Cross Check

FIRST CHOICE LEISURE LIMITED

Company Number

04530356

Private limited company
Dissolved
OverviewPeopleRelated
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JARVIS, Alistair Kenton

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

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

FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex RH10 9QL United Kingdom

WALTER, Joyce

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

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

BRIGHTON SECRETARY LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
381 Kingsway Hove East Sussex BN3 4QD

BLASTLAND, Dermot

Date of Birth
Role
Resigned
Director
Occupation
Travel Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pier Cottage Milland Lane Milland Liphook Hampshire GU30 7JN

JOHN, Andrew Lloyd

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

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

MARTIN, Andrew David

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Dalkeith Road Harpenden Hertfordshire AL5 5PP
Country of Residence
United Kingdom

WALTER, Joyce

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

BRIGHTON DIRECTOR LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
381 Kingsway Hove East Sussex BN3 4QD

Tui Ag

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
Karl-Wiechert-Allee 4 610209 D-30625 Hanover Germany