FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED

Company summary

Company number: 01450256
Status: ACTIVE
Incorporated / age: 24 September 197946 years
Registered office: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 25 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 11:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
Nature of business
Other service activities n.e.c.
Previous company names
FIRST CHOICE TRAVEL LIMITED
OWNERS ABROAD HOLIDAYS LIMITED
FLG LIMITED
FALCON LEISURE GROUP LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED

Company summary

Company number: 01450256
Status: ACTIVE
Incorporated / age: 24 September 197946 years
Registered office: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 25 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 11:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
Nature of business
Other service activities n.e.c.
Previous company names
FIRST CHOICE TRAVEL LIMITED
OWNERS ABROAD HOLIDAYS LIMITED
FLG LIMITED
FALCON LEISURE GROUP LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROLFE, Jody Luke ACTIVE	Director	18 Oct 2024		United Kingdom	October 1987	Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
SWANSON, Neil Drew ACTIVE	Director	01 Oct 2024		United Kingdom	September 1966	Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
BUCKLEY, Peter Eric RESIGNED	Secretary		31 Oct 1995			Pine Lodge, Worthing Road Southwater, Horsham, West Sussex, RH13 9AT
JOHN, Andrew Lloyd RESIGNED	Secretary	05 Apr 2001	16 Mar 2004			14 Corder Close, St. Albans, Hertfordshire, AL3 4NH
STARLING, Rebecca Jean Godwin RESIGNED	Secretary	31 Oct 1995	05 Apr 2001			11 Rossdale Road, Putney, London, SW15 1AD
WALTER, Joyce RESIGNED	Secretary	16 Mar 2004	18 Dec 2015			Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex Rh109ql
ANDERSSON, Henrik Lars Petter RESIGNED	Director	19 Dec 2023	18 Oct 2024	Sweden	September 1971	Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
ARNOLD, Simon Kenneth RESIGNED	Director	01 Jan 2019	05 Feb 2026	England	May 1977	Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
BAERSELMAN, James Christopher RESIGNED	Director		11 May 1993		May 1936	22 Woodlands Park, Guildford, Surrey, GU1 2TH
BARON, Francis Stephen Kurt RESIGNED	Director	01 Jan 1996	11 Nov 1996	United Kingdom	February 1946	Streat Place, Streat, Hassocks, West Sussex, BN6 8RU
BLASTLAND, Dermot RESIGNED	Director	18 May 1998	09 Sep 2009		May 1950	Pier Cottage, Milland Lane Milland, Liphook, Hampshire, GU30 7JN
BUCKLEY, Peter Eric RESIGNED	Director	29 Oct 1993	31 Oct 1995	England	July 1952	Pine Lodge, Worthing Road Southwater, Horsham, West Sussex, RH13 9AT
BURLING, David John RESIGNED	Director	30 Nov 2015	19 Dec 2023	England	May 1968	Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
COLEMAN, Antony Thomas RESIGNED	Director	01 Jan 1996	30 Apr 1997		March 1956	Heron Ghyll Lodge, Herons Ghyll, Uckfield, East Sussex, TN22 4BY
FLINTHAM, Andrew RESIGNED	Director	19 Dec 2023	30 Sep 2024	United Kingdom	August 1969	Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
GILL, David Alan RESIGNED	Director	11 Dec 1995	31 Jan 1997	England	August 1957	5 Chanctonbury Drive, Sunningdale, Berkshire, SL5 9PT
HARRIS, Philippa Anne RESIGNED	Director	30 Apr 1997	24 Oct 2000	England	August 1956	Ibornden Farmhouse Frittenden Road, Biddenden, Kent, TN27 8LG
HARRISON, Martyn RESIGNED	Director		11 May 1993		May 1949	21 Lingwood Gardens, Osterley, Isleworth, Middlesex, TW7 5LY
HAUGHTON, Kyle Stuart RESIGNED	Director	03 Nov 1999	01 Apr 2001		October 1962	The Ripley, Pendleton Road, Redhill, Surrey, RH1 6LB
HAZEBROEK, Ernest Francis RESIGNED	Director		12 Sep 1995	United Kingdom	December 1935	Mill Stream House, Loose Valley, Kent, ME15 0ET
HEALD, Malcolm Barclay RESIGNED	Director	01 Feb 1994	11 Dec 1995	England	September 1955	Summerley House, Ellwood Road, Beaconsfield, Buckinghamshire, HP9 1EN
HOWELL, David RESIGNED	Director	16 Dec 1997	03 May 2001	United Kingdom	March 1949	Flat 10 The Isabella, Hatchford Park Ockham Lane, Cobham, Surrey, KT11 1LR
IVIE, Kevin Campbell RESIGNED	Director	01 Jan 1996	24 Oct 2000	United Kingdom	October 1949	24 Grove Park Road, Chiswick, London, W4 3SD
JARVIS, Alistair Kenton RESIGNED	Director	30 Nov 2015	01 Jan 2019	United Kingdom	January 1968	Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
JOHN, Andrew Lloyd RESIGNED	Director	15 Oct 2007	31 Jul 2013	United Kingdom	July 1952	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex Rh109ql
LONG, Peter James RESIGNED	Director	01 Oct 1996	13 Aug 2008	United Kingdom	June 1952	5 Broadwater Down, Tunbridge Wells, Kent, TN2 5NJ
LONGMAN, Nicholas Winston RESIGNED	Director	17 Jul 2006	15 Oct 2007	United Kingdom	July 1968	Roseland, Salisbury Road, Horsham, West Sussex, RH13 0AL
MACNEILL, John Blacklaws RESIGNED	Director	01 Jan 1996	31 Jul 1997		March 1947	1 Ridgelands, Fetcham, KT22 9DB
MALONE, Gabrielle RESIGNED	Director		28 Jul 1995		June 1954	11 Clyde House, Ballsbridge Court, Ballsbridge, Dublin 4, IRISH
MARTIN, Andrew David RESIGNED	Director	28 Sep 2001	11 Mar 2004	United Kingdom	July 1960	5 Dalkeith Road, Harpenden, Hertfordshire, AL5 5PP
MCGACHEN, Clare RESIGNED	Director		30 Oct 1992	England	December 1952	24 Pattison Road, Childs Hill, London, NW2 2HH
MICHALIAS, George Gabriel RESIGNED	Director		11 May 1995		July 1950	22 Princess Court, Hornsey Court Highgate, London, N6
MICHALIAS, George Gabriel RESIGNED	Director		03 Jun 1994		July 1950	22 Princess Court, Hornsey Court Highgate, London, N6
MOIR, Lance Stuart RESIGNED	Director	31 Jan 1997	05 Jan 1998		January 1957	86 Riversdale Road, London, N5 2JZ
MORRIS, Neil Geoffrey RESIGNED	Director	12 Oct 1998	10 Jan 2011	England	August 1957	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex Rh109ql
O'NEILL, Frederick RESIGNED	Director		31 Jan 1994		February 1937	35 Beech Park Road, Foxrock, Dublin 18
PHILLIPSON, Peter William RESIGNED	Director	01 Jan 1996	06 Sep 1996		March 1954	White Heron 44 The Riding, Woodham, Woking, Surrey, GU21 5TA
PROSSER, Richard John RESIGNED	Director	01 Jul 1996	24 Oct 2000	United Kingdom	September 1957	76 Clapham Common South Side, London, SW4 9DG
ROBBINS, Peter RESIGNED	Director		11 May 1993		August 1942	Strathearn 19 Dukes Wood Avenue, Gerrards Cross, Buckinghamshire, SL9 7LA
ROBINSON, Jacqueline RESIGNED	Director	12 Oct 1998	14 Sep 2005	England	January 1961	141 Cambridge Road, London, SW20 0PH
ROGER, Robert RESIGNED	Director	01 Jan 1996	12 Jun 1998		December 1960	Crabtree Cottage, Crabtree Lane West Humble, Dorking, Surrey, RH5 6BQ
SEMPLE, Alan Haig RESIGNED	Director	24 Oct 1997	31 Oct 1997		January 1951	Foxley House 20 Lynch Hill Park, Whitchurch, Hampshire, RG28 7NF
SMITH, Alexander David RESIGNED	Director	12 May 2004	29 Feb 2008		September 1965	The Knoll, Village Way, Little Chalfont, Buckinghamshire, HP7 9PU
SMITH, William RESIGNED	Director	11 May 1992	04 Oct 2005		July 1948	6 Tonduff Close, Greenpark, Dublin 12, IRISH, Eire
STARLING, Rebecca Jean Godwin RESIGNED	Director	31 Oct 1995	01 Jan 1996		June 1962	83 Westmoreland Terrace, Pimlico, London, SW1V 4AH
STEVENS, Robert RESIGNED	Director	29 Oct 1993	29 Apr 1994	England	November 1952	4 Chiltenhurst, Edenbridge, Kent, TN8 5PJ
STONE, Geofrey George RESIGNED	Director		17 Nov 1993	England	July 1944	7 Harcourt Manor, Harcourt Terrace, Salisbury, Wiltshire, SP2 7SA
STRACHAN, Iain John RESIGNED	Director	30 Jul 2013	06 May 2016	England	October 1971	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex Rh109ql
SUTTON, Euan RESIGNED	Director	26 Oct 2007	30 Sep 2010		October 1972	28a Coleherne Road, London, SW10 9BW
TAYLOR, David Michael RESIGNED	Director	14 Apr 2008	10 Jan 2011	England	March 1970	Holsworthy, 95 Fullers Hill, Chesham, Buckinghamshire, HP5 1LS
THOMAS, Hywel David RESIGNED	Director	12 Jun 1998	12 May 2004	England	September 1958	Orchard House, 102 Church Road, Worcester Park, Surrey, KT4 7RZ
WAGGOTT, William Harrison RESIGNED	Director	18 Mar 2011	05 Jan 2016	United Kingdom	July 1963	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex Rh109ql
WALLER, Keith RESIGNED	Director		31 Dec 1993		March 1950	35 Selborne Road, Southgate, London, N14 7DD
WALTER, Joyce RESIGNED	Director	28 Sep 2010	18 Dec 2015	United Kingdom	April 1951	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex Rh109ql
WIMBLETON, John RESIGNED	Director	01 Jan 1996	04 Jul 2006		November 1958	Damside House, Lower Millbank Road Mill Bank, Sowerby Bridge, West Yorkshire, HX6 3EQ
WOODCRAFT, Adrian RESIGNED	Director	03 Nov 1999	17 May 2010		January 1952	128 Sunnyhill Road, London, SW16 2UN

ROLFE, Jody Luke ACTIVE
Role: Director
Appointed on: 18 Oct 2024
Country of Residence: United Kingdom
Date of birth: October 1987
Address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

SWANSON, Neil Drew ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

BUCKLEY, Peter Eric RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Oct 1995
Address: Pine Lodge, Worthing Road Southwater, Horsham, West Sussex, RH13 9AT

JOHN, Andrew Lloyd RESIGNED
Role: Secretary
Appointed on: 05 Apr 2001
Resigned on: 16 Mar 2004
Address: 14 Corder Close, St. Albans, Hertfordshire, AL3 4NH

STARLING, Rebecca Jean Godwin RESIGNED
Role: Secretary
Appointed on: 31 Oct 1995
Resigned on: 05 Apr 2001
Address: 11 Rossdale Road, Putney, London, SW15 1AD

WALTER, Joyce RESIGNED
Role: Secretary
Appointed on: 16 Mar 2004
Resigned on: 18 Dec 2015
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex Rh109ql

ANDERSSON, Henrik Lars Petter RESIGNED
Role: Director
Appointed on: 19 Dec 2023
Resigned on: 18 Oct 2024
Country of Residence: Sweden
Date of birth: September 1971
Address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

ARNOLD, Simon Kenneth RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 05 Feb 2026
Country of Residence: England
Date of birth: May 1977
Address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

BAERSELMAN, James Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 1993
Date of birth: May 1936
Address: 22 Woodlands Park, Guildford, Surrey, GU1 2TH

BARON, Francis Stephen Kurt RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 11 Nov 1996
Country of Residence: United Kingdom
Date of birth: February 1946
Address: Streat Place, Streat, Hassocks, West Sussex, BN6 8RU

BLASTLAND, Dermot RESIGNED
Role: Director
Appointed on: 18 May 1998
Resigned on: 09 Sep 2009
Date of birth: May 1950
Address: Pier Cottage, Milland Lane Milland, Liphook, Hampshire, GU30 7JN

BUCKLEY, Peter Eric RESIGNED
Role: Director
Appointed on: 29 Oct 1993
Resigned on: 31 Oct 1995
Country of Residence: England
Date of birth: July 1952
Address: Pine Lodge, Worthing Road Southwater, Horsham, West Sussex, RH13 9AT

BURLING, David John RESIGNED
Role: Director
Appointed on: 30 Nov 2015
Resigned on: 19 Dec 2023
Country of Residence: England
Date of birth: May 1968
Address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

COLEMAN, Antony Thomas RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 30 Apr 1997
Date of birth: March 1956
Address: Heron Ghyll Lodge, Herons Ghyll, Uckfield, East Sussex, TN22 4BY

FLINTHAM, Andrew RESIGNED
Role: Director
Appointed on: 19 Dec 2023
Resigned on: 30 Sep 2024
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

GILL, David Alan RESIGNED
Role: Director
Appointed on: 11 Dec 1995
Resigned on: 31 Jan 1997
Country of Residence: England
Date of birth: August 1957
Address: 5 Chanctonbury Drive, Sunningdale, Berkshire, SL5 9PT

HARRIS, Philippa Anne RESIGNED
Role: Director
Appointed on: 30 Apr 1997
Resigned on: 24 Oct 2000
Country of Residence: England
Date of birth: August 1956
Address: Ibornden Farmhouse Frittenden Road, Biddenden, Kent, TN27 8LG

HARRISON, Martyn RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 1993
Date of birth: May 1949
Address: 21 Lingwood Gardens, Osterley, Isleworth, Middlesex, TW7 5LY

HAUGHTON, Kyle Stuart RESIGNED
Role: Director
Appointed on: 03 Nov 1999
Resigned on: 01 Apr 2001
Date of birth: October 1962
Address: The Ripley, Pendleton Road, Redhill, Surrey, RH1 6LB

HAZEBROEK, Ernest Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Sep 1995
Country of Residence: United Kingdom
Date of birth: December 1935
Address: Mill Stream House, Loose Valley, Kent, ME15 0ET

HEALD, Malcolm Barclay RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 11 Dec 1995
Country of Residence: England
Date of birth: September 1955
Address: Summerley House, Ellwood Road, Beaconsfield, Buckinghamshire, HP9 1EN

HOWELL, David RESIGNED
Role: Director
Appointed on: 16 Dec 1997
Resigned on: 03 May 2001
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Flat 10 The Isabella, Hatchford Park Ockham Lane, Cobham, Surrey, KT11 1LR

IVIE, Kevin Campbell RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 24 Oct 2000
Country of Residence: United Kingdom
Date of birth: October 1949
Address: 24 Grove Park Road, Chiswick, London, W4 3SD

JARVIS, Alistair Kenton RESIGNED
Role: Director
Appointed on: 30 Nov 2015
Resigned on: 01 Jan 2019
Country of Residence: United Kingdom
Date of birth: January 1968
Address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

JOHN, Andrew Lloyd RESIGNED
Role: Director
Appointed on: 15 Oct 2007
Resigned on: 31 Jul 2013
Country of Residence: United Kingdom
Date of birth: July 1952
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex Rh109ql

LONG, Peter James RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 13 Aug 2008
Country of Residence: United Kingdom
Date of birth: June 1952
Address: 5 Broadwater Down, Tunbridge Wells, Kent, TN2 5NJ

LONGMAN, Nicholas Winston RESIGNED
Role: Director
Appointed on: 17 Jul 2006
Resigned on: 15 Oct 2007
Country of Residence: United Kingdom
Date of birth: July 1968
Address: Roseland, Salisbury Road, Horsham, West Sussex, RH13 0AL

MACNEILL, John Blacklaws RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 31 Jul 1997
Date of birth: March 1947
Address: 1 Ridgelands, Fetcham, KT22 9DB

MALONE, Gabrielle RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jul 1995
Date of birth: June 1954
Address: 11 Clyde House, Ballsbridge Court, Ballsbridge, Dublin 4, IRISH

MARTIN, Andrew David RESIGNED
Role: Director
Appointed on: 28 Sep 2001
Resigned on: 11 Mar 2004
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 5 Dalkeith Road, Harpenden, Hertfordshire, AL5 5PP

MCGACHEN, Clare RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 1992
Country of Residence: England
Date of birth: December 1952
Address: 24 Pattison Road, Childs Hill, London, NW2 2HH

MICHALIAS, George Gabriel RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 1995
Date of birth: July 1950
Address: 22 Princess Court, Hornsey Court Highgate, London, N6

MICHALIAS, George Gabriel RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jun 1994
Date of birth: July 1950
Address: 22 Princess Court, Hornsey Court Highgate, London, N6

MOIR, Lance Stuart RESIGNED
Role: Director
Appointed on: 31 Jan 1997
Resigned on: 05 Jan 1998
Date of birth: January 1957
Address: 86 Riversdale Road, London, N5 2JZ

MORRIS, Neil Geoffrey RESIGNED
Role: Director
Appointed on: 12 Oct 1998
Resigned on: 10 Jan 2011
Country of Residence: England
Date of birth: August 1957
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex Rh109ql

O'NEILL, Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1994
Date of birth: February 1937
Address: 35 Beech Park Road, Foxrock, Dublin 18

PHILLIPSON, Peter William RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 06 Sep 1996
Date of birth: March 1954
Address: White Heron 44 The Riding, Woodham, Woking, Surrey, GU21 5TA

PROSSER, Richard John RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 24 Oct 2000
Country of Residence: United Kingdom
Date of birth: September 1957
Address: 76 Clapham Common South Side, London, SW4 9DG

ROBBINS, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 1993
Date of birth: August 1942
Address: Strathearn 19 Dukes Wood Avenue, Gerrards Cross, Buckinghamshire, SL9 7LA

ROBINSON, Jacqueline RESIGNED
Role: Director
Appointed on: 12 Oct 1998
Resigned on: 14 Sep 2005
Country of Residence: England
Date of birth: January 1961
Address: 141 Cambridge Road, London, SW20 0PH

ROGER, Robert RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 12 Jun 1998
Date of birth: December 1960
Address: Crabtree Cottage, Crabtree Lane West Humble, Dorking, Surrey, RH5 6BQ

SEMPLE, Alan Haig RESIGNED
Role: Director
Appointed on: 24 Oct 1997
Resigned on: 31 Oct 1997
Date of birth: January 1951
Address: Foxley House 20 Lynch Hill Park, Whitchurch, Hampshire, RG28 7NF

SMITH, Alexander David RESIGNED
Role: Director
Appointed on: 12 May 2004
Resigned on: 29 Feb 2008
Date of birth: September 1965
Address: The Knoll, Village Way, Little Chalfont, Buckinghamshire, HP7 9PU

SMITH, William RESIGNED
Role: Director
Appointed on: 11 May 1992
Resigned on: 04 Oct 2005
Date of birth: July 1948
Address: 6 Tonduff Close, Greenpark, Dublin 12, IRISH, Eire

STARLING, Rebecca Jean Godwin RESIGNED
Role: Director
Appointed on: 31 Oct 1995
Resigned on: 01 Jan 1996
Date of birth: June 1962
Address: 83 Westmoreland Terrace, Pimlico, London, SW1V 4AH

STEVENS, Robert RESIGNED
Role: Director
Appointed on: 29 Oct 1993
Resigned on: 29 Apr 1994
Country of Residence: England
Date of birth: November 1952
Address: 4 Chiltenhurst, Edenbridge, Kent, TN8 5PJ

STONE, Geofrey George RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Nov 1993
Country of Residence: England
Date of birth: July 1944
Address: 7 Harcourt Manor, Harcourt Terrace, Salisbury, Wiltshire, SP2 7SA

STRACHAN, Iain John RESIGNED
Role: Director
Appointed on: 30 Jul 2013
Resigned on: 06 May 2016
Country of Residence: England
Date of birth: October 1971
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex Rh109ql

SUTTON, Euan RESIGNED
Role: Director
Appointed on: 26 Oct 2007
Resigned on: 30 Sep 2010
Date of birth: October 1972
Address: 28a Coleherne Road, London, SW10 9BW

TAYLOR, David Michael RESIGNED
Role: Director
Appointed on: 14 Apr 2008
Resigned on: 10 Jan 2011
Country of Residence: England
Date of birth: March 1970
Address: Holsworthy, 95 Fullers Hill, Chesham, Buckinghamshire, HP5 1LS

THOMAS, Hywel David RESIGNED
Role: Director
Appointed on: 12 Jun 1998
Resigned on: 12 May 2004
Country of Residence: England
Date of birth: September 1958
Address: Orchard House, 102 Church Road, Worcester Park, Surrey, KT4 7RZ

WAGGOTT, William Harrison RESIGNED
Role: Director
Appointed on: 18 Mar 2011
Resigned on: 05 Jan 2016
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex Rh109ql

WALLER, Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: March 1950
Address: 35 Selborne Road, Southgate, London, N14 7DD

WALTER, Joyce RESIGNED
Role: Director
Appointed on: 28 Sep 2010
Resigned on: 18 Dec 2015
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex Rh109ql

WIMBLETON, John RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 04 Jul 2006
Date of birth: November 1958
Address: Damside House, Lower Millbank Road Mill Bank, Sowerby Bridge, West Yorkshire, HX6 3EQ

WOODCRAFT, Adrian RESIGNED
Role: Director
Appointed on: 03 Nov 1999
Resigned on: 17 May 2010
Date of birth: January 1952
Address: 128 Sunnyhill Road, London, SW16 2UN