CT PLATON HOLDINGS LIMITED

Company number 00051982

30 officers / 27 resignations

VICKERS, Philip

• Correspondence address: 37 Rowanswood Drive, Godley, Hyde, Cheshire, SK14 3SA
• Role (Active): Secretary
• Appointed on: 8 January 2004
• Nationality: British
• Occupation: Accountant

SYNETT, Jacob Julian

• Correspondence address: The Old Stables, Pinnacle Place, Green Lane, Stanmore, Middlesex, HA7 3AA
• Role (Active): Director
• Date of birth: January 1950
• Appointed on: 17 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VICKERS, Philip

• Correspondence address: 37 Rowanswood Drive, Godley, Hyde, Cheshire, SK14 3SA
• Role (Active): Director
• Date of birth: May 1961
• Appointed on: 8 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DRURY, Michael Charles Goodson

• Correspondence address: Haddon Cottage The Street, Farley, Salisbury, Wiltshire, SP5 1AA
• Role (Resigned): Secretary
• Appointed on: 8 September 1992
• Resigned on: 15 February 1993
• Nationality: British

EBERHARDT, Martin

• Correspondence address: 39 Broad Ha'Penny, Boundstone Road, Farnham, Surrey, GU10 4TF
• Role (Resigned): Secretary
• Appointed on: 29 August 1997
• Resigned on: 8 January 2004
• Nationality: British
• Occupation: Company Director

FOWLER, Paul Reginald Nepean

• Correspondence address: 28 Albany Passage, Richmond, Surrey, TW10 6DL
• Role (Resigned): Secretary
• Appointed on: 15 February 1993
• Resigned on: 28 April 1993
• Nationality: British

FREEMAN, Philip William

• Correspondence address: 16 Barcheston Road, Knowle, Solihull, West Midlands, B93 9JS
• Role (Resigned): Secretary
• Appointed on: 10 June 1996
• Resigned on: 29 August 1997
• Nationality: British

MONGER, Edwin George, Mr.

• Correspondence address: 49 West End, Sherborne St John, Basingstoke, Hampshire, RG24 9LE
• Role (Resigned): Secretary
• Appointed on: 30 September 1991
• Resigned on: 8 September 1992
• Nationality: British
• Occupation: Chartered Accountant

PENNINGTON, David Ian

• Correspondence address: Ferndene Applelands Close, Boundstone, Farnham, Surrey, GU10 4TL
• Role (Resigned): Secretary
• Appointed on: 28 April 1993
• Resigned on: 10 June 1996
• Nationality: British
• Occupation: Company Secretary

STEWARD, Jack Kenneth

• Correspondence address: 10 Ewhurst Close, Cheam, Sutton, Surrey, SM2 7LN
• Role (Resigned): Secretary
• Appointed before: 20 July 1991
• Resigned on: 30 September 1991
• Nationality: British

ANDRE, Jean Claude

• Correspondence address: 17 Rue Xaintrailles, Paris 75013, France
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed before: 20 July 1991
• Resigned on: 17 January 1996
• Nationality: French
• Occupation: Company Director

BROMLEY-MARTIN, Robin Hampden

• Correspondence address: Harsfold Farmhouse, Wisborough Green, West Sussex, RH14 0BD
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed before: 20 July 1991
• Resigned on: 20 July 1993
• Nationality: British
• Occupation: Group Chief Executive

DRURY, Michael Charles Goodson

• Correspondence address: Haddon Cottage The Street, Farley, Salisbury, Wiltshire, SP5 1AA
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 20 July 1991
• Resigned on: 15 February 1993
• Nationality: British
• Occupation: Chartered Accountant

EBERHARDT, Martin

• Correspondence address: 39 Broad Ha'Penny, Boundstone Road, Farnham, Surrey, GU10 4TF
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 29 August 1997
• Resigned on: 8 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FREEMAN, Philip William

• Correspondence address: 16 Barcheston Road, Knowle, Solihull, West Midlands, B93 9JS
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 29 January 1996
• Resigned on: 29 August 1997
• Nationality: British
• Occupation: Company Director

HANNA, Michael

• Correspondence address: 26 Turpins Avenue, Holland On Sea, Essex, CO15 5HE
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 8 January 2004
• Resigned on: 17 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAYES, Kevin Andrew

• Correspondence address: 4 Elm Road, Winchester, Hampshire, SO22 5AG
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 28 April 1993
• Resigned on: 20 July 1993
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAYES, Kevin Andrew

• Correspondence address: 4 Elm Road, Winchester, Hampshire, SO22 5AG
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed before: 28 April 1993
• Resigned on: 19 May 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

HUCKLE, John Richard William

• Correspondence address: 15 Homefield Road, Wimbledon, London, SW19 4QF
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 28 April 1993
• Resigned on: 19 May 1995
• Nationality: British
• Occupation: Director

HUNT, Andrew

• Correspondence address: Levercrest House, Eurolink Industrial Estate, Sittingbourne, Kent, ME10 3RN
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 22 May 1995
• Resigned on: 12 March 1996
• Nationality: British
• Occupation: Director

LOYNES, Alan

• Correspondence address: 25 Molivers Lane, Bromham, Bedford, Bedfordshire, MK43 8JT
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 22 May 1995
• Resigned on: 4 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

MEYER, Charles Henry Robin

• Correspondence address: Holford Manor, North Chailey, Lewes, East Sussex, BN8 4DU
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 20 July 1991
• Resigned on: 28 April 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MONGER, Edwin George, Mr.

• Correspondence address: 49 West End, Sherborne St John, Basingstoke, Hampshire, RG24 9LE
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 20 July 1991
• Resigned on: 8 September 1992
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ORROCK, Ian Jackson

• Correspondence address: The Yardhouse, Edinample, Loch Earn, Perthshire, FK19 8QE
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 29 January 1996
• Resigned on: 31 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PENNINGTON, David Ian

• Correspondence address: Ferndene Applelands Close, Boundstone, Farnham, Surrey, GU10 4TL
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 28 April 1993
• Resigned on: 20 July 1993
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

RYAN, Peter Henry

• Correspondence address: Chalet Vent Du Nord, Rue Des Gentianes 7, Crans Sur Sierre, 3963, Switzerland
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed on: 29 November 2001
• Resigned on: 8 January 2004
• Nationality: British
• Occupation: Company Director

STAGG, Leslie William

• Correspondence address: Tanglewood 104 Downs Road, South Wonston, Winchester, Hampshire, SO21 3EW
• Role (Resigned): Director
• Date of birth: February 1928
• Appointed before: 20 July 1991
• Resigned on: 28 April 1993
• Nationality: British
• Occupation: Engineer

STATHAM, James Edward Anthony

• Correspondence address: Highlands, Helford Passage, Cornwall, TR11 5LA
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 31 October 2000
• Resigned on: 29 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHITEHEAD, Colin Bernard

• Correspondence address: 89 Old Fort Road, Shoreham Beach, Shoreham By Sea, West Sussex, BN43 5HA
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 16 November 1998
• Resigned on: 29 November 2001
• Nationality: British
• Occupation: Company Director

WOOLER, Derek Allan

• Correspondence address: Hausacker 32, Roesrath, Germany, D51503
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed before: 20 July 1991
• Resigned on: 28 April 1993
• Nationality: British
• Occupation: Company Director