PLANET UK HOLDCO LIMITED

Company number 09571576

7 officers / 4 resignations

RAMAGE, Andrew David

• Correspondence address: Wood Mackenzie Limited, Exchange Place 2, 5 Semple Street, Edinburgh, United Kingdom, EH3 8BL
• Role (Active): Secretary
• Appointed on: 1 February 2023

GRIEVE, Christopher David

• Correspondence address: 2nd Floor, Sir Walter Raleigh House, 48-50 Esplanade, St Helier, Jersey, JE2 3QB
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 16 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Director

LIU, Jason Chou

• Correspondence address: Level 4, Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 7 May 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive

BRININ, Mark Andrew

• Correspondence address: Wood Mackenzie Limited, 22 Bishopsgate, 26th Floor, London, United Kingdom, EC2N 4BQ
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 1 February 2023
• Resigned on: 3 May 2024
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Ceo

CROWE, Simon Paul

• Correspondence address: 78 Lexham Gardens, London, United Kingdom, W8 5JB
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 10 May 2023
• Resigned on: 16 January 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

THOMPSON, Kenneth Edward

• Correspondence address: Level 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 May 2015
• Resigned on: 5 April 2021
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

WONG, Thomas C

• Correspondence address: Level 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 5 April 2021
• Resigned on: 1 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Assistant General Counsel