NEW PLANET INVESTMENTS LIMITED

Company number 05546516

11 officers / 9 resignations

BALDWIN, Timothy Edward

• Correspondence address: 2nd Floor Suite, 30 Clarendon Road, Watford, Hertfordshire, WD17 1JJ
• Role: Director
• Date of birth: June 1964
• Appointed on: 18 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

EDMONDS, Mark Ronald

• Correspondence address: 2nd Floor Suite, 30 Clarendon Road, Watford, Hertfordshire, WD17 1JJ
• Role: Director
• Date of birth: October 1960
• Appointed on: 18 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

PARSEY, Michael William Moreland

• Correspondence address: 9 Netherfield Road, Harpenden, Hertfordshire, AL5 2AF
• Role (Resigned): Secretary
• Appointed on: 25 August 2005
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Director

ROUZEL, Alan Keith

• Correspondence address: 88 Montrose Avenue, Edgware, Middlesex, HA8 0DR
• Role (Resigned): Secretary
• Appointed on: 5 March 2008
• Resigned on: 30 December 2008
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 August 2005
• Resigned on: 25 August 2005

BALDWIN, Timothy Edward

• Correspondence address: 17 Molteno Road, Watford, Hertfordshire, WD17 4UD
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 11 January 2008
• Resigned on: 13 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Corporate Finance

COTTMAN, Michael John

• Correspondence address: Lower Farm Barn, Frog Lane, Cuddington, Aylesbury, Buckinghamshire, HP18 0AU
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 5 September 2008
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Consultant

HAIME, Melanie

• Correspondence address: 17 Ritherdon Road, London, SW17 8QE
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 5 March 2008
• Resigned on: 15 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KING, Stephen Noel

• Correspondence address: Southcot, Wayside, Chipperfield, Kings Langley, Hertfordshire, WD4 9JJ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 25 August 2005
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

PARSEY, Michael William Moreland

• Correspondence address: 9 Netherfield Road, Harpenden, Hertfordshire, AL5 2AF
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 25 August 2005
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 25 August 2005
• Resigned on: 25 August 2005