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PLANET SPORT (HOLDINGS) LIMITED

Company number 04823518

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Officers: 22 officers / 16 resignations

ATTERBURY, William

Correspondence address
Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
Role
Director
Date of birth
February 1986
Appointed on
12 December 2013
Nationality
British
Country of residence
England
Occupation
Director

BEST, Richard Francis

Correspondence address
205 Basepoint Business Centre, 377 - 399 London Road, Camberley, Surrey, United Kingdom, GU15 3HL
Role
Director
Date of birth
September 1954
Appointed on
1 March 2004
Nationality
British
Country of residence
England
Occupation
Director

HERRIDGE, Colin Malcolm

Correspondence address
205 Basepoint Business Centre, 377 - 399 London Road, Camberley, Surrey, United Kingdom, GU15 3HL
Role
Director
Date of birth
May 1940
Appointed on
19 January 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JEWITT, Raymond Hinley

Correspondence address
205 Basepoint Business Centre, 377-399 London Road, Camberley, Surrey, United Kingdom, GU15 3HL
Role
Director
Date of birth
May 1949
Appointed on
1 November 2006
Nationality
British
Country of residence
England
Occupation
Director

TITHERIDGE, Timothy John

Correspondence address
205 Basepoint Business Centre, 377 - 399 London Road, Camberley, Surrey, United Kingdom, GU15 3HL
Role
Director
Date of birth
September 1949
Appointed on
20 October 2009
Nationality
British
Country of residence
England
Occupation
None

VERTANNES, Christopher Stephen

Correspondence address
205 Basepoint Business Centre, 377 - 399 London Road, Camberley, Surrey, United Kingdom, GU15 3HL
Role
Director
Date of birth
July 1963
Appointed on
13 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BAILEY, Tim

Correspondence address
24 Claremont Lodge, 15 The Downs, London, SW20 8UA
Role Resigned
Secretary
Appointed on
7 July 2003
Resigned on
30 August 2005
Nationality
British
Occupation
Solicitor

MCLEOD, Serena Maureen

Correspondence address
2 Arrow Road, Farnborough, Hampshire, GU14 0DR
Role Resigned
Secretary
Appointed on
1 December 2006
Resigned on
21 December 2007
Nationality
British
Occupation
Sports Coaching

TOWNSEND, Richard Charles

Correspondence address
24 Glyde Path Road, Dorchester, Dorset, DT1 1XE
Role Resigned
Secretary
Appointed on
30 August 2005
Resigned on
30 November 2006
Nationality
British

WRIGHT, Ashley John

Correspondence address
Christmas Cottage, Kilmeston, Alresford, Hampshire, SO24 0NS
Role Resigned
Secretary
Appointed on
22 December 2007
Resigned on
13 October 2011
Nationality
British

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
7 July 2003
Resigned on
7 July 2003

BAILEY, Tim

Correspondence address
24 Claremont Lodge, 15 The Downs, London, SW20 8UA
Role Resigned
Director
Date of birth
February 1955
Appointed on
7 July 2003
Resigned on
30 August 2005
Nationality
British
Occupation
Solicitor

BLAKE, David

Correspondence address
Mistley Cottage, Sweetwater Lane, Shamley Green, Guildford, Surrey, GU5 0UP
Role Resigned
Director
Date of birth
July 1961
Appointed on
5 April 2004
Resigned on
3 November 2004
Nationality
British
Occupation
Company Director

CROOKS, Robert Trevor

Correspondence address
82 Reading Road, Finchampstead, Berkshire, RG40 4RA
Role Resigned
Director
Date of birth
September 1965
Appointed on
1 November 2006
Resigned on
18 January 2008
Nationality
British
Occupation
Sport Education

GODFREY, Thomas Allan Poynter

Correspondence address
Knights Rest, Moat Farm, Hedgerly Lane, Gerrards Cross, Buckinghamshire, SL9 8SX
Role Resigned
Director
Date of birth
September 1965
Appointed on
24 February 2005
Resigned on
29 November 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JONES, Timothy Stephen

Correspondence address
1 Arbrook Lane, Esher, Surrey, KT10 9EG
Role Resigned
Director
Date of birth
March 1949
Appointed on
13 March 2007
Resigned on
4 March 2008
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

TOWNSEND, Peter George

Correspondence address
Rallidae House, The Close, Avon Castle, Hampshire, BH24 2BJ
Role Resigned
Director
Date of birth
July 1934
Appointed on
9 January 2004
Resigned on
30 August 2005
Nationality
British
Occupation
Director

TOWNSEND, Richard Charles

Correspondence address
Icen Cottage, 32 Icen Way, Dorchester, Dorset, DT1 1ES
Role Resigned
Director
Date of birth
October 1961
Appointed on
14 January 2004
Resigned on
30 November 2006
Nationality
British
Occupation
Company Director

VERTANNES, Christopher Stephen

Correspondence address
8 Waterworks Road, Otterbourne, Winchester, Hampshire, SO21 2DP
Role Resigned
Director
Date of birth
July 1963
Appointed on
9 November 2009
Resigned on
30 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

WOOD, Stephen Alan

Correspondence address
Farley, Sweetwater Lane, Shamley Green, Guildford, Surrey, GU5 0UP
Role Resigned
Director
Date of birth
February 1963
Appointed on
7 July 2003
Resigned on
1 January 2006
Nationality
British
Occupation
Sports Management

WRIGHT, Ashley John

Correspondence address
Christmas Cottage, Kilmeston, Alresford, Hampshire, SO24 0NS
Role Resigned
Director
Date of birth
May 1968
Appointed on
13 November 2007
Resigned on
13 October 2011
Nationality
British
Country of residence
England
Occupation
Director Sports Coaching Activities

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
7 July 2003
Resigned on
7 July 2003