CompaniesInTheUK

PLANGRADE LIMITED

Company number 06217520 ·

Dissolved

11 active / 2 ceased · persons with significant control

Mr Louis Philip Lombard

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2022-06-14
Date of birth
February 1960
Nationality
British
Country of residence
Gibraltar
Correspondence address
1, Kilmarsh Road, London, W6 0PL, United Kingdom

Mrs Rosanna Carmen Duran

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2022-06-14
Date of birth
August 1958
Nationality
British
Country of residence
Gibraltar
Correspondence address
1, Kilmarsh Road, London, W6 0PL, United Kingdom

Mr Derek Ernest Galliano

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2022-06-14
Date of birth
April 1953
Nationality
British
Country of residence
Gibraltar
Correspondence address
1, Kilmarsh Road, London, W6 0PL, United Kingdom

Mr Darren Paul Cortes

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2018-08-08
Date of birth
April 1976
Nationality
British
Country of residence
Gibraltar
Correspondence address
Suites 7b & 8b, 50 Town Range, Leanse Place, Gibraltar, Gibraltar

Mr Benjamin Cuby

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2018-08-08
Date of birth
May 1975
Nationality
British
Country of residence
Gibraltar
Correspondence address
Suites 7b & 8b, 50 Town Range, Leanse Place, Gibraltar, Gibraltar

Mr Isaace Moses Benjamin Hassan

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2018-08-08
Date of birth
August 1982
Nationality
British
Country of residence
Gibraltar
Correspondence address
Suites 7b & 8b, 50 Town Range, Leanse Place, Gibraltar, Gibraltar

Mr David Dennis Cuby

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Date of birth
March 1948
Nationality
British
Country of residence
Gibraltar
Correspondence address
Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar

Mr Adrian Gerrard John Olivero

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Date of birth
March 1967
Nationality
British
Country of residence
Gibraltar
Correspondence address
Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar

Mr William Damian Cid De La Paz

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Date of birth
November 1958
Nationality
British
Country of residence
Gibraltar
Correspondence address
Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar

Mr Subash Malkani

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Date of birth
May 1955
Nationality
British
Country of residence
Gibraltar
Correspondence address
Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar

Mr Maurice Albert Perera

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Date of birth
October 1961
Nationality
British
Country of residence
Gibraltar
Correspondence address
Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar

Finsbury Trust Company Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2016-04-06
Correspondence address
Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar
Legal form
Limited Company
Place registered
Gibraltar Companies Register
Registration number
14491
Country registered
Gibraltar

Mr James David Hassan

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2022-03-28
Date of birth
November 1946
Nationality
British
Country of residence
Gibraltar
Correspondence address
Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar