PLANGRADE LIMITED

Company number 06217520

12 officers / 9 resignations

DURAN, Rosanna

• Correspondence address: 28 Irish Town, Gx11 1aa, Gibraltar, Gibraltar
• Role: Director
• Date of birth: August 1958
• Appointed on: 14 June 2022
• Nationality: British,
• Country of residence: Gibraltar
• Occupation: Senior Manager

GALLIANO, Derek

• Correspondence address: 28 Irish Town, Gx11 1aa, Gibraltar, Gibraltar
• Role: Director
• Date of birth: May 1953
• Appointed on: 14 June 2022
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Accountant

LOMBARD, Louis Philip

• Correspondence address: 28 Irish Town, Gx11 1aa, Gibraltar, Gibraltar
• Role: Director
• Date of birth: February 1960
• Appointed on: 14 June 2022
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Company Executive

MIRANDA, Susana

• Correspondence address: 19 Cavendish Square, London, W1A 2AW
• Role (Resigned): Secretary
• Appointed on: 18 April 2007
• Resigned on: 31 May 2007
• Nationality: British

SDG SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 18 April 2007
• Resigned on: 18 April 2007

THREE RIVERS SECRETARIES LIMITED

• Correspondence address: C/O Tarttelin & Co, 26 Dover Street, London, W1S 4LY
• Role (Resigned): Secretary
• Appointed on: 30 May 2007
• Resigned on: 31 December 2008

CORTES, Darren Paul

• Correspondence address: Suites 7b & 8b, 50 Town Range, Leanse Place, Gibraltar, Gibraltar, GX11 1AA
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 13 January 2022
• Resigned on: 14 June 2022
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Company Director

GREENFIELD, Andrew Victor William

• Correspondence address: 14 Salisbury Avenue, Cheam, Surrey, SM1 2DQ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 February 2009
• Resigned on: 28 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HASSAN, James David

• Correspondence address: No.1, London Bridge, London, England, SE1 9BG
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 19 May 2010
• Resigned on: 13 January 2022
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Director

PERERA, Maurice Albert

• Correspondence address: No.1, London Bridge, London, England, SE1 9BG
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 19 May 2010
• Resigned on: 14 June 2022
• Nationality: Gibraltarian
• Country of residence: Gibraltar
• Occupation: Director

TARTTELIN, Bryan

• Correspondence address: 3 Moat Court, Ashtead, Surrey, KT21 2BL
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 18 April 2007
• Resigned on: 31 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SDG REGISTRARS LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Director
• Appointed on: 18 April 2007
• Resigned on: 18 April 2007