PLANET HOLDING LTD

Company number 10191422

17 officers / 10 resignations

GIAVE SECRETARIES LIMITED

• Correspondence address: 2nd Floor, 22 Eastcheap, London, England, EC3M 1EU
• Role (Active): Secretary
• Appointed on: 9 April 2019

UK Limited Company What's this?

• Registration number: 11887164

BUONO, Stefano, Mr.

• Correspondence address: 2nd Floor, 22 Eastcheap, London, England, EC3M 1EU
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 19 July 2018
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

HAGSTROEM, Mikael

• Correspondence address: 2nd Floor, 22 Eastcheap, London, England, EC3M 1EU
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 12 May 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

KLEIN, Audrey Lynn

• Correspondence address: 2nd Floor, 22 Eastcheap, London, England, EC3M 1EU
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 12 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARCHIONNI, Susanna

• Correspondence address: 2nd Floor, 22 Eastcheap, London, England, EC3M 1EU
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 13 September 2017
• Nationality: Italian
• Country of residence: Brazil
• Occupation: Director

SAVIO, Giovanni, Mr.

• Correspondence address: 2nd Floor, 22 Eastcheap, London, England, EC3M 1EU
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 19 July 2018
• Nationality: Italian
• Country of residence: Brazil
• Occupation: Company Director

ZUCCARO, Carlo

• Correspondence address: 2nd Floor, 22 Eastcheap, London, England, EC3M 1EU
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 21 March 2024
• Nationality: Italian
• Country of residence: England
• Occupation: Director

REES, Johnathan David Maxwell

• Correspondence address: 27b, Floral Street, London, England, WC2E 9DP
• Role (Resigned): Secretary
• Appointed on: 10 September 2018
• Resigned on: 12 March 2019

AITCHISON, Carolyn Jane

• Correspondence address: 2nd Floor, 22 Eastcheap, London, England, EC3M 1EU
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 12 May 2020
• Resigned on: 12 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CALLERI, Giovanni, Mr.

• Correspondence address: 2nd Floor, 22 Eastcheap, London, England, EC3M 1EU
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 19 July 2018
• Resigned on: 12 May 2020
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

DHO, Agostino, Mr.

• Correspondence address: 2nd Floor, 22 Eastcheap, London, England, EC3M 1EU
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 19 July 2018
• Resigned on: 12 May 2020
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

KERLE, Kathryn Hertel

• Correspondence address: 2nd Floor, 22 Eastcheap, London, England, EC3M 1EU
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 12 July 2021
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MUNIR, Farhan

• Correspondence address: 2nd Floor, 22 Eastcheap, London, England, EC3M 1EU
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 19 July 2018
• Resigned on: 12 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

REAN, Filippo Anselmo Giovanni-Battista

• Correspondence address: 2nd Floor, 22 Eastcheap, London, England, EC3M 1EU
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 12 May 2020
• Resigned on: 6 June 2024
• Nationality: Italian,French
• Country of residence: France
• Occupation: Company Director

SMOTLAK, Alex

• Correspondence address: 1st Floor, 32 Wigmore Street, London, England, W1U 2RP
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 20 May 2016
• Resigned on: 19 July 2018
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Managing Director

ZUCCARO, Carlo

• Correspondence address: 2nd Floor, 22 Eastcheap, London, England, EC3M 1EU
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 19 July 2018
• Resigned on: 12 May 2020
• Nationality: Italian
• Country of residence: England
• Occupation: Company Director

A & B TRUSTEE PARTNERS LTD

• Correspondence address: 1st Floor, 32 Wigmore Street, London, England, W1U 2RP
• Role (Resigned): Director
• Appointed on: 20 May 2016
• Resigned on: 19 July 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 7162364