HOTELPLAN (TRANSPORT) LTD.

Company number 02949750

24 officers / 21 resignations

HARTLEY, Shannon Kirsty

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

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: Mountain House, Station Road, Godalming, Surrey, GU7 1EX
• 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 on: 31 August 1995
• 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

BRETT, Helen Margaret

• Correspondence address: 10 Woodville Gardens, Lovelace Road, Surbiton, Surrey, KT6 6NN
• Role (Resigned): Secretary
• Appointed on: 8 September 1994
• Resigned on: 31 August 1995
• Nationality: British
• Occupation: Director

STEWART, Andrew

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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 July 1994
• Resigned on: 8 September 1994

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

BRETT, Helen Margaret

• Correspondence address: 10 Woodville Gardens, Lovelace Road, Surbiton, Surrey, KT6 6NN
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 8 September 1994
• Resigned on: 31 August 1995
• Nationality: British
• Occupation: 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

CHASE GARDENER, Paul Simon

• Correspondence address: 27 Prince Consort Drive, Ascot, Berkshire, SL5 8AW
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 8 September 1994
• Resigned on: 19 December 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: Nelson House, 55-59 Victoria Road, Farnborough, England, GU14 7PA
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 1 August 2009
• Resigned on: 30 April 2020
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

GUENTENSPERGER, Walter

• Correspondence address: Hocklistein, 8645, Jona, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 19 December 1995
• 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 on: 19 December 1995
• 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: Company 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: 19 December 1995
• Resigned on: 12 October 2004
• Nationality: Swiss
• Occupation: Director

PERRIN, Andrew Marshallsey

• Correspondence address: Mountain House, Station Road, Godalming, Surrey, United Kingdom, 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

STIRNIMANN, Thomas

• Correspondence address: Nelson House, 55-59 Victoria Road, Farnborough, England, GU14 7PA
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 November 2012
• Resigned on: 30 April 2020
• 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

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 18 July 1994
• Resigned on: 8 September 1994