SOLUTIONPLANET LIMITED

Company number 03678861 ·

Dissolved

1 officer / 7 resignations

MATS INGELBORN

Director
Correspondence address
CHESTERMAN COURT CORNEY REACH WAY, LONDON, UNITED KINGDOM, W4 2TP
Appointed
1998-12-04
Occupation
COMPANY DIRECTOR
Nationality
SWEDISH
Country of residence
ENGLAND
Date of birth
July 1965

MR PETER JOHN LAURENCE FLOYD

Secretary Resigned
Correspondence address
308 RUSSELL COURT WOBURN PLACE, LONDON, ENGLAND, WC1H 0NG
Appointed
2004-12-09
Resigned
2020-06-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

MR PETER JOHN LAURENCE FLOYD

Director Resigned
Correspondence address
308 RUSSELL COURT WOBURN PLACE, LONDON, ENGLAND, WC1H 0NG
Appointed
2000-05-25
Resigned
2020-06-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1956

JAN LENNART CEDERO

Director Resigned
Correspondence address
AUGUSTENDALSVAGEN 32, S-131 52 NACKA STRAND, SWEDEN
Appointed
2000-05-25
Resigned
2001-05-14
Occupation
CONSULTANT
Nationality
SWEDISH
Date of birth
January 1950

MS DIANA GAYE CLARIDGE

Director Resigned
Correspondence address
26 CHESTERMAN COURT, CORNEY REACH WAY, LONDON, W4 2TP
Appointed
2000-05-25
Resigned
2020-07-03
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1956

WH SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
8 SALISBURY COURT, LONDON, EC4Y 8AA
Appointed
1999-12-09
Resigned
2004-12-09
Nationality
BRITISH

FIRST SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Appointed
1998-12-04
Resigned
1999-12-04
Nationality
BRITISH

FIRST DIRECTORS LIMITED

Nominee Director Resigned Corporate
Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Appointed
1998-12-04
Resigned
1998-12-04
Nationality
BRITISH