Advanced company searchLink opens in new window

PLANET WATER UK LIMITED

Company number 03932645

Filter officers

Filter officers

Officers: 19 officers / 19 resignations

BEACHAM, Mark Derrick

Correspondence address
440-450, Cob Drive, Swan Valley, Northampton, Northamptonshire, England, NN4 9BB
Role Resigned
Secretary
Appointed on
19 December 2008
Resigned on
3 February 2012
Nationality
British

DUNN, Margaret

Correspondence address
27 Saint Clements Road, Poole, Dorset, BH15 3PB
Role Resigned
Secretary
Appointed on
24 February 2000
Resigned on
5 July 2003
Nationality
British

O'KEEFFE, Mark John

Correspondence address
5 Fowey Close, Wellingborough, Northamptonshire, NN8 5WW
Role Resigned
Secretary
Appointed on
5 July 2003
Resigned on
30 September 2007
Nationality
British
Occupation
Director

PILLAY, Paul Vijayasingam

Correspondence address
69 Lilleshall Avenue, Monkston, Milton Keynes, MK10 9HU
Role Resigned
Secretary
Appointed on
1 October 2007
Resigned on
19 December 2008
Nationality
Other
Occupation
Head Of Finance & Company Secr

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
24 February 2000
Resigned on
24 February 2000

BEACHAM, Mark Derrick

Correspondence address
440-450, Cob Drive, Swan Valley, Northampton, Northamptonshire, England, NN4 9BB
Role Resigned
Director
Date of birth
May 1959
Appointed on
16 May 2011
Resigned on
3 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

CROSLAND, Roy Nicholson

Correspondence address
35 Addison Avenue, London, W11 4QS
Role Resigned
Director
Date of birth
March 1947
Appointed on
5 July 2003
Resigned on
31 December 2004
Nationality
British
Occupation
Director

FLEMING, Keith

Correspondence address
Brookmead House, The Warren, East Horsley, Leatherhead, Surrey, KT24 5RH
Role Resigned
Director
Date of birth
December 1959
Appointed on
4 May 2006
Resigned on
6 June 2008
Nationality
British
Country of residence
England
Occupation
Director

HALL, Andrew James

Correspondence address
Tanglewood, 3 Badingham Drive, Harpenden, Hertfordshire, AL5 2DA
Role Resigned
Director
Date of birth
July 1955
Appointed on
5 July 2003
Resigned on
29 February 2004
Nationality
British
Country of residence
England
Occupation
Director

HARDY, Russell Stephen Mons

Correspondence address
The Reddings, Langley Road, Claverdon, Warwick, Warwickshire, CV35 8P
Role Resigned
Director
Date of birth
September 1960
Appointed on
31 December 2004
Resigned on
4 June 2007
Nationality
British
Country of residence
England
Occupation
Chief Executive

HARTLEY, Peter Christopher

Correspondence address
17 Jacobean Lane, Knowle, Solihull, B93 9LP
Role Resigned
Director
Date of birth
January 1952
Appointed on
29 February 2004
Resigned on
28 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HITT, Richard John

Correspondence address
440-450, Cob Drive, Swan Valley, Northampton, Northamptonshire, England, NN4 9BB
Role Resigned
Director
Date of birth
October 1963
Appointed on
9 June 2008
Resigned on
16 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Business Analyst & Insight

LAVELLE, Dominic Joseph

Correspondence address
440-450, Cob Drive, Swan Valley, Northampton, Northamptonshire, England, NN4 9BB
Role Resigned
Director
Date of birth
February 1963
Appointed on
21 November 2011
Resigned on
3 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

LOMBARDO, Marcello

Correspondence address
440-450, Cob Drive, Swan Valley, Northampton, Northamptonshire, England, NN4 9BB
Role Resigned
Director
Date of birth
September 1958
Appointed on
27 February 2009
Resigned on
16 December 2011
Nationality
British
Country of residence
England
Occupation
Finance Director

MALONE, Desmond Philip

Correspondence address
1 Morpeth, Tamworth, Staffordshire, B77 1JF
Role Resigned
Director
Date of birth
December 1950
Appointed on
4 June 2007
Resigned on
27 February 2009
Nationality
British
Country of residence
England
Occupation
Director

MAYWOOD, Terry Osborn

Correspondence address
Longston House, School Lane Islip, Kettering, Northamptonshire, NN14 3LQ
Role Resigned
Director
Date of birth
June 1951
Appointed on
5 July 2003
Resigned on
30 June 2005
Nationality
British
Occupation
Director

MCINTYRE, Simon John

Correspondence address
72 Canford Cliffs Road, Parkstone, Poole, Dorset, BH13 7AB
Role Resigned
Director
Date of birth
May 1957
Appointed on
24 February 2000
Resigned on
5 July 2003
Nationality
British
Occupation
Retailer

REYNOLDS, Julia

Correspondence address
440-450, Cob Drive, Swan Valley, Northampton, Northamptonshire, England, NN4 9BB
Role Resigned
Director
Date of birth
October 1962
Appointed on
1 August 2011
Resigned on
3 February 2012
Nationality
British
Country of residence
England
Occupation
Chief Executive

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
24 February 2000
Resigned on
24 February 2000