HOTELPLAN LIMITED

Company number 00350786

22 officers / 18 resignations

HARTLEY, Shannon Kirsty

• Correspondence address: Nelson House, 55-59 Victoria Road, Farnborough, England, GU14 7PA
• Role (Active): Secretary
• Appointed on: 22 April 2020

MANSELL, John Alexander

• Correspondence address: Nelson House, 55-59 Victoria Road, Farnborough, England, GU14 7PA
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 1 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PARSELLE, Colin James

• Correspondence address: Nelson House, 55-59 Victoria Road, Farnborough, England, GU14 7PA
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 1 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

PONTE, Joseph Edward

• Correspondence address: Nelson House, 55-59 Victoria Road, Farnborough, England, GU14 7PA
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 1 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BARKER, Martin Charles

• Correspondence address: Vine Cottage, 139 Broad Street, Guildford, Surrey, GU3 3BJ
• Role (Resigned): Secretary
• Appointed before: 30 April 1992
• Resigned on: 13 December 2006
• Nationality: British

BRETT, Helen Margaret

• Correspondence address: 10-18 Putney Hill, London, SW15 6AX
• Role (Resigned): Secretary
• Appointed on: 14 December 2006
• Resigned on: 9 June 2010
• Nationality: British
• Occupation: Cfo

STEWART, Andrew

• Correspondence address: Mountain House, Station Road, Godalming, Surrey, England, GU7 1EX
• Role (Resigned): Secretary
• Appointed on: 9 June 2010
• Resigned on: 22 April 2020

AMSTALDEN, Claus

• Correspondence address: Bacherhalde 10, Wollerau, Switzerland, 8832
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 4 December 1996
• Resigned on: 28 October 2005
• Nationality: Swiss
• Occupation: Company Director

CARTER, Paul Andrew

• Correspondence address: Mountain House, Station Road, Godalming, Surrey, GU7 1EX
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 May 2017
• Resigned on: 1 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

FITZGERALD, Marcus

• Correspondence address: Nelson House, 55-59 Victoria Road, Farnborough, England, GU14 7PA
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 22 April 2020
• Resigned on: 1 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Financial Officer

GLESTI, Markus

• Correspondence address: Mountain House, Station Road, Godalming, Surrey, England, GU7 1EX
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 1 August 2009
• Resigned on: 4 January 2016
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

GUENTENSPERGER, Walter Josef

• Correspondence address: Hoecklistein, 8645 Jona, Switzerland
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed before: 30 April 1992
• Resigned on: 29 July 2005
• Nationality: Swiss
• Occupation: Director

LENHERR, Peter

• Correspondence address: Uitikonerstrasse 43, 8902, Urdorf, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 30 April 1992
• Resigned on: 4 December 1996
• Nationality: Swiss
• Occupation: Director

LERCH, Hans Ulrich

• Correspondence address: Mountain House, Station Road, Godalming, Surrey, United Kingdom, GU7 1EX
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 April 2010
• Resigned on: 1 November 2012
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

MANSER, Philipp

• Correspondence address: 1 Gruetrain, Hombrechtikon, Switzerland, CH8634
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 28 October 2005
• Resigned on: 7 August 2009
• Nationality: Swiss
• Occupation: Director

NIEDERER, Claus Martin

• Correspondence address: Landhaus Grossholz, Feldbach, Switzerland, 8714
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 22 January 1996
• Resigned on: 12 October 2004
• Nationality: Swiss
• Occupation: Director

PERRIN, Andrew Marshallsey

• Correspondence address: Mountain House, Station Road, Godalming, Surrey, England, GU7 1EX
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 15 January 2014
• Resigned on: 1 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

SPRING, Peter

• Correspondence address: Hoeckleriweg 50, Widen, Ch-8967, Switzerland
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 28 October 2005
• Resigned on: 22 January 2008
• Nationality: Swiss
• Occupation: Director

STEWART, Andrew Dominic

• Correspondence address: Mountain House, Station Road, Godalming, Surrey, GU7 1EX
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 4 January 2016
• Resigned on: 22 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

STIRNIMANN, Thomas

• Correspondence address: Mountain House, Station Road, Godalming, Surrey, England, GU7 1EX
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 November 2012
• Resigned on: 4 January 2016
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Chairman

ZUBER, Christof Alexander

• Correspondence address: 10-18 Putney Hill, London, SW15 6AX
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 12 October 2004
• Resigned on: 31 March 2010
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

ZUERCHER, Walter

• Correspondence address: Schorenstrasse 12, 8304, Wallisellen, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed before: 30 April 1992
• Resigned on: 22 January 1996
• Nationality: Swiss
• Occupation: Director