PLANETPOINTS LIMITED

Company number 05076148

14 officers / 11 resignations

SMITH, Michael David Edwin

• Correspondence address: Hutwood Court, Bournemouth Road, Chandler's Ford, Eastleigh, England, SO53 3QB
• Role (Active): Secretary
• Appointed on: 1 June 2014

BULLEN, William Nicholas

• Correspondence address: Hutwood Court, Bournemouth Road, Chandler's Ford, Eastleigh, England, SO53 3QB
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 21 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILNE, Ashley Ian

• Correspondence address: Hutwood Court, Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 3QB
• Role (Active): Director
• Date of birth: October 1985
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BOAKES, Simon Alexander

• Correspondence address: 44 Effingham Road, Reigate, Surrey, RH2 7JN
• Role (Resigned): Secretary
• Appointed on: 13 June 2005
• Resigned on: 15 December 2005
• Nationality: British
• Occupation: Director

BOAKES, Simon Alexander

• Correspondence address: 44 Effingham Road, Reigate, Surrey, RH2 7JN
• Role (Resigned): Secretary
• Appointed on: 21 July 2004
• Resigned on: 22 October 2004
• Nationality: British
• Occupation: Director

BULLEN, William Nicholas

• Correspondence address: Secure House, Moorside Road, Winchester, Hampshire, England, S023 7RX
• Role (Resigned): Secretary
• Appointed on: 15 December 2005
• Resigned on: 1 June 2014
• Nationality: British
• Occupation: Director

BULLEN, William Nicholas

• Correspondence address: 78 Burnt Ash Road, London, SE12 8PY
• Role (Resigned): Secretary
• Appointed on: 22 October 2004
• Resigned on: 13 June 2005
• Nationality: British
• Occupation: Director

CASALE, David Laurence

• Correspondence address: 8 Forty Green Drive, Marlow, Buckinghamshire, SL7 2JY
• Role (Resigned): Secretary
• Appointed on: 17 March 2004
• Resigned on: 21 July 2004
• Nationality: British
• Occupation: Director

BEASLEY, Andrew John

• Correspondence address: P R I House, Moorside Road, Winchester, Hampshire, SO23 7RX
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 October 2009
• Resigned on: 18 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

BOAKES, Simon Alexander

• Correspondence address: 44 Effingham Road, Reigate, Surrey, RH2 7JN
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 13 June 2005
• Resigned on: 15 December 2005
• Nationality: British
• Occupation: Director

BOAKES, Simon Alexander

• Correspondence address: 44 Effingham Road, Reigate, Surrey, RH2 7JN
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 17 March 2004
• Resigned on: 22 October 2004
• Nationality: British
• Occupation: Director

CASALE, David Laurence

• Correspondence address: 8 Forty Green Drive, Marlow, Buckinghamshire, SL7 2JY
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 17 March 2004
• Resigned on: 24 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

GHOSH, Kaushik

• Correspondence address: Secure House, Moorside Road, Winchester, Hampshire, England, S0237RX
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 30 October 2009
• Resigned on: 1 June 2014
• Nationality: Indian
• Country of residence: England
• Occupation: Director

SMITH, Michael David Edwin

• Correspondence address: Hutwood Court, Bournemouth Road, Chandler's Ford, Eastleigh, England, SO53 3QB
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 June 2014
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant