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Companies/02654626

Planet 24

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 2016-04-06 · No cessation recorded

Source record 105911524

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
EI
Eleanor IrvingCurrent director
Appointed 2014-01-02 · 12 yrs · Company Secretary
+347 others
HT
Helen TautzCurrent director
Appointed 2008-08-01 · 18 yrs · Company Secretary
+117 others
Show 18 historical appointments
RB
Rachel BradfordResigned director
Resigned 2012-12-31 · Chartered Secretary
EI
Eleanor IrvingResigned directorResigned secretary
Resigned 2008-08-01 · 4 yrs · Company Secretary
HT
Helen TautzResigned directorResigned secretary
Resigned 2007-03-19 · Company Secretary
JC
John CresswellResigned director
Resigned 2004-03-31 · 2 yrs · Director
WM
William MedlicottResigned director
Resigned 2002-09-27 · 4 yrs · Director
NM
Nicholas MarkhamResigned director
Resigned 1999-12-10 · 4 yrs · Director Of Strategy/Human Res
MD
Mary DurkanResigned director
Resigned 1999-06-24 · 3 yrs · Director
WR
William RollasonResigned director
Resigned 1999-05-06 · Accountant
DA
David AbdooResigned secretary
Resigned 1999-04-08 · 4 yrs · Solicitor
MK
Matthew KearneyResigned director
Resigned 1999-04-08 · Company Director
WA
Waheed AlliResigned directorResigned secretary
Resigned 1993-10-10 · 7 yrs · Director
GM
Gerald McguinnessResigned director
Resigned 1993-06-01 · 8 yrs · Accountant
RG
Robert GeldofResigned director
Resigned 1992-10-10 · 6 yrs · Musician
CP
Charles ParsonsResigned directorResigned secretary
Resigned 1992-10-10 · 6 yrs · Tv Producer

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active