Company information:
Personal Touch Administration Services Limited (No: 03456365)
Address: HOWARD HOUSE 3 ST. MARYS COURT, BLOSSOM STREET, YORK, YO24 1AH, ENGLAND
Status: Active
Incorporated: 28-Oct-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Nov-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: SIMON GARY BREAKSPEAR ( DOB: Aug-1962 From: Mar-2019 )
Current Director: RICHARD JAMES HOWELLS ( DOB: Aug-1971 From: Feb-2024 )
Current Secretary: SAPNA BEDI FITZGERALD ( From: Jan-2018 )
Resigned Director: MICHAEL SEAN ALLISON ( From: Dec-2004 To: Apr-2009 )
Resigned Director: ADAM ROBERT CASTLETON ( DOB: Mar-1964 From: Jan-2018 To: Dec-2021 )
Resigned Director: PETER RICHARD COBLEY ( DOB: Jun-1967 From: Jan-2016 To: Apr-2019 )
Resigned Director: MARY JANE CROSS ( DOB: Jun-1965 From: Jul-2014 To: Oct-2019 )
Resigned Director: DAVID ALEXANDER EDWARDS ( DOB: Oct-1961 From: Jul-2014 To: Jul-2018 )
Resigned Director: HELEN GASSER ( From: May-2011 To: Nov-2014 )
Resigned Director: NIGEL CHARLES ANDREW GREENWOOD ( DOB: Jan-1970 From: Oct-1997 To: Sep-2006 )
Resigned Director: JULIA HERDMAN ( DOB: Nov-1963 From: Jul-2005 To: May-2011 )
Resigned Director: RAJEEV RAMNIKLAL RAICHURA ( DOB: May-1979 From: Nov-2019 To: Jan-2022 )
Resigned Director: JONATHAN PEARSON ROUND ( DOB: Feb-1964 From: Jan-2018 To: Feb-2024 )
Resigned Director: JOHN ROBERT TIMOTHY RUDDICK ( DOB: Jun-1968 From: Oct-1997 To: Jul-2012 )
Resigned Director: TONI SMITH ( DOB: Feb-1969 From: Nov-2019 To: Feb-2024 )
Resigned Director: YVONNE WAYNE ( DOB: Jul-1980 From: Oct-1997 To: Oct-1997 )
Resigned Secretary: HELEN GASSER ( DOB: May-1976 From: Dec-2006 To: Feb-2011 )
Resigned Secretary: NIGEL CHARLES ANDREW GREENWOOD ( DOB: Jan-1970 From: Oct-1997 To: Sep-2006 )
Resigned Secretary: JOHN ROBERT TIMOTHY RUDDICK ( DOB: Jun-1968 From: Sep-2006 To: Dec-2006 )
Resigned Secretary: HAROLD WAYNE ( DOB: Jun-1930 From: Oct-1997 To: Oct-1997 )
Persons of Significant Control:
Personal Touch Financial Services Ltd, 3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)