HOTELPLAN LIMITED

00350786
NELSON HOUSE 55-59 VICTORIA ROAD FARNBOROUGH ENGLAND GU14 7PA

People & Contacts

Contact Details
Registered Address NELSON HOUSE
55-59 VICTORIA ROAD FARNBOROUGH ENGLAND

GU14 7PA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
INGHAMS TRAVEL LIMITED 31 Dec 1977 - 31 Dec 1979
F.& W.INGHAM LIMITED 20 Mar 1939 - 31 Dec 1977
People

Current directors

MRS SHANNON KIRSTY HARTLEY

Birthdate: N/A

Nationality:

Address: NELSON HOUSE 55-59 VICTORIA ROAD GU147PA

Date Appointed: 22 Apr 2020

Appointment Type: C

Other Appointments: None

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MR JOHN ALEXANDER MANSELL

Birthdate: Sep 1970

Nationality: BRITISH

Address: NELSON HOUSE 55-59 VICTORIA ROAD GU147PA

Date Appointed: 01 Nov 2023

Appointment Type: D

Other Appointments: None

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MR COLIN JAMES PARSELLE

Birthdate: Mar 1974

Nationality: BRITISH

Address: NELSON HOUSE 55-59 VICTORIA ROAD GU147PA

Date Appointed: 01 Jan 2021

Appointment Type: D

Other Appointments: None

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MR JOSEPH EDWARD PONTE

Birthdate: Mar 1976

Nationality: BRITISH

Address: NELSON HOUSE 55-59 VICTORIA ROAD GU147PA

Date Appointed: 01 Nov 2020

Appointment Type: D

Other Appointments: None

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MR JOHN ALEXANDER MICHAEL MANSELL

Birthdate: Sep 1970

Nationality: BRITISH

Address: NELSON HOUSE 55-59 VICTORIA ROAD GU147PA

Date Appointed: 01 Nov 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MARTIN CHARLES BARKER

Birthdate: Oct 1944

Nationality: BRITISH

Address: VINE COTTAGE 139 BROAD STREET SURREY GU33BJ

Date Appointed: 30 Apr 1992

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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MRS HELEN MARGARET BRETT

Birthdate: Mar 1957

Nationality: BRITISH

Address: NELSON HOUSE 55-59 VICTORIA ROAD GU147PA

Date Appointed: 14 Dec 2006

Date Resigned: Jun 2010

Appointment Type: PC

Other Appointments: None

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MR ANDREW STEWART

Birthdate: N/A

Nationality:

Address: NELSON HOUSE 55-59 VICTORIA ROAD GU147PA

Date Appointed: 09 Jun 2010

Date Resigned: Apr 2020

Appointment Type: PC

Other Appointments: None

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CLAUS AMSTALDEN

Birthdate: Jun 1948

Nationality: SWISS

Address: BACHERHALDE 10 8832

Date Appointed: 04 Dec 1996

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MR PAUL ANDREW CARTER

Birthdate: Feb 1965

Nationality: BRITISH

Address: NELSON HOUSE 55-59 VICTORIA ROAD GU147PA

Date Appointed: 01 May 2017

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MR MARCUS FITZGERALD

Birthdate: Mar 1970

Nationality: BRITISH

Address: NELSON HOUSE 55-59 VICTORIA ROAD GU147PA

Date Appointed: 22 Apr 2020

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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MR MARKUS GLESTI

Birthdate: Jan 1972

Nationality: SWISS

Address: NELSON HOUSE 55-59 VICTORIA ROAD GU147PA

Date Appointed: 01 Aug 2009

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR WALTER JOSEF GUENTENSPERGER

Birthdate: May 1953

Nationality: SWISS

Address: HOECKLISTEIN

Date Appointed: 30 Apr 1992

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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PETER LENHERR

Birthdate: Mar 1947

Nationality: SWISS

Address: UITIKONERSTRASSE 43 8902 SWITZERLAND

Date Appointed: 30 Apr 1992

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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MR HANS ULRICH LERCH

Birthdate: Feb 1950

Nationality: SWISS

Address: NELSON HOUSE 55-59 VICTORIA ROAD GU147PA

Date Appointed: 01 Apr 2010

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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PHILIPP MANSER

Birthdate: Mar 1964

Nationality: SWISS

Address: 1 GRUETRAIN CH8634

Date Appointed: 28 Oct 2005

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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CLAUS MARTIN NIEDERER

Birthdate: Aug 1942

Nationality: SWISS

Address: LANDHAUS GROSSHOLZ 8714

Date Appointed: 22 Jan 1996

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR ANDREW MARSHALLSEY PERRIN

Birthdate: Feb 1959

Nationality: BRITISH

Address: NELSON HOUSE 55-59 VICTORIA ROAD GU147PA

Date Appointed: 15 Jan 2014

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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PETER SPRING

Birthdate: Oct 1955

Nationality: SWISS

Address: HOECKLERIWEG 50 CH-8967

Date Appointed: 28 Oct 2005

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR ANDREW DOMINIC STEWART

Birthdate: May 1979

Nationality: BRITISH

Address: NELSON HOUSE 55-59 VICTORIA ROAD GU147PA

Date Appointed: 04 Jan 2016

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR THOMAS STIRNIMANN

Birthdate: Mar 1962

Nationality: SWISS

Address: NELSON HOUSE 55-59 VICTORIA ROAD GU147PA

Date Appointed: 01 Nov 2012

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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CHRISTOF ALEXANDER ZUBER

Birthdate: Dec 1955

Nationality: SWISS

Address: NELSON HOUSE 55-59 VICTORIA ROAD GU147PA

Date Appointed: 12 Oct 2004

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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WALTER ZUERCHER

Birthdate: Nov 1933

Nationality: SWISS

Address: SCHORENSTRASSE 12 8304 SWITZERLAND

Date Appointed: 30 Apr 1992

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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