PLATINO LTD

Company number 02588566

16 officers / 12 resignations

LEDGER, Graham

• Correspondence address: Unit 10, Spitfire Bus Pk, Hawker Road, Croydon, England, CR0 4WD
• Role (Active): Secretary
• Appointed on: 1 June 2008
• Nationality: Other

EDWARDS, Ian

• Correspondence address: Unit 10, Spitfire Bus Pk, Hawker Road, Croydon, England, CR0 4WD
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 30 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

LEDGER, Graham Howard

• Correspondence address: Unit 10, Spitfire Bus Pk, Hawker Road, Croydon, England, CR0 4WD
• Role (Active): Director
• Date of birth: March 1953
• Appointed on: 1 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

O'DONNELL, Tania

• Correspondence address: Unit 10, Spitfire Bus Pk, Hawker Road, Croydon, England, CR0 4WD
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 5 March 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

DAVIES, Eric Benjamin

• Correspondence address: 34 Albany Road, Brentford, Middlesex, TW8 0NF
• Role (Resigned): Secretary
• Appointed on: 5 March 1991
• Resigned on: 27 March 1992
• Nationality: British

O DONNELL, Tania

• Correspondence address: Windy Ridge, Hosey Hill, Westerham, Kent, TN16 1TB
• Role (Resigned): Secretary
• Appointed on: 16 October 1997
• Resigned on: 24 June 2002
• Nationality: British

O'DONNELL, Stephen

• Correspondence address: 2 High Street, Wiillowbrook, Fenny Compton, Warwickshire, CV33 0XT
• Role (Resigned): Secretary
• Appointed on: 27 March 1992
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Computer Consultant

ELK COMPANY SECRETARIES LIMITED

• Correspondence address: Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL
• Role (Resigned): Nominee Secretary
• Appointed on: 5 March 1991
• Resigned on: 5 March 1991

LS SECRETARIAL SERVICES LIMITED

• Correspondence address: Airport House Suite 43-45, Purley Way, Croydon, Surrey, CR0 3JW
• Role (Resigned): Secretary
• Appointed on: 24 June 2002
• Resigned on: 1 September 2009

DAVIES, Eric Benjamin

• Correspondence address: 34 Albany Road, Brentford, Middlesex, TW8 0NF
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 5 March 1991
• Resigned on: 27 March 1992
• Nationality: British
• Country of residence: England
• Occupation: Financial Consultant

FARTHING, Thomas William

• Correspondence address: 4 Hart Close, Uckfield, East Sussex, TN22 2DA
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 May 1991
• Resigned on: 22 October 1991
• Nationality: British
• Occupation: Sales Management Consultant

FARTHING, Thomas William

• Correspondence address: 4 Hart Close, Uckfield, East Sussex, TN22 2DA
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed before: 5 March 1992
• Resigned on: 22 October 1992
• Nationality: British
• Occupation: Sales Management Consultant

O'DONNELL, Stephen

• Correspondence address: 2 High Street, Wiillowbrook, Fenny Compton, Warwickshire, CV33 0XT
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 16 October 1997
• Resigned on: 24 June 2002
• Nationality: British
• Occupation: Computer Consultant

SMITH, Keith William

• Correspondence address: Airport House, Ledgers Limited, Croydon, Surrey, United Kingdom, CR0 0XZ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 July 2013
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

VAN-DER-KWAST, Jan Patrick

• Correspondence address: Airport House, Ledgers Limited, Croydon, Surrey, United Kingdom, CR0 0XZ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 July 2013
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELK (NOMINEES) LIMITED

• Correspondence address: Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL
• Role (Resigned): Nominee Director
• Appointed on: 5 March 1991
• Resigned on: 5 March 1991