Margaret Anne SWINSON - OFFICER REPORT

Age: 61 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Resigned	Director/ Accountant	17 May 2007	30 Jun 2008	PARADOR TRAVEL LIMITED (01290266)	Dissolved 24 Sep 2013	0%
Resigned	Director/ Accountant	17 May 2007	30 Jun 2008	FIRST CHOICE RETAIL (MANAGEMENT SERVICES) LIMITED (03657755)	Dissolved 19 Nov 2013	0%
Resigned	Director/ Accountant	17 May 2007	30 Jun 2008	FIRST CHOICE TRAVEL SHOPS (SW) LIMITED (03276161)	Active
Resigned	Director/ Accountant	17 May 2007	30 Jun 2008	TT VISA SERVICES LIMITED (03379675)	Active
Resigned	Director/ Accountant	17 May 2007	30 Jun 2008	FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED (03647615)	Active
Resigned	Director/ Accountant	17 May 2007	30 Jun 2008	TUI UK RETAIL LIMITED (01456086)	Active
Resigned	Director/ Accountant	17 May 2007	30 Jun 2008	FIRST CHOICE TRAVEL SHOPS LIMITED (01019392)	Active
Resigned	Director/ Accountant	17 May 2007	01 Aug 2008	JNB (BRISTOL) LIMITED (00626942)	Active
Resigned	Director/ Accountant	17 May 2007	01 Aug 2008	HOLIDAY HYPERMARKETS (2000) LIMITED (03933408)	Dissolved 28 Apr 2015	0%
Resigned	Director/ Accountant	14 Mar 2003	01 Aug 2008	SUNCARS LIMITED (01962146)	Dissolved 09 Dec 2014	0%

Number of active appointments: 0
Number resignations: 10
Average tenure of active positions: no data
Average tenure of resigned positions: 1.6 years
Dissolution Rate: 40.0%
Average Dissolution Attribution: 0.0%

CO-DIRECTORS

Name	PARADOR TRAVEL LIMITED -Dissolved	FIRST CHOICE RETAIL (MANAGEMENT SERVICES) LIMITED -Dissolved	FIRST CHOICE TRAVEL SHOPS (SW) LIMITED -Active	TT VISA SERVICES LIMITED -Active	FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED -Active	TUI UK RETAIL LIMITED -Active	FIRST CHOICE TRAVEL SHOPS LIMITED -Active	JNB (BRISTOL) LIMITED -Active	HOLIDAY HYPERMARKETS (2000) LIMITED -Dissolved	SUNCARS LIMITED -Dissolved
Elizabeth SAMUEL	✔				✔
Avay Kumar PANDEY	✔				✔
Neil Drew SWANSON	✔					✔	✔	✔
Henrik Lars Petter ANDERSSON	✔						✔
Preetesh DAMANIA	✔				✔
Yummi TALWAR	✔				✔
Belinda Ruth VAZQUEZ	✔			✔			✔	✔
Katharine Rachel MCALISTER	✔			✔		✔	✔	✔
Jason Mark SMITH	✔			✔		✔	✔	✔
Sharon Louise BARTER	✔								✔
Christopher Charles STARLING	✔			✔		✔	✔	✔
Andrew FLINTHAM	✔						✔
Olivier Jacques Marie DE CANSON	✔				✔
Christabel Maria SILVA	✔				✔
Robert COLDRAKE	✔						✔
Helen CARON	✔			✔		✔		✔
Peter POTTIER	✔				✔
Joshua Wilfrid GUBBAY	✔			✔		✔	✔	✔	✔
Dirk Andreas DIESTER	✔				✔
Fraser Mark ELLACOTT	✔			✔		✔	✔	✔		✔
Deborah Ann BROCKBANK	✔				✔
Stephen John BRANN	✔								✔
Kathryn Louise WARD	✔		✔	✔		✔	✔	✔		✔
Jaspal Singh KANG	✔				✔
Philip Andrew MITCHELL	✔				✔
Michelle HADDON	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Colin Grant MCKINLAY	✔						✔
Johan Peter LUNDGREN	✔						✔
Iain John STRACHAN	✔		✔	✔		✔	✔	✔
Paul Robert TYMMS	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Joyce WALTER	✔	✔			✔	✔			✔	✔
Derek JONES	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Andrew Lloyd JOHN	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Margaret Anne SWINSON	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Nicholas Winston LONGMAN	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Cheryl Frances POWELL	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Alexander David SMITH	✔
David WHEATLEY	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Kyle Stuart HAUGHTON	✔
Hywel David THOMAS	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Andrew David MARTIN	✔		✔	✔		✔	✔	✔		✔
John Christopher WIMBLETON	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Trevor Michael GELNAR	✔
Alistair Mark ROWLAND	✔					✔				✔
Harold WITHNALL	✔									✔
Peter SENIOR	✔									✔
Barrie NAYLOR	✔									✔
William HOULT	✔									✔
Patricia WHEATLEY	✔									✔
Norman Everitt HEYWOOD	✔									✔
Mark Anthony GIFFORD	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Peter David Kenneth SHANKS	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Iain Richard Campbell MAY	✔
Christopher John RICHARDSON	✔					✔
Gerald REILLY	✔	✔	✔				✔
Derek FOGG	✔					✔
David HOWELL	✔	✔	✔		✔	✔	✔	✔	✔	✔
Peter James LONG	✔	✔	✔	✔	✔	✔	✔	✔	✔
Clare Alice WILSON	✔		✔
Diane June PENFOLD	✔		✔
John Joseph DONNELLY	✔					✔				✔
Martin Dudley BEAUMONT	✔					✔				✔
Michael David GREENACRE	✔					✔
David PINION	✔					✔				✔
Bennett Lyle Edward REID	✔					✔
Philip Anthony KEW	✔					✔
RM REGISTRARS LIMITED	✔					✔
Gregory John TAYLOR	✔					✔
Nigel John JENKINS	✔
Kevin Fasham ABBEY	✔				✔			✔	✔
Richard Gordon HALL	✔							✔
David Lloyd POWELL	✔			✔
Simon Lloyd POWELL	✔			✔
SWIFT INCORPORATIONS LIMITED	✔		✔	✔	✔
Peter David LEVINGER	✔	✔
Alan David WEINER	✔	✔
Margaret Joyce BAKER	✔								✔
Sandra Elizabeth BAKER	✔								✔
Patricia Evelyn ADAMS	✔
Richard James CONLEY	✔
Diane LITTEN	✔							✔
Peter Richard BROWN	✔					✔
Richard James MOORE	✔						✔
John Theodore Nowell BAKER	✔				✔			✔	✔
Frank WEST	✔						✔
Eva Mary BAKER	✔								✔
Christine Margaret SHARMAN	✔						✔
Christopher John SIMS	✔				✔			✔	✔
Sheila Tara MOORE	✔						✔
Antony Francis John CROSTHWAITE EYRE	✔	✔
Oliver Nicholas CROSTHWAITE EYRE	✔	✔
Mark Edward CROSTHWAITE EYRE	✔	✔
John Giles CROSTHWAITE-EYRE	✔	✔
Jill OFFER	✔							✔
Andrew Granville SMITH	✔				✔			✔
Terence John BROWN	✔
Christopher John PARKER	✔
Robert Herbert Reading BAKER	✔				✔			✔	✔

UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions

OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality