PERSONALISED TRAVEL SERVICES LIMITED

Company number 03857127

13 officers / 12 resignations

GUBBAY, Joshua Wilfrid

• Correspondence address: Lancaster House,, Centurion Way, Leyland, Lancashire, United Kingdom, PR26 6TX
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 31 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BHARDWAJ, Ashok

• Correspondence address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
• Role (Resigned): Nominee Secretary
• Appointed on: 11 October 1999
• Resigned on: 11 October 1999
• Nationality: British

CIANFINI, Bruno

• Correspondence address: 157 Appleby Street, Cheshunt, Waltham Cross, Hertfordshire, EN7 6QU
• Role (Resigned): Secretary
• Appointed on: 11 October 1999
• Resigned on: 7 November 2005
• Nationality: British

COOKE, Ryan James

• Correspondence address: Glendale House, Glendale Business Park, Glendale Avenue, Sandycroft, Nr Chester, CH5 2DL
• Role (Resigned): Secretary
• Appointed on: 16 March 2017
• Resigned on: 14 May 2020

BOTTERILL, Andrew Ian

• Correspondence address: Glendale House, Glendale Business Park, Glendale Avenue, Sandycroft, Nr Chester, CH5 2DL
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 7 November 2005
• Resigned on: 26 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

CIANFINI, Sergio

• Correspondence address: No 2 Courtyard Mews The Dell, Chapmore End, Ware, Hertfordshire, SG12 0PW
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 11 October 1999
• Resigned on: 7 November 2005
• Nationality: British
• Occupation: Director

GAINES, Elizabeth Anne

• Correspondence address: Glendale House, Glendale Business Park, Glendale Avenue, Sandycroft, Nr Chester, CH5 2DL
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 26 January 2009
• Resigned on: 4 September 2014
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

LAYZELL, Karen

• Correspondence address: 157 Appleby St, Cheshunt, Hertfordshire, EN7 6QU
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 11 October 1999
• Resigned on: 7 November 2005
• Nationality: British
• Occupation: Travel Wholesaler

MORRIS, Andrew James

• Correspondence address: Lancaster House,, Centurion Way, Leyland, Lancashire, United Kingdom, PR26 6TX
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 27 September 2018
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PENNY, Jens Leslie

• Correspondence address: Glendale House, Glendale Business Park, Glendale Avenue, Sandycroft, Nr Chester, CH5 2DL
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 28 February 2005
• Resigned on: 16 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SMITH, Paul David

• Correspondence address: Glendale House, Glendale Business Park, Glendale Avenue, Sandycroft, Nr Chester, CH5 2DL
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 16 March 2017
• Resigned on: 27 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

STARK, Andrew William

• Correspondence address: Glendale House, Glendale Business Park, Glendale Avenue, Sandycroft, Nr Chester, CH5 2DL
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 2 January 2019
• Resigned on: 13 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BHARDWAJ CORPORATE SERVICES LIMITED

• Correspondence address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
• Role (Resigned): Nominee Director
• Appointed on: 11 October 1999
• Resigned on: 11 October 1999