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LOCAL PLANET INTERNATIONAL LIMITED

Company number 05982460

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Officers: 34 officers / 20 resignations

CRIPPS SECRETARIES LIMITED

Correspondence address
Number 22, Mount Ephraim, Tunbridge Wells, Kent, England, TN4 8AS
Role Active
Secretary
Appointed on
2 September 2016

UK Limited Company What's this?

Registration number
02633057

AGUILAR, Jose Antonio Martinez

Correspondence address
Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS
Role Active
Director
Date of birth
June 1970
Appointed on
9 November 2021
Nationality
Spanish
Country of residence
Spain
Occupation
Buisnessperson

CAGNETTA, Valentino

Correspondence address
17 Via Washington, 20146, Milano, Italy
Role Active
Director
Date of birth
April 1960
Appointed on
7 October 2015
Nationality
Italian
Country of residence
Italy
Occupation
Manager

COURTEMANCHE, Karine

Correspondence address
32 Atlantic Ave., Toronto, Canada, M6K1X8
Role Active
Director
Date of birth
May 1975
Appointed on
22 December 2023
Nationality
Canadian
Country of residence
Canada
Occupation
Evp Plus Company Canada

DE ROJAS, Jose Luis

Correspondence address
Calle Infanta Mercedes 90, 28020, Madrid, Spain
Role Active
Director
Date of birth
July 1963
Appointed on
29 January 2015
Nationality
Spanish
Country of residence
Spain
Occupation
Advertising Consultant

FIELDS III, Stan

Correspondence address
Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS
Role Active
Director
Date of birth
December 1960
Appointed on
22 December 2023
Nationality
American
Country of residence
United States
Occupation
Evp, Chief Development Officer, Media Services

FROBERG, Erik Johan Niclas

Correspondence address
20 Kvarnbacken 20, 17802 Drottningholm, Sweden
Role Active
Director
Date of birth
October 1964
Appointed on
15 April 2016
Nationality
Swedish
Country of residence
Sweden
Occupation
Director

GRILL, Florian

Correspondence address
Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS
Role Active
Director
Date of birth
October 1965
Appointed on
1 October 2009
Nationality
French
Country of residence
France
Occupation
President Directeur General

JAMES, Ian

Correspondence address
Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS
Role Active
Director
Date of birth
October 1975
Appointed on
28 February 2019
Nationality
British
Country of residence
England
Occupation
Company Director

KRAMER, Ulrich

Correspondence address
Pilot, Pilot Hamburg Gmbh & Co. Kg, Neue Rabenstrasse 12, 20354 Hamburg, Germany
Role Active
Director
Date of birth
June 1968
Appointed on
15 April 2016
Nationality
German
Country of residence
Germany
Occupation
Managing Director

NUNN, Matthew

Correspondence address
Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS
Role Active
Director
Date of birth
August 1972
Appointed on
28 September 2018
Nationality
Australian
Country of residence
Australia
Occupation
Director

RATTLE, Martyn

Correspondence address
Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS
Role Active
Director
Date of birth
September 1962
Appointed on
15 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

REED, Murielle

Correspondence address
Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS
Role Active
Director
Date of birth
April 1974
Appointed on
11 July 2023
Nationality
French
Country of residence
France
Occupation
Chief Financial Director

SHARROCKS, Nigel

Correspondence address
Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS
Role Active
Director
Date of birth
August 1956
Appointed on
28 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Advertising

BOOTH, Steven Peter

Correspondence address
Birchland House, School Lane, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QJ
Role Resigned
Secretary
Appointed on
31 October 2006
Resigned on
1 February 2007
Nationality
British

HALL, Paul Nunnerley

Correspondence address
8 Great James Street, London, United Kingdom, WC1N 3DF
Role Resigned
Secretary
Appointed on
3 November 2011
Resigned on
2 September 2016

LEVER, Christopher

Correspondence address
56 Davisville Road, London, W12 9SJ
Role Resigned
Secretary
Appointed on
1 February 2007
Resigned on
1 August 2008
Nationality
British
Occupation
Director

MAYOR, Colin

Correspondence address
24 Norton Avenue, Surbiton, Surrey, KT5 9DY
Role Resigned
Secretary
Appointed on
11 August 2008
Resigned on
3 November 2011
Nationality
British
Occupation
Financial Director

SECRETARIAL APPOINTMENTS LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF10 2DX
Role Resigned
Nominee Secretary
Appointed on
30 October 2006
Resigned on
30 October 2006

BIGGAM, Jenny

Correspondence address
Floors 6-8, Melbourne House, Aldwych, London, England, WC2B 4LL
Role Resigned
Director
Date of birth
September 1966
Appointed on
15 April 2016
Resigned on
28 September 2018
Nationality
British
Country of residence
England
Occupation
Director

DELAGRAVE, Pierre

Correspondence address
1185, Du Parc, Quebec, G1s 2w8, Canada
Role Resigned
Director
Date of birth
May 1946
Appointed on
31 October 2006
Resigned on
31 December 2014
Nationality
Canadian
Country of residence
Canada
Occupation
Director

HELM, Volker

Correspondence address
7-8, Great James Street, London, England, WC1N 3DF
Role Resigned
Director
Date of birth
June 1968
Appointed on
22 June 2012
Resigned on
31 December 2014
Nationality
German
Country of residence
Germany
Occupation
Managing Director

JOWETT, David Bruce Wilmott

Correspondence address
32 Atlantic Avenue, Toronto, Ontario M6k 1x8, Canada
Role Resigned
Director
Date of birth
April 1969
Appointed on
29 January 2015
Resigned on
22 May 2015
Nationality
British
Country of residence
Canada
Occupation
Advertising Consultant

KOENIGSBERG, William

Correspondence address
325 East 50th Street, New York, New York 100 22
Role Resigned
Director
Date of birth
December 1955
Appointed on
31 October 2006
Resigned on
8 January 2020
Nationality
American
Country of residence
United States
Occupation
Media

LOCKETT, Nicholas James

Correspondence address
Little Touchwood, Manor Road,, Tylers Green, Buckinghamshire, HP10 8JA
Role Resigned
Director
Date of birth
April 1952
Appointed on
31 October 2006
Resigned on
1 August 2008
Nationality
British
Occupation
Director

O'TOOLE, Vincent Patrick

Correspondence address
Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS
Role Resigned
Director
Date of birth
July 1964
Appointed on
8 January 2020
Resigned on
22 December 2023
Nationality
American
Country of residence
United States
Occupation
Director

SCHMID, Christof

Correspondence address
8 Great James Street, London, United Kingdom, WC1N 3DF
Role Resigned
Director
Date of birth
May 1963
Appointed on
1 October 2009
Resigned on
22 June 2012
Nationality
German
Country of residence
Germany
Occupation
Managing Director

SITNIKOV, Dmitry

Correspondence address
4-220 Universitetsky Prospekt., Moscow, 119333, Russia
Role Resigned
Director
Date of birth
May 1973
Appointed on
31 October 2006
Resigned on
2 June 2009
Nationality
Russian
Occupation
Director

STANFORD, Nigel John

Correspondence address
Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS
Role Resigned
Director
Date of birth
November 1965
Appointed on
28 February 2019
Resigned on
28 March 2024
Nationality
British
Country of residence
England
Occupation
Solicitor

TERZI, Alejandro

Correspondence address
Wallside House, 12 Mount Ephraim Road, Tunbridge Wells, Kent, England, TN1 1EG
Role Resigned
Director
Date of birth
April 1958
Appointed on
21 April 2010
Resigned on
11 April 2016
Nationality
Argentinian
Country of residence
Argentina
Occupation
Director

UPADHYAY, Ajay Kumar

Correspondence address
Percept Limited, PO Box 400013, 11/12, P-2 Raghuvanshi Estate, Senapati Bapat Marg, Mumbai, India
Role Resigned
Director
Date of birth
December 1966
Appointed on
15 April 2016
Resigned on
28 October 2020
Nationality
Indian
Country of residence
India
Occupation
Director

WILLIAMS, Kate

Correspondence address
7 112 Gifford Street, London, N1 0DF
Role Resigned
Director
Date of birth
October 1977
Appointed on
11 August 2008
Resigned on
10 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

ZHENG, Holly

Correspondence address
Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS
Role Resigned
Director
Date of birth
February 1973
Appointed on
28 September 2018
Resigned on
15 June 2021
Nationality
American
Country of residence
United States
Occupation
Director

CORPORATE APPOINTMENTS LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF10 2DX
Role Resigned
Nominee Director
Appointed on
30 October 2006
Resigned on
30 October 2006