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PLANAR SYSTEMS LIMITED

Company number 02906320

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Officers: 14 officers / 13 resignations

GRAY, Ryan William

Correspondence address
Lexham House, Forest Road, Binfield Bracknell, Berkshire, RG42 4HP
Role
Director
Date of birth
December 1973
Appointed on
29 June 2010
Nationality
American
Country of residence
United States
Occupation
Corporate Controller

LARSEN, Michael

Correspondence address
32 Harts Leap Close, Sandhurst, Camberley, Surrey, GU17 8PB
Role Resigned
Secretary
Appointed on
7 March 1994
Resigned on
31 December 1998
Nationality
British
Occupation
Area Sales Manager

MCGOVERN, Angela Patricia

Correspondence address
Lexham House, Forest Road, Binfield, Bracknell, Berkshire, England, RG42 4HP
Role Resigned
Secretary
Appointed on
4 October 1999
Resigned on
19 April 2011
Nationality
British

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
9 March 1994
Resigned on
9 March 1994

BRUHN, Tom Kenneth

Correspondence address
Heinavaenkuja 5a, Espoo 02760, Finland, FOREIGN
Role Resigned
Director
Date of birth
July 1957
Appointed on
31 July 1998
Resigned on
25 July 1999
Nationality
Finnish
Occupation
Managing Director

KARHUNEN, Kimmo

Correspondence address
Lansimetsa 8 B, 02300 Espoo, Finland, FOREIGN
Role Resigned
Director
Date of birth
September 1955
Appointed on
4 October 1999
Resigned on
4 December 2002
Nationality
Finnish
Occupation
Executive

KARVONEN, Hannu

Correspondence address
Eestinmalmintie 32b, 02300 Espoo, Finland, FOREIGN
Role Resigned
Director
Date of birth
March 1955
Appointed on
11 July 2003
Resigned on
16 August 2004
Nationality
Finnish
Occupation
Controller

KUUMOLA, Mikko Juhani

Correspondence address
Sepetlahdenic 10b 35, Espoo, Finland, 02230
Role Resigned
Director
Date of birth
March 1960
Appointed on
28 January 1997
Resigned on
15 September 2000
Nationality
Finnish
Occupation
Director

LEHTORUUSU, Virpi Leena

Correspondence address
Puistokatu 3 Cs8,, Helsinki, Fin 00140, Finland, FOREIGN
Role Resigned
Director
Date of birth
May 1958
Appointed on
15 September 2000
Resigned on
23 May 2001
Nationality
Finnish
Occupation
Personnel Manager

LOBDELL, Timothy Frank

Correspondence address
Laajalahdentie 9 A 2-3, Helsinki, Fin 00330, Finland, FOREIGN
Role Resigned
Director
Date of birth
May 1957
Appointed on
23 May 2001
Resigned on
11 July 2003
Nationality
American
Occupation
Financial Controller

ROTHON, Graham

Correspondence address
Siltasaarwkatu, 26 B 48, Helsinki, 00530
Role Resigned
Director
Date of birth
September 1951
Appointed on
7 March 1994
Resigned on
31 July 1998
Nationality
British
Occupation
Director

SALMINEN, Jarmo Juhani

Correspondence address
Uddaksentle 7, Porvoo, 06100, Finland
Role Resigned
Director
Date of birth
August 1945
Appointed on
4 December 2002
Resigned on
29 June 2010
Nationality
Finnish
Country of residence
Finland
Occupation
Managing Director

YLIKOSKI, Anneli Paivi Marjatta

Correspondence address
Pitkanotko 3b2, Espoo, 02760, Finland, FOREIGN
Role Resigned
Director
Date of birth
May 1954
Appointed on
16 August 2004
Resigned on
13 December 2013
Nationality
Finnish
Country of residence
Finland
Occupation
Accounting Manager

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
9 March 1994
Resigned on
9 March 1994