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2 Plan Group Limited (No: 05865362)

Address: 3RD FLOOR BRIDGEWATER PLACE, WATER LANE, LEEDS, WEST YORKSHIRE, LS11 5BZ

Status: Operating Company

Incorporated: 07-Apr-2006

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 18-Jul-2024

Industry Class: 70100 - Activities of head offices

Current Director: PETER DAVIS ( DOB: Jul-1960   From: Feb-2019  )

Current Director: STUART JOHN DODSON ( DOB: Sep-1975   From: Feb-2022  )

Current Director: NICOLAS KEITH HEWITT ( DOB: Jun-1970   From: Nov-2006  )

Current Director: PHILIP LUARD HOWELL ( DOB: Nov-1955   From: Feb-2024  )

Current Director: PHILIP LUARD HOWELL ( DOB: Nov-1955   From: Feb-2024  )

Current Director: CLAIRE ANN LIMON ( DOB: Jan-1968   From: Feb-2024  )

Current Director: MICHAEL DAVID GEORGE MORROW ( DOB: Apr-1968   From: Jan-2019  )

Current Director: MARK SMITH ( DOB: Nov-1969   From: Apr-2007  )

Current Secretary: QUAYSECO LIMITED (   From: Jul-2011  )

Resigned Director: EVELYN BRIGID BOURKE ( DOB: Jan-1965   From: Nov-2007   To: Dec-2008  )

Resigned Director: JULIE DARLINGTON ( DOB: Nov-1969   From: Mar-2009   To: Oct-2012  )

Resigned Director: CHRISTOPHER ALLAN DAVIES ( DOB: Jan-1969   From: Oct-2006   To: Oct-2018  )

Resigned Director: RUSSELL ANTHONY HUMPHRIES ( DOB: Dec-1958   From: Jun-2008   To: Dec-2010  )

Resigned Director: PAUL GERARD MCNAMARA ( DOB: Sep-1966   From: Dec-2008   To: Mar-2010  )

Resigned Director: MICHAEL DAVID GEORGE MORROW ( DOB: Apr-1968   From: Jan-2019   To: Feb-2022  )

Resigned Director: NATHAN RICHARD PARNABY ( DOB: Sep-1958   From: Nov-2006   To: Nov-2007  )

Resigned Director: CHRISTOPHER MARK SMALLWOOD ( DOB: Sep-1963   From: Oct-2006   To: Apr-2024  )

Resigned Director: MARK SMITH ( DOB: Nov-1969   From: Apr-2007   To: May-2024  )

Resigned Director: RONALD FRANK CAMERON TAYLOR ( DOB: Jul-1966   From: Nov-2006   To: Jun-2008  )

Resigned Director: DONALD JAMES WILD (   From: Jan-2011   To: Jul-2011  )

Resigned Director: MICHAEL ANTHONY WILLIAMS ( DOB: Jan-1982   From: Jan-2019   To: Nov-2019  )

Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED (   From: Jul-2006   To: Oct-2006  )

Resigned Secretary: NICOLAS KEITH HEWITT ( DOB: Jun-1970   From: Apr-2007   To: Jul-2011  )

Resigned Secretary: CHRISTOPHER SMALLWOOD (   From: Oct-2006   To: Apr-2007  )

Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED (   From: Jul-2006   To: Oct-2006  )

Persons of Significant Control:

Openwork Independent Solutions Limited, Auckland House Lydiard Fields, Swindon, SN5 8UB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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