# Hotelplan (Transport) Ltd

## Details

- **Company number:** [02949750](https://find-and-update.company-information.service.gov.uk/company/02949750)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Jul 1994
- **Registered office:** NELSON HOUSE, 55-59 VICTORIA ROAD, FARNBOROUGH, GU14 7PA
- **Nature of business:** [79120](/sic/79120) Tour operator activities


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hotelplan Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |






## Directors' other companies

- [QUINLISK, Matthew](/person/8745959) - director at [Explore Aviation Limited](/company/03142462)



## Companies at the same address

- [Hotelplan Limited](/company/00350786) (00350786)
- [Inntravel Limited](/company/02701796) (02701796)
- [Itinerary Limited](/company/02317000) (02317000)