FIRST CHOICE HOLIDAYS LIMITED

00048967
WIGMORE HOUSE WIGMORE LANE LUTON BEDFORDSHIRE LU2 9TN

People & Contacts

Contact Details
Registered Address WIGMORE HOUSE
WIGMORE LANE LUTON BEDFORDSHIRE

LU2 9TN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
OWNERS ABROAD GROUP P.L.C. 15 Jan 1982 - 19 Sep 1994
FIRST CHOICE HOLIDAYS PLC 19 Sep 1994 - 20 Feb 2008
KINTYRE TEA ESTATES COMPANY LIMITED(THE) 28 Jul 1896 - 15 Jan 1982
People

Current directors

MR SIMON KENNETH ARNOLD

Birthdate: Apr 1977

Nationality: BRITISH

Address: WIGMORE HOUSE WIGMORE LANE BEDFORDSHIRE LU29TN

Date Appointed: 01 Jan 2019

Appointment Type: D

Other Appointments: None

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MR NEIL DREW SWANSON

Birthdate: Aug 1966

Nationality: BRITISH

Address: WIGMORE HOUSE WIGMORE LANE BEDFORDSHIRE LU29TN

Date Appointed: 01 Oct 2024

Appointment Type: D

Other Appointments: None

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MR JODY LUKE ROLFE

Birthdate: Sep 1987

Nationality: BRITISH

Address: WIGMORE HOUSE WIGMORE LANE BEDFORDSHIRE LU29TN

Date Appointed: 18 Oct 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PETER ERIC BUCKLEY

Birthdate: Jun 1952

Nationality: ENGLISH

Address: PINE LODGE WORTHING ROAD SOUTHWATER WEST SUSSEX RH139AT

Date Appointed: 06 Jul 1991

Date Resigned: Oct 1995

Appointment Type: PC

Other Appointments: None

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MS KIM MICHELLE CLEAR

Birthdate: N/A

Nationality:

Address: WIGMORE HOUSE WIGMORE LANE BEDFORDSHIRE LU29TN

Date Appointed: 13 Feb 2020

Date Resigned: Aug 2022

Appointment Type: PC

Other Appointments: None

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MR ANDREW LLOYD JOHN

Birthdate: Jun 1952

Nationality: BRITISH

Address: 14 CORDER CLOSE HERTFORDSHIRE AL34NH

Date Appointed: 05 Apr 2001

Date Resigned: Aug 2008

Appointment Type: PC

Other Appointments: None

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REBECCA JEAN GODWIN STARLING

Birthdate: May 1962

Nationality: BRITISH

Address: 11 ROSSDALE ROAD PUTNEY SW151AD

Date Appointed: 31 Oct 1995

Date Resigned: Apr 2001

Appointment Type: PC

Other Appointments: None

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MRS JOYCE WALTER

Birthdate: Mar 1951

Nationality: BRITISH

Address: WIGMORE HOUSE WIGMORE LANE BEDFORDSHIRE LU29TN

Date Appointed: 13 Aug 2008

Date Resigned: Dec 2015

Appointment Type: PC

Other Appointments: None

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MR ROGER JEFFREY ALLARD

Birthdate: May 1954

Nationality: ENGLISH

Address: 4A ELYSTAN STREET SW33NS

Date Appointed: 06 Jul 1991

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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SIMON PEDRO BARCELO VADELL

Birthdate: May 1966

Nationality: SPANISH

Address: PASEO MALLORCA 14 1-B

Date Appointed: 06 Jul 2000

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR FRANCIS STEPHEN KURT BARON

Birthdate: Jan 1946

Nationality: BRITISH

Address: STREAT PLACE STREAT WEST SUSSEX BN68RU

Date Appointed: 01 Nov 1993

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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DERMOT BLASTLAND

Birthdate: Apr 1950

Nationality: BRITISH

Address: PIER COTTAGE MILLAND LANE MILLAND HAMPSHIRE GU307JN

Date Appointed: 06 Sep 1999

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR JOHN PAUL MAURICE BOWTELL

Birthdate: Apr 1968

Nationality: BRITISH

Address: WIGMORE HOUSE WIGMORE LANE BEDFORDSHIRE LU29TN

Date Appointed: 06 Sep 2004

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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GARY RANDAL BRUTON

Birthdate: Aug 1948

Nationality: AMERICAN

Address: 3225 TREASURE TROVE LN FL 33133

Date Appointed: 05 Oct 2000

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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DAVID JOHN BURLING

Birthdate: Apr 1968

Nationality: BRITISH

Address: WIGMORE HOUSE WIGMORE LANE BEDFORDSHIRE LU29TN

Date Appointed: 16 Dec 2015

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR LLOYD ANTHONY CAMPBELL

Birthdate: Oct 1949

Nationality: BRITISH

Address: RED GABLES 24 ROSSETT GREEN LANE NORTH YORKSHIRE HG29LH

Date Appointed: 01 Apr 1997

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MS CLARE MOIRA CHAPMAN

Birthdate: Feb 1960

Nationality: BRITISH

Address: PAPER MILL HOUSE PAPER MILL LANE HERTFORDSHIRE SG111LD

Date Appointed: 11 Mar 2003

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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IAN MCMASTER CLUBB

Birthdate: Dec 1940

Nationality: BRITISH

Address: POND HOUSE HERTFORDSHIRE EN54PS

Date Appointed: 05 May 1994

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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ERROL PAUL COSSEY

Birthdate: Apr 1943

Nationality: BRITISH

Address: 19 WILTON STREET SW11AX

Date Appointed: 06 Jul 1991

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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WILLIAM ROBERT PATRICK DALTON

Birthdate: Nov 1943

Nationality: CANADIAN,IRISH

Address: 30 ST MARY AXE EC3A8EP

Date Appointed: 06 Oct 2004

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR RICHARD FAIN

Birthdate: Sep 1947

Nationality: AMERICAN

Address: 700 ARVIDA PARKWAY FLORIDA 33156

Date Appointed: 12 Jul 2000

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR DAVID ALAN GILL

Birthdate: Jul 1957

Nationality: BRITISH

Address: 5 CHANCTONBURY DRIVE BERKSHIRE SL59PT

Date Appointed: 11 Dec 1995

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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TERRANCE ANTHONY GREEN

Birthdate: Sep 1951

Nationality: BRITISH

Address: FLAT 10 224 GREAT PORTLAND STREET W1W5AA

Date Appointed: 01 Apr 1997

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MS JANICE ELIZABETH HALL

Birthdate: May 1957

Nationality: UNITED KINGDOM

Address: 37 ST JOHNS WOOD ROAD NW88RA

Date Appointed: 08 Mar 1994

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MALCOLM BARCLAY HEALD

Birthdate: Aug 1955

Nationality: BRITISH

Address: SUMMERLEY HOUSE ELLWOOD ROAD BUCKINGHAMSHIRE HP91EN

Date Appointed: 31 Jan 1994

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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MR JEREMY DAVID HICKS

Birthdate: Apr 1953

Nationality: BRITISH

Address: FLAT 4 ESPIRIT HOUSE KESWICK ROAD PUTNEY SW152JL

Date Appointed: 10 Mar 2005

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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THE LORD TERENCE LANGLEY HIGGINS

Birthdate: Dec 1927

Nationality: BRITISH

Address: 18 HALLGATE BLACKHEATH PARK SE39SG

Date Appointed: 06 Jul 1991

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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SIR MICHAEL STEWART HODGKINSON

Birthdate: Mar 1944

Nationality: BRITISH

Address: FLAT 34 PRESIDENTS QUAY 72 ST KATHERINES WAY E1W1UF

Date Appointed: 01 Jan 2004

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MS SUSAN MARY HOOPER

Birthdate: Jan 1960

Nationality: BRITISH

Address: 1 MOOR PARK GARDENS COOMBE HILLS KT27UD

Date Appointed: 01 Apr 2005

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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DAVID HOWELL

Birthdate: Feb 1949

Nationality: BRITISH

Address: FLAT 10 THE ISABELLA HATCHFORD PARK OCKHAM LANE SURREY KT111LR

Date Appointed: 16 Dec 1997

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR KENTON JARVIS

Birthdate: Dec 1967

Nationality: BRITISH

Address: WIGMORE HOUSE WIGMORE LANE BEDFORDSHIRE LU29TN

Date Appointed: 16 Dec 2015

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR ANDREW LLOYD JOHN

Birthdate: Jun 1952

Nationality: BRITISH

Address: WIGMORE HOUSE WIGMORE LANE BEDFORDSHIRE LU29TN

Date Appointed: 13 Aug 2008

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MICHAEL FREDERICK JULIEN

Birthdate: Feb 1938

Nationality: BRITISH

Address: BENDOCHY ELLESMERE ROAD SURREY KT130HQ

Date Appointed: 01 Sep 1993

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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HOWARD MALCOLM KLEIN

Birthdate: Feb 1940

Nationality: BRITISH

Address: 14 CLAYBURY HALL REPTON PARK ESSEX IG88RW

Date Appointed: 06 Jul 1991

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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MR PETER JAMES LONG

Birthdate: May 1952

Nationality: BRITISH

Address: 5 BROADWATER DOWN KENT TN25NJ

Date Appointed: 01 Oct 1996

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MR ANDREW DAVID MARTIN

Birthdate: Jun 1960

Nationality: BRITISH

Address: 5 DALKEITH ROAD HERTFORDSHIRE AL55PP

Date Appointed: 17 Sep 2001

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR LANCE STUART MOIR

Birthdate: Dec 1956

Nationality: BRITISH

Address: 86 RIVERSDALE ROAD N52JZ

Date Appointed: 06 Jan 1997

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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PETER WILLIAM PHILLIPSON

Birthdate: Feb 1954

Nationality: BRITISH

Address: WHITE HERON 44 THE RIDING WOODHAM SURREY GU215TA

Date Appointed: 27 Sep 1994

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN RODRIGUES

Birthdate: Sep 1949

Nationality: BRITISH

Address: 131 OAKWOOD COURT ABBOTSBURY ROAD W148LA

Date Appointed: 13 May 1993

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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KENNETH WILLIAM SMITH

Birthdate: Nov 1950

Nationality: BRITISH

Address: 10 MARTELLO MEWS EAST SUSSEX BN251JT

Date Appointed: 11 Dec 1995

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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GEOFREY GEORGE STONE

Birthdate: Jun 1944

Nationality: BRITISH

Address: 7 HARCOURT MANOR HARCOURT TERRACE WILTSHIRE SP27SA

Date Appointed: 06 Jul 1991

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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GILES ALEXANDER THORLEY

Birthdate: May 1967

Nationality: BRITISH

Address: CHARLTON MANOR ASHLEY ROAD CHARLTON KINGS GLOUCESTERSHIRE GL526NS

Date Appointed: 01 Feb 2006

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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WOLFGANG TRUBE

Birthdate: Mar 1941

Nationality: GERMAN

Address: ALTUMSTRASSE 5 48149 48149

Date Appointed: 01 Jan 1995

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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MR WILLIAM HARRISON WAGGOTT

Birthdate: Jun 1963

Nationality: BRITISH

Address: WIGMORE HOUSE WIGMORE LANE BEDFORDSHIRE LU29TN

Date Appointed: 29 Oct 2010

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MS JOYCE WALTER

Birthdate: Mar 1951

Nationality: BRITISH

Address: WIGMORE HOUSE WIGMORE LANE BEDFORDSHIRE LU29TN

Date Appointed: 29 Oct 2010

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR ANDREW FLINTHAM

Birthdate: Jul 1969

Nationality: BRITISH

Address: WIGMORE HOUSE WIGMORE LANE BEDFORDSHIRE LU29TN

Date Appointed: 19 Dec 2023

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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MR ANDREW FLINTHAM

Birthdate: Jul 1969

Nationality: BRITISH

Address: WIGMORE HOUSE WIGMORE LANE BEDFORDSHIRE LU29TN

Date Appointed: 19 Dec 2023

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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MR HENRIK LARS PETTER ANDERSSON

Birthdate: Aug 1971

Nationality: SWEDISH

Address: WIGMORE HOUSE WIGMORE LANE BEDFORDSHIRE LU29TN

Date Appointed: 19 Dec 2023

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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