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Companies/01731539

Planit Holdings Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-08 · No cessation recorded

Source record 225529495

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 23 historical
DM
David MillsCurrent director
Appointed 2014-08-07 · 12 yrs · Finance Director
+20 others
PG
Paolo GuglielminiCurrent director
Appointed 2014-08-07 · 12 yrs · Vp Business Development
+7 others
JR
Julie RandallCurrent secretary
Appointed 2011-09-30 · 15 yrs
+3 others
JR
Julie RandallCurrent director
Appointed 2011-09-30 · 15 yrs · Director
+15 others
Show 23 historical appointments
RS
Richard SmithResigned director
Resigned 2011-09-30 · 2 yrs · Director
JL
Jonathan LeeResigned directorResigned secretary
Resigned 2001-07-31 · 10 yrs · Chief Financial Officer
PS
Paul StobartResigned director
Resigned 2001-05-29 · 5 yrs · Director
BP
Bryan PryceResigned director
Resigned 2000-01-01 · 11 yrs · Chief Operating Officer
TS
Trevor SemadeniResigned director
Resigned 1998-04-07 · 8 yrs · Chief Executive Officer
MJ
Michael JacksonResigned director
Resigned 1998-02-13 · 8 yrs · Company Director
AM
Arthur MortonResigned director
Resigned 1998-02-13 · 2 yrs · Company Director
CC
Clive CampionResigned directorResigned secretary
Resigned 1994-10-10 · 6 yrs · Company Director
GS
Gerald SlaterResigned secretaryResigned director
Resigned 1994-06-17 · Solicitor
JE
John EdwardsResigned directorResigned secretary
Resigned 1993-07-16 · Finance Director
RM
Robert MckieResigned directorResigned secretary
Resigned 1992-08-12 · Chartered Accountant
AN
Alistair NicholResigned secretary
Resigned 1992-02-23
AA
Anthony AthaideResigned director
Resigned 1992-02-23 · 5 yrs · Company Director
DB
David BishopResigned director
Resigned 1992-02-23 · 6 yrs · Company Director
BN
Brian NorthResigned director
Resigned 1992-02-23 · 5 yrs · Company Director
AC
Allan CloggieResigned director
Resigned 1992-02-23 · Chief Executive
HG
Hamish GrossartResigned director
Resigned 1992-02-23 · 2 yrs · Banker

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active