PLANREALM LIMITED

Company number 02401333

3 active persons with significant control / 0 active statements

Mr Philip John Rowland Dowse (Active)

• Correspondence address: 88-90, Church Road, Quarndon, Derby, England, DE22 5JA
• Notified on: 15 July 2018
• Date of birth: August 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Dr Xingguo Wei (Active)

• Correspondence address: Lakeside, Tamworth Street, Duffield, Belper, England, DE56 4ER
• Notified on: 28 October 2017
• Date of birth: August 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Whitehead (Active)

• Correspondence address: Watersmead, The Park, Tamworth Street, Duffield, Belper, Derbyshire, England, DE56 4ER
• Notified on: 1 July 2016
• Date of birth: August 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Has significant influence or control

Mr David Thomas (Ceased)

• Correspondence address: 32 De Ferrers Court, Tamworth Street, Duffield, Belper, Derbyshire, England, DE56 4HL
• Notified on: 1 August 2017
• Ceased on: 27 November 2017
• Date of birth: February 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Kenneth Reed (Ceased)

• Correspondence address: Watersmead, Tamworth Street, Duffield, Belper, England, DE56 4ER
• Notified on: 1 July 2016
• Ceased on: 28 October 2017
• Date of birth: November 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Has significant influence or control