PLANON LTD

Company number 03752925

10 officers / 9 resignations

ANKERSTJERNE, Anker Peter

• Correspondence address: Wijchenseweg 8, Nijmegen, Tl, Netherlands, 6537
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 16 January 2025
• Nationality: Danish
• Country of residence: Netherlands
• Occupation: Ceo

FRANCIS, Nigel

• Correspondence address: 73 Langdale Road, Hove, East Sussex, BN3 4HR
• Role (Resigned): Secretary
• Appointed on: 12 February 2003
• Resigned on: 21 August 2014
• Nationality: British
• Occupation: Director

WYNN JONES, James Russell

• Correspondence address: 10 Hurst Green Close, Hurst Green, Oxted, Surrey, RH8 9AN
• Role (Resigned): Secretary
• Appointed on: 14 May 1999
• Resigned on: 18 February 2003
• Nationality: British
• Occupation: Accountant

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 15 April 1999
• Resigned on: 14 May 1999

FRANCIS, Nigel

• Correspondence address: 73 Langdale Road, Hove, East Sussex, BN3 4HR
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 12 February 2003
• Resigned on: 22 August 2014
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

GUELEN, Petrus Albertus Josephus

• Correspondence address: Kasteellaan 51, 6602 Dc Wijchen, Netherlands
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 30 March 2000
• Resigned on: 25 October 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

VINSON, Garbutt Edwin

• Correspondence address: 6 Causton Road, Highgate, London, N6 5ES
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 14 May 1999
• Resigned on: 18 February 2003
• Nationality: British
• Occupation: Director

WALRAVEN, Franciscus Albertus Antonius Maria

• Correspondence address: Saltshof 30-16, 6604 Gl Wijchen, Netherlands
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 30 March 2000
• Resigned on: 30 January 2003
• Nationality: Dutch
• Occupation: Company Director

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 15 April 1999
• Resigned on: 14 May 1999

PLANON GROUP B.V.

• Correspondence address: Wijchenseweg 8, Nijmegen, Tl, Netherlands, 6537
• Role (Resigned): Director
• Appointed on: 23 October 2024
• Resigned on: 16 January 2025

Other Corporate Body or Firm What's this?

• Law governed: THE NETHERLANDS
• Legal form: LIMITED COMPANY
• Place registered: NETHERLANDS
• Registration number: 9151677