Company information:
Planit Holdings Limited (No: 01731539)
Status: Dissolved
Industry Class: None
Current Director: PAOLO GUGLIELMINI ( DOB: Jun-1977 From: Aug-2014 )
Current Director: DAVID ANTHONY MILLS ( DOB: Jun-1972 From: Aug-2014 )
Current Director: JULIE LANGHORNE RANDALL ( DOB: Dec-1961 From: Sep-2011 )
Current Secretary: JULIE RANDALL ( From: Sep-2011 )
Resigned Director: ANTHONY AGNELO ATHAIDE ( DOB: Feb-1947 From: Feb-1992 To: Feb-1998 )
Resigned Director: DAVID JOHN BISHOP ( DOB: Oct-1950 From: Feb-1992 To: Aug-1998 )
Resigned Director: CLIVE JAMES CAMPION ( DOB: Sep-1941 From: Oct-1994 To: Jul-2001 )
Resigned Director: ALLAN MARSHALL CLOGGIE ( DOB: Aug-1943 From: Feb-1992 To: Oct-1992 )
Resigned Director: JOHN MICHAEL EDWARDS ( DOB: Dec-1946 From: Jul-1993 To: Jun-1994 )
Resigned Director: HAMISH MCLEOD GROSSART ( DOB: Apr-1957 From: Feb-1992 To: Sep-1994 )
Resigned Director: MICHAEL EDWARD WILSON JACKSON ( DOB: Mar-1950 From: Feb-1998 To: Nov-2006 )
Resigned Director: JONATHAN NEVILLE HASTINGS LEE ( DOB: Jan-1961 From: Jul-2001 To: Sep-2011 )
Resigned Director: ROBERT GORDON MCKIE ( DOB: Jul-1957 From: Aug-1992 To: Apr-1993 )
Resigned Director: ARTHUR LEONARD ROBERT MORTON ( DOB: Feb-1942 From: Feb-1998 To: Dec-2000 )
Resigned Director: BRIAN SAMUEL NORTH ( DOB: Jul-1934 From: Feb-1992 To: Feb-1998 )
Resigned Director: BRYAN THOMAS PRYCE ( DOB: Mar-1950 From: Jan-2000 To: Sep-2011 )
Resigned Director: TREVOR NICHOLAS SEMADENI ( DOB: May-1946 From: Apr-1998 To: Nov-2006 )
Resigned Director: GERALD ANTHONY SLATER ( DOB: May-1934 From: Feb-1992 To: Feb-1998 )
Resigned Director: RICHARD PAUL SMITH ( DOB: Nov-1964 From: Sep-2011 To: Aug-2014 )
Resigned Director: PAUL LANCELOT STOBART ( DOB: May-1957 From: May-2001 To: Nov-2006 )
Resigned Secretary: CLIVE JAMES CAMPION ( DOB: Sep-1941 From: Oct-1994 To: Jul-2001 )
Resigned Secretary: JOHN MICHAEL EDWARDS ( DOB: Dec-1946 From: Jul-1993 To: Jun-1994 )
Resigned Secretary: JONATHAN NEVILLE HASTINGS LEE ( DOB: Jan-1961 From: Jul-2001 To: Sep-2011 )
Resigned Secretary: ROBERT GORDON MCKIE ( DOB: Jul-1957 From: Aug-1992 To: Apr-1993 )
Resigned Secretary: ALISTAIR JOHN NICHOL ( DOB: Jun-1960 From: Feb-1992 To: Aug-1992 )
Resigned Secretary: GERALD ANTHONY SLATER ( DOB: May-1934 From: Jun-1994 To: Jan-1995 )
Persons of Significant Control:
Velocity Acquisitons Ltd, Hadley House Bayshill Road, Cheltenham, GL50 3AW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-09-08)