JAVAPLAN LIMITED

Company number 05647913 · Monitor this company

Active

2 officers / 6 resignations

Elena Angela FARRELL

Director Active

Correspondence address: 19th Floor 1 Westfield Avenue, Stratford, United Kingdom, E20 1HZ

Appointed: 2026-04-07
Nationality: British
Country of residence: United Kingdom
Date of birth: February 1985

Alan Paul Cardenoso FARRELL

Director Active

Correspondence address: 19th Floor 1 Westfield Avenue, Stratford, United Kingdom, E20 1HZ

Appointed: 2024-09-27
Nationality: British
Country of residence: United Kingdom
Date of birth: August 1978

MR John Michael BOTTOMLEY

Secretary Resigned

Correspondence address: 6th Floor 60 Gracechurch Street, London, United Kingdom, EC3V 0HR

Appointed: 2005-12-13
Resigned: 2017-12-01
Nationality: British

MR John Kevin FARRELL

Director Resigned

Correspondence address: 6th Floor 60 Gracechurch Street, London, United Kingdom, EC3V 0HR

Appointed: 2005-12-13
Resigned: 2024-09-27
Nationality: British
Country of residence: England
Date of birth: September 1948

MR John Michael BOTTOMLEY

Director Resigned

Correspondence address: One America Square Crosswall, London, EC3N 2SG

Appointed: 2005-12-13
Resigned: 2016-04-04
Nationality: British
Country of residence: England
Date of birth: November 1944

Maria Dolores Rita CARDENOSO SAENZ DE MIERA

Director Resigned

Correspondence address: 19th Floor 1 Westfield Avenue, Stratford, United Kingdom, E20 1HZ

Appointed: 2005-12-13
Resigned: 2025-12-06
Nationality: British
Date of birth: May 1949

SDG SECRETARIES LIMITED

Corporate Nominee Secretary Resigned Corporate

Correspondence address: 41 Chalton Street, London, NW1 1JD

Appointed: 2005-12-07
Resigned: 2005-12-13

SDG REGISTRARS LIMITED

Corporate Nominee Director Resigned Corporate

Correspondence address: 41 Chalton Street, London, NW1 1JD

Appointed: 2005-12-07
Resigned: 2005-12-13