PLANER LIMITED

Company number 00651504

22 officers / 16 resignations

BARBER, David Alan

• Correspondence address: 110 Windmill Road, Sunbury-On-Thames, Middlesex, England, TW16 7HD
• Role (Active): Director
• Date of birth: November 1960
• Appointed on: 22 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

FULLER, Adrian Bryan

• Correspondence address: 110 Windmill Road, Sunbury-On-Thames, Middlesex, England, TW16 7HD
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 19 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LEE, James

• Correspondence address: 110 Windmill Road, Sunbury-On-Thames, Middlesex, England, TW16 7HD
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 25 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

MILNES, Robert Crowther

• Correspondence address: 110 Windmill Road, Sunbury-On-Thames, Middlesex, England, TW16 7HD
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 19 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

MIRAJ, Uzma

• Correspondence address: 110 Windmill Road, Sunbury-On-Thames, Middlesex, England, TW16 7HD
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 25 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

TORCHILIN, Ekatrina

• Correspondence address: 110 Windmill Road, Sunbury-On-Thames, Middlesex, England, TW16 7HD
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 26 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

CLEMENCE, Andrew Stuart

• Correspondence address: Brackens Washington Road, Storrington, Pulborough, West Sussex, RH20 4BY
• Role (Resigned): Secretary
• Appointed before: 3 January 1992
• Resigned on: 6 September 2011
• Nationality: British

PLANER, Victor Geoffrey

• Correspondence address: 110 Windmill Road, Sunbury, Middlesex, United Kingdom, TW16 7HD
• Role (Resigned): Secretary
• Appointed on: 21 September 2011
• Resigned on: 13 August 2019
• Nationality: British

ADLAM, Pauline Anne

• Correspondence address: 17 Jolive Court, Guildford, Surrey, GU1 2HX
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 3 January 1992
• Resigned on: 7 January 1994
• Nationality: British
• Occupation: Personal Assistant

BENNET, James Roderick Cameron

• Correspondence address: 7 Stroud Way, Ashford, Middlesex, TW15 1JW
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 22 November 2007
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

BLACKHAM, Ian Lewis

• Correspondence address: 18 Charwood Road, Wokingham, Berkshire, RG40 1RY
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 June 2000
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Sales Manager

BURR, Douglas Bertram

• Correspondence address: 110 Windmill Road, Sunbury-On-Thames, Middlesex, England, TW16 7HD
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 13 February 2012
• Resigned on: 24 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BUTLER, Stephen James

• Correspondence address: 6 Antares Close, Wokingham, Berkshire, RG41 3GH
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 June 2000
• Resigned on: 24 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Engineer

CLEMENCE, Andrew Stuart

• Correspondence address: Brackens Washington Road, Storrington, Pulborough, West Sussex, RH20 4BY
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 3 January 1992
• Resigned on: 6 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GARDNER, Michael George

• Correspondence address: 24 Belmont Close, Uxbridge, Middlesex, UB8 1RF
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed before: 3 January 1992
• Resigned on: 29 November 1993
• Nationality: British
• Occupation: Company Director

LAKRA, Paul

• Correspondence address: 32 Carlton Avenue East, Wembley, Middlesex, HA9 8LX
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 July 1992
• Resigned on: 16 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Engineer

MORRIS, David James

• Correspondence address: 110, Windmill Road,, Sunbury On Thames,, Middx, TW16 7HD
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 1 June 2012
• Resigned on: 11 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

PLANER, George, Dr

• Correspondence address: Chase Lodge, 22a Fife Road, East Sheen, London, SW14 7EL
• Role (Resigned): Director
• Date of birth: January 1920
• Appointed before: 3 January 1992
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Scientist

PLANER, Victor Geoffrey

• Correspondence address: Eldon House, Upper Eldon, Kings Somborne, Hampshire, SO20 6QN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed before: 3 January 1992
• Resigned on: 13 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

POPE, Ian Michael

• Correspondence address: 4901 West 93rd Ave, 2021 Westminster, Colorado, 80031
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 July 1992
• Resigned on: 30 April 2000
• Nationality: British
• Occupation: Sales Executive

SILVERWOOD, Peter Alan

• Correspondence address: Bishops Wood 10 Waltham Road, Overton, Basingstoke, Hampshire, RG25 3NJ
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 3 January 1992
• Resigned on: 29 July 2004
• Nationality: British
• Occupation: Company Director

WOLF, David

• Correspondence address: 110 Windmill Road, Sunbury-On-Thames, Middlesex, England, TW16 7HD
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 13 August 2019
• Resigned on: 26 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director