PLANET ACQUISITIONS HOLDCO 1 LIMITED

05875288
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR

People & Contacts

Contact Details
Registered Address HILL HOUSE
1 LITTLE NEW STREET LONDON

EC4A 3TR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DE FACTO 1395 LIMITED 13 Jul 2006 - 01 Aug 2006
People

Current directors

MR TERRY WILLIAM DOWNING

Birthdate: May 1965

Nationality: BRITISH

Address: 52 STREATHBOURNE ROAD SW178QX

Date Appointed: 29 Jan 2007

Appointment Type: D

Other Appointments: None

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MRS MARY MARGARET DURKAN

Birthdate: Jan 1960

Nationality: BRITISH

Address: FOURTH FLOOR ALDWYCH HOUSE 81 ALDWYCH WC2B4HN

Date Appointed: 21 Jul 2010

Appointment Type: D

Other Appointments: None

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Inactive directors

SUSAN MARGARET MURPHY

Birthdate: Nov 1956

Nationality: BRITISH

Address: WINDWHISTLE PINNER HILL MIDDLESEX HA53XY

Date Appointed: 01 Aug 2006

Date Resigned: Jan 2007

Appointment Type: PC

Other Appointments: None

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TRAVERS SMITH SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 13 Jul 2006

Date Resigned: Dec 2010

Appointment Type: PC

Other Appointments: None

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LORD WAHEED ALLI

Birthdate: Oct 1964

Nationality: BRITISH

Address: APARTMENT 41-42 HARLEQUIN COURT 20 TAVISTOCK STREET WC2E7NZ

Date Appointed: 01 Aug 2006

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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VISCOUNT WILLIAM WALDORF ASTOR

Birthdate: Nov 1951

Nationality: BRITISH

Address: GINGE MANOR GINGE OXFORDSHIRE OX128QT

Date Appointed: 01 Aug 2006

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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SUSAN MARGARET MURPHY

Birthdate: Nov 1956

Nationality: BRITISH

Address: WINDWHISTLE PINNER HILL MIDDLESEX HA53XY

Date Appointed: 01 Aug 2006

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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TRAVERS SMITH LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 13 Jul 2006

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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TRAVERS SMITH SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 13 Jul 2006

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MS JANE ELIZABETH TURNER

Birthdate: Mar 1960

Nationality: BRITISH

Address: FLAT 4 133 SUTHERLAND AVENUE MAIDA VALE W92QJ

Date Appointed: 01 Nov 2006

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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NICHOLAS JAMES WILLIAMS

Birthdate: May 1951

Nationality: BRITISH

Address: 13 ST KATHERINE'S WAY E1W1LP

Date Appointed: 01 Aug 2006

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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