B-PLAN INFORMATION SYSTEMS LIMITED

02777541
THE MANOR HOUSE, CHINEHAM COURT LUTYENS CLOSE BASINGSTOKE HAMPSHIRE RG24 8AG

People & Contacts

Contact Details
Registered Address THE MANOR HOUSE, CHINEHAM COURT
LUTYENS CLOSE BASINGSTOKE HAMPSHIRE

RG24 8AG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
B-PLAN MANAGEMENT TRAINING LIMITED 06 Jan 1993 - 17 Mar 1993
B-PLAN UK LIMITED 17 Mar 1993 - 19 Mar 1993
B-PLAN MANAGEMENT TRAINING LIMITED 19 Mar 1993 - 02 Oct 1994
B-PLAN UK LIMITED 02 Oct 1994 - 10 Dec 1999
People

Current directors

MR FARHAD ABID

Birthdate: Jun 1954

Nationality: BRITISH

Address: THE MANOR HOUSE, CHINEHAM COURT LUTYENS CLOSE HAMPSHIRE RG248AG

Date Appointed: 06 Jan 1994

Appointment Type: D

Other Appointments: None

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Inactive directors

A B & C SECRETARIAL LIMITED

Birthdate: Mar 1991

Nationality: BRITISH

Address: 100 BARBIROLLI SQUARE M23AB

Date Appointed: 10 Jun 1999

Date Resigned: Feb 2000

Appointment Type: PC

Other Appointments: None

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FARHAD ABID

Birthdate: Jun 1954

Nationality: BRITISH

Address: 18 HARESTON LANE SURREY CR36BD

Date Appointed: 17 Jan 1995

Date Resigned: Jun 1999

Appointment Type: PC

Other Appointments: None

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CORPORATE NOMINEE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FALCON HOUSE 24 NORTH JOHN STREET L29RP

Date Appointed: 06 Jan 1993

Date Resigned: Jan 1993

Appointment Type: PC

Other Appointments: None

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MR PAUL ROGER DUDLEY HODGKINSON

Birthdate: Jan 1938

Nationality: BRITISH

Address: 178B KINGSTON LANE TEDDINGTON TW119HD

Date Appointed: 06 Jan 1993

Date Resigned: Mar 1994

Appointment Type: PC

Other Appointments: None

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MR DAVID PHILIP ROYLE

Birthdate: May 1953

Nationality: BRITISH

Address: 1 STOCKTON AVENUE DEVON EX79LU

Date Appointed: 14 Feb 2002

Date Resigned: Dec 2017

Appointment Type: PC

Other Appointments: None

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LUTON SHAY ISAAC

Birthdate: Mar 1968

Nationality: BRITISH

Address: 42 HASPER AVENUE LANCASHIRE M201AX

Date Appointed: 01 Sep 1999

Date Resigned: Jan 2001

Appointment Type: PC

Other Appointments: None

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DR BARRY SPEED

Birthdate: Aug 1951

Nationality: BRITISH

Address: 3 BEECHWOOD GROVE CHESHIRE SK86HE

Date Appointed: 06 Aug 2001

Date Resigned: Dec 2001

Appointment Type: PC

Other Appointments: None

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MR MAHMOUD HAMID WARRIAH

Birthdate: Jan 1967

Nationality: BRITISH

Address: 47 FARADAY ROAD SW198PE

Date Appointed: 06 Feb 2001

Date Resigned: Aug 2001

Appointment Type: PC

Other Appointments: None

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LAWIN YOUSIFI

Birthdate: N/A

Nationality: BRITISH

Address: 17 HUME COURT HAWES STREET W1

Date Appointed: 03 Mar 1994

Date Resigned: Jan 1995

Appointment Type: PC

Other Appointments: None

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MR SHIRKO ABID

Birthdate: Sep 1946

Nationality: IRAQI

Address: THE MANOR HOUSE, CHINEHAM COURT LUTYENS CLOSE HAMPSHIRE RG248AG

Date Appointed: 06 Jan 1993

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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CORPORATE NOMINEE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FALCON HOUSE 24 NORTH JOHN STREET L29RP

Date Appointed: 06 Jan 1993

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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BARRY DUNN

Birthdate: Jan 1943

Nationality: BRITISH

Address: FAIRLANDS HUTTON VILLAGE CLEVELAND TS148EP

Date Appointed: 02 Mar 2000

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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UMAID JAFF

Birthdate: Aug 1946

Nationality: BRITISH

Address: 148 FRIERN BARNET LANE N200NL

Date Appointed: 16 Dec 2002

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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GRAHAM WILLIAM JAMES

Birthdate: May 1957

Nationality: BRITISH

Address: 73 HATHERSAGE DRIVE DERBYSHIRE SK138RG

Date Appointed: 20 Nov 1995

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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ANDREI KOBRINE

Birthdate: Apr 1962

Nationality: RUSSIAN

Address: 76 HILLCREST ROAD CHESHIRE SK25SE

Date Appointed: 15 Sep 1994

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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SIR DUNCAN KIRKBRIDE NICHOL

Birthdate: Apr 1941

Nationality: BRITISH

Address: 1 PIPERS CLOSE MERSEYSIDE CH609LJ

Date Appointed: 01 Sep 1999

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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VICTOR JOHN PEEL

Birthdate: Jul 1946

Nationality: BRITISH

Address: GRAPE COTTAGE GRAPE LANE, CROSTON LANCASHIRE PR269HB

Date Appointed: 26 Oct 1998

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MR DAVID PHILIP ROYLE

Birthdate: May 1953

Nationality: BRITISH

Address: 1 STOCKTON AVENUE DEVON EX79LU

Date Appointed: 08 Apr 2002

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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HONOURABLE THOMAS GEOFFREY SACKVILLE

Birthdate: Sep 1950

Nationality: BRITISH

Address: 7 THE CHASE SW40NP

Date Appointed: 04 Jun 1999

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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JOHN TREWAVAS

Birthdate: Jul 1942

Nationality: BRITISH

Address: 6 NEA ROAD DORSET BH234NA

Date Appointed: 05 Dec 1996

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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