HOTELPLAN (TRANSPORT) LTD.

Company summary

Company number: 02949750
Status: ACTIVE
Incorporated / age: 18 July 199432 years
Registered office: Nelson House, 55-59 Victoria Road, Farnborough, GU14 7PA, England
Accounts due: 30 September 2026
Confirmation statement due: 12 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 14:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Nelson House, 55-59 Victoria Road, Farnborough, GU14 7PA, England
Nature of business
Tour operator activities
Previous company names
SKI DIRECT LTD.
STOPREST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARTLEY, Shannon Kirsty ACTIVE	Secretary	22 Apr 2020				Nelson House, 55-59 Victoria Road, Farnborough, GU14 7PA, England
FORWARD, Tony Jonathan Alan ACTIVE	Director	01 Feb 2025		England	December 1979	Nelson House, 55-59 Victoria Road, Farnborough, GU14 7PA, England
QUINLISK, Matthew ACTIVE	Director	28 Aug 2025		England	July 1982	Dertour Uk, Dorking Business Park, Station Road, Dorking, Surrey, RH4 1HJ, England
TORRILLA, Francis Peter ACTIVE	Director	28 Aug 2025		England	September 1960	Touristik House, Dorking Office Park, Dorking, Surrey, RH4 1HJ, England
BARKER, Martin Charles RESIGNED	Secretary	31 Aug 1995	13 Dec 2006			Vine Cottage, 139 Broad Street, Guildford, Surrey, GU3 3BJ
BRETT, Helen Margaret RESIGNED	Secretary	14 Dec 2006	09 Jun 2010			10-18 Putney Hill, London, SW15 6AX
BRETT, Helen Margaret RESIGNED	Secretary	08 Sep 1994	31 Aug 1995			10, Woodville Gardens, Lovelace Road, Surbiton, Surrey, KT6 6NN
STEWART, Andrew RESIGNED	Secretary	09 Jun 2010	22 Apr 2020			Mountain House, Station Road, Godalming, Surrey, GU7 1EX, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	18 Jul 1994	08 Sep 1994			26, Church Street, London, NW8 8EP
AMSTALDEN, Claus RESIGNED	Director	04 Dec 1996	28 Oct 2005		July 1948	Bacherhalde 10, Wollerau, 8832, Switzerland
BRETT, Helen Margaret RESIGNED	Director	08 Sep 1994	31 Aug 1995		April 1957	10, Woodville Gardens, Lovelace Road, Surbiton, Surrey, KT6 6NN
CARTER, Paul Andrew RESIGNED	Director	01 May 2017	01 Nov 2020	United Kingdom	March 1965	Mountain House, Station Road, Godalming, Surrey, GU7 1EX
CHASE GARDENER, Paul Simon RESIGNED	Director	08 Sep 1994	19 Dec 1995	United Kingdom	September 1954	27 Prince Consort Drive, Ascot, Berkshire, SL5 8AW
FITZGERALD, Marcus RESIGNED	Director	22 Apr 2020	01 Jan 2021	England	April 1970	Nelson House, 55-59 Victoria Road, Farnborough, GU14 7PA, England
GLESTI, Markus RESIGNED	Director	01 Aug 2009	30 Apr 2020	Switzerland	February 1972	Nelson House, 55-59 Victoria Road, Farnborough, GU14 7PA, England
GUENTENSPERGER, Walter RESIGNED	Director	19 Dec 1995	29 Jul 2005		June 1953	Hocklistein, 8645, Jona, Switzerland, FOREIGN
LENHERR, Peter RESIGNED	Director	19 Dec 1995	04 Dec 1996		April 1947	Uitikonerstrasse 43, 8902, Urdorf, Switzerland, FOREIGN
LERCH, Hans Ulrich RESIGNED	Director	01 Apr 2010	01 Nov 2012	Switzerland	March 1950	Mountain House, Station Road, Godalming, Surrey, GU7 1EX, United Kingdom
MANSER, Philipp RESIGNED	Director	28 Oct 2005	07 Aug 2009		April 1964	1 Gruetrain, Hombrechtikon, CH8634, Switzerland
NIEDERER, Claus Martin RESIGNED	Director	19 Dec 1995	12 Oct 2004		September 1942	Landhaus Grossholz, Feldbach, 8714, Switzerland
PARSELLE, Colin James RESIGNED	Director	01 Jan 2021	19 Mar 2025	England	April 1974	Nelson House, 55-59 Victoria Road, Farnborough, GU14 7PA, England
PERRIN, Andrew Marshallsey RESIGNED	Director	15 Jan 2014	01 May 2017	England	March 1959	Mountain House, Station Road, Godalming, Surrey, GU7 1EX, United Kingdom
PONTE, Joseph Edward RESIGNED	Director	01 Nov 2020	28 Aug 2025	England	April 1976	Mountain House, Station Road, Godalming, Surrey, GU7 1EX
SPRING, Peter RESIGNED	Director	28 Oct 2005	22 Jan 2008		November 1955	Hoeckleriweg 50, Widen, Ch-8967, Switzerland
STIRNIMANN, Thomas RESIGNED	Director	01 Nov 2012	30 Apr 2020	Switzerland	April 1962	Nelson House, 55-59 Victoria Road, Farnborough, GU14 7PA, England
ZUBER, Christof Alexander RESIGNED	Director	12 Oct 2004	31 Mar 2010	Switzerland	January 1956	10-18 Putney Hill, London, SW15 6AX
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	18 Jul 1994	08 Sep 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU

HARTLEY, Shannon Kirsty ACTIVE
Role: Secretary
Appointed on: 22 Apr 2020
Address: Nelson House, 55-59 Victoria Road, Farnborough, GU14 7PA, England

FORWARD, Tony Jonathan Alan ACTIVE
Role: Director
Appointed on: 01 Feb 2025
Country of Residence: England
Date of birth: December 1979
Address: Nelson House, 55-59 Victoria Road, Farnborough, GU14 7PA, England

QUINLISK, Matthew ACTIVE
Role: Director
Appointed on: 28 Aug 2025
Country of Residence: England
Date of birth: July 1982
Address: Dertour Uk, Dorking Business Park, Station Road, Dorking, Surrey, RH4 1HJ, England

TORRILLA, Francis Peter ACTIVE
Role: Director
Appointed on: 28 Aug 2025
Country of Residence: England
Date of birth: September 1960
Address: Touristik House, Dorking Office Park, Dorking, Surrey, RH4 1HJ, England

BARKER, Martin Charles RESIGNED
Role: Secretary
Appointed on: 31 Aug 1995
Resigned on: 13 Dec 2006
Address: Vine Cottage, 139 Broad Street, Guildford, Surrey, GU3 3BJ

BRETT, Helen Margaret RESIGNED
Role: Secretary
Appointed on: 14 Dec 2006
Resigned on: 09 Jun 2010
Address: 10-18 Putney Hill, London, SW15 6AX

BRETT, Helen Margaret RESIGNED
Role: Secretary
Appointed on: 08 Sep 1994
Resigned on: 31 Aug 1995
Address: 10, Woodville Gardens, Lovelace Road, Surbiton, Surrey, KT6 6NN

STEWART, Andrew RESIGNED
Role: Secretary
Appointed on: 09 Jun 2010
Resigned on: 22 Apr 2020
Address: Mountain House, Station Road, Godalming, Surrey, GU7 1EX, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Jul 1994
Resigned on: 08 Sep 1994
Address: 26, Church Street, London, NW8 8EP

AMSTALDEN, Claus RESIGNED
Role: Director
Appointed on: 04 Dec 1996
Resigned on: 28 Oct 2005
Date of birth: July 1948
Address: Bacherhalde 10, Wollerau, 8832, Switzerland

BRETT, Helen Margaret RESIGNED
Role: Director
Appointed on: 08 Sep 1994
Resigned on: 31 Aug 1995
Date of birth: April 1957
Address: 10, Woodville Gardens, Lovelace Road, Surbiton, Surrey, KT6 6NN

CARTER, Paul Andrew RESIGNED
Role: Director
Appointed on: 01 May 2017
Resigned on: 01 Nov 2020
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Mountain House, Station Road, Godalming, Surrey, GU7 1EX

CHASE GARDENER, Paul Simon RESIGNED
Role: Director
Appointed on: 08 Sep 1994
Resigned on: 19 Dec 1995
Country of Residence: United Kingdom
Date of birth: September 1954
Address: 27 Prince Consort Drive, Ascot, Berkshire, SL5 8AW

FITZGERALD, Marcus RESIGNED
Role: Director
Appointed on: 22 Apr 2020
Resigned on: 01 Jan 2021
Country of Residence: England
Date of birth: April 1970
Address: Nelson House, 55-59 Victoria Road, Farnborough, GU14 7PA, England

GLESTI, Markus RESIGNED
Role: Director
Appointed on: 01 Aug 2009
Resigned on: 30 Apr 2020
Country of Residence: Switzerland
Date of birth: February 1972
Address: Nelson House, 55-59 Victoria Road, Farnborough, GU14 7PA, England

GUENTENSPERGER, Walter RESIGNED
Role: Director
Appointed on: 19 Dec 1995
Resigned on: 29 Jul 2005
Date of birth: June 1953
Address: Hocklistein, 8645, Jona, Switzerland, FOREIGN

LENHERR, Peter RESIGNED
Role: Director
Appointed on: 19 Dec 1995
Resigned on: 04 Dec 1996
Date of birth: April 1947
Address: Uitikonerstrasse 43, 8902, Urdorf, Switzerland, FOREIGN

LERCH, Hans Ulrich RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 01 Nov 2012
Country of Residence: Switzerland
Date of birth: March 1950
Address: Mountain House, Station Road, Godalming, Surrey, GU7 1EX, United Kingdom

MANSER, Philipp RESIGNED
Role: Director
Appointed on: 28 Oct 2005
Resigned on: 07 Aug 2009
Date of birth: April 1964
Address: 1 Gruetrain, Hombrechtikon, CH8634, Switzerland

NIEDERER, Claus Martin RESIGNED
Role: Director
Appointed on: 19 Dec 1995
Resigned on: 12 Oct 2004
Date of birth: September 1942
Address: Landhaus Grossholz, Feldbach, 8714, Switzerland

PARSELLE, Colin James RESIGNED
Role: Director
Appointed on: 01 Jan 2021
Resigned on: 19 Mar 2025
Country of Residence: England
Date of birth: April 1974
Address: Nelson House, 55-59 Victoria Road, Farnborough, GU14 7PA, England

PERRIN, Andrew Marshallsey RESIGNED
Role: Director
Appointed on: 15 Jan 2014
Resigned on: 01 May 2017
Country of Residence: England
Date of birth: March 1959
Address: Mountain House, Station Road, Godalming, Surrey, GU7 1EX, United Kingdom

PONTE, Joseph Edward RESIGNED
Role: Director
Appointed on: 01 Nov 2020
Resigned on: 28 Aug 2025
Country of Residence: England
Date of birth: April 1976
Address: Mountain House, Station Road, Godalming, Surrey, GU7 1EX