PLANET FINANCE (UK)

Company number 04388618

12 officers / 11 resignations

ATTALI, Jacques

• Correspondence address: 123 Avenue Du Roule, 92200 Neuilly Sur Seine, France
• Role: Director
• Date of birth: November 1952
• Appointed on: 6 March 2002
• Nationality: French
• Country of residence: France
• Occupation: President

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, United Kingdom, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 6 March 2002
• Resigned on: 7 September 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 592848

OPTIMA SECRETARIES LIMITED

• Correspondence address: Royalty House, 32 Sackville Street, London, W1S 3EA
• Role (Resigned): Secretary
• Appointed on: 16 September 2010
• Resigned on: 31 May 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06823534

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 1st Floor, Pellipar House, 9 Cloak Lane, London, United Kingdom, EC4R 2RU
• Role (Resigned): Secretary
• Appointed on: 7 September 2010
• Resigned on: 16 September 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

CATES, Armel Conyers

• Correspondence address: Graves Farm, Catmere End, Saffron Walden, Essex, CB11 4XG
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 6 March 2002
• Resigned on: 7 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CLARK, Keith

• Correspondence address: Apartment 20.09 26 Hertsmere Road, 1 West India Quay, London, E14 4EF
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 6 March 2002
• Resigned on: 23 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Solcitor

DUQUET, Sebastien

• Correspondence address: 141 Rue Aristide Briand, Levallois, 92300, France
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 30 October 2007
• Resigned on: 7 September 2010
• Nationality: French
• Country of residence: France
• Occupation: Managing Director

DUROLLET, Francois

• Correspondence address: 6 St Andrews Street, St. Andrew Street, London, England, EC4A 3AE
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 7 September 2010
• Resigned on: 5 July 2012
• Nationality: French
• Country of residence: France
• Occupation: Managing Director

GYLLENHAMMAR, Pehr Gustaf

• Correspondence address: Flat 2 45 Eaton Place, London, SW1X 8DE
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed on: 6 March 2002
• Resigned on: 21 February 2005
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Chairman

KUDER GUT, Valerie

• Correspondence address: 6 St Andrews Street, St. Andrew Street, London, England, EC4A 3AE
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 6 September 2010
• Resigned on: 19 March 2012
• Nationality: French
• Country of residence: United Kingdom
• Occupation: None

POPHAM, Stuart Godfrey

• Correspondence address: Tmf Corporate Adminmistration Services Limited, Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 12 March 2004
• Resigned on: 13 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

VENTURA, Arnaud

• Correspondence address: 5 Rue Joseph Du Maistre, 75018 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 6 March 2002
• Resigned on: 30 October 2007
• Nationality: French
• Occupation: Managing Director