OpenCompanies

Hotelplan (Transport) Ltd

Company number
02949750
Status
Active
Type
Private Limited Company
Incorporated
18 Jul 1994
Nature of business
Tour operator activities

Registered office

Nelson House
55-59 Victoria Road
Farnborough
GU14 7PA

Previous names

  • Ski Direct Ltd (until 3 Jan 1996)
  • Stoprest Limited (until 28 Sep 1994)

Officers

NameRoleAppointedResigned
QUINLISK, Matthew Director 28 Aug 2025
TORRILLA, Francis Peter Director 28 Aug 2025
FORWARD, Tony Jonathan Alan Director 1 Feb 2025
HARTLEY, Shannon Kirsty Secretary 22 Apr 2020
PONTE, Joseph Edward Director 1 Nov 2020 28 Aug 2025
PARSELLE, Colin James Director 1 Jan 2021 19 Mar 2025
FITZGERALD, Marcus Director 22 Apr 2020 1 Jan 2021
CARTER, Paul Andrew Director 1 May 2017 1 Nov 2020
STIRNIMANN, Thomas Director 1 Nov 2012 30 Apr 2020
GLESTI, Markus Director 1 Aug 2009 30 Apr 2020
STEWART, Andrew Secretary 9 Jun 2010 22 Apr 2020
PERRIN, Andrew Marshallsey Director 15 Jan 2014 1 May 2017
LERCH, Hans Ulrich Director 1 Apr 2010 1 Nov 2012
BRETT, Helen Margaret Secretary 14 Dec 2006 9 Jun 2010
ZUBER, Christof Alexander Director 12 Oct 2004 31 Mar 2010
MANSER, Philipp Director 28 Oct 2005 7 Aug 2009
SPRING, Peter Director 28 Oct 2005 22 Jan 2008
BARKER, Martin Charles Secretary 31 Aug 1995 13 Dec 2006
AMSTALDEN, Claus Director 4 Dec 1996 28 Oct 2005
GUENTENSPERGER, Walter Director 19 Dec 1995 29 Jul 2005
NIEDERER, Claus Martin Director 19 Dec 1995 12 Oct 2004
LENHERR, Peter Director 19 Dec 1995 4 Dec 1996
CHASE GARDENER, Paul Simon Director 8 Sep 1994 19 Dec 1995
BRETT, Helen Margaret Director 8 Sep 1994 31 Aug 1995
BRETT, Helen Margaret Secretary 8 Sep 1994 31 Aug 1995
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 18 Jul 1994 8 Sep 1994
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 18 Jul 1994 8 Sep 1994

Control

NameNature of controlNotifiedCeased
Hotelplan Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Connections

Directors’ other companies

Companies at the same address

Data