CompaniesInTheUK

CASEPLANE LIMITED

Company number 05661132 ·

Dissolved

8 officers / 18 resignations

Nicholas Henry TAUNT

Director
Correspondence address
York House 45 Seymour Street, London, United Kingdom, W1H 7LX
Appointed
2022-03-18
Nationality
British
Country of residence
England
Date of birth
February 1986

Jonathan Charles MCNUFF

Director
Correspondence address
45 Seymour Street, York House, London, United Kingdom, W1H 7LX
Appointed
2018-04-26
Occupation
Chartered Accountant
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1986

MR JEAN-MARC VANDEVIVERE

Director
Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Appointed
2012-07-13
Occupation
COMPANY DIRECTOR
Nationality
FRENCH
Country of residence
UNITED KINGDOM
Date of birth
August 1977

NDIANA EKPO

Secretary
Correspondence address
182 CHISLEHURST ROAD, PETTS WOOD, KENT, UNITED KINGDOM, BR5 1NR
Appointed
2009-04-30
Nationality
OTHER

MR CHRISTOPHER MICHAEL JOHN FORSHAW

Director
Correspondence address
44 KERRIS WAY, LOWER EARLEY, READING, BERKSHIRE, RG6 5UW
Appointed
2008-03-18
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1949

MR NIGEL MARK WEBB

Director
Correspondence address
BEECH LODGE, 53 CROUCH HALL LANE REDBOURN, ST ALBANS, HERTFORDSHIRE, AL3 7EU
Appointed
2006-07-14
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1963

MRS SARAH MORRELL BARZYCKI

Director
Correspondence address
27 SANDOWN ROAD, ESHER, SURREY, KT10 9TT
Appointed
2006-07-14
Occupation
HEAD OF FINANCE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1958

MRS LUCINDA MARGARET BELL

Director
Correspondence address
6 PRIORY GARDENS, CHISWICK, LONDON, W4 1TT
Appointed
2006-01-09
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1964

Gavin Joseph BERGIN

Director Resigned
Correspondence address
York House 45 Seymour Street, London, United Kingdom, W1H 7LX
Appointed
2021-03-29
Resigned
2022-11-03
Nationality
British
Country of residence
England
Date of birth
February 1990

Bruce Michael JAMES

Director Resigned
Correspondence address
York House 45 Seymour Street, London, United Kingdom, W1H 7LX
Appointed
2018-04-26
Resigned
2021-12-31
Occupation
Head Of Secretariat
Nationality
British
Country of residence
England
Date of birth
July 1967

MISS VICTORIA MARGARET PENRICE

Director Resigned
Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Appointed
2014-08-01
Resigned
2015-04-29
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1964

MR SIMON GEOFFREY CARTER

Director Resigned
Correspondence address
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Appointed
2012-07-13
Resigned
2015-01-30
Occupation
TREASURY EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1975

MR BENJAMIN TOBY GROSE

Director Resigned
Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Appointed
2012-07-13
Resigned
2014-10-02
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
GB
Date of birth
September 1969

STEPHEN PAUL SMITH

Director Resigned
Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Appointed
2012-07-13
Resigned
2013-03-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1953

MR Timothy Andrew ROBERTS

Director Resigned
Correspondence address
45 Seymour Street, York House, London, United Kingdom, W1H 7LX
Appointed
2006-07-14
Resigned
2018-04-26
Occupation
Chartered Surveyor
Nationality
British
Country of residence
England
Date of birth
July 1964

MR ANDREW MARC JONES

Director Resigned
Correspondence address
2 HAZLEWELL ROAD, PUTNEY, LONDON, SW15 6LH
Appointed
2006-07-14
Resigned
2009-11-06
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1968

MR ROBERT EDWARD BOWDEN

Director Resigned
Correspondence address
THE CHASE, ONGAR ROAD, KELVEDON HATCH, ESSEX, CM15 0DG
Appointed
2006-01-09
Resigned
2007-12-31
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1942

MR GRAHAM CHARLES ROBERTS

Director Resigned
Correspondence address
6A LOWER BELGRAVE STREET, LONDON, SW1W 0LJ
Appointed
2006-01-09
Resigned
2011-07-30
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1958

STEPHEN ALAN MICHAEL HESTER

Director Resigned
Correspondence address
3 ILCHESTER PLACE, LONDON, W14 8AA
Appointed
2006-01-09
Resigned
2008-11-15
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Date of birth
December 1960

MR PETER COURTENAY CLARKE

Director Resigned
Correspondence address
OAKMEADE, PARK ROAD, STOKE POGES, BERKSHIRE, SL2 4PG
Appointed
2006-01-09
Resigned
2010-08-16
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1966

SIR John, Sir RITBLAT

Director Resigned
Correspondence address
The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT
Appointed
2006-01-09
Resigned
2006-12-31
Occupation
Chairman And Managing Director
Nationality
British
Country of residence
England
Date of birth
October 1935

REBECCA JANE SCUDAMORE

Secretary Resigned
Correspondence address
40 CANBURY AVENUE, KINGSTON UPON THAMES, SURREY, KT2 6JP
Appointed
2006-01-04
Resigned
2009-04-30
Nationality
OTHER
Date of birth
October 1972

JOHN HARRY WESTON SMITH

Director Resigned
Correspondence address
10 ELDON GROVE, HAMPSTEAD, LONDON, NW3 5PT
Appointed
2006-01-04
Resigned
2006-07-14
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1932

MR ANTHONY BRAINE

Director Resigned
Correspondence address
21 WOODVILLE ROAD, EALING, LONDON, W5 2SE
Appointed
2006-01-04
Resigned
2014-07-31
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1957

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
2005-12-22
Resigned
2006-01-04
Nationality
BRITISH

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
2005-12-22
Resigned
2006-01-04
Nationality
BRITISH