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RPLAN LIMITED

Company number 07115485

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Officers: 12 officers / 10 resignations

CIRIANI, Christine Deborah

Correspondence address
77 Shaftesbury Avenue, 5th Floor, London, United Kingdom, W1D 5DU
Role Active
Director
Date of birth
September 1973
Appointed on
10 July 2024
Nationality
Swiss
Country of residence
Switzerland
Occupation
Director

STRUDLEY, Paul

Correspondence address
77 Shaftesbury Avenue, 5th Floor, London, United Kingdom, W1D 5DU
Role Active
Director
Date of birth
September 1982
Appointed on
17 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OAKWOOD CORPORATE SECRETARY LIMITED

Correspondence address
3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Resigned
Secretary
Appointed on
1 November 2010
Resigned on
14 October 2019

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
7038430

BAIRD, Gavin

Correspondence address
3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Resigned
Director
Date of birth
March 1969
Appointed on
4 July 2011
Resigned on
4 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
None

CAMPO, Salvatore

Correspondence address
77 Shaftesbury Avenue, 5th Floor, London, England, England, W1D 5DU
Role Resigned
Director
Date of birth
February 1956
Appointed on
4 June 2018
Resigned on
24 July 2018
Nationality
American
Country of residence
United States
Occupation
Director

CLOSE, Colin Peter

Correspondence address
77 Shaftesbury Avenue, 5th Floor, London, England, England, W1D 5DU
Role Resigned
Director
Date of birth
May 1955
Appointed on
4 June 2018
Resigned on
28 April 2023
Nationality
British
Country of residence
United States
Occupation
Director

CREAK, Andrew Robert

Correspondence address
77 Shaftesbury Avenue, 5th Floor, London, United Kingdom, W1D 5DU
Role Resigned
Director
Date of birth
July 1967
Appointed on
4 January 2010
Resigned on
20 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

CURRY-GEHRMANN, Nicholas George

Correspondence address
3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Resigned
Director
Date of birth
March 1978
Appointed on
9 May 2011
Resigned on
4 June 2018
Nationality
British
Country of residence
England
Occupation
Director

DYER, Stuart Charles Elliott

Correspondence address
226 Ben Jonson House, Barbican, London, United Kingdom, EC2Y 8DL
Role Resigned
Director
Date of birth
December 1950
Appointed on
31 July 2013
Resigned on
4 June 2018
Nationality
British
Country of residence
England
Occupation
Consultant

HARRIS, Andrew Jonathon

Correspondence address
77 Shaftesbury Avenue, 5th Floor, London, United Kingdom, W1D 5DU
Role Resigned
Director
Date of birth
November 1962
Appointed on
29 December 2010
Resigned on
13 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

KIRBY, Rebecca Jane, Dr

Correspondence address
77 Shaftesbury Avenue, 5th Floor, London, United Kingdom, W1D 5DU
Role Resigned
Director
Date of birth
June 1980
Appointed on
20 January 2022
Resigned on
10 July 2024
Nationality
British
Country of residence
England
Occupation
Director

WISE, John William

Correspondence address
77 Shaftesbury Avenue, 5th Floor, London, England, England, W1D 5DU
Role Resigned
Director
Date of birth
June 1962
Appointed on
4 June 2018
Resigned on
30 May 2023
Nationality
British
Country of residence
United States
Occupation
Director