T-PLAN LIMITED

Company number 03725692

22 officers / 18 resignations

BARRATT, Simon James Knevett

• Correspondence address: Unit 8, Lady Bee Enterprise Centre, Albion Street, Southwick, Brighton, England, BN42 4BW
• Role (Active): Secretary
• Appointed on: 9 July 2014

BARRATT, Simon James Knevett

• Correspondence address: 31 Dalebury Road, London, SW17 7HQ
• Role (Active): Director
• Date of birth: June 1958
• Appointed on: 3 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

SHARMAN-MARSHALL, Stephen Paul

• Correspondence address: Unit 8, Lady Bee Enterprise Centre, Albion Street, Southwick, Brighton, England, BN42 4BW
• Role (Active): Director
• Date of birth: September 1958
• Appointed on: 9 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Consultant

WHEELER, Charles Malcolm Duncan Collins

• Correspondence address: Unit 8, Lady Bee Enterprise Centre, Albion Street, Southwick, Brighton, England, BN42 4BW
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 7 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

DWYER, Graham

• Correspondence address: Phoenix House, Minions, Liskeard, Cornwall, PL14 5LJ
• Role (Resigned): Secretary
• Appointed on: 3 October 2001
• Resigned on: 30 April 2003
• Nationality: British

SIMPSON, Penny

• Correspondence address: T - Plan Limited, 10 Cloisters House, 8 Battersea Park Road, London, SW8 4BG
• Role (Resigned): Secretary
• Appointed on: 8 May 2003
• Resigned on: 9 July 2014
• Nationality: British

SMITH, Michael Andrew

• Correspondence address: Acorn House, Potash Road, Billericay, Essex, CM11 1HG
• Role (Resigned): Secretary
• Appointed on: 9 March 1999
• Resigned on: 3 October 2001
• Nationality: British
• Occupation: Company Director

SZARKOWSKI, Ryszard Wladyslaw

• Correspondence address: 31 Vicarage Lane, Little Eaton, Derby, Derbyshire, DE21 5EA
• Role (Resigned): Secretary
• Appointed on: 1 October 2000
• Resigned on: 3 October 2001
• Nationality: British
• Occupation: Chief Technical Officer

QA REGISTRARS LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Secretary
• Appointed on: 3 March 1999
• Resigned on: 3 March 1999

CARTER, Christopher

• Correspondence address: 54 Barry Street, Neutral Bay, Nsw 2089, Australia
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 9 March 1999
• Resigned on: 9 June 2009
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

CONWAY, Richard Gary

• Correspondence address: 86 Uphill Road, London, NW7 4QE
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 31 March 2003
• Resigned on: 7 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

CROYSDILL, Margaret Lesley

• Correspondence address: Thorpedene, 41 The Broadway Thorpe Bay, Southend On Sea, Essex, SS1 3HG
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 1 March 2001
• Resigned on: 10 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Finance

FREEDMAN, Jonathan Sydney

• Correspondence address: 8 Marsh Point Marsh Road, Pinner, Middlesex, United Kingdom, HA5 5ND
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 31 March 2003
• Resigned on: 7 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FURNEAUX, Matthew

• Correspondence address: 54 Abbey Road, Bristol, Avon, BS9 3QW
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 23 April 2009
• Resigned on: 7 January 2010
• Nationality: British
• Occupation: Business Development Director

HUNTER GORDON, Christopher Neil

• Correspondence address: Colne Park, Colne Engaine, Colchester, Essex, CO6 2QL
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 5 July 2001
• Resigned on: 13 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARSHALL, Stephen Paul

• Correspondence address: Llama Lodge, Cocks Hill, Perranporth, Cornwall, TR6 0AU
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 9 March 1999
• Resigned on: 7 January 2010
• Nationality: British
• Occupation: Company Director

SIMPSON, Penny

• Correspondence address: T - Plan Limited, 10 Cloisters House, 8 Battersea Park Road, London, SW8 4BG
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 7 January 2010
• Resigned on: 9 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

SMITH, Kathryn Elizabeth

• Correspondence address: 208 Norsey Road, Billericay, Essex, CM11 1DB
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 25 March 1999
• Resigned on: 1 October 2000
• Nationality: British
• Occupation: Accounts Manager

SMITH, Michael Andrew

• Correspondence address: Acorn House, Potash Road, Billericay, Essex, CM11 1HG
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 9 March 1999
• Resigned on: 6 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SZARKOWSKI, Ryszard Wladyslaw

• Correspondence address: 355 Alfreton Road, Little Eaton, Derby, Derbyshire, DE21 5EA
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 October 2000
• Resigned on: 7 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Technical Officer

WAKEFIELD, John

• Correspondence address: 23 Darling House, 35 Clevedon Road, East Twickenham, TW1 2TU
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 1 March 2001
• Resigned on: 30 July 2005
• Nationality: British
• Occupation: Sales Finance

QA NOMINEES LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Director
• Appointed on: 3 March 1999
• Resigned on: 3 March 1999