ONE PLANET GROUP LIMITED

Company number 05687253

6 officers / 5 resignations

OTT, Werner, Dr

• Correspondence address: First Floor Stanmore House, 15-19 Church Road, Stanmore, Middlesex, United Kingdom, HA7 4AR
• Role: Director
• Date of birth: October 1945
• Appointed on: 25 January 2006
• Nationality: Austrian
• Country of residence: Germany
• Occupation: Management Consultant

H S (NOMINEES) LIMITED

• Correspondence address: First Floor Battle House, 1 East Barnet Road, New Barnet, Hertfordshire, EN4 8RR
• Role (Resigned): Secretary
• Appointed on: 25 January 2006
• Resigned on: 19 January 2012

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 January 2006
• Resigned on: 25 January 2006

FLETCHER, Richard William John

• Correspondence address: Craddock Farm, House, Craddock Uffculme, Cullompton, Devon, EX15 3LH
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 1 April 2009
• Resigned on: 14 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

VON KIENLIN, Christopher Frederick

• Correspondence address: Forsthans Indersdorferstr 2, Jetzendorf, Bayezn 85305, Germany
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 25 January 2006
• Resigned on: 14 June 2010
• Nationality: British
• Occupation: Company Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 25 January 2006
• Resigned on: 25 January 2006