CompaniesInTheUK

PLANIT SOFTWARE LIMITED

Company number 02093062 ·

Active

2 officers / 21 resignations

Konstantinos MOUSTIDIS

Director Active
Correspondence address
Cedar House 78 Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1HY
Appointed
2026-03-31
Nationality
Greek
Country of residence
England
Date of birth
June 1992

Andrew Paul HARRIS

Director Active
Correspondence address
Cedar House 78 Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1HY
Appointed
2023-05-16
Nationality
British
Country of residence
England
Date of birth
June 1978

Dalmae LYNAS

Director Resigned
Correspondence address
Cedar House 78 Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1HY
Appointed
2025-03-24
Resigned
2025-09-30
Occupation
Chartered Accountant
Nationality
British,South African
Country of residence
England
Date of birth
August 1982

Helen Elizabeth PEALL

Secretary Resigned
Correspondence address
Cedar House 78 Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1HY
Appointed
2023-05-16
Resigned
2026-03-31

MR Julian Timothy CUMMINGS

Director Resigned
Correspondence address
Cedar House 78 Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1HY
Appointed
2019-06-24
Resigned
2025-03-24
Occupation
Finance Director
Nationality
British
Country of residence
England
Date of birth
September 1971

MR Julian Timothy CUMMINGS

Secretary Resigned
Correspondence address
1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, England, GL3 4AH
Appointed
2019-06-24
Resigned
2023-05-16

MR David Anthony MILLS

Director Resigned
Correspondence address
1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, England, GL3 4AH
Appointed
2014-08-07
Resigned
2023-05-16
Occupation
Finance Director
Nationality
English
Country of residence
England
Date of birth
June 1972

MR Paolo GUGLIELMINI

Director Resigned
Correspondence address
1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, England, GL3 4AH
Appointed
2014-08-07
Resigned
2022-04-29
Occupation
Vp Business Development
Nationality
Italian
Country of residence
Switzerland
Date of birth
June 1977

MR Richard Paul SMITH

Director Resigned
Correspondence address
Hadley House Bayshill Road, Cheltenham, Gloucestershire, England, GL50 3AW
Appointed
2011-09-30
Resigned
2014-08-07
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1964

MRS JULIE RANDALL

Secretary Resigned
Correspondence address
1370 MONTPELLIER COURT, GLOUCESTER BUSINESS PARK, BROCKWORTH, GLOUCESTER, ENGLAND, GL3 4AH
Appointed
2011-09-30
Resigned
2019-06-14
Nationality
NATIONALITY UNKNOWN

MRS JULIE LANGHORNE RANDALL

Director Resigned
Correspondence address
1370 MONTPELLIER COURT, GLOUCESTER BUSINESS PARK, BROCKWORTH, GLOUCESTER, ENGLAND, GL3 4AH
Appointed
2011-09-30
Resigned
2019-06-14
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1961

MARTIN ROBERT NUNN

Director Resigned
Correspondence address
63 UPPER QUEENS ROAD, ASHFORD, KENT, TN24 8HL
Appointed
2007-05-17
Resigned
2010-11-24
Occupation
GROUP FINANCIAL CONTROLLER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1950

MR IAN BENNETT SCOTT

Director Resigned
Correspondence address
15 ROBINS GROVE, WARWICK, WARWICKSHIRE, UK, CV34 6RF
Appointed
2001-08-31
Resigned
2006-11-21
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1950

BRYAN THOMAS PRYCE

Director Resigned
Correspondence address
SPENS COTTAGE, LAMBDEN ROAD, PLUCKLEY, KENT, TN27 0RB
Appointed
2001-08-30
Resigned
2011-09-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1950

JONATHAN NEVILLE HASTINGS LEE

Secretary Resigned
Correspondence address
WEST END HOUSE, THE ROW, ELHAM, CANTERBURY, KENT, CT4 6UP
Appointed
2001-08-30
Resigned
2011-09-30
Nationality
BRITISH
Country of residence
ENGLAND

JONATHAN NEVILLE HASTINGS LEE

Director Resigned
Correspondence address
WEST END HOUSE, THE ROW, ELHAM, CANTERBURY, KENT, CT4 6UP
Appointed
2001-08-30
Resigned
2011-09-30
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1961

CHARLES ANTHONY WILBY

Secretary Resigned
Correspondence address
7 HOLLY COURT, BEESTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG9 3DZ
Appointed
1998-10-01
Resigned
2001-08-30
Occupation
COMMERCIAL DIRECTOR
Nationality
BRITISH

VALERIE WILKS

Director Resigned
Correspondence address
BIRCHWOOD SHEEP LEYS FARM, CAMPDEN ROAD, CLIFFORD CHAMBERS, STRATFORD UPON AVON, WARWICKSHIRE, CV37 8LB
Appointed
1998-08-01
Resigned
2003-02-05
Occupation
SALES AND MARKETING
Nationality
BRITISH
Date of birth
May 1944

CHARLES ANTHONY WILBY

Director Resigned
Correspondence address
7 HOLLY COURT, BEESTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG9 3DZ
Appointed
1997-06-01
Resigned
2001-10-19
Occupation
COMMERCIAL DIRECTOR
Nationality
BRITISH
Date of birth
October 1952

DANIEL ANTHONY DEE

Director Resigned
Correspondence address
2 HILL CLOSE, LEAMINGTON SPA, WARWICKSHIRE, CV32 7RQ
Appointed
1993-08-01
Resigned
1996-08-14
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
December 1961

MARGARET MCGILL LIVINGSTONE

Secretary Resigned
Correspondence address
SOUTHDOWN BELVEDERE ROAD, COVENTRY, WEST MIDLANDS, CV5 6PF
Appointed
1991-05-14
Resigned
1998-10-01
Nationality
BRITISH

SANDY MEJIAS LIVINGSTONE

Director Resigned
Correspondence address
SOUTHDOWN BELVEDERE ROAD, COVENTRY, WEST MIDLANDS, CV5 6PF
Appointed
1991-05-14
Resigned
2006-06-30
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
March 1940

MARGARET MCGILL LIVINGSTONE

Director Resigned
Correspondence address
SOUTHDOWN BELVEDERE ROAD, COVENTRY, WEST MIDLANDS, CV5 6PF
Appointed
1991-05-14
Resigned
1999-08-12
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
February 1940