Cross Check

FIRST CHOICE (TURKEY) LIMITED

Company Number

02224615

Private limited company
Active
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KOWNACKI, Adam James

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Wigmore House Wigmore Lane Luton Bedfordshire LU2 9TN United Kingdom
Country of Residence
United Kingdom

LINDNER, Thomas

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
German

  1. Appointed as Director

Correspondence Address
Wigmore House Wigmore Lane Luton Bedfordshire LU2 9TN United Kingdom
Country of Residence
Germany

SMITH, Andrew Granville

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
17 Worlebury Park Road Weston Super Mare Avon BS22 9SA

STARLING, Rebecca Jean Godwin

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Rossdale Road Putney London SW15 1AD

WALTER, Joyce

Role
Resigned
Secretary
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tui Travel House Crawley Business Quarter Flemin G Way, Crawley West Sussex RH10 9QL

ABBEY, Kevin Fasham

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Island House Swinford Mill Bitton Bristol Avon BS30 6LW

BAKER, John Theodore Nowell

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodbine House Happerton Lane Easton In Gordano Bristol BS20 0QW
Country of Residence
England

BAKER, Robert Herbert Reading

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Barn Church Lane Lympsham Weston Super Mare Avon BS24 0DS
Country of Residence
England

COFFEY, David Wayne

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tui Travel House Crawley Business Quarter Flemin G Way, Crawley West Sussex RH10 9QL
Country of Residence
United Kingdom

COOK, Jack

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
11 Windrush Road Keynsham Bristol Avon BS18 1QL

EVANS, Neil

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tui Travel House Crawley Business Quarter Flemin G Way, Crawley West Sussex RH10 9QL
Country of Residence
United Kingdom

GIFFORD, Mark Anthony

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Carylls Meadow West Grinstead West Sussex RH13 8HW

GROVES, Guy Steven

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tui Travel House Crawley Business Quarter Flemin G Way, Crawley West Sussex RH10 9QL
Country of Residence
United Kingdom

HILL, Jonathan Stanley

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apartment 1d Savill Court, 1-3 Fairmile Henley On Thames RG9 2JR
Country of Residence
United Kingdom

HOWELL, David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 10 The Isabella Hatchford Park Ockham Lane Cobham Surrey KT11 1LR
Country of Residence
United Kingdom

LANAWAY, Paul Robert

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wigmore House Wigmore Lane Luton Bedfordshire LU2 9TN United Kingdom
Country of Residence
England

LONG, Peter James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Broadwater Down Tunbridge Wells Kent TN2 5NJ
Country of Residence
United Kingdom

PROSSER, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
76 Clapham Common South Side London SW4 9DG
Country of Residence
United Kingdom

SHANKS, Peter David Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Orchard Lea Close Pyrford Woods Pyrford Woking Surrey GU22 8QW

SIMS, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Davis Close Barrs Court Bristol BS30 7BU
Country of Residence
England

SMITH, Andrew Granville

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
17 Worlebury Park Road Weston Super Mare Avon BS22 9SA
Country of Residence
England

TAYLOR, David Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Holsworthy 95 Fullers Hill Chesham Buckinghamshire HP5 1LS
Country of Residence
England

THOMAS, Hywel David

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Orchard House 102 Church Road Worcester Park Surrey KT4 7RZ
Country of Residence
England

TYMMS, Paul Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tui Travel House Crawley Business Quarter Flemin G Way, Crawley West Sussex RH10 9QL

WHEATLEY, David

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Spring Farm Cottage Fletching East Sussex TN22 3SA

WHEATLEY, Richard Stuart

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tui Travel House Crawley Business Quarter Flemin G Way, Crawley West Sussex RH10 9QL
Country of Residence
United Kingdom

WIMBLETON, John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Damside House Lower Millbank Road Mill Bank Sowerby Bridge West Yorkshire HX6 3EQ

First Choice Holidays Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Wigmore House Wigmore Lane Luton Bedfordshire LU2 9TN United Kingdom

Jnb (Bristol) Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Wigmore House Wigmore Lane Luton Bedfordshire LU2 9TN United Kingdom