PLANET OVERSEAS HOLDINGS LIMITED

Company number 01747198

17 officers / 14 resignations

BALBI, Rachel Helen

• Correspondence address: Portobello, School Street, Willenhall, England, WV13 3PW
• Role (Active): Secretary
• Appointed on: 10 April 2018

BROWNING, Christopher David

• Correspondence address: Portobello, School Street, Willenhall, England, WV13 3PW
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 17 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Cfo

WARRENDER, Harry John

• Correspondence address: Portobello, School Street, Willenhall, England, WV13 3PW
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 17 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Senior Vice President

BARRON, Ian

• Correspondence address: 28 Arkenley Lane, Almondbury, Huddersfield, West Yorkshire, HD4 6SQ
• Role (Resigned): Secretary
• Appointed before: 18 April 1994
• Resigned on: 2 July 2004
• Nationality: British

WILD, Mark Steven

• Correspondence address: Apartment 10, Maple Gardens Birkby Road, Huddersfield, HD2 2DW
• Role (Resigned): Secretary
• Appointed on: 2 July 2004
• Resigned on: 10 April 2018
• Nationality: British

BALBI, Rachel Helen

• Correspondence address: Portobello, School Street, Willenhall, England, WV13 3PW
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 2 December 2019
• Resigned on: 17 June 2022
• Nationality: English
• Country of residence: England
• Occupation: Chartered Accountant

BARR, Robert George Anthony

• Correspondence address: Granary Cottage, Main Street, Linton, Wetherby, West Yorkshire, LS22 4HT
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 7 July 2004
• Resigned on: 4 April 2016
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

BARRON, Ian

• Correspondence address: 28 Arkenley Lane, Almondbury, Huddersfield, West Yorkshire, HD4 6SQ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 28 February 2000
• Resigned on: 2 July 2004
• Nationality: British
• Occupation: Chartered Secretary

BROADHEAD, Michael Robinson

• Correspondence address: Broomhill, Northgate Honley, Huddersfield, West Yorkshire, HD7 2QL
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 18 April 1992
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Deputy Managing Director

CAMPBELL, Laurence James

• Correspondence address: The Holt, Briestfield, West Yorkshire, WF12 0PA
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 28 February 2000
• Resigned on: 17 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HINCHLIFFE, Ralph Eric

• Correspondence address: Bank House, New Mill, Huddersfield, West Yorkshire, HD7 7HU
• Role (Resigned): Director
• Date of birth: January 1931
• Appointed before: 18 April 1992
• Resigned on: 28 April 1999
• Nationality: British
• Occupation: Public Co Chairman

MARTIN, Terence John

• Correspondence address: 525 Holcombe Road, Greenmount, Bury, Lancashire, BL8 4EL
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed before: 18 April 1992
• Resigned on: 28 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

RICHARDS, Michael James Russell

• Correspondence address: Portobello, School Street, Willenhall, England, WV13 3PW
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 October 2007
• Resigned on: 17 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

WARDHAUGH, Martin

• Correspondence address: Portobello, School Street, Willenhall, England, WV13 3PW
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 4 April 2016
• Resigned on: 17 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITING, Richard Antony

• Correspondence address: 4 Laurel Mount, Richmond Road Bowdon, Altrincham, Cheshire, WA14 2TU
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 6 December 2004
• Resigned on: 6 September 2007
• Nationality: British
• Occupation: Company Director

WILD, Mark Steven

• Correspondence address: C/O Arran Isle Limited, Brindley House, Premier Way Lowfields Business Park, Elland, West Yorkshire, HX5 9HF
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 2 July 2004
• Resigned on: 2 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WILD, Mark Steven

• Correspondence address: 14 Wensleydale Close, Royton, Oldham, Lancashire, OL2 5TQ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 26 June 2001
• Resigned on: 3 January 2003
• Nationality: British
• Occupation: Accountant