CompaniesInTheUK

PROGRAM PLANNING PROFESSIONALS LIMITED

Company number 03025947 ·

Active

5 officers / 13 resignations

Sharon Mary WALSH

Director Active
Correspondence address
3-5 Crutched Friars, London, EC3N 2HT
Appointed
2021-12-08
Nationality
British
Country of residence
England
Date of birth
August 1970

David Charles DEES

Secretary Active
Correspondence address
3-5 Crutched Friars, London, EC3N 2HT
Appointed
2021-12-08

MR Gregory Jean Paul DUVAL

Director Active
Correspondence address
3-5 Crutched Friars, London, EC3N 2HT
Appointed
2017-01-17
Nationality
French
Country of residence
England
Date of birth
May 1970

MR Richard Hugh SIDDLE

Director Active
Correspondence address
3-5 Crutched Friars, London, EC3N 2HT
Appointed
2017-01-17
Nationality
British
Country of residence
England
Date of birth
April 1970

MR Jean-Luc SOULA

Director Active
Correspondence address
Avenue De L'Occitane Avenue De L'Occitane, 31670 Labege, France
Appointed
2014-01-10
Nationality
French
Country of residence
France
Date of birth
February 1966

MR JOHN DAVID SHEFFIELD

Director Resigned
Correspondence address
3-5 CRUTCHED FRIARS, LONDON, EC3N 2HT
Appointed
2014-04-11
Resigned
2017-01-17
Occupation
CHIEF OPERATING OFFICER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1961

Arnaud Benoit FLANDE

Director Resigned
Correspondence address
3-5 Crutched Friars, London, EC3N 2HT
Appointed
2014-04-11
Resigned
2021-12-08
Occupation
General Counsel
Nationality
French
Country of residence
France
Date of birth
February 1972

MR MARTIN HODGSON

Director Resigned
Correspondence address
3-5 CRUTCHED FRIARS, LONDON, ENGLAND, EC3N 2HT
Appointed
2012-12-19
Resigned
2013-12-31
Occupation
CEO
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1960

MR Richard SIDDLE

Director Resigned
Correspondence address
3-5 Crutched Friars, London, England, EC3N 2HT
Appointed
2012-12-19
Resigned
2013-12-31
Nationality
British
Country of residence
England
Date of birth
April 1970

MRS LEONORA BALFOUR

Director Resigned
Correspondence address
3-5 CRUTCHED FRIARS, LONDON, ENGLAND, EC3N 2HT
Appointed
2012-12-19
Resigned
2013-12-31
Occupation
DIRECTOR
Nationality
AMERICAN
Country of residence
USA
Date of birth
October 1965

MR LARRY JAMES FERGUSON

Director Resigned
Correspondence address
3366 WINDSHADOW DRIVE, ANN ARBOR, MICHIGAN, USA, 48105-1068
Appointed
2007-10-11
Resigned
2012-11-14
Occupation
LAWYER
Nationality
AMERICAN
Country of residence
USA
Date of birth
October 1943

MR Nicholas William CROOK

Secretary Resigned
Correspondence address
15 Broadway Avenue, Giffard Park, Milton Keynes, United Kingdom, MK14 5QB
Appointed
1998-07-09
Resigned
2021-12-08
Nationality
British

ADRIAN ALEXANDER BALFOUR

Director Resigned
Correspondence address
2800 ELLIOTT AVE, APARTMENT 1430, SEATTLE, WASHINGTON STATE 98121, USA
Appointed
1995-03-05
Resigned
2014-03-12
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
USA
Date of birth
March 1966

MR PAUL DRIVER

Director Resigned
Correspondence address
CHERRY HILL, LONDON ROAD, RICKMANSWORTH, WD3 1JT
Appointed
1995-03-05
Resigned
2013-12-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1966

ROBERT KENNETH JONES

Director Resigned
Correspondence address
105 FIELDCREST STREET, APARTMENT 302, ANN ARBOUR, MICHIGAN, USA, 48103
Appointed
1995-03-05
Resigned
1996-05-20
Occupation
COMPANY DIRECTOR
Nationality
AMERICAN
Date of birth
September 1950

PAUL DRIVER

Secretary Resigned
Correspondence address
11 SOUTHCOTE RISE, RUISLIP, MIDDLESEX, HA4 7LN
Appointed
1995-03-05
Resigned
1998-07-20
Occupation
COMPANY DIRECTOR
Nationality
BRITISH

RM NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
SECOND FLOOR, 80 GREAT EASTERN STREET, LONDON, EC2A 3RX
Appointed
1995-02-23
Resigned
1995-02-23
Nationality
BRITISH

RM REGISTRARS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
SECOND FLOOR, 80 GREAT EASTERN STREET, LONDON, EC2A 3RX
Appointed
1995-02-23
Resigned
1995-02-23
Nationality
BRITISH