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POSITIVE PLANET UK LIMITED

Company number 10190341

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Officers: 19 officers / 13 resignations

DENTONS SECRETARIES LIMITED

Correspondence address
One, Fleet Place, London, England, EC4M 7WS
Role Active
Secretary
Appointed on
1 December 2018

UK Limited Company What's this?

Registration number
03929157

ELLIOTT, Christine Anne

Correspondence address
C/O Dentons Uk And Middle East Llp, One Fleet Place, London, England, EC4M 7WS
Role Active
Director
Date of birth
October 1954
Appointed on
15 February 2024
Nationality
British
Country of residence
England
Occupation
Director

MACKIN, Scott George

Correspondence address
Brettenham House, 7th Floor, Denham Capital, Lancaster Place, London, England, WC2E 7EN
Role Active
Director
Date of birth
January 1957
Appointed on
1 March 2019
Nationality
American
Country of residence
England
Occupation
Co-President, Private Equity Fund

MALEK, Ali

Correspondence address
3 Verulam Buildings, Gray's Inn, London, United Kingdom, WC1R 5NT
Role Active
Director
Date of birth
January 1956
Appointed on
29 September 2017
Nationality
British
Country of residence
England
Occupation
Barrister At Law

STEFANEL, Matteo

Correspondence address
7th Floor, 8 Lancelot Place, London, England, SW7 1DR
Role Active
Director
Date of birth
March 1975
Appointed on
31 October 2016
Nationality
Italian
Country of residence
England
Occupation
Managing Partner

SYED, Dawood Ishaq

Correspondence address
C/O Dentons Uk And Middle East Llp, One Fleet Place, London, England, EC4M 7WS
Role Active
Director
Date of birth
March 1964
Appointed on
20 May 2016
Nationality
Irish
Country of residence
England
Occupation
Solicitor

OHS SECRETARIES LIMITED

Correspondence address
9th Floor, 107 Cheapside, London, England, EC2V 6DN
Role Resigned
Secretary
Appointed on
20 May 2016
Resigned on
1 December 2018

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06778592

BERTRAND, Xavier Romain

Correspondence address
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
Role Resigned
Director
Date of birth
July 1974
Appointed on
20 May 2016
Resigned on
2 December 2016
Nationality
French
Country of residence
France
Occupation
Company Director

DUREAU-GAIILARD, Marie-Laure Madeleine Françoise

Correspondence address
C/O Dentons Uk And Middle East Llp, One Fleet Place, London, England, EC4M 7WS
Role Resigned
Director
Date of birth
May 1963
Appointed on
25 April 2019
Resigned on
8 October 2019
Nationality
French
Country of residence
France
Occupation
Ceo, Positive Planet Intl; Board, Pp Foundation

ELMISSIRY, Amira Mosad, Mrs.

Correspondence address
C/O Dentons Uk And Middle East Llp, One Fleet Place, London, England, EC4M 7WS
Role Resigned
Director
Date of birth
May 1982
Appointed on
14 February 2019
Resigned on
5 October 2021
Nationality
Zimbabwean
Country of residence
Ivory Coast
Occupation
Chief Pe Officer, African Development Bank

JAY, Michael Hastings, Lord

Correspondence address
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
Role Resigned
Director
Date of birth
June 1946
Appointed on
31 October 2016
Resigned on
20 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Member Of The House Of Lords

KUMAR, Poonam, Professor

Correspondence address
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
Role Resigned
Director
Date of birth
August 1956
Appointed on
31 October 2016
Resigned on
13 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAMBIE, Lisa Anne

Correspondence address
C/O Dentons Uk And Middle East Llp, One Fleet Place, London, England, EC4M 7WS
Role Resigned
Director
Date of birth
June 1969
Appointed on
30 May 2018
Resigned on
18 February 2022
Nationality
American
Country of residence
England
Occupation
Director

MAELLARE, Simona, Mrs.

Correspondence address
C/O Dentons Uk And Middle East Llp, One Fleet Place, London, England, EC4M 7WS
Role Resigned
Director
Date of birth
November 1972
Appointed on
28 March 2019
Resigned on
22 March 2021
Nationality
Italian
Country of residence
England
Occupation
Managing Director, Investment Banking

MEKOUAR, Rajaa

Correspondence address
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
Role Resigned
Director
Date of birth
January 1974
Appointed on
2 December 2016
Resigned on
30 May 2018
Nationality
British
Country of residence
Luxembourg
Occupation
Finance/Private Equity

MEKOUAR-SCHNEIDER, Rajaa, Ms.

Correspondence address
C/O Dentons Uk And Middle East Llp, One Fleet Place, London, England, EC4M 7WS
Role Resigned
Director
Date of birth
January 1974
Appointed on
30 May 2018
Resigned on
22 December 2019
Nationality
Moroccan,British
Country of residence
Luxembourg
Occupation
President, Luxembourg Private Equity Association

ROUDIL, Eric

Correspondence address
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
Role Resigned
Director
Date of birth
September 1947
Appointed on
2 December 2016
Resigned on
6 December 2018
Nationality
French
Country of residence
France
Occupation
Executive Director, Development And Operations

SANTENAC, Isabelle

Correspondence address
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
Role Resigned
Director
Date of birth
April 1966
Appointed on
31 October 2016
Resigned on
14 November 2018
Nationality
French
Country of residence
France
Occupation
Assurance Leader For Financial Services, Emeia

SYED, Marianne, Ms.

Correspondence address
C/O Dentons Uk And Middle East Llp, One Fleet Place, London, England, EC4M 7WS
Role Resigned
Director
Date of birth
October 1984
Appointed on
20 May 2016
Resigned on
30 August 2019
Nationality
French
Country of residence
France
Occupation
The Odyssey Project