THE PLANNING SHOP INTERNATIONAL LIMITED

Company number 03037899

17 officers / 10 resignations

BRAY, Sally-Ann

• Correspondence address: Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW
• Role (Active): Secretary
• Appointed on: 12 August 2014
• Nationality: British

BETTS, John Martin William

• Correspondence address: 90- 100 Bankside 3, Southwark Street, London, England, SE1 0SW
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 24 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Legal Counsel

COOPER, Stuart Eric

• Correspondence address: Adelphi Mill, Grimshaw Lane, Bollington, Macclesfield, England, SK10 5JB
• Role (Active): Director
• Date of birth: April 1953
• Appointed on: 13 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRISON, David George

• Correspondence address: Adelphi Mill, Grimshaw Lane, Bollington, Macclesfield, Cheshire, England, SK10 5JB
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 13 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

LARSON, Michael D.

• Correspondence address: 1285 Avenue Of Americas, New York City, United States, 10019
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 1 June 2018
• Nationality: American
• Country of residence: United States
• Occupation: Executive

MORGAN, Lloyd Trevor

• Correspondence address: Adelphi Mill, Grimshaw Lane, Bollington, Macclesfield, Cheshire, England, SK10 5JB
• Role (Active): Director
• Date of birth: January 1953
• Appointed on: 15 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITING, Kate Elizabeth

• Correspondence address: Adelphi Mill, Grimshaw Lane, Bollington, Macclesfield, Cheshire, England, SK10 5JB
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 1 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Cfo

BRANT, Victoria Ann

• Correspondence address: 239 Old Marylebone Road, London, NW1 5QT
• Role (Resigned): Secretary
• Appointed on: 4 July 2008
• Resigned on: 12 August 2014
• Nationality: British
• Occupation: Company Secretary

KENNY, Charles Michael

• Correspondence address: 20 St Leonards Road, Ealing, London, W13 8PW
• Role (Resigned): Secretary
• Appointed on: 24 March 1995
• Resigned on: 4 July 2008
• Nationality: British
• Occupation: Chartered Accountant

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 24 March 1995
• Resigned on: 24 March 1995

ADAMS, Dale

• Correspondence address: 1055 Washington Blvd., Stamford, United States, CT 06901
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 13 August 2014
• Resigned on: 24 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

BERRY, Christina Dalrymple

• Correspondence address: 28 St Leonards Road, London, W13 8PW
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 24 March 1995
• Resigned on: 16 December 2002
• Nationality: British
• Occupation: Strategic Planning Consultant

DOOLITTLE, John Carter

• Correspondence address: 437 Madison Avenue, New York, United States
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 13 August 2014
• Resigned on: 1 June 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

HUGHES, Kim Graham

• Correspondence address: 85 Strand, 5th Floor, London, England, WC2R 0DW
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 24 March 1995
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Strategic Planning Consultants

KENNY, Charles Michael

• Correspondence address: 20 St Leonards Road, Ealing, London, W13 8PW
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 24 March 1995
• Resigned on: 16 December 2002
• Nationality: British
• Occupation: Chartered Accountant

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 24 March 1995
• Resigned on: 24 March 1995

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 24 March 1995
• Resigned on: 24 March 1995