PLANET PAYMENT (EUROPE) LIMITED

Company number 04721723

7 officers / 5 resignations

COAD SECRETARIES LTD

• Correspondence address: 4 Prince Albert Road, London, United Kingdom, NW1 7SN
• Role: Secretary
• Appointed on: 10 April 2003

ARAD, David

• Correspondence address: 4 Prince Albert Road, London, NW1 7SN
• Role: Director
• Date of birth: January 1953
• Appointed on: 20 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SD COMPANY SECRETARIES LIMITED

• Correspondence address: United House, 23 Dorset Street, London, W1H 4EL
• Role (Resigned): Nominee Secretary
• Appointed on: 3 April 2003
• Resigned on: 10 April 2003

ARAD, Graham Neil

• Correspondence address: 670 Long Beach Boulevard, Long Beach, New York Ny 11561, United States
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 10 April 2003
• Resigned on: 10 April 2015
• Nationality: British
• Occupation: Attorney

BECK, Philip David

• Correspondence address: 670 Long Beach Boulevard, Long Beach, New York Ny 11561, United States
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 10 April 2003
• Resigned on: 7 April 2014
• Nationality: British
• Occupation: Attorney

III, Robert J Cox

• Correspondence address: 4 Prince Albert Road, London, United Kingdom, NW1 7SN
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 7 April 2014
• Resigned on: 20 December 2017
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

SD COMPANY NOMINEES LIMITED

• Correspondence address: United House, 23 Dorset Street, London, W1H 4EL
• Role (Resigned): Nominee Director
• Appointed on: 3 April 2003
• Resigned on: 10 April 2003