Company information:
Personal Touch Holdings Limited (No: 05872883)
Address: C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH
Status: Liquidation
Incorporated: 07-Nov-2006
Accounts Next Due: 30-Sep-2018
Next Confirmation Statement Due: 25-Jul-2019
Industry Class: 66190 - Activities auxiliary to financial intermediation n.e.c.
Current Director: MARK THOMAS WADELIN ( DOB: Nov-1961 From: Feb-2013 )
Current Director: MAXWELL JOHN WRIGHT ( DOB: Apr-1964 From: Mar-2009 )
Resigned Director: MICHAEL SEAN ALLISON ( From: Sep-2006 To: Apr-2009 )
Resigned Director: NICHOLAS ANDREW WILLIAM BACON ( DOB: Jul-1961 From: Mar-2011 To: Aug-2015 )
Resigned Director: DAVID JOHN CARRINGTON ( From: Dec-2013 To: Mar-2017 )
Resigned Director: PETER RICHARD COBLEY ( DOB: Jun-1967 From: Jan-2016 To: Jan-2018 )
Resigned Director: DOUGLAS JOHN CRAWFORD ( DOB: Oct-1961 From: Apr-2010 To: Feb-2012 )
Resigned Director: MARY JANE CROSS ( DOB: Jun-1965 From: Jan-2012 To: Jan-2018 )
Resigned Director: DAVID ALEXANDER EDWARDS ( DOB: Oct-1961 From: Jan-2014 To: Jan-2018 )
Resigned Director: FIONA KATHERINE FERRIS-CALEY ( From: Oct-2009 To: Jan-2011 )
Resigned Director: HELEN GASSER ( From: Oct-2009 To: Nov-2014 )
Resigned Director: JULIA HERDMAN ( DOB: Nov-1963 From: Sep-2006 To: May-2011 )
Resigned Director: ANTHONY STANLEY HURL-HODGES ( From: Jul-2014 To: Dec-2015 )
Resigned Director: JOHN MARTIN LITTLE ( From: Sep-2006 To: Jun-2008 )
Resigned Director: SUKHDEV MALLE ( DOB: Jan-1968 From: Oct-2009 To: Sep-2012 )
Resigned Director: MARK EDWARD MINTON ( From: Mar-2014 To: Aug-2014 )
Resigned Director: KAREN PEARSON ( From: Sep-2010 To: Jun-2011 )
Resigned Director: JOHN ROBERT TIMOTHY RUDDICK ( DOB: Jun-1968 From: Jul-2006 To: Jul-2012 )
Resigned Director: PAUL DOUGLAS UNDERWOOD ( DOB: May-1961 From: Nov-2016 To: Jan-2018 )
Resigned Director: JONATHAN WHITE ( DOB: Nov-1968 From: May-2011 To: Aug-2013 )
Resigned Director: MARTIN GREGORY WILSON ( DOB: Oct-1959 From: Jul-2006 To: Dec-2009 )
Resigned Secretary: HELEN GASSER ( DOB: May-1976 From: Dec-2006 To: Oct-2009 )
Resigned Secretary: JODI LEA ( From: Oct-2009 To: Sep-2010 )
Resigned Secretary: JOHN ROBERT TIMOTHY RUDDICK ( DOB: Jun-1968 From: Jul-2006 To: Dec-2006 )
Persons of Significant Control:
Ldc (Managers) Limited, One Vine Street, London, W1J 0AH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Maxwell John Wright, C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-01-30)