FRANCOTEL LIMITED
03078874 · Active · Ltd · 31 yrs · Surbiton
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 4 Jun 2027 (last filed 21 May 2026).
Next accounts
30 Jun 2027
Next confirmation
4 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
FRANCOTEL LIMITED
03078874Active· Ltd· England Wales· 1995-07-06Incorporated 1995-07-06Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- UPTON, John Andrew· DirectorAppointed 2025-11-24
- FRANKS, Christine Andrea· DirectorResigned 2025-11-24
- TWYNAM, Richard Cecil William· DirectorResigned 2025-04-01
- ROBINSON, Bryn Glyndwr· DirectorResigned 2024-01-15
CHAN, Hua Hui
Director
- Appointed
- 2023-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1982
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UPTON, John Andrew
Director
- Appointed
- 2025-11-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1974
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STARLING, Rebecca Jean Godwin
Secretary
- Appointed
- 1996-03-21
- Resigned
- 2001-04-05
- Nationality
- British
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STRUBE, Conrad Reginald Percival
Secretary
- Appointed
- 1995-07-06
- Resigned
- 1996-03-21
- Nationality
- British
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WALTER, Joyce
Secretary
- Appointed
- 2001-04-05
- Resigned
- 2015-12-18
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1995-07-06
- Resigned
- 1995-07-06
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BLASTLAND, Dermot
Director
- Appointed
- 1997-09-30
- Resigned
- 2007-10-15
- Nationality
- British
- Born
- 05/1950
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BOLE, Marianne
Director
- Appointed
- 1995-07-06
- Resigned
- 1997-05-30
- Nationality
- British
- Born
- 04/1950
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BOWDEN, John
Director
- Appointed
- 1997-05-30
- Resigned
- 1997-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1947
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BRANN, Stephen John
Director
- Appointed
- 2015-11-30
- Resigned
- 2017-05-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1964
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DANIEL, Richard William
Director
- Appointed
- 2001-08-31
- Resigned
- 2004-06-11
- Nationality
- British
- Born
- 10/1966
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FINLAY, Ian Stuart
Director
- Appointed
- 2006-09-22
- Resigned
- 2012-08-02
- Nationality
- British
- Residence
- England
- Born
- 08/1973
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FRANKS, Christine Andrea
Director
- Appointed
- 2025-04-01
- Resigned
- 2025-11-24
- Nationality
- British
- Residence
- England
- Born
- 06/1972
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HAINES, Charlotte Lucy
Director
- Appointed
- 2006-09-22
- Resigned
- 2007-10-15
- Nationality
- British
- Born
- 01/1974
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HOWELL, David
Director
- Appointed
- 1998-01-05
- Resigned
- 2001-05-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1949
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MCLEOD, Stuart
Director
- Appointed
- 2000-10-31
- Resigned
- 2002-03-15
- Nationality
- British
- Born
- 10/1965
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MEE, Darren
Director
- Appointed
- 2006-09-22
- Resigned
- 2013-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1965
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MOIR, Lance Stuart
Director
- Appointed
- 1997-05-30
- Resigned
- 1998-07-31
- Nationality
- British
- Born
- 01/1957
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PRIOR, Mathew Roger
Director
- Appointed
- 2002-03-15
- Resigned
- 2008-08-01
- Nationality
- British
- Residence
- England
- Born
- 04/1969
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ROBINSON, Bryn Glyndwr
Director
- Appointed
- 2017-03-27
- Resigned
- 2024-01-15
- Nationality
- British
- Residence
- England
- Born
- 06/1960
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RUST, Neil Kenneth
Director
- Appointed
- 2017-03-27
- Resigned
- 2023-06-01
- Nationality
- British
- Residence
- England
- Born
- 04/1964
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STRUBE, Conrad Reginald Percival
Director
- Appointed
- 1995-07-06
- Resigned
- 1997-05-30
- Nationality
- British
- Born
- 05/1954
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TWYNAM, Richard Cecil William
Director
- Appointed
- 2024-01-15
- Resigned
- 2025-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1972
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VINCENT, Lorna Jayne
Director
- Appointed
- 2004-06-11
- Resigned
- 2006-09-22
- Nationality
- British
- Born
- 05/1970
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WALTER, Joyce
Director
- Appointed
- 2007-10-15
- Resigned
- 2015-12-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1951
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WATSON, Karen Mary
Director
- Appointed
- 2007-10-15
- Resigned
- 2009-01-01
- Nationality
- Irish
- Residence
- England
- Born
- 08/1971
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WILLIAMS, Paul
Director
- Appointed
- 2009-05-15
- Resigned
- 2011-11-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1975
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FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED
Corporate Director
- Appointed
- 1997-05-30
- Resigned
- 2017-03-27
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1995-07-06
- Resigned
- 1995-07-06
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