A-PLAN GROUP LTD

Company number 09341484

18 officers / 14 resignations

MANNING, Graeme Robert

• Correspondence address: One, Creechurch Place, London, United Kingdom, United Kingdom, EC3A 5AF
• Role (Active): Secretary
• Appointed on: 28 August 2024

GALBRAITH, Andrew James

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 15 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUGHES, Jenny Louise

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Active): Director
• Date of birth: January 1981
• Appointed on: 1 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHUKER, Carl Anthony

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 15 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FERGUSON, Krystyna

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Resigned): Secretary
• Appointed on: 1 June 2023
• Resigned on: 28 August 2024

GALBRAITH, Andrew James

• Correspondence address: 2 Des Roches Square, Witney, Oxon, United Kingdom, OX28 4LE
• Role (Resigned): Secretary
• Appointed on: 27 April 2015
• Resigned on: 1 June 2023

HACKWOOD SECRETARIES LIMITED

• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 4 December 2014
• Resigned on: 27 April 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2600095

ATTWOOD, Thomas Roger

• Correspondence address: 2 Des Roches Square, Witney, Oxon, United Kingdom, OX28 4LE
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 17 April 2015
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CARRUTHERS, James Maxwell

• Correspondence address: 2 Des Roches Square, Witney, Oxon, OX28 4LE
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 24 March 2016
• Resigned on: 9 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

EDGELEY, Michael David Simon

• Correspondence address: 2 Des Roches Square, Witney, Oxon, OX28 4LE
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 11 March 2016
• Resigned on: 4 July 2018
• Nationality: British
• Country of residence: England
• Occupation: None

GREENHILL, Colin Steven

• Correspondence address: 2 Des Roches Square, Witney, Oxon, United Kingdom, OX28 4LE
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 30 January 2017
• Resigned on: 4 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

KING, John David, Mr.

• Correspondence address: 2 Des Roches Square, Witney, Oxon, OX28 4LE
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 29 April 2019
• Resigned on: 1 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

LAND, Andrew Ronald

• Correspondence address: Hgcapital, 2 More London Riverside, London, United Kingdom, SE1 2AP
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 10 December 2014
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Executive

NEWCOMBE, Paul Alan

• Correspondence address: One, Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 4 December 2014
• Resigned on: 10 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

PEAKE, Zachariah Bladon, Mr.

• Correspondence address: A-Plan Holdings, 2 Des Roches Square, Witney, Oxon, United Kingdom, OX28 4LE
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 17 April 2015
• Resigned on: 10 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketer

SELBY, Mark Edward

• Correspondence address: A-Plan Holdings, 2 Des Roches Square, Witney, Oxon, United Kingdom, OX28 4LE
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 17 April 2015
• Resigned on: 6 November 2015
• Nationality: British
• Country of residence: England
• Occupation: None

TOEPFER, Thorsten, Mr.

• Correspondence address: 2 Des Roches Square, Witney, Oxon, United Kingdom, OX28 4LE
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 30 June 2016
• Resigned on: 31 March 2021
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Director

TOEPFER, Thorsten, Mr.

• Correspondence address: Hgcapital, 2 More London Riverside, London, United Kingdom, SE1 2AP
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 10 December 2014
• Resigned on: 17 April 2015
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Investment Executive