PLANEDIRECT LIMITED

Company number 03767231

3 active persons with significant control / 0 active statements

Miss Moira Ellaline Louise Begbie (Active)

• Correspondence address: 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom, W1W 8BD
• Notified on: 31 January 2022
• Date of birth: December 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Diana Mary Begbie (Active)

• Correspondence address: 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom, W1W 8BD
• Notified on: 6 April 2016
• Date of birth: September 1937
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Stuart David Begbie (Active)

• Correspondence address: 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom, W1W 8BD
• Notified on: 6 April 2016
• Date of birth: July 1938
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors