# Panorama Travel Solutions Ltd

## Details

- **Company number:** [04141380](https://find-and-update.company-information.service.gov.uk/company/04141380)
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 15 Jan 2001
- **Dissolved:** 6 Oct 2026
- **Registered office:** UNIT 4 THE BUSINESS EXCHANGE, ROCKINGHAM ROAD, KETTERING, NN16 8JX
- **Nature of business:** [79110](/sic/79110) Travel agency activities
- **Corporate group:** [Wyndham Destination Network Europe Limited](/group/100879) (10 companies)


## Previous names

- Inhoco 2236 Limited (until 3 May 2001)
- The International Life Leisure Group Limited (until 16 Jan 2015)
- WIC (1) Limited (until 28 Feb 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NOBLE, Joanne | director | 14 Jan 2026 |  |
| PENTELOW, Nicola Alana | director | 31 Oct 2024 |  |
| KENT, Christopher | director | 25 Jan 2022 | 14 Jan 2026 |
| MILLS, Robin Carlo | director | 15 Jan 2024 | 31 Oct 2024 |
| ELLER, Zachary Wade | director | 26 Sep 2023 | 15 Jan 2024 |
| MULCAHY, Paul Joseph | director | 4 Mar 2020 | 26 Sep 2023 |
| CLARKE, Andrew | director | 23 Apr 2018 | 4 Mar 2020 |
| LIGGINS, Andrew | director | 26 Sep 2016 | 5 Jul 2019 |
| BANKES, Henry Francis John | director | 21 Mar 2017 | 23 Apr 2018 |
| MANIKIS, Dimitrios | director | 21 Mar 2017 | 21 Mar 2017 |
| LOWE, Sean Joseph | director | 26 Sep 2016 | 21 Mar 2017 |
| KELLY, Lynn Catherine | director | 1 Feb 2011 | 26 Sep 2016 |
| HOSEASONS HOLIDAYS LIMITED | corporate-director | 31 Mar 2010 | 26 Sep 2016 |
| ROGERSON, Ian Fraser | director | 31 Mar 2010 | 28 Feb 2011 |
| THOMAS, Duleep | director | 30 Mar 2009 | 31 Mar 2010 |
| RCI EUROPE | corporate-director | 30 Mar 2009 | 31 Mar 2010 |
| AILLES, Ian Simon | director | 12 Sep 2008 | 30 Mar 2009 |
| LIGGINS, Andrew | director | 1 Aug 2008 | 30 Mar 2009 |
| BANKES, Henry Francis John | secretary | 15 May 2006 | 17 Mar 2009 |
| BRENNAN, William Joseph | director | 20 Sep 2006 | 12 Sep 2008 |
| NICHOLS, John Paul | director | 8 Jan 2007 | 1 Aug 2008 |
| GIAMALVA, Frank Peter | director | 1 Mar 2006 | 8 Jan 2007 |
| DEUTSCH, Franz Markus | director | 15 Oct 2002 | 26 Oct 2006 |
| HUGHES, Andrew Lawrence | director | 1 Mar 2006 | 20 Sep 2006 |
| NASTA, Marius Ion | secretary | 2 Nov 2005 | 15 May 2006 |
| LEPPARD, Martin Neal | director | 18 Apr 2001 | 30 Nov 2005 |
| BANKES, Henry Francis John | secretary | 11 Jan 2005 | 8 Nov 2005 |
| NASTA, Marius Ion | secretary | 15 Oct 2002 | 11 Jan 2005 |
| BURNELL, Roger Douglas | director | 29 Jan 2002 | 15 Oct 2002 |
| STAMP, David Anthony | director | 1 Aug 2001 | 15 Oct 2002 |
| HYAMS, Anthony Michael | director | 30 Apr 2001 | 15 Oct 2002 |
| HARMAN, Gordon | director | 30 Apr 2001 | 15 Oct 2002 |
| HARMAN, Gordon | secretary | 30 Apr 2001 | 15 Oct 2002 |
| A B & C SECRETARIAL LIMITED | corporate-nominee-secretary | 15 Jan 2001 | 30 Apr 2001 |
| INHOCO FORMATIONS LIMITED | corporate-nominee-director | 15 Jan 2001 | 18 Apr 2001 |



## Control

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




## Owned by

Panorama Travel Solutions Ltd → [Dial An Exchange Limited](/company/04413502) → [Wyndham Holdings](/company/04135275) → [Wyndham Destination Network Europe Limited](/company/07149144)




## Directors' other companies

- [NOBLE, Joanne](/person/5894056) - director at [RCI Resort Management Limited](/company/02944353)



## Companies at the same address

- [Dial An Exchange Limited](/company/04413502) (04413502)
- [Hotel Dynamics Services UK Limited](/company/04406770) (04406770)
- [Northcourse Limited](/company/05580752) (05580752)
- [Pointeuro V Limited](/company/03885628) (03885628)
- [RCI Europe](/company/01148410) (01148410)
- [RCI Europe (Points) Limited](/company/04169485) (04169485)
- [RCI Resort Management Limited](/company/02944353) (02944353)
- [RCI Tourism Development (India) Ltd](/company/02556296) (02556296)
- [The Social Travel Club Limited](/company/07031138) (07031138)
- [Vacation Rental Group Holdings Limited](/company/02384528) (02384528)