A-PLAN GROUP LTD

09341484
ONE CREECHURCH PLACE LONDON UNITED KINGDOM EC3A 5AF

People & Contacts

Contact Details
Registered Address ONE CREECHURCH PLACE
LONDON UNITED KINGDOM

EC3A 5AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TRAFALGAR HOLDCO LIMITED 04 Dec 2014 - 01 May 2015
A-PLAN HOLDCO LIMITED 01 May 2015 - 24 Apr 2018
People

Current directors

MR GRAEME ROBERT MANNING

Birthdate: N/A

Nationality:

Address: ONE CREECHURCH PLACE UNITED KINGDOM EC3A5AF

Date Appointed: 28 Aug 2024

Appointment Type: C

Other Appointments: None

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MR ANDREW JAMES GALBRAITH

Birthdate: May 1970

Nationality: BRITISH

Address: ONE CREECHURCH PLACE EC3A5AF

Date Appointed: 15 Apr 2015

Appointment Type: D

Other Appointments: None

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MS JENNY LOUISE HUGHES

Birthdate: Dec 1980

Nationality: BRITISH

Address: ONE CREECHURCH PLACE EC3A5AF

Date Appointed: 01 Jun 2023

Appointment Type: D

Other Appointments: None

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MR CARL ANTHONY SHUKER

Birthdate: Nov 1961

Nationality: BRITISH

Address: ONE CREECHURCH PLACE EC3A5AF

Date Appointed: 15 Apr 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS KRYSTYNA FERGUSON

Birthdate: N/A

Nationality:

Address: ONE CREECHURCH PLACE EC3A5AF

Date Appointed: 01 Jun 2023

Date Resigned: Aug 2024

Appointment Type: PC

Other Appointments: None

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ANDREW JAMES GALBRAITH

Birthdate: N/A

Nationality:

Address: 2 DES ROCHES SQUARE OXON OX284LE

Date Appointed: 27 Apr 2015

Date Resigned: Jun 2023

Appointment Type: PC

Other Appointments: None

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HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET EC2Y8HQ

Date Appointed: 04 Dec 2014

Date Resigned: Apr 2015

Appointment Type: PC

Other Appointments: None

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MR THOMAS ROGER ATTWOOD

Birthdate: Jul 1952

Nationality: BRITISH

Address: 2 DES ROCHES SQUARE OXON OX284LE

Date Appointed: 17 Apr 2015

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR JAMES MAXWELL CARRUTHERS

Birthdate: Oct 1954

Nationality: BRITISH

Address: ONE CREECHURCH PLACE EC3A5AF

Date Appointed: 24 Mar 2016

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR MICHAEL DAVID SIMON EDGELEY

Birthdate: Sep 1966

Nationality: BRITISH

Address: ONE CREECHURCH PLACE EC3A5AF

Date Appointed: 11 Mar 2016

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR COLIN STEVEN GREENHILL

Birthdate: Jan 1975

Nationality: BRITISH

Address: 2 DES ROCHES SQUARE OXON OX284LE

Date Appointed: 30 Jan 2017

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR JOHN DAVID KING

Birthdate: Mar 1965

Nationality: BRITISH

Address: ONE CREECHURCH PLACE EC3A5AF

Date Appointed: 29 Apr 2019

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR ANDREW RONALD LAND

Birthdate: Apr 1972

Nationality: BRITISH

Address: HGCAPITAL 2 MORE LONDON RIVERSIDE SE12AP

Date Appointed: 10 Dec 2014

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR PAUL ALAN NEWCOMBE

Birthdate: Sep 1965

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 04 Dec 2014

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR. ZACHARIAH BLADON PEAKE

Birthdate: Apr 1972

Nationality: BRITISH

Address: A-PLAN HOLDINGS 2 DES ROCHES SQUARE OXON OX284LE

Date Appointed: 17 Apr 2015

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR MARK EDWARD SELBY

Birthdate: Jul 1969

Nationality: BRITISH

Address: A-PLAN HOLDINGS 2 DES ROCHES SQUARE OXON OX284LE

Date Appointed: 17 Apr 2015

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR. THORSTEN TOEPFER

Birthdate: Jan 1978

Nationality: AUSTRIAN

Address: 2 DES ROCHES SQUARE OXON OX284LE

Date Appointed: 30 Jun 2016

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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