First Choice Holiday Hypermarkets Limited
Travel agency activities · Luton
ActiveUnited KingdomIncorporated 1998Private 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 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 129186622People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 44 historicalShow 44 historical appointments
KM
Katharine McalisterResigned director
Resigned 2018-09-28 · 4 yrs · Cmo Tui UK & Ireland
JS
Jason SmithResigned director
Resigned 2018-09-07 · 5 yrs · Accountant
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
JW
Resigned 2007-10-15 · 8 yrs · Chartered Secretary
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 2001-09-28 · 2 yrs · Group Finance Director
JW
John WimbletonResigned director
Resigned 2001-09-21 · 4 yrs · Director
RS
Rebecca StarlingResigned secretary
Resigned 2000-05-02
AR
Alistair RowlandResigned director
Resigned 2000-05-02 · Retail Services Director
PS
Peter ShanksResigned director
Resigned 2000-05-02 · 1 yr · Managing Director
MG
Mark GiffordResigned director
Resigned 2000-02-11 · 1 yr · Finance Director
CR
Christopher RichardsonResigned director
Resigned 1999-06-03 · Chief Financial Officer
SR
Stephen RidlerResigned director
Resigned 1999-02-01 · 1 yr · Chartered Accountant
PB
Peter BrownResigned director
Resigned 1998-12-11 · 1 yr · Company Director
DF
Derek FoggResigned director
Resigned 1998-11-27 · 1 yr · Property Controller
DP
Resigned 1998-10-27 · 1 yr · Services Controller
PL
Peter LongResigned director
Resigned 1998-10-27 · 1 yr · Director
JD
John DonnellyResigned director
Resigned 1998-10-27 · 3 yrs · Managing Director
DH
David HowellResigned director
Resigned 1998-10-27 · Director
MG
Michael GreenacreResigned director
Resigned 1998-10-27 · Leisure Services Controller
PJ
Philip JonesResigned director
Resigned 1998-10-27 · Company Secretary
MB
Martin BeaumontResigned director
Resigned 1998-10-27 · 1 yr · Chief Executive
PK
Philip KewResigned director
Resigned 1998-10-26 · 1 yr · Chief Financial Officer
BR
Resigned 1998-10-26 · Chief Executive Officer
CorpRm Nominees LimitedResigned director
Resigned 1998-10-06
CorpRm Registrars LimitedResigned secretary
Resigned 1998-10-06
GT
Gregory TaylorResigned director
Resigned 1998-10-06 · Financial Controller
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active