A-PLAN HOLDINGS

Company number 00750484

21 officers / 14 resignations

MANNING, Graeme Robert

• Correspondence address: One, Creechurch Place, London, United Kingdom, United Kingdom, EC3A 5AF
• Role (Active): Secretary
• Appointed on: 1 August 2024

CUMPSTEY, Jonathan Paul

• Correspondence address: 2 Des Roches Square, Witney, Oxfordshire, OX28 4LE
• Role (Active): Director
• Date of birth: November 1961
• Appointed on: 6 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Compliance Officer

GALBRAITH, Andrew James

• Correspondence address: 2 Des Roches Square, Witney, Oxfordshire, OX28 4LE
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 16 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUGHES, Jenny Louise

• Correspondence address: 2 Des Roches Square, Witney, Oxfordshire, OX28 4LE
• Role (Active): Director
• Date of birth: January 1981
• Appointed on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KING, John David, Mr.

• Correspondence address: 2 Des Roches Square, Witney, Oxon, United Kingdom, OX28 4LE
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 22 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

OGLEY, Kelly Anne

• Correspondence address: 2 Des Roches Square, Witney, Oxfordshire, United Kingdom, OX28 4LE
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 19 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHUKER, Carl Anthony

• Correspondence address: 2 Des Roches Square, Witney, Oxfordshire, England, OX28 4LE
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 4 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUGGAN, Thomas John

• Correspondence address: The Paddocks, Church Hanborough, Oxfordshire, OX29 8AB
• Role (Resigned): Secretary
• Appointed before: 12 January 1992
• Resigned on: 4 April 2008
• Nationality: British

FERGUSON, Krystyna

• Correspondence address: 2 Des Roches Square, Witney, Oxfordshire, OX28 4LE
• Role (Resigned): Secretary
• Appointed on: 5 May 2023
• Resigned on: 1 August 2024

GALBRAITH, Andrew James

• Correspondence address: 2 Des Roches Square, Witney, Oxfordshire, England, OX28 4LE
• Role (Resigned): Secretary
• Appointed on: 4 September 2009
• Resigned on: 5 May 2023
• Nationality: British
• Occupation: Director

SHUKER, Carl Anthony

• Correspondence address: Dore's Cottage, High Street, Ramsden, Oxford, OX7 3AU
• Role (Resigned): Secretary
• Appointed on: 4 April 2008
• Resigned on: 4 September 2009
• Nationality: British
• Occupation: Director

BIDDLE, Jacqueline Marie

• Correspondence address: 2 Des Roches Square, Witney, Oxfordshire, OX28 4LE
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 24 January 2018
• Resigned on: 1 August 2022
• Nationality: British
• Country of residence: England
• Occupation: People Director

CARRUTHERS, James Maxwell

• Correspondence address: 2 Des Roches Square, Witney, United Kingdom, OX28 4LE
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 4 July 2018
• Resigned on: 9 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DUGGAN, Thomas John

• Correspondence address: The Paddocks, Church Hanborough, Oxfordshire, OX29 8AB
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed before: 12 January 1992
• Resigned on: 4 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

EDGELEY, Michael David Simon

• Correspondence address: 2 Des Roches Square, Witney, Oxfordshire, OX28 4LE
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 11 March 2016
• Resigned on: 21 April 2020
• Nationality: British
• Country of residence: England
• Occupation: None

GREENHILL, Colin Steven

• Correspondence address: 2 Des Roches Square, Witney, Oxfordshire, United Kingdom, OX28 4LE
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 30 January 2017
• Resigned on: 3 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MOLE, Brian

• Correspondence address: 2 Des Roches Square, Witney, Oxfordshire, England, OX28 4LE
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 4 April 2008
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEAKE, Zachariah Bladon, Mr.

• Correspondence address: 2 Des Roches Square, Witney, Oxfordshire, England, OX28 4LE
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 23 September 2013
• Resigned on: 26 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAVILLE, David Maurice

• Correspondence address: Manor Stables, Great Haseley, Oxford, OX44 7JY
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed before: 12 January 1992
• Resigned on: 4 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

SELBY, Mark Edward

• Correspondence address: 2 Des Roches Square, Witney, Oxfordshire, England, OX28 4LE
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 6 November 2013
• Resigned on: 6 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

TYERS, David Anthony

• Correspondence address: 2 Des Roches Square, Witney, Oxfordshire, England, OX28 4LE
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 12 June 2012
• Resigned on: 18 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Director