PLANFIRST LIMITED officers and directors : Companies House Number 03703432

Adam MCGHIN

Director

Correspondence address: Citygate St James' Boulevard, Newcastle, United Kingdom, NE1 4JE

Appointed: 2016-07-26
Occupation: Solicitor
Nationality: British
Country of residence: United Kingdom
Date of birth: February 1978

MARK GREENWOOD

Director

Correspondence address: CITYGATE, ST JAMES BOULEVARD, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 4JE

Appointed: 2010-12-07
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1959

MICHAEL PATRICK WINDLE

Secretary

Correspondence address: HIGH PRIAR STANTON TOWNHEAD, MORPETH, NORTHUMBERLAND, NE65 8PR

Appointed: 2008-12-18
Nationality: BRITISH

MR ANDREW ROLLAND CUNNINGHAM

Director

Correspondence address: CITYGATE ST JAMES' BOULEVARD, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE1 4JE

Appointed: 2006-01-31
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1956

Nicholas Peter ON

Director Resigned

Correspondence address: Citygate St James Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Appointed: 2015-12-31
Resigned: 2016-07-25
Occupation: Lawyer
Nationality: British
Country of residence: United Kingdom
Date of birth: October 1963

MR NICHOLAS MARK FLETCHER JOPLING

Director Resigned

Correspondence address: 28 CHIPSTEAD STREET, LONDON, SW6 3SS

Appointed: 2010-12-07
Resigned: 2011-09-28
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1961

MR PETER QUENTIN PATRICK COUCH

Director Resigned

Correspondence address: FOLLIFOOT HOUSE AMBERLEY, GLOUCESTERSHIRE, GL5 5AG

Appointed: 2010-12-07
Resigned: 2011-09-28
Occupation: DIRECTOR OF EQUITY RELEASE
Nationality: BRITISH
Country of residence: UK
Date of birth: January 1958

Nicholas Peter ON

Director Resigned

Correspondence address: 31 The Links, Whitley Bay, Tyne And Wear, NE26 1RS

Appointed: 2009-01-23
Resigned: 2011-09-28
Occupation: Lawyer
Nationality: British
Country of residence: United Kingdom
Date of birth: October 1963

MR Andrew John SCRIVENER

Director Resigned

Correspondence address: Riverview, Ferry Road, Southstoke, Oxfordshire, RG8 0JP

Appointed: 2007-07-23
Resigned: 2008-12-19
Occupation: Company Director
Nationality: British
Country of residence: United Kingdom
Date of birth: April 1965

MR MICHAEL PATRICK WINDLE

Director Resigned

Correspondence address: HIGH PRIAR STANTON TOWNHEAD, MORPETH, NORTHUMBERLAND, NE65 8PR

Appointed: 2006-11-29
Resigned: 2009-01-22
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1954

RICHARD JOHN EXLEY

Director Resigned

Correspondence address: BRAMALL, FAIRCROUCH LANE, WADHURST, EAST SUSSEX, TN5 6PT

Appointed: 2006-11-29
Resigned: 2007-07-13
Occupation: DIRECTOR OF DEVELOPMENT
Nationality: BRITISH
Date of birth: April 1965

MRS MARIE LOUISE GLANVILLE

Secretary Resigned

Correspondence address: 28 BRAMHALL DRIVE, HIGH GENERALS WOOD RICKLETON, WASHINGTON, TYNE & WEAR, NE38 9DB

Appointed: 2006-07-17
Resigned: 2008-12-18
Nationality: ENGLISH
Country of residence: ENGLAND
Date of birth: November 1974

MR RUPERT JEROME DICKINSON

Director Resigned

Correspondence address: 59 ALBERT BRIDGE ROAD, LONDON, SW11 4AQ

Appointed: 2006-01-31
Resigned: 2009-10-20
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1959

MR MICHAEL PATRICK WINDLE

Secretary Resigned

Correspondence address: HIGH PRIAR STANTON TOWNHEAD, MORPETH, NORTHUMBERLAND, NE65 8PR

Appointed: 2006-01-31
Resigned: 2006-07-17
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1954

WILLIAM DAVIDSON

Director Resigned

Correspondence address: 8 CASTLE DRIVE, BROAD ROAD, SEAHOUSES, NORTHUMBERLAND, NE68 7BB

Appointed: 2005-06-01
Resigned: 2006-01-31
Occupation: ENGINEER
Nationality: BRITISH
Date of birth: August 1969

MARY WALLACE DAVIDSON

Secretary Resigned

Correspondence address: 2 THE PADDOCK, BENTHALL, BEADNELL, NORTHUMBERLAND, NE67 5BQ

Appointed: 1999-02-26
Resigned: 2006-01-31
Occupation: SECRETARY
Nationality: BRITISH
Date of birth: April 1938

JOHN THOMAS DAVIDSON

Director Resigned

Correspondence address: 2 THE PADDOCK, BENTHALL, BEADNELL, NORTHUMBERLAND, NE67 5BQ

Appointed: 1999-02-26
Resigned: 2006-01-31
Occupation: FARMER
Nationality: BRITISH
Date of birth: January 1933

JL NOMINEES ONE LIMITED

Nominee Director Resigned Corporate

Correspondence address: 1 SAVILLE CHAMBERS, 5 NORTH STREET, NEWCASTLE UPON TYNE, NE1 8DF

Appointed: 1999-01-28
Resigned: 1999-02-26
Nationality: BRITISH

JL NOMINEES TWO LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 1 SAVILLE CHAMBERS, 5 NORTH STREET, NEWCASTLE UPON TYNE, NE1 8DF

Appointed: 1999-01-28
Resigned: 1999-02-26
Nationality: BRITISH