IDEA PLANE LIMITED

Company number 07235153

14 officers / 11 resignations

MILLINER, Karen Jayne

• Correspondence address: Unit 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6PT
• Role: Director
• Date of birth: March 1960
• Appointed on: 16 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

O'BRIEN, Liberty Rebecca

• Correspondence address: 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6PT
• Role: Director
• Date of birth: July 1991
• Appointed on: 16 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Secretarial Assistant

WARREN, Isaac Troy

• Correspondence address: 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6PT
• Role: Director
• Date of birth: July 1977
• Appointed on: 12 February 2024
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

BOVOLI, Francesco

• Correspondence address: Remo House, 5th Floor, 310-312 Regent Street, London, England, W1B 3AX
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 30 March 2012
• Resigned on: 20 November 2012
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Cto

EYRES, Kevin Wayne

• Correspondence address: Remo House, 5th Floor, 310-312 Regent Street, London, England, W1B 3AX
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 30 March 2012
• Resigned on: 20 November 2012
• Nationality: American
• Country of residence: Ireland
• Occupation: Investor

FABRICANT, James Henry

• Correspondence address: Old Warren Farm, Camp Road, London, United Kingdom, SW19 4UR
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 26 April 2010
• Resigned on: 20 November 2012
• Nationality: British
• Country of residence: England
• Occupation: None

FLYNN LEVY, Clare Pauline

• Correspondence address: Remo House, 5th Floor, 310-312 Regent Street, London, England, W1B 3AX
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 30 March 2012
• Resigned on: 20 November 2012
• Nationality: Uk And Usa
• Country of residence: England
• Occupation: Consultant

FOY, Brad Anthony

• Correspondence address: 10-20, Fashion Street, London, E1 6PX
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 20 November 2012
• Resigned on: 10 December 2018
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

GARRETT, Michael John

• Correspondence address: 10-20, Fashion Street, London, E1 6PX
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 31 October 2018
• Resigned on: 9 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARWAHA, Avaneesh

• Correspondence address: ., C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 40 Bank Street, London, England, E14 5DS
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 9 July 2019
• Resigned on: 18 April 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

O'KEEFFE, Serena, Ms.

• Correspondence address: 10-20, Fashion Street, London, E1 6PX
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 9 July 2019
• Resigned on: 28 February 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Director

OVER, Stephen Peter

• Correspondence address: ., C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 40 Bank Street, London, England, E14 5DS
• Role (Resigned): Director
• Date of birth: January 1987
• Appointed on: 23 April 2021
• Resigned on: 10 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHINER, Peter James

• Correspondence address: 10-20, Fashion Street, London, E1 6PX
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 20 November 2012
• Resigned on: 12 January 2017
• Nationality: British
• Country of residence: England
• Occupation: None

TOMCZUK, Edward Gregory

• Correspondence address: ., C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 40 Bank Street, London, England, E14 5DS
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 9 July 2019
• Resigned on: 23 February 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director