PLANETPOINTS LIMITED

Company number 05076148 · Monitor this company

Dissolved

4 officers / 10 resignations

Ashley Ian MILNE

Director

Correspondence address: Hutwood Court Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 3QB

Appointed: 2023-01-01
Occupation: Chartered Accountant
Nationality: British
Country of residence: England
Date of birth: October 1985

MICHAEL DAVID EDWIN SMITH

Secretary

Correspondence address: HUTWOOD COURT BOURNEMOUTH ROAD, CHANDLER'S FORD, EASTLEIGH, ENGLAND, SO53 3QB

Appointed: 2014-06-01
Nationality: NATIONALITY UNKNOWN

MR Michael David Edwin SMITH

Director

Correspondence address: Hutwood Court Bournemouth Road, Chandler's Ford, Eastleigh, England, SO53 3QB

Appointed: 2014-06-01
Occupation: Chartered Accountant
Nationality: British
Country of residence: United Kingdom
Date of birth: November 1959

MR William Nicholas BULLEN

Director

Correspondence address: Hutwood Court Bournemouth Road, Chandler's Ford, Eastleigh, England, SO53 3QB

Appointed: 2004-07-21
Occupation: Director
Nationality: British
Country of residence: United Kingdom
Date of birth: December 1961

MR KAUSHIK GHOSH

Director Resigned

Correspondence address: SECURE HOUSE MOORSIDE ROAD, WINCHESTER, HAMPSHIRE, ENGLAND, S0237RX

Appointed: 2009-10-30
Resigned: 2014-06-01
Occupation: DIRECTOR
Nationality: INDIAN
Country of residence: ENGLAND
Date of birth: March 1962

MR ANDREW JOHN BEASLEY

Director Resigned

Correspondence address: P R I HOUSE MOORSIDE ROAD, WINCHESTER, HAMPSHIRE, SO23 7RX

Appointed: 2009-10-01
Resigned: 2009-10-18
Occupation: COMMERCIAL DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1961

WILLIAM NICHOLAS BULLEN

Secretary Resigned

Correspondence address: SECURE HOUSE MOORSIDE ROAD, WINCHESTER, HAMPSHIRE, ENGLAND, S023 7RX

Appointed: 2005-12-15
Resigned: 2014-06-01
Occupation: DIRECTOR
Nationality: BRITISH

SIMON ALEXANDER BOAKES

Secretary Resigned

Correspondence address: 44 EFFINGHAM ROAD, REIGATE, SURREY, RH2 7JN

Appointed: 2005-06-13
Resigned: 2005-12-15
Occupation: DIRECTOR
Nationality: BRITISH

SIMON ALEXANDER BOAKES

Director Resigned

Correspondence address: 44 EFFINGHAM ROAD, REIGATE, SURREY, RH2 7JN

Appointed: 2005-06-13
Resigned: 2005-12-15
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: June 1966

WILLIAM NICHOLAS BULLEN

Secretary Resigned

Correspondence address: 78 BURNT ASH ROAD, LONDON, SE12 8PY

Appointed: 2004-10-22
Resigned: 2005-06-13
Occupation: DIRECTOR
Nationality: BRITISH

SIMON ALEXANDER BOAKES

Secretary Resigned

Correspondence address: 44 EFFINGHAM ROAD, REIGATE, SURREY, RH2 7JN

Appointed: 2004-07-21
Resigned: 2004-10-22
Occupation: DIRECTOR
Nationality: BRITISH

MR DAVID LAURENCE CASALE

Director Resigned

Correspondence address: 8 FORTY GREEN DRIVE, MARLOW, BUCKINGHAMSHIRE, SL7 2JY

Appointed: 2004-03-17
Resigned: 2009-08-24
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1962

SIMON ALEXANDER BOAKES

Director Resigned

Correspondence address: 44 EFFINGHAM ROAD, REIGATE, SURREY, RH2 7JN

Appointed: 2004-03-17
Resigned: 2004-10-22
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: June 1966

MR DAVID LAURENCE CASALE

Secretary Resigned

Correspondence address: 8 FORTY GREEN DRIVE, MARLOW, BUCKINGHAMSHIRE, SL7 2JY

Appointed: 2004-03-17
Resigned: 2004-07-21
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND