STAFFPLAN LIMITED

Company number 04344605

16 officers / 14 resignations

SHAW, Natalie Amanda

• Correspondence address: The Mailbox, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
• Role: Secretary
• Appointed on: 1 October 2018

WILSON, Gordon James

• Correspondence address: Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom, SL3 9LL
• Role: Director
• Date of birth: June 1960
• Appointed on: 9 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

CHAPMAN, Amanda Mary

• Correspondence address: The Gate House, Stocklands Lane, Hadlow Down, East Sussex, TN22 4EA
• Role (Resigned): Secretary
• Appointed on: 12 July 2002
• Resigned on: 23 September 2009
• Nationality: British

LOWE, Hilary Anne

• Correspondence address: 226-236, City Road, London, England, EC1V 2TT
• Role (Resigned): Secretary
• Appointed on: 30 June 2010
• Resigned on: 22 July 2011
• Nationality: British

MARSAL, Clara Susanna

• Correspondence address: 29 Lion Mills, 394-396 Hackney Road, London, E2 7ST
• Role (Resigned): Secretary
• Appointed on: 21 December 2001
• Resigned on: 11 July 2002
• Nationality: British

ALPHA SECRETARIAL LIMITED

• Correspondence address: 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 December 2001
• Resigned on: 21 December 2001

CETC NOMINEES LIMITED

• Correspondence address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
• Role (Resigned): Secretary
• Appointed on: 23 September 2009
• Resigned on: 30 June 2010

BOLIN, Bret Richard, Mr.

• Correspondence address: Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom, SL3 9LL
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 18 June 2015
• Resigned on: 17 December 2015
• Nationality: American
• Country of residence: United States
• Occupation: Director

BUTT, Mark Richard

• Correspondence address: 41 Kenny Drive, Carshalton, Surrey, SM5 4PH
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 14 July 2009
• Resigned on: 8 January 2010
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Accountant

CHAPMAN, Mark Ian

• Correspondence address: The Gate House, Stocklands Lane, Hadlow Down, East Sussex, TN22 4EA
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 21 December 2001
• Resigned on: 15 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Software Developer

FIRTH, Barbara Ann

• Correspondence address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 7 January 2010
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GIBSON, Paul David

• Correspondence address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 January 2013
• Resigned on: 9 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HICKS, Andrew William

• Correspondence address: Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom, SL3 9LL
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 17 December 2015
• Resigned on: 1 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

JOHNSON, Louise Margaret

• Correspondence address: 40a, Yukon Road, London, SW12 9PX
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 20 December 2006
• Resigned on: 14 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Customer Support Mgr

MURRIA, Vinodka

• Correspondence address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 14 July 2009
• Resigned on: 18 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Ceo

ALPHA DIRECT LIMITED

• Correspondence address: 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP
• Role (Resigned): Nominee Director
• Appointed on: 21 December 2001
• Resigned on: 21 December 2001