FIRST CHOICE (TURKEY) LIMITED

Company summary

Company number: 02224615
Status: ACTIVE
Incorporated / age: 25 February 198838 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 15 October 2026 at 17:14 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
Management of real estate on a fee or contract basis
Previous company names
HOLIDAY WAREHOUSE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KOWNACKI, Adam James ACTIVE	Director	20 Sep 2023		United Kingdom	August 1979	Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
LINDNER, Thomas ACTIVE	Director	21 May 2015		Germany	March 1968	Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
SMITH, Andrew Granville RESIGNED	Secretary		28 Oct 1998			17 Worlebury Park Road, Weston Super Mare, Avon, BS22 9SA
STARLING, Rebecca Jean Godwin RESIGNED	Secretary	28 Oct 1998	05 Apr 2001			11 Rossdale Road, Putney, London, SW15 1AD
WALTER, Joyce RESIGNED	Secretary	05 Apr 2001	18 Dec 2015			Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex, RH10 9QL
ABBEY, Kevin Fasham RESIGNED	Director	03 Feb 1998	16 Nov 2001		December 1946	Island House, Swinford Mill, Bitton Bristol, Avon, BS30 6LW
BAKER, John Theodore Nowell RESIGNED	Director	03 Feb 1998	28 Oct 1998	England	May 1944	Woodbine House Happerton Lane, Easton In Gordano, Bristol, BS20 0QW
BAKER, Robert Herbert Reading RESIGNED	Director	03 Feb 1998	28 Oct 1998	England	March 1939	The Barn Church Lane, Lympsham, Weston Super Mare, Avon, BS24 0DS
COFFEY, David Wayne RESIGNED	Director	19 Jan 2015	26 May 2015	United Kingdom	November 1972	Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex, RH10 9QL
COOK, Jack RESIGNED	Director		15 Aug 1998		April 1926	11 Windrush Road, Keynsham, Bristol, Avon, BS18 1QL
EVANS, Neil RESIGNED	Director	19 Jul 2010	31 May 2015	United Kingdom	October 1963	Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex, RH10 9QL
GIFFORD, Mark Anthony RESIGNED	Director	15 Feb 2000	31 Jan 2002		February 1965	1 Carylls Meadow, West Grinstead, West Sussex, RH13 8HW
GROVES, Guy Steven RESIGNED	Director	21 May 2015	28 Jul 2017	United Kingdom	December 1977	Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex, RH10 9QL
HILL, Jonathan Stanley RESIGNED	Director	24 Feb 2006	17 Oct 2008	United Kingdom	July 1968	Apartment 1d, Savill Court, 1-3 Fairmile, Henley On Thames, RG9 2JR
HOWELL, David RESIGNED	Director	28 Oct 1998	03 May 2001	United Kingdom	March 1949	Flat 10 The Isabella, Hatchford Park Ockham Lane, Cobham, Surrey, KT11 1LR
LANAWAY, Paul Robert RESIGNED	Director	28 Jul 2017	20 Sep 2023	England	May 1987	Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
LONG, Peter James RESIGNED	Director	28 Oct 1998	15 Feb 2000	United Kingdom	June 1952	5 Broadwater Down, Tunbridge Wells, Kent, TN2 5NJ
PROSSER, Richard John RESIGNED	Director	24 Feb 2006	17 Oct 2008	United Kingdom	September 1957	76 Clapham Common South Side, London, SW4 9DG
SHANKS, Peter David Kenneth RESIGNED	Director	15 Feb 2000	30 Sep 2001		August 1958	4 Orchard Lea Close, Pyrford Woods Pyrford, Woking, Surrey, GU22 8QW
SIMS, Christopher John RESIGNED	Director	03 Feb 1998	29 Jan 1999	England	June 1956	21 Davis Close, Barrs Court, Bristol, BS30 7BU
SMITH, Andrew Granville RESIGNED	Director		27 Nov 1998	England	August 1947	17 Worlebury Park Road, Weston Super Mare, Avon, BS22 9SA
TAYLOR, David Michael RESIGNED	Director	17 Oct 2008	19 Jul 2010	England	March 1970	Holsworthy, 95 Fullers Hill, Chesham, Buckinghamshire, HP5 1LS
THOMAS, Hywel David RESIGNED	Director	31 Jan 2002	11 Nov 2003	England	September 1958	Orchard House, 102 Church Road, Worcester Park, Surrey, KT4 7RZ
TYMMS, Paul Robert RESIGNED	Director	17 Oct 2008	29 Jul 2010		May 1976	Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex, RH10 9QL
WHEATLEY, David RESIGNED	Director	11 Nov 2003	24 Feb 2006		December 1963	Spring Farm Cottage, Fletching, East Sussex, TN22 3SA
WHEATLEY, Richard Stuart RESIGNED	Director	28 Jul 2010	19 Jan 2015	United Kingdom	December 1967	Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex, RH10 9QL
WIMBLETON, John RESIGNED	Director	21 Sep 2001	24 Feb 2006		November 1958	Damside House, Lower Millbank Road Mill Bank, Sowerby Bridge, West Yorkshire, HX6 3EQ

KOWNACKI, Adam James ACTIVE
Role: Director
Appointed on: 20 Sep 2023
Country of Residence: United Kingdom
Date of birth: August 1979
Address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

LINDNER, Thomas ACTIVE
Role: Director
Appointed on: 21 May 2015
Country of Residence: Germany
Date of birth: March 1968
Address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

SMITH, Andrew Granville RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Oct 1998
Address: 17 Worlebury Park Road, Weston Super Mare, Avon, BS22 9SA

STARLING, Rebecca Jean Godwin RESIGNED
Role: Secretary
Appointed on: 28 Oct 1998
Resigned on: 05 Apr 2001
Address: 11 Rossdale Road, Putney, London, SW15 1AD

WALTER, Joyce RESIGNED
Role: Secretary
Appointed on: 05 Apr 2001
Resigned on: 18 Dec 2015
Address: Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex, RH10 9QL

ABBEY, Kevin Fasham RESIGNED
Role: Director
Appointed on: 03 Feb 1998
Resigned on: 16 Nov 2001
Date of birth: December 1946
Address: Island House, Swinford Mill, Bitton Bristol, Avon, BS30 6LW

BAKER, John Theodore Nowell RESIGNED
Role: Director
Appointed on: 03 Feb 1998
Resigned on: 28 Oct 1998
Country of Residence: England
Date of birth: May 1944
Address: Woodbine House Happerton Lane, Easton In Gordano, Bristol, BS20 0QW

BAKER, Robert Herbert Reading RESIGNED
Role: Director
Appointed on: 03 Feb 1998
Resigned on: 28 Oct 1998
Country of Residence: England
Date of birth: March 1939
Address: The Barn Church Lane, Lympsham, Weston Super Mare, Avon, BS24 0DS

COFFEY, David Wayne RESIGNED
Role: Director
Appointed on: 19 Jan 2015
Resigned on: 26 May 2015
Country of Residence: United Kingdom
Date of birth: November 1972
Address: Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex, RH10 9QL

COOK, Jack RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Aug 1998
Date of birth: April 1926
Address: 11 Windrush Road, Keynsham, Bristol, Avon, BS18 1QL

EVANS, Neil RESIGNED
Role: Director
Appointed on: 19 Jul 2010
Resigned on: 31 May 2015
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex, RH10 9QL

GIFFORD, Mark Anthony RESIGNED
Role: Director
Appointed on: 15 Feb 2000
Resigned on: 31 Jan 2002
Date of birth: February 1965
Address: 1 Carylls Meadow, West Grinstead, West Sussex, RH13 8HW

GROVES, Guy Steven RESIGNED
Role: Director
Appointed on: 21 May 2015
Resigned on: 28 Jul 2017
Country of Residence: United Kingdom
Date of birth: December 1977
Address: Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex, RH10 9QL

HILL, Jonathan Stanley RESIGNED
Role: Director
Appointed on: 24 Feb 2006
Resigned on: 17 Oct 2008
Country of Residence: United Kingdom
Date of birth: July 1968
Address: Apartment 1d, Savill Court, 1-3 Fairmile, Henley On Thames, RG9 2JR

HOWELL, David RESIGNED
Role: Director
Appointed on: 28 Oct 1998
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

LANAWAY, Paul Robert RESIGNED
Role: Director
Appointed on: 28 Jul 2017
Resigned on: 20 Sep 2023
Country of Residence: England
Date of birth: May 1987
Address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

LONG, Peter James RESIGNED
Role: Director
Appointed on: 28 Oct 1998
Resigned on: 15 Feb 2000
Country of Residence: United Kingdom
Date of birth: June 1952
Address: 5 Broadwater Down, Tunbridge Wells, Kent, TN2 5NJ

PROSSER, Richard John RESIGNED
Role: Director
Appointed on: 24 Feb 2006
Resigned on: 17 Oct 2008
Country of Residence: United Kingdom
Date of birth: September 1957
Address: 76 Clapham Common South Side, London, SW4 9DG

SHANKS, Peter David Kenneth RESIGNED
Role: Director
Appointed on: 15 Feb 2000
Resigned on: 30 Sep 2001
Date of birth: August 1958
Address: 4 Orchard Lea Close, Pyrford Woods Pyrford, Woking, Surrey, GU22 8QW

SIMS, Christopher John RESIGNED
Role: Director
Appointed on: 03 Feb 1998
Resigned on: 29 Jan 1999
Country of Residence: England
Date of birth: June 1956
Address: 21 Davis Close, Barrs Court, Bristol, BS30 7BU

SMITH, Andrew Granville RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Nov 1998
Country of Residence: England
Date of birth: August 1947
Address: 17 Worlebury Park Road, Weston Super Mare, Avon, BS22 9SA

TAYLOR, David Michael RESIGNED
Role: Director
Appointed on: 17 Oct 2008
Resigned on: 19 Jul 2010
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: 31 Jan 2002
Resigned on: 11 Nov 2003
Country of Residence: England
Date of birth: September 1958
Address: Orchard House, 102 Church Road, Worcester Park, Surrey, KT4 7RZ

TYMMS, Paul Robert RESIGNED
Role: Director
Appointed on: 17 Oct 2008
Resigned on: 29 Jul 2010
Date of birth: May 1976
Address: Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex, RH10 9QL

WHEATLEY, David RESIGNED
Role: Director
Appointed on: 11 Nov 2003
Resigned on: 24 Feb 2006
Date of birth: December 1963
Address: Spring Farm Cottage, Fletching, East Sussex, TN22 3SA

WHEATLEY, Richard Stuart RESIGNED
Role: Director
Appointed on: 28 Jul 2010
Resigned on: 19 Jan 2015
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex, RH10 9QL

WIMBLETON, John RESIGNED
Role: Director
Appointed on: 21 Sep 2001
Resigned on: 24 Feb 2006
Date of birth: November 1958
Address: Damside House, Lower Millbank Road Mill Bank, Sowerby Bridge, West Yorkshire, HX6 3EQ

Filing history

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