PLANGRADE LIMITED

Company number 06217520

3 persons with significant control / 0 statements

Mrs Rosanna Carmen Duran

• Correspondence address: 1 Kilmarsh Road, London, United Kingdom, W6 0PL
• Notified on: 14 June 2022
• Date of birth: August 1958
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Louis Philip Lombard

• Correspondence address: 1 Kilmarsh Road, London, United Kingdom, W6 0PL
• Notified on: 14 June 2022
• Date of birth: February 1960
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Derek Ernest Galliano

• Correspondence address: 1 Kilmarsh Road, London, United Kingdom, W6 0PL
• Notified on: 14 June 2022
• Date of birth: April 1953
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mrs Bianca Carmen Daniell (Ceased)

• Correspondence address: Suites 7b & 8b, 50 Town Range, Leanse Place, Gibraltar, Gibraltar, Gibraltar, GX11 1AA
• Notified on: 11 September 2020
• Ceased on: 14 June 2022
• Date of birth: July 1978
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Darren Paul Cortes (Ceased)

• Correspondence address: Suites 7b & 8b, 50 Town Range, Leanse Place, Gibraltar, Gibraltar
• Notified on: 8 August 2018
• Ceased on: 14 June 2022
• Date of birth: April 1976
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Benjamin Cuby (Ceased)

• Correspondence address: Suites 7b & 8b, 50 Town Range, Leanse Place, Gibraltar, Gibraltar
• Notified on: 8 August 2018
• Ceased on: 14 June 2022
• Date of birth: May 1975
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Isaace Moses Benjamin Hassan (Ceased)

• Correspondence address: Suites 7b & 8b, 50 Town Range, Leanse Place, Gibraltar, Gibraltar
• Notified on: 8 August 2018
• Ceased on: 14 June 2022
• Date of birth: August 1982
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Has significant influence or control over the trustees of a trust

Mr David Dennis Cuby (Ceased)

• Correspondence address: Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar
• Notified on: 6 April 2016
• Ceased on: 14 June 2022
• Date of birth: March 1948
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Has significant influence or control over the trustees of a trust

Mr William Damian Cid De La Paz (Ceased)

• Correspondence address: Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar
• Notified on: 6 April 2016
• Ceased on: 14 June 2022
• Date of birth: November 1958
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Subash Malkani (Ceased)

• Correspondence address: Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar
• Notified on: 6 April 2016
• Ceased on: 14 June 2022
• Date of birth: May 1955
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Maurice Albert Perera (Ceased)

• Correspondence address: Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar
• Notified on: 6 April 2016
• Ceased on: 14 June 2022
• Date of birth: October 1961
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Has significant influence or control over the trustees of a trust

Mr James David Hassan (Ceased)

• Correspondence address: Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar
• Notified on: 6 April 2016
• Ceased on: 28 March 2022
• Date of birth: November 1946
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Adrian Gerrard John Olivero (Ceased)

• Correspondence address: Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar
• Notified on: 6 April 2016
• Ceased on: 11 September 2020
• Date of birth: March 1967
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Has significant influence or control over the trustees of a trust

Finsbury Trust Company Limited (Ceased)

• Correspondence address: Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: Gibraltar Companies Act
• Legal form: Limited Company
• Place registered: Gibraltar Companies Register
• Registration number: 14491
• Incorporated in: Gibraltar
• Nature of control: Has significant influence or control as a member of a firm