PANORAMA TRAVEL SOLUTIONS LTD

Company number 04141380

33 officers / 31 resignations

KENT, Christopher

• Correspondence address: Haylock House, Kettering Parkway, Kettering, Northants, England, NN15 6EY
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 25 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MILLS, Robin Carlo

• Correspondence address: Haylock House, Kettering Parkway, Kettering, Northants, England, NN15 6EY
• Role (Active): Director
• Date of birth: April 1962
• Appointed on: 15 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Vice President Of Business Development

BANKES, Henry Francis John

• Correspondence address: Cadeleigh Court, Cadeleigh, Tiverton, Devon, EX16 8RY
• Role (Resigned): Secretary
• Appointed on: 15 May 2006
• Resigned on: 17 March 2009
• Nationality: British
• Occupation: Company Secretary

BANKES, Henry Francis John

• Correspondence address: 67 Blenheim Terrace, London, NW8 0EJ
• Role (Resigned): Secretary
• Appointed on: 11 January 2005
• Resigned on: 8 November 2005
• Nationality: British

HARMAN, Gordon

• Correspondence address: Withinlee Cottage, Within Lee Road Mottram, St Andrew, Cheshire, SK10 4QE
• Role (Resigned): Secretary
• Appointed on: 30 April 2001
• Resigned on: 15 October 2002
• Nationality: British
• Occupation: Company Secretary

NASTA, Marius Ion

• Correspondence address: 44 Wynnstay Gardens, Allen Street, London, W8 6UT
• Role (Resigned): Secretary
• Appointed on: 2 November 2005
• Resigned on: 15 May 2006
• Nationality: Belgian

NASTA, Marius Ion

• Correspondence address: 44 Wynnstay Gardens, Allen Street, London, W8 6UT
• Role (Resigned): Secretary
• Appointed on: 15 October 2002
• Resigned on: 11 January 2005
• Nationality: Belgian

A B & C SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Secretary
• Appointed on: 15 January 2001
• Resigned on: 30 April 2001

AILLES, Ian Simon

• Correspondence address: 84 Beaumont Avenue, St. Albans, Hertfordshire, AL1 4TP
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 12 September 2008
• Resigned on: 30 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance And Operations Officer

BANKES, Henry Francis John

• Correspondence address: The Triangle, 5-17, Hammersmith Grove, London, England, W6 0LG
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 21 March 2017
• Resigned on: 23 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BRENNAN, William Joseph

• Correspondence address: 28 Priory Road, Kew, London, TW9 3DH
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 20 September 2006
• Resigned on: 12 September 2008
• Nationality: United States
• Occupation: Company Director

BURNELL, Roger Douglas

• Correspondence address: Marraway House, Heath End, Stratford Upon Avon, Warwickshire, CV37 0PL
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 29 January 2002
• Resigned on: 15 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

CLARKE, Andrew

• Correspondence address: Haylock House, Kettering Parkway, Kettering, Northants, England, NN15 6EY
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 23 April 2018
• Resigned on: 4 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Senior Director Finance

DEUTSCH, Franz Markus

• Correspondence address: 4 Wildflower Trail, Greenwich, Ct06831, Usa
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 15 October 2002
• Resigned on: 26 October 2006
• Nationality: Austrian
• Country of residence: United States
• Occupation: Company Director

ELLER, Zachary Wade

• Correspondence address: Haylock House, Kettering Parkway, Kettering Venture Park, Kettering, England, NN15 6EY
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 26 September 2023
• Resigned on: 15 January 2024
• Nationality: American
• Country of residence: England
• Occupation: Vice President Of Travel Services

GIAMALVA, Frank Peter

• Correspondence address: 46 Cheval Place, London, SW7 1ER
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 March 2006
• Resigned on: 8 January 2007
• Nationality: American
• Occupation: Company Director

HARMAN, Gordon

• Correspondence address: Withinlee Cottage, Within Lee Road Mottram, St Andrew, Cheshire, SK10 4QE
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 30 April 2001
• Resigned on: 15 October 2002
• Nationality: British
• Occupation: Company Secretary

HUGHES, Andrew Lawrence

• Correspondence address: 7 Brooke Close, Oakham, Leicestershire, LE15 6GD
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 March 2006
• Resigned on: 20 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HYAMS, Anthony Michael

• Correspondence address: 8 Bonville Chase, Altrincham, Cheshire, WA14 4QA
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 30 April 2001
• Resigned on: 15 October 2002
• Nationality: British
• Occupation: Director

KELLY, Lynn Catherine

• Correspondence address: The Triangle, 5-17 Hammersmith Grove, London, England, W6 0LG
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 1 February 2011
• Resigned on: 26 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LEPPARD, Martin Neal

• Correspondence address: Claverdon Manor, Manor Lane, Claverdon, Warwickshire, CV35 8NH
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 18 April 2001
• Resigned on: 30 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

LIGGINS, Andrew

• Correspondence address: Haylock House, Kettering Parkway, Kettering, Northants, England, NN15 6EY
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 26 September 2016
• Resigned on: 5 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

LIGGINS, Andrew

• Correspondence address: 4 Mulberry Court, Drayton, Market Harborough, Leicestershire, LE16 8RG
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 August 2008
• Resigned on: 30 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LOWE, Sean Joseph

• Correspondence address: The Triangle, 5-17 Hammersmith Grove, London, W6 0LG
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 26 September 2016
• Resigned on: 21 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

MANIKIS, Dimitrios

• Correspondence address: Rci, Kettering Parkway, Kettering Venture Park, Kettering, England, NN15 6EY
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 21 March 2017
• Resigned on: 21 March 2017
• Nationality: Greek
• Country of residence: Greece
• Occupation: Company Director

MULCAHY, Paul Joseph

• Correspondence address: Haylock House, Kettering Parkway, Kettering, Northants, England, NN15 6EY
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 4 March 2020
• Resigned on: 26 September 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Managing Director

NICHOLS, John Paul

• Correspondence address: Flat 1, 37 Stanhope Gardens, South Kensington, London, United Kingdom, SW7 5QY
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 8 January 2007
• Resigned on: 1 August 2008
• Nationality: British
• Occupation: Director

ROGERSON, Ian Fraser

• Correspondence address: 27 Oxford Street, Aldbourne, Wiltshire, United Kingdom, SN8 2DQ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 31 March 2010
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STAMP, David Anthony

• Correspondence address: 7 Deramore Drive, Badger Hill, York, YO10 5HW
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 August 2001
• Resigned on: 15 October 2002
• Nationality: British
• Occupation: Director

THOMAS, Duleep

• Correspondence address: 4 Monastery Close, Abbey Mill Lane, St Albans, United Kingdom, AL3 4HA
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 30 March 2009
• Resigned on: 31 March 2010
• Nationality: United States
• Occupation: Finance

HOSEASONS HOLIDAYS LIMITED

• Correspondence address: Spring Mill, Earby, Barnoldswick, Lancashire, United Kingdom, BB94 0AA
• Role (Resigned): Director
• Appointed on: 31 March 2010
• Resigned on: 26 September 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 01400552

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 15 January 2001
• Resigned on: 18 April 2001

RCI EUROPE

• Correspondence address: Kettering Parkway, Kettering, Northants, United Kingdom, NN15 6EY
• Role (Resigned): Director
• Appointed on: 30 March 2009
• Resigned on: 31 March 2010