Advanced company searchLink opens in new window

OUR PLANET ONE PLANET LIMITED

Company number 06715743

Filter officers

Filter officers

Officers: 8 officers / 6 resignations

CAVENDISH SECRETARIAL LIMITED

Correspondence address
72 New Cavendish Street, London, W1G 8AU
Role
Secretary
Appointed on
6 October 2008

HAWKINS, John Stewart

Correspondence address
Plummerden House, Park Lane, Lindfield, West Sussex, United Kingdom, RH16 2QS
Role
Director
Date of birth
November 1958
Appointed on
24 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAWKINS, John Stewart

Correspondence address
Plummerden House, Park Lane, Lindfield, West Sussex, RH16 2QS
Role Resigned
Director
Date of birth
November 1958
Appointed on
6 October 2008
Resigned on
6 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HITCHCOCK, Martin Paul

Correspondence address
1 Littlemount Cottages, Church Road Cookham, Maidenhead, Berkshire, SL6 9PS
Role Resigned
Director
Date of birth
December 1962
Appointed on
6 October 2008
Resigned on
28 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KENDAL, Philip

Correspondence address
Flat 4, Mitchell House, Coopers Rise, High Wycombe, Bucks., HP13 7GQ
Role Resigned
Director
Date of birth
January 1955
Appointed on
28 April 2009
Resigned on
24 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PASK, Gary John

Correspondence address
Ockham Manor, Ockham Lane, Cobham, Surrey, KT11 1LT
Role Resigned
Director
Date of birth
December 1960
Appointed on
6 October 2008
Resigned on
7 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROBERTSON, Stuart Kinnear

Correspondence address
Schoorenstrasse 18, 8802 Kilchberg, Switzerland
Role Resigned
Director
Date of birth
February 1968
Appointed on
7 November 2008
Resigned on
28 April 2009
Nationality
Australian
Country of residence
Switzerland
Occupation
Director

SANDS, Jonathan Joseph

Correspondence address
26 Park Crescent, Elstree, Borehamwood, Hertfordshire, WD6 3PU
Role Resigned
Director
Date of birth
June 1972
Appointed on
6 October 2008
Resigned on
7 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director