997-07-31 RESIGNED
CHRISTOPHER JOHN RODRIGUES Oct 1949 British Director 1993-05-13 UNTIL 1995-01-01 RESIGNED
ALISTAIR KENTON JARVIS Jan 1968 British Director 2015-12-16 UNTIL 2019-01-01 RESIGNED
DAVID HOWELL Mar 1949 British Director 1997-12-16 UNTIL 2001-05-03 RESIGNED
MR ANDREW DAVID MARTIN Jul 1960 British Director 2001-09-17 UNTIL 2004-03-11 RESIGNED
MS SUSAN MARY HOOPER Feb 1960 British Director 2005-04-01 UNTIL 2007-09-03 RESIGNED
MR ANDREW LLOYD JOHN Jul 1952 British Director 2008-08-13 UNTIL 2014-01-20 RESIGNED
MS SUSAN MARY HOOPER Feb 1960 British Director 2004-07-08 UNTIL 2005-04-01 RESIGNED
MICHAEL FREDERICK JULIEN Mar 1938 British Director 1993-09-01 UNTIL 1997-07-31 RESIGNED
HOWARD MALCOLM KLEIN Mar 1940 British Director RESIGNED
MR PETER JAMES LONG Jun 1952 British Director 1996-10-01 UNTIL 2008-08-13 RESIGNED
MR PETER ERIC BUCKLEY Jul 1952 English Secretary RESIGNED
MR ANDREW LLOYD JOHN Jul 1952 British Secretary 2001-04-05 UNTIL 2008-08-13 RESIGNED
REBECCA JEAN GODWIN STARLING Jun 1962 Secretary 1995-10-31 UNTIL 2001-04-05 RESIGNED
MS JOYCE WALTER Apr 1951 British Secretary 2008-08-13 UNTIL 2015-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tui Travel Holdings Limited 2016-04-06 Luton   Bedfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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