HOTELPLAN (U.K. GROUP) LIMITED: Directors

Overview

Company Name	HOTELPLAN (U.K. GROUP) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00444219
Jurisdiction	England/Wales
Date of Creation	Oct 26, 1947

Who are the officers of HOTELPLAN (U.K. GROUP) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FORWARD, Tony Jonathan Alan Victoria Road GU14 7PA Farnborough Nelson House England	Feb 15, 2025		Secretary	Victoria Road GU14 7PA Farnborough Nelson House England					332472360001
GLESTI, Markus Sägereistrasse GU14 7PA Glattbrugg 20 8152 Switzerland	Aug 01, 2009		Director	Sägereistrasse GU14 7PA Glattbrugg 20 8152 Switzerland	Switzerland	Swiss	1972-2	Director	140105090002
MEYER-WÜNSCHE, Laura Silva Sägereistrasse GU14 7PA 8152 Glattbrugg 20 Switzerland	Jan 01, 2021		Director	Sägereistrasse GU14 7PA 8152 Glattbrugg 20 Switzerland	Switzerland	Swiss	1981-4	Chief Executive	278171210001
BARKER, Martin Charles Vine Cottage 139 Broad Street GU3 3BJ Guildford Surrey		Dec 13, 2006	Secretary	Vine Cottage 139 Broad Street GU3 3BJ Guildford Surrey		British			45042970002
BRETT, Helen Margaret 10-18 Putney Hill London SW15 6AX	Dec 14, 2006	Jun 09, 2010	Secretary	10-18 Putney Hill London SW15 6AX		British		Cfo	5437830003
FITZGERALD, Marcus Station Road GU7 1EX Godalming Mountain House Surrey	Apr 23, 2020	Jan 01, 2021	Secretary	Station Road GU7 1EX Godalming Mountain House Surrey					269296610001
PARSELLE, Colin James Victoria Road GU14 7PA Farnborough Nelson House England	Jan 01, 2021	Feb 15, 2025	Secretary	Victoria Road GU14 7PA Farnborough Nelson House England					278165900001
STEWART, Andrew Station Road GU7 1EX Godalming Mountain House Surrey United Kingdom	Jun 09, 2010	Apr 23, 2020	Secretary	Station Road GU7 1EX Godalming Mountain House Surrey United Kingdom					152087390001
AMSTALDEN, Claus Bacherhalde 10 8832 Wollerau Switzerland	Dec 04, 1996	Oct 28, 2005	Director	Bacherhalde 10 8832 Wollerau Switzerland		Swiss	1948-7	Company Director	50715080001
BONORAND, Mario, Dr Friedhofstrasse 9 FOREIGN Weiningen 8104 Switzerland		Mar 31, 1992	Director	Friedhofstrasse 9 FOREIGN Weiningen 8104 Switzerland		Swiss	1943-8	Director	69409510001
DYER, Peter Raymond 10-18 Putney Hill London SW15 6AX	May 10, 2010	Apr 16, 2012	Director	10-18 Putney Hill London SW15 6AX	England	British	1950-9	Director	152093610001
GUENTENSPERGER, Walter Josef Hoecklistein 8645 Jona Switzerland		Jul 29, 2005	Director	Hoecklistein 8645 Jona Switzerland		Swiss	1953-6	Director	27340220002
LENHERR, Peter Uitikonerstrasse 43 8902 FOREIGN Urdorf Switzerland	Mar 31, 1992	Dec 04, 1996	Director	Uitikonerstrasse 43 8902 FOREIGN Urdorf Switzerland		Swiss	1947-4	Director	43017470001
LERCH, Hans Ulrich Station Road GU7 1EX Godalming Mountain House Surrey United Kingdom	Apr 01, 2010	Nov 01, 2012	Director	Station Road GU7 1EX Godalming Mountain House Surrey United Kingdom	Switzerland	Swiss	1950-3	Company Director	150281140001
MANSER, Philipp 1 Gruetrain CH8634 Hombrechtikon Switzerland	Oct 28, 2005	Aug 07, 2009	Director	1 Gruetrain CH8634 Hombrechtikon Switzerland		Swiss	1964-4	Director	109564480002
MELIA, Mario Freigutstrasse 9 Zurich 8002 Switzerland		Aug 30, 1991	Director	Freigutstrasse 9 Zurich 8002 Switzerland		Swiss	1938-7	Director	10417140001
NIEDERER, Claus Martin Landhaus Grossholz 8714 Feldbach Switzerland	Jan 22, 1996	Oct 12, 2004	Director	Landhaus Grossholz 8714 Feldbach Switzerland		Swiss	1942-9	Director	46158430001
PERRIN, Andrew Station Road GU7 1EX Godalming Mountain House Surrey United Kingdom	May 10, 2010	Jan 15, 2014	Director	Station Road GU7 1EX Godalming Mountain House Surrey United Kingdom	United Kingdom	British	1959-3	Director	152087300001
SPRING, Peter Hoeckleriweg 50 Widen Ch-8967 Switzerland	Oct 28, 2005	Jan 22, 2008	Director	Hoeckleriweg 50 Widen Ch-8967 Switzerland		Swiss	1955-11	Director	109564890001
STIRNIMANN, Thomas Victoria Road GU14 7PA Farnborough Nelson House England	Nov 01, 2012	Jan 01, 2021	Director	Victoria Road GU14 7PA Farnborough Nelson House England	Switzerland	Swiss	1962-4	Chairman	174741400001
ZUBER, Christof Alexander 10-18 Putney Hill London SW15 6AX	Oct 12, 2004	Mar 31, 2010	Director	10-18 Putney Hill London SW15 6AX	Switzerland	Swiss	1956-1	Director	101325320001
ZUERCHER, Walter Schorenstrasse 12 8304 FOREIGN Wallisellen Switzerland		Jan 22, 1996	Director	Schorenstrasse 12 8304 FOREIGN Wallisellen Switzerland		Swiss	1933-12	Company Director	43017520001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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