PLAN-I.T. SECRETARIES LIMITED

Company number 03268423

9 officers / 5 resignations

ISBELL, Mark Andrew John

• Correspondence address: 147 Sedgehill Road, London, SE6 3QA
• Role: Secretary
• Appointed on: 27 June 2005
• Nationality: British

PENNEY, Michael David

• Correspondence address: 226 Staines Road, Laleham, Middlesex, TW18 2RT
• Role: Secretary
• Appointed on: 1 April 2005
• Nationality: British

ROBERTS, Mark John

• Correspondence address: 38 Newlands Road, Woodford Green, Essex, IG8 0RU
• Role: Secretary
• Appointed on: 31 July 2003
• Nationality: British

LEARER, Adrian David

• Correspondence address: Lansdowne House., City Forum, 250 City Road, London, London, United Kingdom, EC1V 2PU
• Role: Director
• Date of birth: August 1960
• Appointed on: 24 October 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LEARER, Adrian David

• Correspondence address: Cholmeley House, Cholmeley Park Highgate, London, N6
• Role (Resigned): Secretary
• Appointed on: 24 October 1996
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Chartered Accountant

CHALFEN SECRETARIES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 October 1996
• Resigned on: 24 October 1996

GITTINS, Andrew John

• Correspondence address: 40 Moneyhill Road, Rickmansworth, Hertfordshire, WD3 7EQ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 11 February 2005
• Resigned on: 1 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ROBERTS, Mark John

• Correspondence address: 38 Newlands Road, Woodford Green, Essex, IG8 0RU
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 24 October 1996
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CHALFEN NOMINEES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Director
• Appointed on: 24 October 1996
• Resigned on: 24 October 1996