PLANBEE LTD.

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Order Analysis - £10
4 officers / 8 resignations

MCNICOL, Daniel John

Correspondence address
C/O Kelvin Capital Ltd 5 W Victoria Dock Road, Dundee, Scotland, DD1 3JT
Role ACTIVE
director
Date of birth
December 1969
Appointed on
31 October 2021
Nationality
British
Occupation
Director
 
Source data

HAY, Angus James

Correspondence address
C/O Kelvin Capital Ltd 5 W Victoria Dock Road, Dundee, Scotland, DD1 3JT
Role ACTIVE
director
Date of birth
April 1968
Appointed on
31 October 2021
Nationality
British
Occupation
Director
 
Source data

DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED

Correspondence address
12 Hope Street, Edinburgh, Scotland, EH2 4DB
Role ACTIVE
corporate-secretary
Appointed on
1 May 2019
Resigned on
31 March 2023
 
Source data

FOLEY, John Joseph

Correspondence address
Unit 3, Block 3 Etna Estate, Clamp Road, Wishaw, Lanarkshire, Scotland, ML2 7XQ
Role ACTIVE
director
Date of birth
March 1952
Appointed on
21 July 2014
Resigned on
31 October 2021
Nationality
British
Occupation
None
 
Source data

KERGAN STEWART LLP

Correspondence address
163 BATH STREET, GLASGOW, SCOTLAND, G2 4SQ
Role RESIGNED
Secretary
Appointed on
6 December 2017
Resigned on
1 May 2019
Nationality
NATIONALITY UNKNOWN

MCDAVID, WILLIAM MARK

Correspondence address
UNIT 3 BLOCK 3, ETNA ESTATE CLAMP ROAD, WISHAW, LANARKSHIRE, ML2 7XQ
Role RESIGNED
Director
Date of birth
June 1958
Appointed on
1 August 2015
Resigned on
31 July 2017
Nationality
BRITISH
Occupation
DIRECTOR

LEES, MICHAEL THOMSON

Correspondence address
UNIT 3 BLOCK 3, ETNA ESTATE CLAMP ROAD, WISHAW, LANARKSHIRE, ML2 7XQ
Role RESIGNED
Director
Date of birth
August 1956
Appointed on
21 November 2014
Resigned on
1 August 2015
Nationality
BRITISH
Occupation
NONE

HMS SECRETARIES LIMITED

Correspondence address
THE CA'D'ORO 45 GORDON STREET, GLASGOW, SCOTLAND, G1 3PE
Role RESIGNED
Secretary
Appointed on
22 July 2014
Resigned on
6 December 2017
Nationality
NATIONALITY UNKNOWN

ALSOP, MATTHEW ROBERT

Correspondence address
UNIT 3 BLOCK 3, ETNA ESTATE CLAMP ROAD, WISHAW, LANARKSHIRE, SCOTLAND, ML2 7XQ
Role RESIGNED
Director
Date of birth
May 1971
Appointed on
1 September 2013
Resigned on
1 October 2014
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

ALSOP, MATTHEW

Correspondence address
UNIT 3 BLOCK 3, ETNA ESTATE CLAMP ROAD, WISHAW, LANARKSHIRE, SCOTLAND, ML2 7XQ
Role RESIGNED
Secretary
Appointed on
27 June 2013
Resigned on
1 October 2014
Nationality
NATIONALITY UNKNOWN

HALL, JAMES FERGUSON

Correspondence address
76 YOUNGER GARDENS, 76, ST. ANDREWS, FIFE, SCOTLAND, KY16 8AB
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
3 June 2013
Resigned on
21 November 2016
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

BADER, WARREN IAN

Correspondence address
UNIT 3 BLOCK 3, ETNA ESTATE CLAMP ROAD, WISHAW, LANARKSHIRE, SCOTLAND, ML2 7XQ
Role RESIGNED
Director
Date of birth
September 1961
Appointed on
1 September 2011
Resigned on
14 November 2017
Nationality
BRITISH
Occupation
PRODUCER
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