PLAN LIMITED

Company number 03001663

30 officers / 26 resignations

KRAMER, Rachel Joan

• Correspondence address: Dukes Court Block A, Duke Street, Woking, Surrey, GU21 5BH
• Role (Active): Secretary
• Appointed on: 18 October 2023

GREGORY, Linda

• Correspondence address: Dukes Court Block A, Duke Street, Woking, Surrey, GU21 5BH
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 5 October 2023
• Nationality: British,Australian
• Country of residence: England
• Occupation: General Counsel

KAMRUDDIN, Khairunnessa

• Correspondence address: Dukes Court Block A, Duke Street, Woking, Surrey, GU21 5BH
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 5 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr

MORIARTY, Michael Wickham

• Correspondence address: Dukes Court Block A, Duke Street, Woking, Surrey, GU21 5BH
• Role (Active): Director
• Date of birth: August 1981
• Appointed on: 5 October 2023
• Nationality: Irish,American
• Country of residence: United Kingdom
• Occupation: Accountant-Director Of Strategic Finance

BUDD, Gillian

• Correspondence address: Dukes Court Block A, Duke Street, Woking, Surrey, United Kingdom, GU21 5BH
• Role (Resigned): Secretary
• Appointed on: 6 December 2011
• Resigned on: 23 April 2012

CAMM, Tara Katharine

• Correspondence address: Dukes Court Block A, Duke Street, Woking, Surrey, United Kingdom, GU21 5BH
• Role (Resigned): Secretary
• Appointed on: 23 April 2012
• Resigned on: 6 October 2017

CUNLIFFE, Richard Andrew

• Correspondence address: 2 Arthur Road, Newbury, Berkshire, RG14 6BG
• Role (Resigned): Secretary
• Appointed on: 4 March 2005
• Resigned on: 2 October 2009
• Nationality: British

HALL, Nicholson James

• Correspondence address: Garden Cottage, Ambarrow Lane, Sandhurst, Berkshire, GU47 8JE
• Role (Resigned): Secretary
• Appointed on: 14 December 1994
• Resigned on: 11 January 1999
• Nationality: British

MBU, Janet Olivia

• Correspondence address: Chobham House, Christchurch Way, Woking, Surrey, GU21 6JG
• Role (Resigned): Secretary
• Appointed on: 4 January 2010
• Resigned on: 30 July 2010

SAGORSKY, Tal Shira

• Correspondence address: Dukes Court Block A, Duke Street, Woking, Surrey, GU21 5BH
• Role (Resigned): Secretary
• Appointed on: 6 October 2017
• Resigned on: 18 October 2023

WRIGHT, Katharine Rachel

• Correspondence address: Misty Pines, Headley Road, Grayshott, Hindhead, Surrey, GU26 6JL
• Role (Resigned): Secretary
• Appointed on: 11 January 1999
• Resigned on: 4 March 2005
• Nationality: British
• Occupation: Company Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 December 1994
• Resigned on: 14 December 1994

ALBRECTSEN, Anne-Birgitte

• Correspondence address: Dukes Court Block A, Duke Street, Woking, Surrey, GU21 5BH
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 26 September 2015
• Resigned on: 31 May 2021
• Nationality: Danish
• Country of residence: England
• Occupation: Chief Executive

BERGSMA, Tjipke

• Correspondence address: Dukes Court Block A, Duke Street, Woking, Surrey, United Kingdom, GU21 5BH
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 February 2011
• Resigned on: 1 July 2014
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Deputy Ceo

CAMM, Tara Katharine

• Correspondence address: Dukes Court Block A, Duke Street, Woking, Surrey, GU21 5BH
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 6 October 2017
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CHAPMAN, Nigel Conrad

• Correspondence address: 34 Chalfont Road, Oxford, Oxfordshire, OX2 6TH
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 April 2009
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Ceo

CURRIE, Alison

• Correspondence address: Dukes Court Block A, Duke Street, Woking, Surrey, GU21 5BH
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 27 November 2019
• Resigned on: 15 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Executive Director Finance And It

ELBARADEI, Laila

• Correspondence address: Dukes Court Block A, Duke Street, Woking, Surrey, GU21 5BH
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 25 March 2021
• Resigned on: 1 February 2023
• Nationality: Austrian
• Country of residence: England
• Occupation: General Counsel

EMERSON, James

• Correspondence address: Abruchill Lodge, Maybourne Rise Mayford, Woking, Surrey, GU22 0SH
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 9 December 2002
• Resigned on: 7 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FIRTH, Ann

• Correspondence address: 22 Kingsway, Woking, Surrey, GU21 6NU
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 25 December 2008
• Resigned on: 11 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GREENSMITH, John Malcolm Travers

• Correspondence address: Tanglewood, Village Way, Little Chalfont, Buckinghamshire, HP7 9PX
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 22 September 1997
• Resigned on: 30 June 2004
• Nationality: British,South African
• Country of residence: United Kingdom
• Occupation: Executive

GREEVES, Peter John

• Correspondence address: 82 Queens Court, Queens Road, Richmond, Surrey, TW10 6LB
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 20 September 1999
• Resigned on: 9 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HALL, Nicholson James

• Correspondence address: Garden Cottage, Ambarrow Lane, Sandhurst, Berkshire, GU47 8JE
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 21 November 1998
• Resigned on: 20 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

INNES, Pamela

• Correspondence address: Dukes Court Block A, Duke Street, Woking, Surrey, GU21 5BH
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 July 2014
• Resigned on: 23 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

MCCANN, Joseph Martin, Mr.

• Correspondence address: 72 Farncombe Street, Godalming, Surrey, GU7 3LN
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 July 2004
• Resigned on: 12 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLER, Thomas Joel

• Correspondence address: 3 Allen House Park, Woking, Surrey, GU22 0DB
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 15 January 2005
• Resigned on: 24 December 2008
• Nationality: British
• Occupation: Ceo Former Diplomat

OMOLLO, Stephen Gr

• Correspondence address: Dukes Court Block A, Duke Street, Woking, Surrey, GU21 5BH
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 24 March 2022
• Resigned on: 16 April 2024
• Nationality: Irish
• Country of residence: England
• Occupation: Ceo

VAN DER SCHALK, Machelius

• Correspondence address: Woodmansterne Highercombe Road, Haslemere, Surrey, GU27 2LH
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 14 December 1994
• Resigned on: 22 September 1997
• Nationality: Dutch
• Occupation: Chief Executive

WINDER, Jon

• Correspondence address: Dukes Court Block A, Duke Street, Woking, Surrey, GU21 5BH
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 10 June 2021
• Resigned on: 9 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director Of It Services

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 14 December 1994
• Resigned on: 14 December 1994