PLACELL LIMITED

Company number 01913919

28 officers / 25 resignations

PERCIVAL, Erika Britt

• Correspondence address: One, Connaught Place, London, United Kingdom, W2 2ET
• Role: Secretary
• Appointed on: 19 June 2018

DE KLERK, Philip Joachim

• Correspondence address: One, Connaught Place, London, England, W2 2ET
• Role: Director
• Date of birth: January 1968
• Appointed on: 19 December 2017
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

WATT, Andrew Michael

• Correspondence address: One, Connaught Place, London, England, W2 2ET
• Role: Director
• Date of birth: May 1977
• Appointed on: 2 January 2018
• Nationality: Australian
• Country of residence: England
• Occupation: Deputy Cfo

DOUGLAS, Angus

• Correspondence address: 44 Lakeside Close, Old Whittington, Chesterfield, Derbyshire, S41 9TD
• Role (Resigned): Secretary
• Appointed on: 31 July 2000
• Resigned on: 13 June 2003
• Nationality: British
• Occupation: Accountant

GREATBATCH, Michael

• Correspondence address: 3 Hoyland Court, Belper, Derbyshire, DE56 0EQ
• Role (Resigned): Secretary
• Appointed on: 7 April 1997
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Accountant

MASON, Christopher Paul

• Correspondence address: 20 Neuenheimer, Landstrasse, Heidelberg, Germany, D69120
• Role (Resigned): Secretary
• Appointed before: 2 April 1992
• Resigned on: 6 April 1997
• Nationality: British

MORRIS, David Charles

• Correspondence address: 12 Victoria Street, Dunstable, Bedfordshire, LU6 3BA
• Role (Resigned): Secretary
• Appointed on: 3 April 2007
• Resigned on: 9 March 2009
• Nationality: British
• Occupation: Company Secretary

WHALLEY, Amanda

• Correspondence address: 12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD
• Role (Resigned): Secretary
• Appointed on: 13 June 2003
• Resigned on: 3 April 2007
• Nationality: British
• Occupation: Company Secretary

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 9 March 2009
• Resigned on: 19 June 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 2911328

BOERSCH, Detlef Erich

• Correspondence address: Tillystrasse 21, 7528 Bad Schonborn, Germany
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed before: 2 April 1992
• Resigned on: 15 July 1994
• Nationality: German
• Occupation: Company Executive

DRAY, Simon John

• Correspondence address: One, Connaught Place, London, England, W2 2ET
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 9 September 2009
• Resigned on: 2 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FORMAN, Paul Anthony

• Correspondence address: Manor Farm House, Coln St Aldwyns, Cirencester, Glos, GL7 5AD
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 18 April 2006
• Resigned on: 9 September 2009
• Nationality: British
• Occupation: Group Chief Executive

GOOD, Stephen Paul

• Correspondence address: Squire Patton Boggs (uk) Llp, Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 9 September 2009
• Resigned on: 29 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

HAMMOND, Geoffrey Byard

• Correspondence address: 273 London Road, Stoneygate, Leicestershire, LE2 3BE
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 July 2007
• Resigned on: 28 March 2008
• Nationality: British
• Occupation: Director

HANNAH, Neil Roberts

• Correspondence address: Aycliffe Hall, School Aycliffe, Durham, DL5 6QY
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 31 July 2000
• Resigned on: 18 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HIGGINSON, Kevin Mark

• Correspondence address: Hammonds (Ref : Sdw), Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 July 2007
• Resigned on: 20 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HOLROYD, Gary

• Correspondence address: Woodside, 9 The Barkery Newby, Middlesbrough, TS8 0AW
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 16 March 2001
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Director

HOLT, Michael John

• Correspondence address: One, Connaught Place, London, England, W2 2ET
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 28 February 2011
• Resigned on: 16 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HOLWELL, Steven

• Correspondence address: 61 Harthill Avenue, Leconfield, Beverley, East Yorkshire, HU17 7LN
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 17 May 1999
• Resigned on: 19 August 2000
• Nationality: British
• Occupation: Director

KEMPSTER, Jonathan

• Correspondence address: Glaston Hill Lodge, Church Road, Eversley, Hampshire, RG27 0PX
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 29 June 2002
• Resigned on: 28 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KIBBLE, Malcolm Peter

• Correspondence address: 3 Storth Park, Fulwood Road, Sheffield, South Yorkshire, S10 3QH
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 7 April 1997
• Resigned on: 26 February 1999
• Nationality: British
• Occupation: Company Director

LENG, James William

• Correspondence address: Glenuyll, Caledonian Crescent, Gleneagles, Auchterarder, Perthshire, PH3 1NG
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed before: 2 April 1992
• Resigned on: 30 September 1995
• Nationality: British
• Occupation: Main Board Director/Chief Exec

LISTER, Jeremy Guy

• Correspondence address: 47 South Parade, Bramhall, Stockport, Cheshire, SK7 3BJ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 31 July 2000
• Resigned on: 27 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

MASON, Christopher Paul

• Correspondence address: 20 Neuenheimer, Landstrasse, Heidelberg, Germany, D69120
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 2 April 1992
• Resigned on: 6 April 1997
• Nationality: British
• Occupation: Managing Director

MEADOWCROFT, John Boyne

• Correspondence address: 2 Bailey Close, High Wycombe, Buckinghamshire, HP13 6QA
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 22 October 2002
• Resigned on: 23 February 2007
• Nationality: British
• Occupation: Accountant

SIMPSON, Wallace Brett

• Correspondence address: One, Connaught Place, London, England, W2 2ET
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 29 September 2014
• Resigned on: 19 December 2017
• Nationality: Australian,British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Malcolm James

• Correspondence address: Merryfields, 35 Belle Vue Road, Ashbourne, Derbyshire, DE6 1AT
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 19 February 1999
• Resigned on: 31 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

VERLE, Aime Raymond

• Correspondence address: Krakkestraat 8, B-8200-Brugge, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 2 April 1992
• Resigned on: 13 July 1993
• Nationality: Belgian
• Occupation: Group Managing Director