PLANET ACQUISITIONS HOLDINGS LIMITED

Company number 05543603

16 officers / 12 resignations

DOWNING, Terry William

• Correspondence address: 52 Streathbourne Road, London, SW17 8QX
• Role: Director
• Date of birth: June 1965
• Appointed on: 29 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

DURKAN, Mary Margaret

• Correspondence address: 8 Arundel Gardens, Winchmore Hill, London, N21 3AE
• Role: Director
• Date of birth: February 1960
• Appointed on: 16 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EVERETT, Martyn John

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: February 1958
• Appointed on: 15 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

STRONG, Hilary

• Correspondence address: Fao: Chorion, 4th Floor, 81 Aldwych House, Aldwych, London, United Kingdom, WC2B 4HN
• Role: Director
• Date of birth: September 1965
• Appointed on: 16 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Commercial Director

MURPHY, Susan Margaret

• Correspondence address: Windwhistle, Pinner Hill, Pinner, Middlesex, HA5 3XY
• Role (Resigned): Secretary
• Appointed on: 20 February 2006
• Resigned on: 26 January 2007
• Nationality: British
• Occupation: Director

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Secretary
• Appointed on: 23 August 2005
• Resigned on: 20 February 2006

ALLI, Waheed, Lord

• Correspondence address: Apartment 41-42 Harlequin Court, 20 Tavistock Street, London, WC2E 7NZ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 20 February 2006
• Resigned on: 24 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ASTOR, William Waldorf, Viscount

• Correspondence address: Ginge Manor, Ginge, Wanton, Oxfordshire, OX12 8QT
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 22 February 2006
• Resigned on: 24 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ECHAVE, Inaki

• Correspondence address: 81 Consort Rise, 203 Buckingham Palace Road, London, SW1W 9TB
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 23 May 2006
• Resigned on: 27 September 2006
• Nationality: Spanish
• Occupation: Investment

MURPHY, Susan Margaret

• Correspondence address: Windwhistle, Pinner Hill, Pinner, Middlesex, HA5 3XY
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 20 February 2006
• Resigned on: 26 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SALMON, Thomas Guy Maunder

• Correspondence address: 138 Hydethorpe Road, London, SW12 0JD
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 12 October 2006
• Resigned on: 2 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

TURNER, Jane Elizabeth

• Correspondence address: Flat 4 133 Sutherland Avenue, Maida Vale, London, W9 2QJ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 November 2006
• Resigned on: 1 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Marketing

WILLIAMS, Christopher John

• Correspondence address: Elmdene, Church Lane, Pinner, Middlesex, HA5 3AD
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 23 May 2006
• Resigned on: 2 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment

WILLIAMS, Nicholas James

• Correspondence address: 13 St Katherine's Way, London, E1W 1LP
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 20 February 2006
• Resigned on: 27 July 2007
• Nationality: British
• Occupation: Director

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 23 August 2005
• Resigned on: 20 February 2006

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 23 August 2005
• Resigned on: 20 February 2006