LOCAL PLANET INTERNATIONAL LIMITED
Company number 05982460
- Company Overview for LOCAL PLANET INTERNATIONAL LIMITED (05982460)
- Filing history for LOCAL PLANET INTERNATIONAL LIMITED (05982460)
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Officers: 34 officers / 20 resignations
CRIPPS SECRETARIES LIMITED
- Correspondence address
- Number 22, Mount Ephraim, Tunbridge Wells, Kent, England, TN4 8AS
- Role Active
- Secretary
- Appointed on
- 2 September 2016
UK Limited Company What's this?
- Registration number
- 02633057
AGUILAR, Jose Antonio Martinez
- Correspondence address
- Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS
- Role Active
- Director
- Date of birth
- June 1970
- Appointed on
- 9 November 2021
- Nationality
- Spanish
- Country of residence
- Spain
- Occupation
- Buisnessperson
CAGNETTA, Valentino
- Correspondence address
- 17 Via Washington, 20146, Milano, Italy
- Role Active
- Director
- Date of birth
- April 1960
- Appointed on
- 7 October 2015
- Nationality
- Italian
- Country of residence
- Italy
- Occupation
- Manager
COURTEMANCHE, Karine
- Correspondence address
- 32 Atlantic Ave., Toronto, Canada, M6K1X8
- Role Active
- Director
- Date of birth
- May 1975
- Appointed on
- 22 December 2023
- Nationality
- Canadian
- Country of residence
- Canada
- Occupation
- Evp Plus Company Canada
DE ROJAS, Jose Luis
- Correspondence address
- Calle Infanta Mercedes 90, 28020, Madrid, Spain
- Role Active
- Director
- Date of birth
- July 1963
- Appointed on
- 29 January 2015
- Nationality
- Spanish
- Country of residence
- Spain
- Occupation
- Advertising Consultant
FIELDS III, Stan
- Correspondence address
- Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS
- Role Active
- Director
- Date of birth
- December 1960
- Appointed on
- 22 December 2023
- Nationality
- American
- Country of residence
- United States
- Occupation
- Evp, Chief Development Officer, Media Services
FROBERG, Erik Johan Niclas
- Correspondence address
- 20 Kvarnbacken 20, 17802 Drottningholm, Sweden
- Role Active
- Director
- Date of birth
- October 1964
- Appointed on
- 15 April 2016
- Nationality
- Swedish
- Country of residence
- Sweden
- Occupation
- Director
GRILL, Florian
- Correspondence address
- Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS
- Role Active
- Director
- Date of birth
- October 1965
- Appointed on
- 1 October 2009
- Nationality
- French
- Country of residence
- France
- Occupation
- President Directeur General
JAMES, Ian
- Correspondence address
- Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS
- Role Active
- Director
- Date of birth
- October 1975
- Appointed on
- 28 February 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
KRAMER, Ulrich
- Correspondence address
- Pilot, Pilot Hamburg Gmbh & Co. Kg, Neue Rabenstrasse 12, 20354 Hamburg, Germany
- Role Active
- Director
- Date of birth
- June 1968
- Appointed on
- 15 April 2016
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Managing Director
NUNN, Matthew
- Correspondence address
- Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS
- Role Active
- Director
- Date of birth
- August 1972
- Appointed on
- 28 September 2018
- Nationality
- Australian
- Country of residence
- Australia
- Occupation
- Director
RATTLE, Martyn
- Correspondence address
- Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS
- Role Active
- Director
- Date of birth
- September 1962
- Appointed on
- 15 April 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
REED, Murielle
- Correspondence address
- Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS
- Role Active
- Director
- Date of birth
- April 1974
- Appointed on
- 11 July 2023
- Nationality
- French
- Country of residence
- France
- Occupation
- Chief Financial Director
SHARROCKS, Nigel
- Correspondence address
- Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS
- Role Active
- Director
- Date of birth
- August 1956
- Appointed on
- 28 February 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Advertising
BOOTH, Steven Peter
- Correspondence address
- Birchland House, School Lane, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QJ
- Role Resigned
- Secretary
- Appointed on
- 31 October 2006
- Resigned on
- 1 February 2007
- Nationality
- British
HALL, Paul Nunnerley
- Correspondence address
- 8 Great James Street, London, United Kingdom, WC1N 3DF
- Role Resigned
- Secretary
- Appointed on
- 3 November 2011
- Resigned on
- 2 September 2016
LEVER, Christopher
- Correspondence address
- 56 Davisville Road, London, W12 9SJ
- Role Resigned
- Secretary
- Appointed on
- 1 February 2007
- Resigned on
- 1 August 2008
- Nationality
- British
- Occupation
- Director
MAYOR, Colin
- Correspondence address
- 24 Norton Avenue, Surbiton, Surrey, KT5 9DY
- Role Resigned
- Secretary
- Appointed on
- 11 August 2008
- Resigned on
- 3 November 2011
- Nationality
- British
- Occupation
- Financial Director
SECRETARIAL APPOINTMENTS LIMITED
- Correspondence address
- 16 Churchill Way, Cardiff, CF10 2DX
- Role Resigned
- Nominee Secretary
- Appointed on
- 30 October 2006
- Resigned on
- 30 October 2006
BIGGAM, Jenny
- Correspondence address
- Floors 6-8, Melbourne House, Aldwych, London, England, WC2B 4LL
- Role Resigned
- Director
- Date of birth
- September 1966
- Appointed on
- 15 April 2016
- Resigned on
- 28 September 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
DELAGRAVE, Pierre
- Correspondence address
- 1185, Du Parc, Quebec, G1s 2w8, Canada
- Role Resigned
- Director
- Date of birth
- May 1946
- Appointed on
- 31 October 2006
- Resigned on
- 31 December 2014
- Nationality
- Canadian
- Country of residence
- Canada
- Occupation
- Director
HELM, Volker
- Correspondence address
- 7-8, Great James Street, London, England, WC1N 3DF
- Role Resigned
- Director
- Date of birth
- June 1968
- Appointed on
- 22 June 2012
- Resigned on
- 31 December 2014
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Managing Director
JOWETT, David Bruce Wilmott
- Correspondence address
- 32 Atlantic Avenue, Toronto, Ontario M6k 1x8, Canada
- Role Resigned
- Director
- Date of birth
- April 1969
- Appointed on
- 29 January 2015
- Resigned on
- 22 May 2015
- Nationality
- British
- Country of residence
- Canada
- Occupation
- Advertising Consultant
KOENIGSBERG, William
- Correspondence address
- 325 East 50th Street, New York, New York 100 22
- Role Resigned
- Director
- Date of birth
- December 1955
- Appointed on
- 31 October 2006
- Resigned on
- 8 January 2020
- Nationality
- American
- Country of residence
- United States
- Occupation
- Media
LOCKETT, Nicholas James
- Correspondence address
- Little Touchwood, Manor Road,, Tylers Green, Buckinghamshire, HP10 8JA
- Role Resigned
- Director
- Date of birth
- April 1952
- Appointed on
- 31 October 2006
- Resigned on
- 1 August 2008
- Nationality
- British
- Occupation
- Director
O'TOOLE, Vincent Patrick
- Correspondence address
- Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS
- Role Resigned
- Director
- Date of birth
- July 1964
- Appointed on
- 8 January 2020
- Resigned on
- 22 December 2023
- Nationality
- American
- Country of residence
- United States
- Occupation
- Director
SCHMID, Christof
- Correspondence address
- 8 Great James Street, London, United Kingdom, WC1N 3DF
- Role Resigned
- Director
- Date of birth
- May 1963
- Appointed on
- 1 October 2009
- Resigned on
- 22 June 2012
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Managing Director
SITNIKOV, Dmitry
- Correspondence address
- 4-220 Universitetsky Prospekt., Moscow, 119333, Russia
- Role Resigned
- Director
- Date of birth
- May 1973
- Appointed on
- 31 October 2006
- Resigned on
- 2 June 2009
- Nationality
- Russian
- Occupation
- Director
STANFORD, Nigel John
- Correspondence address
- Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS
- Role Resigned
- Director
- Date of birth
- November 1965
- Appointed on
- 28 February 2019
- Resigned on
- 28 March 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
TERZI, Alejandro
- Correspondence address
- Wallside House, 12 Mount Ephraim Road, Tunbridge Wells, Kent, England, TN1 1EG
- Role Resigned
- Director
- Date of birth
- April 1958
- Appointed on
- 21 April 2010
- Resigned on
- 11 April 2016
- Nationality
- Argentinian
- Country of residence
- Argentina
- Occupation
- Director
UPADHYAY, Ajay Kumar
- Correspondence address
- Percept Limited, PO Box 400013, 11/12, P-2 Raghuvanshi Estate, Senapati Bapat Marg, Mumbai, India
- Role Resigned
- Director
- Date of birth
- December 1966
- Appointed on
- 15 April 2016
- Resigned on
- 28 October 2020
- Nationality
- Indian
- Country of residence
- India
- Occupation
- Director
WILLIAMS, Kate
- Correspondence address
- 7 112 Gifford Street, London, N1 0DF
- Role Resigned
- Director
- Date of birth
- October 1977
- Appointed on
- 11 August 2008
- Resigned on
- 10 May 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
ZHENG, Holly
- Correspondence address
- Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS
- Role Resigned
- Director
- Date of birth
- February 1973
- Appointed on
- 28 September 2018
- Resigned on
- 15 June 2021
- Nationality
- American
- Country of residence
- United States
- Occupation
- Director
CORPORATE APPOINTMENTS LIMITED
- Correspondence address
- 16 Churchill Way, Cardiff, CF10 2DX
- Role Resigned
- Nominee Director
- Appointed on
- 30 October 2006
- Resigned on
- 30 October 2006