ADVANCE PLANNING LIMITED

Company number 03292336

32 officers / 30 resignations

BYNG-THORNE, Zillah Ellen

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 1 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

LONG, Stephen Anthony

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
• Role (Active): Director
• Date of birth: March 1985
• Appointed on: 6 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BISHOP, Patricia Louise

• Correspondence address: Flat J 11 Craven Hill, London, W2 3EN
• Role (Resigned): Secretary
• Appointed on: 13 January 1997
• Resigned on: 27 March 2000
• Nationality: Australian

BURN, Andrew Laurence

• Correspondence address: 46 Gillhurst Road, Harborne, Birmingham, West Midlands, B17 8PB
• Role (Resigned): Secretary
• Appointed on: 26 February 2001
• Resigned on: 1 August 2001
• Nationality: British

GEORGE, Timothy Francis

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
• Role (Resigned): Secretary
• Appointed on: 8 November 2018
• Resigned on: 31 July 2023

MAFFEI, Westley Anthony

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
• Role (Resigned): Secretary
• Appointed on: 31 July 2023
• Resigned on: 31 December 2024

PORTMAN, Richard Harry

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
• Role (Resigned): Secretary
• Appointed on: 24 May 2007
• Resigned on: 27 November 2018
• Nationality: British

WILLIAMSON, Robert Douglas

• Correspondence address: 35 Treves Road, Dorchester, Dorset, DT1 2HE
• Role (Resigned): Secretary
• Appointed on: 1 August 2001
• Resigned on: 24 May 2007
• Nationality: British

WILLIAMSON, Robert Douglas

• Correspondence address: 44 Campbell Crescent, East Grinstead, West Sussex, RH19 1JR
• Role (Resigned): Secretary
• Appointed on: 13 January 1997
• Resigned on: 26 February 2001
• Nationality: British

RUTLAND SECRETARIES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Secretary
• Appointed on: 10 December 1996
• Resigned on: 13 January 1997

BLACKSTONE, Timothy Peter Cameron

• Correspondence address: Free Heath House, Free Heath, Cosley Wood, East Sussex, TN5 6RB
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 13 January 1997
• Resigned on: 20 August 1999
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

CHANNON, Gary Andrew Scott

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 April 2022
• Resigned on: 16 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIDSON, Kate Alexandra

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP
• Role (Resigned): Director
• Date of birth: April 1985
• Appointed on: 6 February 2022
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EAMES, Angela

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 10 November 2022
• Resigned on: 28 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

EDWARDS, Nicholas John

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 6 December 2023
• Resigned on: 1 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HILLMAN-EADY, Marcus

• Correspondence address: Villa Coccinella, 45 Rue Plati, Monaco, Mc 98000, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 31 March 2000
• Resigned on: 13 November 2000
• Nationality: British
• Occupation: Director

HINDLEY, Peter Talbot

• Correspondence address: Braye House, Uvedale Road Limpsfield, Oxted, Surrey, RH8 0EN
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 30 November 1998
• Resigned on: 29 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HODE, Jean Michel

• Correspondence address: 46b Avenue Margerite, Eaubonne, 95600, France
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 27 March 2000
• Resigned on: 30 April 2001
• Nationality: French
• Occupation: Director

JUDD, Andrew

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 14 December 2020
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LATHBURY, Alan

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 14 December 2020
• Resigned on: 6 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEROUGE, Philippe William Claude

• Correspondence address: 16 Hermitage Road, Edgbaston, Birmingham, West Midlands, B15 3UR
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 8 September 1999
• Resigned on: 10 February 2002
• Nationality: French
• Occupation: Director

MCCOLLUM, Michael Kinloch

• Correspondence address: 4 King Edwards Court, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 30 November 2000
• Resigned on: 3 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORRIS, Gordon George

• Correspondence address: Robinshill, Redwood Road, Sidmouth, Devon, EX10 9AB
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 11 December 2006
• Resigned on: 8 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Sales & Marketing Director

OGDEN, Darren

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 28 June 2023
• Resigned on: 1 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PAGE, Anthony Sherwin

• Correspondence address: Flat 5 Canute Court, 83-87 Knollys Road, London, SW16 2JP
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 13 January 1997
• Resigned on: 21 August 2006
• Nationality: British
• Occupation: Company Director

PORTMAN, Richard Harry

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 3 April 2020
• Resigned on: 14 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PULLINS, Jerald Leslie

• Correspondence address: 99 Brookwood Lane, New Canaan, Connecticut 06840, Usa
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 13 January 1997
• Resigned on: 13 November 1998
• Nationality: American
• Occupation: Director

PURVIS, Ian Bremner

• Correspondence address: The Allars, Jedburgh, Roxburghshire, TD8 6NR
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed on: 13 January 1997
• Resigned on: 8 January 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Barrister

SPENCER, Eric Norman

• Correspondence address: Lodge Hill House, Lodge Hill Lane, Ditchling, Sussex, BN6 8SR
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 13 January 1997
• Resigned on: 28 November 2000
• Nationality: British
• Occupation: Director

WHITTERN, Stephen Lee

• Correspondence address: 4 King Edwards Court, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 29 December 2008
• Resigned on: 14 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILLIAMSON, Robert Douglas

• Correspondence address: 35 Treves Road, Dorchester, Dorset, DT1 2HE
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 24 April 2002
• Resigned on: 24 May 2007
• Nationality: British
• Occupation: Director

RUTLAND DIRECTORS LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Director
• Appointed on: 10 December 1996
• Resigned on: 13 January 1997