PLANTERS U.K. LIMITED

Company number 03469551

25 officers / 21 resignations

DEAN, Sharon Julie

• Correspondence address: 1600 Arlington Business Park, Theale, Reading, RG7 4SA
• Role: Secretary
• Appointed on: 4 November 2013

AVERISS, Joanne Kerry

• Correspondence address: 1600 Arlington Business Park, Theale, Reading, RG7 4SA
• Role: Director
• Date of birth: November 1963
• Appointed on: 4 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Vp Law

MACLEOD, Andrew John

• Correspondence address: 1600 Arlington Business Park, Theale, Reading, RG7 4SA
• Role: Director
• Date of birth: August 1962
• Appointed on: 9 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

STONE, Claire Ellen

• Correspondence address: 1600 Arlington Business Park, Theale, Reading, RG7 4SA
• Role: Director
• Date of birth: July 1969
• Appointed on: 17 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director And Chartered Accountant

AHMED, Anwar Yaseen

• Correspondence address: 1600 Arlington Business Park, Theale, Reading, RG7 4SA
• Role (Resigned): Secretary
• Appointed on: 7 March 2013
• Resigned on: 4 November 2013

AHMED, Anwar Yaseen

• Correspondence address: 2 St Johns Road, Tackley, Kidlington, Oxfordshire, OX5 3AP
• Role (Resigned): Secretary
• Appointed on: 1 November 2007
• Resigned on: 15 January 2010
• Nationality: British

DEAN, Sharon Julie

• Correspondence address: 1600 Arlington Business Park, Theale, Reading, RG7 4SA
• Role (Resigned): Secretary
• Appointed on: 15 January 2010
• Resigned on: 7 March 2013

MALCOLM, Joanne Elizabeth

• Correspondence address: 9 Admiralty Gardens, Old Kilpatrick, Glasgow, G60 5HU
• Role (Resigned): Secretary
• Appointed on: 20 December 1997
• Resigned on: 25 August 1998
• Nationality: British

PRESCOTT BRANN, Landen

• Correspondence address: 85 Sussex Avenue, Isleworth, Middlesex, TW7 6LD
• Role (Resigned): Secretary
• Appointed on: 24 November 2000
• Resigned on: 26 May 2005
• Nationality: British

ROGERS, Nicholas James

• Correspondence address: 35 Rectory Road, Beckenham, Kent, BR3 1HL
• Role (Resigned): Secretary
• Appointed on: 17 December 1998
• Resigned on: 24 November 2000
• Nationality: British

UNWIN, Stephen Edward

• Correspondence address: Topcroft House, Stoke By Nayland, Colchester, Essex, CO6 4RR
• Role (Resigned): Secretary
• Appointed on: 2 December 1997
• Resigned on: 20 December 1997
• Nationality: British
• Occupation: Company Director

WILLIAMS, Mark

• Correspondence address: 6 Setter Combe, Warfield, Berkshire, RG42 2FD
• Role (Resigned): Secretary
• Appointed on: 26 May 2005
• Resigned on: 1 November 2007
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 November 1997
• Resigned on: 2 December 1997

BARNARD, Mary Elizabeth

• Correspondence address: Old Dairy Barn, Monkton Lane, Marlow, Bucks, SL7 3RF
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 31 March 2006
• Resigned on: 25 March 2008
• Nationality: British
• Country of residence: England
• Occupation: General Manager

BROMLEY, Gordon David John

• Correspondence address: Tanglewood Oakwood Drive, East Horsley, Leatherhead, Surrey, KT24 6QF
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 20 December 1997
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

HAMM, Richard Ford

• Correspondence address: 5318 Siesta Cove Drive, Sarasota 34242, Florida, U S A, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 20 December 1997
• Resigned on: 1 December 1998
• Nationality: Usa
• Occupation: Executive

HAMPTON, Anthony Nicholas Seymour

• Correspondence address: 1 High Close, The Drive, Rickmansworth, Hertfordshire, WD3 4DZ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 31 March 2006
• Resigned on: 12 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Operations

NOIRHOMME, Michel

• Correspondence address: Av Herbert Hoover 49, Brussels, Belgium, B1030
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 1 May 2000
• Resigned on: 31 December 2003
• Nationality: Belgian
• Occupation: Administration Manager

PRESCOTT BRANN, Landen Robert

• Correspondence address: 54 Norcutt Road, Twickenham, Middlesex, TW2 6SR
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 11 April 2000
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

RENDALL, Susanna Peake

• Correspondence address: Keepers Lodge Keepers Lane, Leavenheath, Colchester, Essex, CO6 4PX
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 2 December 1997
• Resigned on: 20 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

RYAN, Thomas J

• Correspondence address: 1001 13th Avenue East, Bradenton, Florida, Usa, FL 34208
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 14 June 1999
• Resigned on: 1 June 2004
• Nationality: American
• Occupation: Senior Vp

SIGALOS, John L

• Correspondence address: 1600 Arlington Business Park, Theale, Reading, RG7 4SA
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 7 September 2012
• Resigned on: 17 April 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

UNWIN, Stephen Edward

• Correspondence address: Topcroft House, Stoke By Nayland, Colchester, Essex, CO6 4RR
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 2 December 1997
• Resigned on: 1 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VAN DER EEMS, Jeffrey Peter

• Correspondence address: 72 Stanley Road, East Sheen, London, SW14 7DZ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 9 February 2004
• Resigned on: 22 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Cfo

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 21 November 1997
• Resigned on: 2 December 1997