PERSONAL TOUCH FINANCIAL SERVICES LIMITED

Howard House 3 St. Marys Court Howard House 3 St. Marys Court, York, YO24 1AH, England
StatusACTIVE
Company No.03406454
CategoryPrivate Limited Company
Incorporated21 Jul 1997
Age26 years, 9 months, 29 days
JurisdictionEngland Wales

SUMMARY

PERSONAL TOUCH FINANCIAL SERVICES LIMITED is an active private limited company with number 03406454. It was incorporated 26 years, 9 months, 29 days ago, on 21 July 1997. The company address is Howard House 3 St. Marys Court Howard House 3 St. Marys Court, York, YO24 1AH, England.



People

FITZGERALD, Sapna Bedi

Secretary

ACTIVE

Assigned on 30 Jan 2018

Current time on role 6 years, 3 months, 20 days

BEEVER, Dominic John

Director

Cfo

ACTIVE

Assigned on 30 Apr 2023

Current time on role 1 year, 19 days

GLOVER, Bryce Paul

Director

Company Director

ACTIVE

Assigned on 01 Jan 2024

Current time on role 4 months, 18 days

HARRISON, Lynzi

Director

Company Director

ACTIVE

Assigned on 01 Jan 2024

Current time on role 4 months, 18 days

HOWELLS, Richard James

Director

Company Director

ACTIVE

Assigned on 23 Feb 2024

Current time on role 2 months, 25 days

LOWE, John

Director

Company Director

ACTIVE

Assigned on 01 Nov 2022

Current time on role 1 year, 6 months, 18 days

ROUND, Jonathan Pearson

Director

Director

ACTIVE

Assigned on 01 Mar 2024

Current time on role 2 months, 18 days

GASSER, Helen

Secretary

Solicitor

RESIGNED

Assigned on 18 Dec 2006

Resigned on 13 Oct 2009

Time on role 2 years, 9 months, 26 days

GREENWOOD, Nigel Charles Andrew

Secretary

Insurance Services

RESIGNED

Assigned on 21 Jul 1997

Resigned on 28 Sep 2006

Time on role 9 years, 2 months, 7 days

LEA, Jodi

Secretary

RESIGNED

Assigned on 13 Oct 2009

Resigned on 24 Sep 2010

Time on role 11 months, 11 days

RUDDICK, John Robert Timothy

Secretary

Director

RESIGNED

Assigned on 28 Sep 2006

Resigned on 18 Dec 2006

Time on role 2 months, 20 days

WAYNE, Harold

Nominee-secretary

RESIGNED

Assigned on 21 Jul 1997

Resigned on 21 Jul 1997

Time on role

ALLISON, Michael Sean

Director

Company Director

RESIGNED

Assigned on 01 May 2003

Resigned on 21 Apr 2009

Time on role 5 years, 11 months, 20 days

BACON, Nicholas Andrew William

Director

Non-Executive Director

RESIGNED

Assigned on 01 Mar 2011

Resigned on 18 Aug 2015

Time on role 4 years, 5 months, 17 days

CARRINGTON, David John

Director

Marketing Director

RESIGNED

Assigned on 26 Sep 2012

Resigned on 23 Mar 2017

Time on role 4 years, 5 months, 27 days

CASTLETON, Adam Robert

Director

Company Director

RESIGNED

Assigned on 30 Jan 2018

Resigned on 16 Dec 2021

Time on role 3 years, 10 months, 17 days

COBLEY, Peter Richard

Director

Finance Director

RESIGNED

Assigned on 28 Jan 2016

Resigned on 30 Apr 2019

Time on role 3 years, 3 months, 2 days

COULSON, Richard Stephen

Director

Company Director

RESIGNED

Assigned on 01 Jan 2019

Resigned on 28 Feb 2023

Time on role 4 years, 1 month, 27 days

CRAWFORD, Douglas John

Director

Chief Executive Officer

RESIGNED

Assigned on 06 Apr 2010

Resigned on 27 Feb 2012

Time on role 1 year, 10 months, 21 days

CROSS, Mary Jane

Director

Chief Executive Officer

RESIGNED

Assigned on 03 Jan 2012

Resigned on 25 Oct 2019

Time on role 7 years, 9 months, 22 days

EDWARDS, David Alexander

Director

Member Services Director

RESIGNED

Assigned on 06 Jan 2014

Resigned on 31 Jul 2018

Time on role 4 years, 6 months, 25 days

FERRIS-CALEY, Fiona Katherine

Director

Compliance Director

RESIGNED

Assigned on 19 Jan 2010

Resigned on 28 Jan 2011

Time on role 1 year, 9 days

GASSER, Helen

Director

Chief Governance Officer

RESIGNED

Assigned on 13 Oct 2009

Resigned on 27 Nov 2014

Time on role 5 years, 1 month, 14 days

GREENWOOD, Nigel Charles Andrew

Director

Insurance Services

RESIGNED

Assigned on 21 Jul 1997

Resigned on 28 Sep 2006

Time on role 9 years, 2 months, 7 days

HERDMAN, Julia

Director

Chartered Accountant

RESIGNED

Assigned on 04 Jul 2005

Resigned on 31 May 2011

Time on role 5 years, 10 months, 27 days

HURL-HODGES, Anthony Stanley

Director

Chief Compliance Officer

RESIGNED

Assigned on 16 Jul 2014

Resigned on 31 Dec 2015

Time on role 1 year, 5 months, 15 days

LITTLE, John Martin

Director

Non Executive Director

RESIGNED

Assigned on 28 Sep 2006

Resigned on 30 Jun 2008

Time on role 1 year, 9 months, 2 days

MALLE, Sukhdev

Director

Sales Director

RESIGNED

Assigned on 13 Oct 2009

Resigned on 11 Sep 2012

Time on role 2 years, 10 months, 29 days

MINTON, Mark Edward

Director

Strategy & Business Development Director

RESIGNED

Assigned on 28 Jul 2014

Resigned on 15 Aug 2014

Time on role 18 days

PEARSON, Karen

Director

Director

RESIGNED

Assigned on 20 Sep 2010

Resigned on 27 Nov 2014

Time on role 4 years, 2 months, 7 days

RAICHURA, Rajeev Ramniklal

Director

Company Director

RESIGNED

Assigned on 25 Sep 2018

Resigned on 31 Jan 2022

Time on role 3 years, 4 months, 6 days

ROUND, Jonathan Pearson

Director

Company Director

RESIGNED

Assigned on 30 Jan 2018

Resigned on 23 Feb 2024

Time on role 6 years, 24 days

RUDDICK, John Robert Timothy

Director

Insurance Services

RESIGNED

Assigned on 21 Jul 1997

Resigned on 13 Jul 2012

Time on role 14 years, 11 months, 23 days

SMITH, Richard Martin

Director

Chief Risk & Compliance Officer

RESIGNED

Assigned on 25 Nov 2021

Resigned on 09 Mar 2023

Time on role 1 year, 3 months, 14 days

SMITH, Toni

Director

Company Director

RESIGNED

Assigned on 01 Jan 2019

Resigned on 16 Feb 2024

Time on role 5 years, 1 month, 15 days

SNAPE, David

Director

Company Director

RESIGNED

Assigned on 19 May 2003

Resigned on 01 Mar 2004

Time on role 9 months, 13 days

UNDERWOOD, Paul Douglas

Director

Risk & Compliance Director

RESIGNED

Assigned on 24 Nov 2016

Resigned on 08 Dec 2020

Time on role 4 years, 14 days

WADELIN, Mark Thomas

Director

Company Director

RESIGNED

Assigned on 25 Feb 2013

Resigned on 30 Jan 2018

Time on role 4 years, 11 months, 5 days

WAYNE, Yvonne

Nominee-director

RESIGNED

Assigned on 21 Jul 1997

Resigned on 21 Jul 1997

Time on role

WHITE, Jonathan

Director

Director Of Service Delivery

RESIGNED

Assigned on 23 May 2011

Resigned on 31 Aug 2013

Time on role 2 years, 3 months, 8 days

WHITTLE, Stuart

Director

Chief Financial Officer

RESIGNED

Assigned on 21 Mar 2022

Resigned on 30 Apr 2023

Time on role 1 year, 1 month, 9 days

WILSON, Martin Gregory

Director

Chairman

RESIGNED

Assigned on 28 Sep 2006

Resigned on 22 Dec 2009

Time on role 3 years, 2 months, 24 days

WRIGHT, Maxwell John

Director

Non Executive Director

RESIGNED

Assigned on 30 Mar 2009

Resigned on 31 May 2020

Time on role 11 years, 2 months, 1 day


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Contains public sector information licensed under the Open Government Licence V3.0.

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