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PROGRAM PLANNING PROFESSIONALS LIMITED

Company number 03025947

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Officers: 18 officers / 13 resignations

DEES, David Charles

Correspondence address
3-5, Crutched Friars, London, EC3N 2HT
Role Active
Secretary
Appointed on
8 December 2021

DUVAL, Gregory Jean Paul

Correspondence address
3-5, Crutched Friars, London, EC3N 2HT
Role Active
Director
Date of birth
May 1970
Appointed on
17 January 2017
Nationality
French
Country of residence
England
Occupation
Cfo

SIDDLE, Richard Hugh

Correspondence address
3-5, Crutched Friars, London, EC3N 2HT
Role Active
Director
Date of birth
April 1970
Appointed on
17 January 2017
Nationality
British
Country of residence
England
Occupation
General Manager

SOULA, Jean-Luc

Correspondence address
Avenue De L'Occitane, Avenue De L'Occitane, 31670 Labege, France
Role Active
Director
Date of birth
February 1966
Appointed on
10 January 2014
Nationality
French
Country of residence
France
Occupation
Company Director

WALSH, Sharon Mary

Correspondence address
3-5, Crutched Friars, London, EC3N 2HT
Role Active
Director
Date of birth
August 1970
Appointed on
8 December 2021
Nationality
British
Country of residence
England
Occupation
Head Of Human Resources

CROOK, Nicholas William

Correspondence address
15 Broadway Avenue, Giffard Park, Milton Keynes, United Kingdom, MK14 5QB
Role Resigned
Secretary
Appointed on
9 July 1998
Resigned on
8 December 2021
Nationality
British

DRIVER, Paul

Correspondence address
11 Southcote Rise, Ruislip, Middlesex, HA4 7LN
Role Resigned
Secretary
Appointed on
5 March 1995
Resigned on
20 July 1998
Nationality
British
Occupation
Company Director

RM REGISTRARS LIMITED

Correspondence address
Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Role Resigned
Nominee Secretary
Appointed on
23 February 1995
Resigned on
23 February 1995

BALFOUR, Adrian Alexander

Correspondence address
2800 Elliott Ave, Apartment 1430, Seattle, Washington State 98121, Usa
Role Resigned
Director
Date of birth
March 1966
Appointed on
5 March 1995
Resigned on
12 March 2014
Nationality
British
Country of residence
Usa
Occupation
Company Director

BALFOUR, Leonora

Correspondence address
3-5, Crutched Friars, London, England, EC3N 2HT
Role Resigned
Director
Date of birth
October 1965
Appointed on
19 December 2012
Resigned on
31 December 2013
Nationality
American
Country of residence
Usa
Occupation
Director

DRIVER, Paul

Correspondence address
Cherry Hill, London Road, Rickmansworth, WD3 1JT
Role Resigned
Director
Date of birth
January 1966
Appointed on
5 March 1995
Resigned on
31 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FERGUSON, Larry James

Correspondence address
3366 Windshadow Drive, Ann Arbor, Michigan, Usa, 48105-1068
Role Resigned
Director
Date of birth
October 1943
Appointed on
11 October 2007
Resigned on
14 November 2012
Nationality
American
Country of residence
Usa
Occupation
Lawyer

FLANDE, Arnaud Benoit

Correspondence address
3-5, Crutched Friars, London, EC3N 2HT
Role Resigned
Director
Date of birth
February 1972
Appointed on
11 April 2014
Resigned on
8 December 2021
Nationality
French
Country of residence
France
Occupation
General Counsel

HODGSON, Martin

Correspondence address
3-5, Crutched Friars, London, England, EC3N 2HT
Role Resigned
Director
Date of birth
April 1960
Appointed on
19 December 2012
Resigned on
31 December 2013
Nationality
British
Country of residence
England
Occupation
Ceo

JONES, Robert Kenneth

Correspondence address
105 Fieldcrest Street, Apartment 302, Ann Arbour, Michigan, Usa, 48103
Role Resigned
Director
Date of birth
September 1950
Appointed on
5 March 1995
Resigned on
20 May 1996
Nationality
American
Occupation
Company Director

SHEFFIELD, John David

Correspondence address
3-5, Crutched Friars, London, EC3N 2HT
Role Resigned
Director
Date of birth
January 1961
Appointed on
11 April 2014
Resigned on
17 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

SIDDLE, Richard

Correspondence address
3-5, Crutched Friars, London, England, EC3N 2HT
Role Resigned
Director
Date of birth
April 1970
Appointed on
19 December 2012
Resigned on
31 December 2013
Nationality
British
Country of residence
England
Occupation
Director

RM NOMINEES LIMITED

Correspondence address
Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Role Resigned
Nominee Director
Appointed on
23 February 1995
Resigned on
23 February 1995