Company information:
Plan Limited (No: 03001663)
Address: DUKES COURT BLOCK A, DUKE STREET, WOKING, SURREY, GU21 5BH
Status: Active
Incorporated: 14-Dec-1994
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 18-Dec-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: ALISON CURRIE ( DOB: Aug-1963 From: Nov-2019 )
Current Director: LINDA GREGORY ( DOB: Jun-1971 From: Oct-2023 )
Current Director: KHAIRUNNESSA KAMRUDDIN ( DOB: Oct-1974 From: Oct-2023 )
Current Director: MICHAEL WICKHAM MORIARTY ( DOB: Aug-1981 From: Oct-2023 )
Current Secretary: RACHEL JOAN KRAMER ( From: Oct-2023 )
Resigned Director: ANNE-BIRGITTE ALBRECTSEN ( DOB: Jul-1967 From: Sep-2015 To: May-2021 )
Resigned Director: TJIPKE BERGSMA ( From: Feb-2011 To: Jul-2014 )
Resigned Director: TARA KATHARINE CAMM ( DOB: Jun-1969 From: Oct-2017 To: Jan-2024 )
Resigned Director: NIGEL CONRAD CHAPMAN ( DOB: Dec-1955 From: Apr-2009 To: Aug-2015 )
Resigned Director: ALISON CURRIE ( DOB: Aug-1963 From: Nov-2019 To: Jun-2022 )
Resigned Director: LAILA ELBARADEI ( DOB: Dec-1976 From: Mar-2021 To: Feb-2023 )
Resigned Director: JAMES EMERSON ( From: Dec-2002 To: Jun-2010 )
Resigned Director: ANN FIRTH ( DOB: Dec-1961 From: Dec-2008 To: Mar-2016 )
Resigned Director: JOHN MALCOLM TRAVERS GREENSMITH ( DOB: Oct-1949 From: Sep-1997 To: Jun-2004 )
Resigned Director: PETER JOHN GREEVES ( DOB: Jun-1948 From: Sep-1999 To: Dec-2002 )
Resigned Director: NICHOLSON JAMES HALL ( DOB: Jan-1953 From: Nov-1998 To: Sep-1999 )
Resigned Director: PAMELA INNES ( DOB: Jan-1959 From: Jul-2014 To: Mar-2018 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Dec-1994 To: Dec-1994 )
Resigned Director: JOSEPH MARTIN MCCANN ( From: Jul-2004 To: Jul-2005 )
Resigned Director: THOMAS JOEL MILLER ( From: Jan-2005 To: Dec-2008 )
Resigned Director: STEPHEN GR OMOLLO ( DOB: Aug-1968 From: Mar-2022 To: Apr-2024 )
Resigned Director: MACHELIUS VAN DER SCHALK ( From: Dec-1994 To: Sep-1997 )
Resigned Director: JON WINDER ( DOB: Nov-1962 From: Jun-2021 To: Oct-2023 )
Resigned Secretary: GILLIAN BUDD ( From: Dec-2011 To: Apr-2012 )
Resigned Secretary: TARA KATHARINE CAMM ( From: Apr-2012 To: Oct-2017 )
Resigned Secretary: RICHARD ANDREW CUNLIFFE ( DOB: Jun-1969 From: Mar-2005 To: Oct-2009 )
Resigned Secretary: NICHOLSON JAMES HALL ( DOB: Jan-1953 From: Dec-1994 To: Jan-1999 )
Resigned Secretary: JANET OLIVIA MBU ( From: Jan-2010 To: Jul-2010 )
Resigned Secretary: TAL SHIRA SAGORSKY ( From: Oct-2017 To: Oct-2023 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Dec-1994 To: Dec-1994 )
Resigned Secretary: KATHARINE RACHEL WRIGHT ( DOB: Sep-1966 From: Jan-1999 To: Mar-2005 )
Persons of Significant Control:
Plan International, Inc., Plan International, Inc. 155 Plan Way, Warwick, Rhode Island, United States: Ownership of shares – 75% or more (Notified: 2016-12-14)