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PLANET OVERSEAS HOLDINGS LIMITED

Company number 01747198

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Officers: 17 officers / 14 resignations

BALBI, Rachel Helen

Correspondence address
Portobello, School Street, Willenhall, England, WV13 3PW
Role Active
Secretary
Appointed on
10 April 2018

BROWNING, Christopher David

Correspondence address
Portobello, School Street, Willenhall, England, WV13 3PW
Role Active
Director
Date of birth
June 1965
Appointed on
17 June 2022
Nationality
British
Country of residence
England
Occupation
Cfo

WARRENDER, Harry John

Correspondence address
Portobello, School Street, Willenhall, England, WV13 3PW
Role Active
Director
Date of birth
February 1978
Appointed on
17 June 2022
Nationality
British
Country of residence
England
Occupation
Senior Vice President

BARRON, Ian

Correspondence address
28 Arkenley Lane, Almondbury, Huddersfield, West Yorkshire, HD4 6SQ
Role Resigned
Secretary
Appointed before
18 April 1994
Resigned on
2 July 2004
Nationality
British

WILD, Mark Steven

Correspondence address
Apartment 10, Maple Gardens Birkby Road, Huddersfield, HD2 2DW
Role Resigned
Secretary
Appointed on
2 July 2004
Resigned on
10 April 2018
Nationality
British

BALBI, Rachel Helen

Correspondence address
Portobello, School Street, Willenhall, England, WV13 3PW
Role Resigned
Director
Date of birth
July 1968
Appointed on
2 December 2019
Resigned on
17 June 2022
Nationality
English
Country of residence
England
Occupation
Chartered Accountant

BARR, Robert George Anthony

Correspondence address
Granary Cottage, Main Street, Linton, Wetherby, West Yorkshire, LS22 4HT
Role Resigned
Director
Date of birth
May 1956
Appointed on
7 July 2004
Resigned on
4 April 2016
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

BARRON, Ian

Correspondence address
28 Arkenley Lane, Almondbury, Huddersfield, West Yorkshire, HD4 6SQ
Role Resigned
Director
Date of birth
February 1955
Appointed on
28 February 2000
Resigned on
2 July 2004
Nationality
British
Occupation
Chartered Secretary

BROADHEAD, Michael Robinson

Correspondence address
Broomhill, Northgate Honley, Huddersfield, West Yorkshire, HD7 2QL
Role Resigned
Director
Date of birth
April 1945
Appointed before
18 April 1992
Resigned on
31 March 2000
Nationality
British
Occupation
Deputy Managing Director

CAMPBELL, Laurence James

Correspondence address
The Holt, Briestfield, West Yorkshire, WF12 0PA
Role Resigned
Director
Date of birth
September 1951
Appointed on
28 February 2000
Resigned on
17 September 2004
Nationality
British
Country of residence
England
Occupation
Company Director

HINCHLIFFE, Ralph Eric

Correspondence address
Bank House, New Mill, Huddersfield, West Yorkshire, HD7 7HU
Role Resigned
Director
Date of birth
January 1931
Appointed before
18 April 1992
Resigned on
28 April 1999
Nationality
British
Occupation
Public Co Chairman

MARTIN, Terence John

Correspondence address
525 Holcombe Road, Greenmount, Bury, Lancashire, BL8 4EL
Role Resigned
Director
Date of birth
November 1949
Appointed before
18 April 1992
Resigned on
28 February 2000
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

RICHARDS, Michael James Russell

Correspondence address
Portobello, School Street, Willenhall, England, WV13 3PW
Role Resigned
Director
Date of birth
April 1964
Appointed on
1 October 2007
Resigned on
17 June 2022
Nationality
British
Country of residence
England
Occupation
Director

WARDHAUGH, Martin

Correspondence address
Portobello, School Street, Willenhall, England, WV13 3PW
Role Resigned
Director
Date of birth
July 1960
Appointed on
4 April 2016
Resigned on
17 June 2022
Nationality
British
Country of residence
England
Occupation
Director

WHITING, Richard Antony

Correspondence address
4 Laurel Mount, Richmond Road Bowdon, Altrincham, Cheshire, WA14 2TU
Role Resigned
Director
Date of birth
February 1964
Appointed on
6 December 2004
Resigned on
6 September 2007
Nationality
British
Occupation
Company Director

WILD, Mark Steven

Correspondence address
C/O Arran Isle Limited, Brindley House, Premier Way Lowfields Business Park, Elland, West Yorkshire, HX5 9HF
Role Resigned
Director
Date of birth
August 1960
Appointed on
2 July 2004
Resigned on
2 December 2019
Nationality
British
Country of residence
England
Occupation
Accountant

WILD, Mark Steven

Correspondence address
14 Wensleydale Close, Royton, Oldham, Lancashire, OL2 5TQ
Role Resigned
Director
Date of birth
August 1960
Appointed on
26 June 2001
Resigned on
3 January 2003
Nationality
British
Occupation
Accountant