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Planetrecruit Limited (No: 03712451)

Address: ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP

Status: Active

Incorporated: 02-Nov-1999

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 16-Feb-2025

Industry Class: 99999 - Dormant Company

Current Director: JAMES JOSEPH MULLEN ( DOB: Jun-1970   From: Aug-2019  )

Current Director: REACH DIRECTORS LIMITED (   From: Feb-2006  )

Current Secretary: REACH SECRETARIES LIMITED (   From: Feb-2006  )

Resigned Director: SIMON GRENVILLE APPLETON ( DOB: Mar-1967   From: Feb-1999   To: Feb-2003  )

Resigned Director: DARRYL DOUGLAS ASHING ( DOB: Feb-1966   From: Jul-2001   To: Feb-2003  )

Resigned Director: BRIGHTON DIRECTOR LIMITED (   From: Feb-1999   To: Feb-1999  )

Resigned Director: ANTHONY DAVID COLLYER ( DOB: May-1956   From: May-2000   To: Mar-2001  )

Resigned Director: SIMON RICHARD FOX ( DOB: Mar-1961   From: Nov-2014   To: Aug-2019  )

Resigned Director: SIMON JEREMY IAN FULLER ( DOB: Jul-1977   From: Mar-2019   To: Dec-2022  )

Resigned Director: ANTHONY JOHN JEWELL ( DOB: Oct-1967   From: Feb-1999   To: Jan-2004  )

Resigned Director: UDAY PRABHAKAR PHADKE ( DOB: Jul-1952   From: Jun-2000   To: Dec-2001  )

Resigned Director: ANTHONY HENRY REEVES ( DOB: Sep-1940   From: Mar-2003   To: Feb-2006  )

Resigned Director: JOHN FREDERICK WALEY SANDERSON ( DOB: Sep-1954   From: Jun-2000   To: Feb-2003  )

Resigned Director: ANTHONY PRESLEY SHEARER ( DOB: Oct-1948   From: May-2000   To: Feb-2003  )

Resigned Director: HARVEY SINCLAIR ( DOB: Oct-1971   From: Feb-2003   To: Feb-2006  )

Resigned Director: VIJAY LAKHMAN VAGHELA ( DOB: Oct-1966   From: Oct-2009   To: Mar-2019  )

Resigned Director: PAUL ANDREW VICKERS ( DOB: Jan-1960   From: Oct-2009   To: Nov-2014  )

Resigned Director: STEPHEN DENNIS WRIGHT ( DOB: Oct-1956   From: Apr-2003   To: Feb-2006  )

Resigned Secretary: SIMON GRENVILLE APPLETON ( DOB: Mar-1967   From: Feb-1999   To: May-2000  )

Resigned Secretary: DARRYL DOUGLAS ASHING ( DOB: Feb-1966   From: May-2000   To: Feb-2003  )

Resigned Secretary: BRIGHTON SECRETARY LIMITED (   From: Feb-1999   To: Feb-1999  )

Resigned Secretary: STEPHEN DENNIS WRIGHT ( DOB: Oct-1956   From: Feb-2003   To: Feb-2006  )

Persons of Significant Control:

The Hotgroup Limited, One Canada Square Canary Wharf, London, E14 5AP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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