VALUEPLAIN LIMITED officers and directors : Companies House Number 04318293

Andrea TANGIANU

Director Active

Correspondence address: 16 Great Queen Street, Covent Garden, London, WC2B 5AH

Appointed: 2026-02-23
Nationality: Italian
Country of residence: Italy
Date of birth: May 1992

Gianluca TANGIANU

Secretary Active

Correspondence address: Via Antonio Bertoloni 1e, Rome, Italy, -

Appointed: 2023-11-14

Daniela CIURLUINI

Secretary Resigned

Correspondence address: Via Egidio Garra 15, Rome, Italy

Appointed: 2014-09-29
Resigned: 2023-11-14

MRS Fiorella FIORETTI

Director Resigned

Correspondence address: Via Francesco Vitalini 34, Roma, Italy

Appointed: 2014-09-29
Resigned: 2026-02-23
Nationality: Italian
Country of residence: Italy
Date of birth: November 1946

GIANFRANCO TANGIANU

Director Resigned

Correspondence address: VIA ANTONIO BERTOLONI 1/E, ROME, ITALY, 00197

Appointed: 2009-12-11
Resigned: 2014-09-29
Occupation: COMPANY DIRECTOR
Nationality: ITALIAN
Country of residence: ITALY
Date of birth: September 1963

ROBERTO VIOLA

Secretary Resigned

Correspondence address: VIA MARCELLO GAROSI 90, ROMA, ITALY, 00128

Appointed: 2009-12-11
Resigned: 2014-09-29
Nationality: NATIONALITY UNKNOWN

PAUL HUCKER

Director Resigned

Correspondence address: 3 MON PLAISIR COTTAGES LA RUE DE BEL-AIR, ST. MARY, JERSEY, CHANNEL ISLES, JE3 3ED

Appointed: 2009-02-09
Resigned: 2009-12-11
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: JERSEY CHANNEL ISLANDS
Date of birth: August 1959

ROGER MICHAEL COLYER

Director Resigned

Correspondence address: SWEET ALFORD, 6 LE CLOS DU PRESSOIR,, LA RUETTE DES ECORVEES,, ST SAVIOUR, JERESY, JE2 7BP

Appointed: 2007-06-20
Resigned: 2009-12-11
Occupation: TRUST COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: JERSEY
Date of birth: March 1946

MR GRANT TIMOTHY BROWN

Director Resigned

Correspondence address: TERRE NEUVE, LA RUE DE LA MARE BALLAM ST JOHN, JERSEY, CHANNEL ISLANDS, JE3 4EJ

Appointed: 2007-06-20
Resigned: 2009-12-11
Occupation: FINANCE
Nationality: NEW ZEALANDER
Country of residence: JERSEY
Date of birth: August 1967

CAPITA SECRETARIES LIMITED

Secretary Resigned Corporate

Correspondence address: 12 CASTLE STREET, ST HELIER, JERSEY, JE2 3RT

Appointed: 2006-03-21
Resigned: 2009-12-11
Nationality: BRITISH

CHANNEL HOUSE SECRETARIES LTD

Secretary Resigned Corporate

Correspondence address: CHANNEL HOUSE, 7 ESPLANADE ST HELIER, JERSEY, CHANNEL ISLANDS, JE2 3QA

Appointed: 2004-02-18
Resigned: 2006-03-21
Occupation: DIRECTOR
Nationality: BRITISH

CHRISTOPHER HENRY LOVELL

Director Resigned

Correspondence address: LES JARDINS, LA RUE DE LA HAYE DU PUITS, GROUVILLE, CHANNEL ISLANDS, JE3 9DL

Appointed: 2004-02-18
Resigned: 2008-09-15
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: JERSEY
Date of birth: June 1952

TOBIAS ANGUS GILES MATHEWS

Director Resigned

Correspondence address: LAUREL LANDS, LA ROUTE DE MAUFANT, ST SAVIOUR, JERSEY, JE2 7HX

Appointed: 2004-02-18
Resigned: 2008-09-15
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: April 1963

LESLIE NORMAN

Director Resigned

Correspondence address: L'ABRI BELLE HOUGUE AVENUE, LA GRANDE ROUTE DES SABLONS, GROUVILLE, JERSEY, JE3 9BL

Appointed: 2004-02-18
Resigned: 2009-02-09
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: JERSEY
Date of birth: September 1949

MR NEIL EVAN WAKELING

Director Resigned

Correspondence address: LA NOUVELLE CHASSE LA ROUTE D'EBENEZER, TRINITY, JERSEY, JE3 5DT

Appointed: 2004-02-18
Resigned: 2007-06-20
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: JERSEY
Date of birth: October 1959

RICHARD MICHAEL BOLEAT

Director Resigned

Correspondence address: MILL VIEW, LA RUE DES CATEL TRINITY, JERSEY, CHANNEL ISLANDS, JE3 5BL

Appointed: 2004-02-18
Resigned: 2007-11-23
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: October 1963

DAVID JOHN LE MAIN

Director Resigned

Correspondence address: 5 CLOS ALEXANDRA, RUE SARA HENRI ST.LAWRENCE, JERSEY, CHANNEL ISLANDS, JE3 1GG

Appointed: 2004-02-18
Resigned: 2007-06-20
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: February 1953

JOHN CHARLES ELLIS

Director Resigned

Correspondence address: CENTURION HOUSE, BEREFORD STREET, ST HELIER, JERSEY, CHANNEL ISLANDS, JE4 0PG

Appointed: 2001-11-26
Resigned: 2004-02-18
Occupation: ADMINISTRATOR
Nationality: BRITISH
Date of birth: April 1956

MR MICHAEL KEITH SUN

Director Resigned

Correspondence address: 2 CLOS DU NOIRMONT, ST. BRELADE, JERSEY, JE3 8AP

Appointed: 2001-11-26
Resigned: 2004-02-18
Occupation: COMPANY DIRECTOR
Nationality: INDIAN
Country of residence: UNITED KINGDOM
Date of birth: January 1956

CMS SECRETARIES LIMITED

Secretary Resigned Corporate

Correspondence address: CENTURION HOUSE, BERESFORD STREET ST HELIER, JERSEY, CHANNEL ISLANDS, JE4 0PG

Appointed: 2001-11-26
Resigned: 2004-02-18
Nationality: BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 26 CHURCH STREET, LONDON, NW8 8EP

Appointed: 2001-11-07
Resigned: 2001-11-26
Nationality: BRITISH

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate

Correspondence address: 1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU

Appointed: 2001-11-07
Resigned: 2001-11-26
Nationality: BRITISH