THE PLANES MANAGEMENT COMPANY LIMITED

Company number 02994033

27 officers / 24 resignations

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 9-11 The Quadrant, Richmond, United Kingdom, TW9 1BP
• Role (Active): Secretary
• Appointed on: 1 February 2017

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• Registration number: 07106746

EWEJE, Yvonne Alissa

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Active): Director
• Date of birth: August 1952
• Appointed on: 18 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Stated

SPRAGGS, Carol

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Active): Director
• Date of birth: April 1953
• Appointed on: 16 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Stated

BOWERY, Henry Richard Charles

• Correspondence address: 3 The Planes, 3 Overbury Avenue, Beckenham, Kent, BR3 6PZ
• Role (Resigned): Secretary
• Appointed on: 26 March 1997
• Resigned on: 20 March 2013
• Nationality: British
• Occupation: Retired

NORTH, John Victor

• Correspondence address: 6 The Planes, 3 Overbury Avenue, Beckenham, Kent, United Kingdom, BR3 6PZ
• Role (Resigned): Secretary
• Appointed on: 20 March 2013
• Resigned on: 28 May 2015

TAYLOR, Steven

• Correspondence address: 6 West Street, Justin House, Bromley, Kent, BR1 1JN
• Role (Resigned): Secretary
• Appointed on: 17 January 1995
• Resigned on: 26 March 1997
• Nationality: British

M W DOUGLAS & COMPANY LIMITED

• Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 November 1994
• Resigned on: 6 January 1995

BOWERY, Henry Richard Charles

• Correspondence address: 3 The Planes, 3 Overbury Avenue, Beckenham, Kent, BR3 6PZ
• Role (Resigned): Director
• Date of birth: February 1925
• Appointed on: 26 March 1997
• Resigned on: 14 June 2000
• Nationality: British
• Occupation: Retired

BRAGG, Malcolm

• Correspondence address: 6 Burrlands, 5 Overbury Avenue, Beckenham, Kent, BR3 6PZ
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 26 March 1997
• Resigned on: 18 June 1998
• Nationality: British
• Occupation: Customs Officer

BUCKSEY, Rita Margaret

• Correspondence address: 4 The Planes, 3 Overbury Avenue, Beckenham, Kent, England, BR3 6PZ
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed on: 1 February 2015
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Retired

COUNTER, Edwin James

• Correspondence address: 10 The Planes, 3 Overbury Avenue, Beckenham, Kent, BR3 6PZ
• Role (Resigned): Director
• Date of birth: December 1917
• Appointed on: 26 July 2005
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Retired

COUNTER, Edwin James

• Correspondence address: 10 The Planes, 3 Overbury Avenue, Beckenham, Kent, BR3 6PZ
• Role (Resigned): Director
• Date of birth: December 1917
• Appointed on: 1 March 1998
• Resigned on: 14 June 2000
• Nationality: British
• Occupation: Retired

EBDEN, Diane Julie

• Correspondence address: 8 The Planes, 3 Overbury Avenue, Beckenham, Kent, United Kingdom, BR3 6PZ
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 20 January 2014
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Director

EWEJE, Yvonne Alissa

• Correspondence address: 9 The Planes, 3 Overbury Avenue, Beckenham, Kent, United Kingdom, BR3 6PZ
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 20 January 2014
• Resigned on: 9 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

GYGAX, Claude Fernand

• Correspondence address: 7 The Planes, 3 Overbury Avenue, Beckenham, Kent, BR3 6PZ
• Role (Resigned): Director
• Date of birth: November 1927
• Appointed on: 6 March 2007
• Resigned on: 19 February 2019
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Retired

GYGAX, Claude Fernand

• Correspondence address: 7 The Planes, 3 Overbury Avenue, Beckenham, Kent, BR3 6PZ
• Role (Resigned): Director
• Date of birth: November 1927
• Appointed on: 15 June 2000
• Resigned on: 26 July 2005
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Retired

KEAREY, Derek Ernest

• Correspondence address: Flat 5 The Planes, 3 Overbury Avenue, Beckenham, Kent, BR3 6PZ
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed on: 26 April 2009
• Resigned on: 1 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

KEAREY, Derek Ernest

• Correspondence address: Flat 5 The Planes, 3 Overbury Avenue, Beckenham, Kent, BR3 6PZ
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed on: 15 June 2000
• Resigned on: 31 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LARKE, Simon

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 13 September 2018
• Resigned on: 7 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Stated

NORTH, John Victor

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed on: 24 September 2018
• Resigned on: 29 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Stated

NORTH, John Victor

• Correspondence address: 6 The Planes, 3 Overbury Avenue, Beckenham, Kent, BR3 6PZ
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed on: 1 May 2007
• Resigned on: 1 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

NORTH, John Victor

• Correspondence address: 6 The Planes, 3 Overbury Avenue, Beckenham, Kent, BR3 6PZ
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed on: 15 June 2000
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POLLARD, Sarah Grace

• Correspondence address: 6 West Street, Bromley, BR1 1JN
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 6 February 1996
• Resigned on: 26 March 1997
• Nationality: British
• Occupation: Solictor

SOLTS, Stanley Brian

• Correspondence address: 58 Scotts Lane, Shortlands, Bromley, Kent, BR2 0LX
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 17 January 1995
• Resigned on: 6 February 1996
• Nationality: British
• Occupation: Solicitor

TURNER, Gordon Hugh Clement

• Correspondence address: 9 The Planes, 3 Overbury Avenue, Beckenham, Kent, BR3 6PZ
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 26 April 2009
• Resigned on: 12 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

TURNER, Gordon Hugh Clement

• Correspondence address: 9 The Planes, 3 Overbury Avenue, Beckenham, Kent, BR3 6PZ
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 26 July 2005
• Resigned on: 10 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

DOUGLAS NOMINEES LIMITED

• Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HF
• Role (Resigned): Nominee Director
• Appointed on: 24 November 1994
• Resigned on: 6 January 1995