First Choice Holidays Finance Limited
Financial intermediation not elsewhere classified · Luton
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedFirst Choice Holidays 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 115880434People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 16 historicalCM
Corvin MartensCurrent director
Appointed 2023-07-01 · 3 yrs · Finance Director
NO
Nicholas Overton SmithCurrent director
Appointed 2015-10-21 · 10 yrs · Accountant
Show 16 historical appointments
BK
Bernd KaiserResigned director
Resigned 2015-01-16 · 8 yrs · Company Director
JW
Resigned 2015-01-16 · Chartered Secretary
SC
Stuart CaseResigned director
Resigned 2011-07-18 · 3 yrs · Company Director
RW
Richard WheatleyResigned director
Resigned 2008-08-26 · 6 yrs · Company Director
AJ
Andrew JohnResigned director
Resigned 2007-10-15 · 6 yrs · Lawyer
DM
David McgraynorResigned director
Resigned 2006-09-11 · 1 yr · Company Director
JL
John LeacyResigned director
Resigned 2002-09-16 · 8 yrs · Treasurer
DM
Darren MeeResigned director
Resigned 2002-04-30 · 4 yrs · Head Of Tax
AM
Andrew MartinResigned director
Resigned 2001-09-28 · 2 yrs · Group Finance Director
JC
Jonathan ClarkeResigned director
Resigned 2001-03-20 · 1 yr · Group Tax Manager
RS
Rebecca StarlingResigned secretary
Resigned 2000-10-25
ET
Eileen TindallResigned director
Resigned 2000-10-25 · 1 yr · Group Treasurer
DH
David HowellResigned director
Resigned 2000-10-25 · Director
CorpBrighton Secretary LimitedResigned secretary
Resigned 2000-10-23
CorpBrighton Director LimitedResigned director
Resigned 2000-10-23
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active