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PLANIT HOLDINGS LIMITED

Company number 01731539

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Officers: 27 officers / 23 resignations

RANDALL, Julie

Correspondence address
1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, England, GL3 4AH
Role
Secretary
Appointed on
30 September 2011

GUGLIELMINI, Paolo

Correspondence address
1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, England, GL3 4AH
Role
Director
Date of birth
June 1977
Appointed on
7 August 2014
Nationality
Italian
Country of residence
Switzerland
Occupation
Vp Business Development

MILLS, David Anthony

Correspondence address
1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, England, GL3 4AH
Role
Director
Date of birth
June 1972
Appointed on
7 August 2014
Nationality
English
Country of residence
England
Occupation
Finance Director

RANDALL, Julie Langhorne

Correspondence address
1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, England, GL3 4AH
Role
Director
Date of birth
December 1961
Appointed on
30 September 2011
Nationality
British
Country of residence
England
Occupation
Director

CAMPION, Clive James

Correspondence address
7 Merrilyn Close, Claygate, Esher, Surrey, KT10 0EQ
Role Resigned
Secretary
Appointed on
10 October 1994
Resigned on
20 July 2001
Nationality
British
Occupation
Group Finance Director

EDWARDS, John Michael

Correspondence address
23 Marshals Drive, St. Albans, Hertfordshire, AL1 4RB
Role Resigned
Secretary
Appointed on
16 July 1993
Resigned on
17 June 1994
Nationality
British
Occupation
Finance Director

LEE, Jonathan Neville Hastings

Correspondence address
West End House, The Row, Elham, Canterbury, Kent, CT4 6UP
Role Resigned
Secretary
Appointed on
20 July 2001
Resigned on
30 September 2011
Nationality
British

MCKIE, Robert Gordon

Correspondence address
4 Blinkbonny Crescent, Edinburgh, Midlothian, EH4 3NB
Role Resigned
Secretary
Appointed on
12 August 1992
Resigned on
30 April 1993
Nationality
British
Occupation
Chartered Accountant

NICHOL, Alistair John

Correspondence address
10 Beechfield, Sandal, Wakefield, West Yorkshire, WF2 6AW
Role Resigned
Secretary
Appointed before
23 February 1992
Resigned on
12 August 1992
Nationality
British

SLATER, Gerald Anthony

Correspondence address
Rosilian 46 Trefusis Road, Flushinig, Falmouth, Cornwall, TR11 5UB
Role Resigned
Secretary
Appointed on
17 June 1994
Resigned on
13 January 1995
Nationality
British
Occupation
Solicitor

SLATER, Gerald Anthony

Correspondence address
Rosilian 46 Trefusis Road, Flushinig, Falmouth, Cornwall, TR11 5UB
Role Resigned
Secretary
Appointed on
30 April 1993
Resigned on
16 July 1993
Nationality
British
Occupation
Company Secretary

ATHAIDE, Anthony Agnelo

Correspondence address
South Grange De Beauvoir, Ivy Gates, St Peter Port, Guernsey
Role Resigned
Director
Date of birth
February 1947
Appointed before
23 February 1992
Resigned on
13 February 1998
Nationality
British
Country of residence
Channel Islands
Occupation
Company Director

BISHOP, David John

Correspondence address
Hill House, Rettendon Common, Chelmsford, Essex, CM3 8EA
Role Resigned
Director
Date of birth
October 1950
Appointed before
23 February 1992
Resigned on
31 August 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CAMPION, Clive James

Correspondence address
7 Merrilyn Close, Claygate, Esher, Surrey, KT10 0EQ
Role Resigned
Director
Date of birth
September 1941
Appointed on
10 October 1994
Resigned on
20 July 2001
Nationality
British
Country of residence
England
Occupation
Company Director

CLOGGIE, Allan Marshall

Correspondence address
Low Farthingbank, Thornhill, Dumfriesshire, DG3 4AH
Role Resigned
Director
Date of birth
August 1943
Appointed before
23 February 1992
Resigned on
20 October 1992
Nationality
British
Occupation
Chief Executive

EDWARDS, John Michael

Correspondence address
23 Marshals Drive, St. Albans, Hertfordshire, AL1 4RB
Role Resigned
Director
Date of birth
December 1946
Appointed on
16 July 1993
Resigned on
17 June 1994
Nationality
British
Occupation
Finance Director

GROSSART, Hamish Mcleod

Correspondence address
13 Comely Bank, Edinburgh, EH4 1AN
Role Resigned
Director
Date of birth
April 1957
Appointed before
23 February 1992
Resigned on
30 September 1994
Nationality
British
Occupation
Banker

JACKSON, Michael Edward Wilson

Correspondence address
Harcombe House, Park Lane Ropley, Alresford, Hampshire, SO24 0BE
Role Resigned
Director
Date of birth
March 1950
Appointed on
13 February 1998
Resigned on
30 November 2006
Nationality
British
Occupation
Company Director

LEE, Jonathan Neville Hastings

Correspondence address
West End House, The Row, Elham, Canterbury, Kent, CT4 6UP
Role Resigned
Director
Date of birth
January 1961
Appointed on
31 July 2001
Resigned on
30 September 2011
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

MCKIE, Robert Gordon

Correspondence address
4 Blinkbonny Crescent, Edinburgh, Midlothian, EH4 3NB
Role Resigned
Director
Date of birth
July 1957
Appointed on
12 August 1992
Resigned on
30 April 1993
Nationality
British
Occupation
Chartered Accountant

MORTON, Arthur Leonard Robert

Correspondence address
Wappenbury Hall, Wappenbury, Leamington Spa, Warwickshire, CV33 9DW
Role Resigned
Director
Date of birth
February 1942
Appointed on
13 February 1998
Resigned on
13 December 2000
Nationality
British
Occupation
Company Director

NORTH, Brian Samuel

Correspondence address
Queensbury Priory Road, Sunningdale, Ascot, Berkshire, SL5 9RQ
Role Resigned
Director
Date of birth
July 1934
Appointed before
23 February 1992
Resigned on
13 February 1998
Nationality
British
Occupation
Company Director

PRYCE, Bryan Thomas

Correspondence address
Spens Cottage, Lambden Road, Pluckley, Kent, TN27 0RB
Role Resigned
Director
Date of birth
March 1950
Appointed on
1 January 2000
Resigned on
30 September 2011
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

SEMADENI, Trevor Nicholas

Correspondence address
7 Temeraire Heights, Sandgate, Folkestone, Kent, CT20 3TL
Role Resigned
Director
Date of birth
May 1946
Appointed on
7 April 1998
Resigned on
30 November 2006
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

SLATER, Gerald Anthony

Correspondence address
Rosilian 46 Trefusis Road, Flushinig, Falmouth, Cornwall, TR11 5UB
Role Resigned
Director
Date of birth
May 1934
Appointed before
23 February 1992
Resigned on
13 February 1998
Nationality
British
Occupation
Solicitor

SMITH, Richard Paul

Correspondence address
Hadley House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom, GL50 3AW
Role Resigned
Director
Date of birth
November 1964
Appointed on
30 September 2011
Resigned on
7 August 2014
Nationality
British
Country of residence
England
Occupation
Director

STOBART, Paul Lancelot

Correspondence address
50 Princess Mary Court, Newcastle Upon Tyne, Tyne & Wear, NE2 3BG
Role Resigned
Director
Date of birth
May 1957
Appointed on
29 May 2001
Resigned on
30 November 2006
Nationality
British
Occupation
Director