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Companies/09363975

Ranplan Holdings Limited

Wireless telecommunications activities · Cambridge

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
PL
Dr Per Anders Pontus Hermans LindbergIndividual
Shares: over 75%, up to 100%

Notified 2024-03-31 · No cessation recorded

Source record 207124192
Ranplan Group AbCorporate
Shares: over 75%, up to 100%

Notified 2018-04-14 · No cessation recorded

Source record 208486860
Show 2 ceased records
JX
Mr Jinxing XueIndividual
Shares: over 25%, up to 50%

Notified 2016-05-01 · Ceased 2018-04-14

Source record 201514409
JW
Mrs Joyce Yuhua WuIndividual
Shares: over 25%, up to 50%

Notified 2016-05-01 · Ceased 2018-04-14

Source record 201514410

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
GW
George WellsCurrent director
Appointed 2020-02-04 · 6 yrs · Chartered Accountant
+2 others
JW
Joyce WuCurrent director
Appointed 2019-08-15 · 7 yrs · Manager
+1 other
Show 13 historical appointments
JW
John WatsonResigned director
Resigned 2019-09-06 · Cfo
AW
Alastair WilliamsonResigned director
Resigned 2016-12-07 · 2 yrs · Ceo
JF
John FosterResigned director
Resigned 2015-07-16 · 3 yrs · Engineer
JZ
Jie ZhangResigned director
Resigned 2015-07-16 · 3 yrs · University Professor
HL
Hongbing LiResigned director
Resigned 2015-05-01 · 3 yrs · Company Director
JX
Jinxing XueResigned director
Resigned 2015-05-01 · 3 yrs · Company Director
CC
Christopher CaswellResigned director
Resigned 2015-05-01 · 4 yrs · Chartered Accountant
GP
Graham PeelResigned director
Resigned 2015-05-01 · Engineer
CorpHuntsmoor Nominees LimitedResigned director
Resigned 2014-12-22
CorpHuntsmoor LimitedResigned director
Resigned 2014-12-22
CorpTaylor Wessing Secretaries LimitedResigned secretary
Resigned 2014-12-22
RB
Richard BursbyResigned director
Resigned 2014-12-22 · Solicitor
JW
Joyce WuResigned director
Resigned 2014-12-22 · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active