PLANESTATION GROUP PLC

Company number 00397916

21 officers / 19 resignations

AMBROSE, Geoffrey James

• Correspondence address: Cricket Green House, School Road Amberley, Arundel, West Sussex, BN18 9NA
• Role: Director
• Date of birth: September 1941
• Appointed on: 5 January 2004
• Nationality: British
• Occupation: Economist

MACKAY, John Sebastian

• Correspondence address: 137 Blenheim Crescent, London, W11 2EQ
• Role: Director
• Date of birth: May 1955
• Appointed on: 29 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Financial Services

BRUCE, Andrew David

• Correspondence address: 57 Aragon Road, Kingston Upon Thames, Surrey, KT2 5QB
• Role (Resigned): Secretary
• Appointed on: 8 April 2004
• Resigned on: 22 February 2005
• Nationality: British
• Occupation: Solicitor

GORMAN, Jeremy Philip

• Correspondence address: 19 Connaught Square, London, W2 2HJ
• Role (Resigned): Secretary
• Appointed on: 22 February 2005
• Resigned on: 8 February 2010
• Nationality: British

HATTON, Thomas David Michael

• Correspondence address: 20 Hillhouse Close, Billericay, Essex, CM12 0BB
• Role (Resigned): Secretary
• Appointed on: 23 January 1992
• Resigned on: 17 September 1993
• Nationality: British

INWOOD, Leslie George

• Correspondence address: Poplar Cottage Rye Common, Odiham, Hampshire, RG29 1HT
• Role (Resigned): Secretary
• Appointed on: 1 October 1992
• Resigned on: 8 April 2004
• Nationality: British

BERNAYS, Richard Oliver

• Correspondence address: 82 Elgin Crescent, London, W11 2JL
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 26 November 2002
• Resigned on: 1 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BINGHAM, Richard Keith

• Correspondence address: 34 Lyndhurst Drive, Sevenoaks, Kent, TN13 2HQ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 24 January 2005
• Resigned on: 15 December 2010
• Nationality: British
• Occupation: Accountant

BLACKSTONE, Lance Roy

• Correspondence address: 93 South Hill Park, London, NW3 2SP
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 5 October 1993
• Resigned on: 3 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BRUCE, Andrew David

• Correspondence address: 22 Penrith Road, New Malden, Surrey, KT3 3QS
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 21 October 1999
• Resigned on: 23 March 2000
• Nationality: British
• Occupation: Solicitor

DELVES BROUGHTON, Rona, Lady

• Correspondence address: 37 Kensington Square, London, W8 5HP
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 26 April 2001
• Resigned on: 21 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FOSTER, Christopher Kenneth

• Correspondence address: Springwood House The Avenue, Ascot, Berkshire, SL5 7LY
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 5 October 1993
• Resigned on: 22 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GODFREY, Nicholas Joseph

• Correspondence address: Flat 3, 48 Red Lion Street, London, WC1R 4PF
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 26 March 2002
• Resigned on: 23 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GREEN, David Anthony

• Correspondence address: Highwood House, Old Avenue, Weybridge, Surrey, KT13 0QA
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 1 September 2001
• Resigned on: 26 March 2002
• Nationality: British
• Occupation: Financial Director

HAYKLAN, Stephen Paul

• Correspondence address: 3 Riverview Gardens, Barnes, London, SW13 9QY
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed before: 24 December 1991
• Resigned on: 2 November 2000
• Nationality: British
• Occupation: Chairman

INY, Oliver Oliver

• Correspondence address: 38 Upper Brook Street, Mayfair, London, W1Y 1PE
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 5 October 1993
• Resigned on: 17 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Developer

LANSBURY, Geoffrey

• Correspondence address: St Ivers Corner, Doggett Wood Lane, Chalfont St Giles, Buckinghamshire, HP8 4TD
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed before: 24 December 1991
• Resigned on: 17 August 2004
• Nationality: British
• Occupation: Company Director

LEWELLEN, Paul Hald

• Correspondence address: 69 Quilp Drive, Chelmsford, Essex, CM1 4YD
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed before: 24 December 1991
• Resigned on: 1 January 1992
• Nationality: British
• Occupation: Chartered Accountant

MAY, Martin Keith

• Correspondence address: 3 Caribou Close, Off Butts Hill Road Woodley, Reading, Berkshire, RG5 4RA
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 17 March 2004
• Resigned on: 15 December 2010
• Nationality: British
• Occupation: Director

SILVERTON, Derek Norman

• Correspondence address: Tangle Trees Old Leigh Road, Leigh On Sea, Essex, SS9 1LB
• Role (Resigned): Director
• Date of birth: January 1930
• Appointed before: 24 December 1991
• Resigned on: 3 March 1994
• Nationality: British
• Occupation: Architect

SYSON, William Watson Cockburn

• Correspondence address: Kilrymont, 6a Easter Belmont Road, Edinburgh, Midlothian, EH12 6EX
• Role (Resigned): Director
• Date of birth: September 1930
• Appointed on: 5 October 1993
• Resigned on: 8 August 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director