PLANET ACQUISITIONS HOLDCO 1 LIMITED

Company number 05875288

11 officers / 9 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: Fourth Floor Aldwych House, 81 Aldwych, London, WC2B 4HN
• Role: Director
• Date of birth: February 1960
• Appointed on: 21 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MURPHY, Susan Margaret

• Correspondence address: Windwhistle, Pinner Hill, Pinner, Middlesex, HA5 3XY
• Role (Resigned): Secretary
• Appointed on: 1 August 2006
• Resigned on: 26 January 2007
• Nationality: British
• Occupation: Director

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, United Kingdom, EC1A 2AL
• Role (Resigned): Secretary
• Appointed on: 13 July 2006
• Resigned on: 2 December 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 336962

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: 1 August 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: 1 August 2006
• Resigned on: 24 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MURPHY, Susan Margaret

• Correspondence address: Windwhistle, Pinner Hill, Pinner, Middlesex, HA5 3XY
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 August 2006
• Resigned on: 26 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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, Nicholas James

• Correspondence address: 13 St Katherine's Way, London, E1W 1LP
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 August 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: 13 July 2006
• Resigned on: 1 August 2006

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 13 July 2006
• Resigned on: 1 August 2006