PERSONAL TOUCH FINANCIAL SERVICES LIMITED

Company number 03406454

43 officers / 37 resignations

BEEVER, Dominic John

• Correspondence address: Howard House, 3 St Mary's Court, Blossom Street, York, United Kingdom, YO24 1AH
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 30 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

GLOVER, Bryce Paul

• Correspondence address: Howard House, 3 St Mary's Court, Blossom Street, York, United Kingdom, YO24 1AH
• Role (Active): Director
• Date of birth: July 1960
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARRISON, Lynzi

• Correspondence address: Howard House, 3 St Mary's Court, Blossom Street, York, United Kingdom, YO24 1AH
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOWELLS, Richard James

• Correspondence address: Howard House, 3 St Mary's Court, Blossom Street, York, United Kingdom, YO24 1AH
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 23 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LOWE, John

• Correspondence address: Howard House, 3 St Mary's Court, Blossom Street, York, United Kingdom, YO24 1AH
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 1 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROUND, Jonathan Pearson

• Correspondence address: Howard House, 3 St Mary's Court, Blossom Street, York, United Kingdom, YO24 1AH
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 1 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FITZGERALD, Sapna Bedi

• Correspondence address: Howard House, 3 St. Marys Court, Blossom Street, York, England, YO24 1AH
• Role (Resigned): Secretary
• Appointed on: 30 January 2018
• Resigned on: 15 September 2024

GASSER, Helen

• Correspondence address: 15 Union Place 723 Pershore Road, Selly Park, Birmingham, West Midlands, B29 7NF
• Role (Resigned): Secretary
• Appointed on: 18 December 2006
• Resigned on: 13 October 2009
• Nationality: British
• Occupation: Solicitor

GREENWOOD, Nigel Charles Andrew

• Correspondence address: 116 Umberslade Road, Selly Oak, Birmingham, West Midlands, B29 7SD
• Role (Resigned): Secretary
• Appointed on: 21 July 1997
• Resigned on: 28 September 2006
• Nationality: British
• Occupation: Insurance Services

LEA, Jodi

• Correspondence address: Trinity 3 Trinity Park, Solihull, West Midlands, B37 7ES
• Role (Resigned): Secretary
• Appointed on: 13 October 2009
• Resigned on: 24 September 2010

RUDDICK, John Robert Timothy

• Correspondence address: 17 Milestone Drive, West Hagley, Stourbridge, West Midlands, DY9 0LP
• Role (Resigned): Secretary
• Appointed on: 28 September 2006
• Resigned on: 18 December 2006
• Nationality: British
• Occupation: Director

WAYNE, Harold

• Correspondence address: Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN
• Role (Resigned): Nominee Secretary
• Appointed on: 21 July 1997
• Resigned on: 21 July 1997
• Nationality: British

ALLISON, Michael Sean

• Correspondence address: 2204 Stratford Road, Hockley Heath, Solihull, West Midlands, B94 6NU
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 May 2003
• Resigned on: 21 April 2009
• Nationality: British
• Occupation: Company Director

BACON, Nicholas Andrew William

• Correspondence address: Trinity 3 Trinity Park, Solihull, West Midlands, B37 7ES
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 March 2011
• Resigned on: 18 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

CARRINGTON, David John

• Correspondence address: Trinity 3 Trinity Park, Solihull, West Midlands, B37 7ES
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 26 September 2012
• Resigned on: 23 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

CASTLETON, Adam Robert

• Correspondence address: 2nd Floor Gateway 2, Holgate Park Drive, York, England, YO26 4GB
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 30 January 2018
• Resigned on: 16 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COBLEY, Peter Richard

• Correspondence address: 2nd Floor Gateway 2, Holgate Park Drive, York, England, YO26 4GB
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 28 January 2016
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

COULSON, Richard Stephen

• Correspondence address: Howard House, 3 St. Marys Court, Blossom Street, York, England, YO24 1AH
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 January 2019
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CRAWFORD, Douglas John

• Correspondence address: Trinity 3 Trinity Park, Solihull, West Midlands, B37 7ES
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 6 April 2010
• Resigned on: 27 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

CROSS, Mary Jane

• Correspondence address: 2nd Floor Gateway 2, Holgate Park Drive, York, England, YO26 4GB
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 3 January 2012
• Resigned on: 25 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

EDWARDS, David Alexander

• Correspondence address: 2nd Floor Gateway 2, Holgate Park Drive, York, England, YO26 4GB
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 6 January 2014
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Member Services Director

FERRIS-CALEY, Fiona Katherine

• Correspondence address: Trinity 3 Trinity Park, Solihull, West Midlands, B37 7ES
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 19 January 2010
• Resigned on: 28 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Director

GASSER, Helen

• Correspondence address: Trinity 3 Trinity Park, Solihull, West Midlands, B37 7ES
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 13 October 2009
• Resigned on: 27 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Governance Officer

GREENWOOD, Nigel Charles Andrew

• Correspondence address: 116 Umberslade Road, Selly Oak, Birmingham, West Midlands, B29 7SD
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 21 July 1997
• Resigned on: 28 September 2006
• Nationality: British
• Occupation: Insurance Services

HERDMAN, Julia

• Correspondence address: 5 Bruces Way, Stratford Upon Avon, Warwickshire, CV37 9JH
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 4 July 2005
• Resigned on: 31 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HURL-HODGES, Anthony Stanley

• Correspondence address: 3 Trinity Park, Bickenhill Lane, Birmingham, England, B37 7ES
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 16 July 2014
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Compliance Officer

LITTLE, John Martin

• Correspondence address: Manor Wood, Park Road, Forest Row, Sussex, RH18 5BX
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 28 September 2006
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

MALLE, Sukhdev

• Correspondence address: Trinity 3 Trinity Park, Solihull, West Midlands, B37 7ES
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 13 October 2009
• Resigned on: 11 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

MINTON, Mark Edward

• Correspondence address: 3 Trinity Park, Bickenhill Lane, Birmingham, England, B37 7ES
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 28 July 2014
• Resigned on: 15 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Strategy & Business Development Director

PEARSON, Karen

• Correspondence address: Trinity 3, Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 20 September 2010
• Resigned on: 27 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAICHURA, Rajeev Ramniklal

• Correspondence address: 2nd Floor, Gateway 2, Holgate Park Drive, York, England, England, YO26 4GB
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 25 September 2018
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROUND, Jonathan Pearson

• Correspondence address: Howard House, 3 St. Marys Court, Blossom Street, York, England, YO24 1AH
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 30 January 2018
• Resigned on: 23 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RUDDICK, John Robert Timothy

• Correspondence address: Springbrook House, Spring Lane, Lapworth, Solihull, West Midlands, B94 5NS
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 21 July 1997
• Resigned on: 13 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Services

SMITH, Richard Martin

• Correspondence address: Newcastle House, Albany Court, Newcastle Business Park, Newcastle Upon Tyne, England, NE4 7YB
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 25 November 2021
• Resigned on: 9 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Risk & Compliance Officer

SMITH, Toni

• Correspondence address: Howard House, 3 St. Marys Court, Blossom Street, York, England, YO24 1AH
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 January 2019
• Resigned on: 16 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director