PERSONAL TOUCH HOLDINGS LIMITED

Company number 05872883

25 officers / 23 resignations

WADELIN, Mark Thomas

• Correspondence address: C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
• Role: Director
• Date of birth: November 1961
• Appointed on: 25 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

WRIGHT, Maxwell John

• Correspondence address: C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
• Role: Director
• Date of birth: April 1964
• Appointed on: 30 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

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: 1 October 2009
• Nationality: British
• Occupation: Solicitor

LEA, Jodi

• Correspondence address: Trinity 3 Trinity Park, Solihull, Birmingham, West Midlands, B37 7ES
• Role (Resigned): Secretary
• Appointed on: 1 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: 11 July 2006
• Resigned on: 18 December 2006
• 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: 28 September 2006
• Resigned on: 21 April 2009
• Nationality: British
• Occupation: Managing 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: 18 December 2013
• Resigned on: 23 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

COBLEY, Peter Richard

• Correspondence address: Trinity 3 Trinity Park, Solihull, West Midlands, B37 7ES
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 28 January 2016
• Resigned on: 30 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CRAWFORD, Douglas John

• Correspondence address: Trinity 3 Trinity Park, Solihull, Birmingham, 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: Trinity 3 Trinity Park, Solihull, West Midlands, B37 7ES
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 3 January 2012
• Resigned on: 30 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

EDWARDS, David Alexander

• Correspondence address: Trinity 3 Trinity Park, Solihull, West Midlands, B37 7ES
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 6 January 2014
• Resigned on: 30 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Member Services Director

FERRIS-CALEY, Fiona Katherine

• Correspondence address: Trinity 3 Trinity Park, Solihull, Birmingham, West Midlands, B37 7ES
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 1 October 2009
• 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: 1 October 2009
• Resigned on: 27 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Governance Officer

HERDMAN, Julia

• Correspondence address: 5 Bruces Way, Stratford Upon Avon, Warwickshire, CV37 9JH
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 28 September 2006
• Resigned on: 31 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

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, Birmingham, West Midlands, B37 7ES
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 October 2009
• Resigned on: 11 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

MINTON, Mark Edward

• Correspondence address: Trinity 3 Trinity Park, Solihull, West Midlands, B37 7ES
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 10 March 2014
• Resigned on: 15 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Strategic Development Director

PEARSON, Karen

• Correspondence address: Trinity 3 Trinity Park, Solihull, Birmingham, West Midlands, B37 7ES
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 20 September 2010
• Resigned on: 15 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PEARSON, Karen

• Correspondence address: Trinity 3 Trinity Park, Solihull, West Midlands, 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: 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: 11 July 2006
• Resigned on: 13 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

UNDERWOOD, Paul Douglas

• Correspondence address: Trinity 3 Trinity Park, Solihull, West Midlands, B37 7ES
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 24 November 2016
• Resigned on: 30 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Compliance & Risk Director

WHITE, Jonathan

• Correspondence address: Trinity 3, Trinity Park, Bickenhill Lane, Solihull, United Kingdom, B37 7ES
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 23 May 2011
• Resigned on: 31 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Service Delivery

WILSON, Martin Gregory

• Correspondence address: Hill Farm Cottage Warwick Road, Chadwick End, Solihull, West Midlands, B93 0BG
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 11 July 2006
• Resigned on: 22 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Director