PLANETCROFT LIMITED

Company number 03491248

15 officers / 14 resignations

MEREDITH, Thomas Edward

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: February 1979
• Appointed on: 12 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

FAIRCLOUGH, Nicholas Humphrey

• Correspondence address: Peckforton Hall, Peckforton Hall Lane, Peckforton, Tarporley, Cheshire, CW6 9TH
• Role (Resigned): Secretary
• Appointed on: 31 December 1999
• Resigned on: 13 December 2001
• Nationality: British

OGILVIE, John Neil

• Correspondence address: 2 Old Oak Barn, Kinnerton Road, Lower Kinnerton, Chester, CH4 9AE
• Role (Resigned): Secretary
• Appointed on: 8 September 1998
• Resigned on: 31 December 1999
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, United Kingdom, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 13 December 2001
• Resigned on: 27 September 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 592848

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 January 1998
• Resigned on: 10 September 1998

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th, Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 28 September 2010
• Resigned on: 31 December 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 06902863

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 12 January 1998
• Resigned on: 11 May 1998
• Nationality: British

CLINCH, Anthony Gorman

• Correspondence address: 1 Crispin Way, Farnham Common, Slough, Berkshire, SL2 3UD
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 11 May 1998
• Resigned on: 14 June 2001
• Nationality: British
• Occupation: Company Director

COMFORT, William Twyman

• Correspondence address: 11 Cadogan Street, London, SW3 2PP
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 11 May 1998
• Resigned on: 22 September 2000
• Nationality: American
• Occupation: Company Director

DUMMETT, Robin Piers

• Correspondence address: 36 Burton Road, Kingston, Surrey, KT2 5TF
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 17 September 2003
• Resigned on: 8 April 2004
• Nationality: British
• Occupation: Investment Manager

HASLEHURST, Peter Joseph Kinder

• Correspondence address: Old Crowholt Farm, Cowbrook Lane Gawsworth, Macclesfield, Cheshire, SK11 0JH
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 10 April 2001
• Resigned on: 17 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

JARRATT, Robin Alexander De Beir

• Correspondence address: 207 Collingwood House, Dolphin Square, London, Greater London, SW1V 3ND
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 5 April 2004
• Resigned on: 15 April 2005
• Nationality: British
• Occupation: Fund Manager

MAYBERRY, Richard Edwin

• Correspondence address: 5 Parsonage Lane, Greenwich, Connecticut, Usa, 06830
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 11 May 1998
• Resigned on: 28 December 2000
• Nationality: American
• Occupation: Company Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 12 January 1998
• Resigned on: 11 May 1998
• Nationality: British

WERTHEIM, John David

• Correspondence address: Tiresford, Tarporley, Cheshire, CW6 9LY
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 10 September 1998
• Resigned on: 13 December 2001
• Nationality: British
• Occupation: Company Director