PLACELL LIMITED

One One, London, W2 2ET, United Kingdom
StatusDISSOLVED
Company No.01913919
CategoryPrivate Limited Company
Incorporated15 May 1985
Age38 years, 11 months, 25 days
JurisdictionEngland Wales
Dissolution08 Jan 2019
Years5 years, 4 months, 1 day

SUMMARY

PLACELL LIMITED is an dissolved private limited company with number 01913919. It was incorporated 38 years, 11 months, 25 days ago, on 15 May 1985 and it was dissolved 5 years, 4 months, 1 day ago, on 08 January 2019. The company address is One One, London, W2 2ET, United Kingdom.



People

PERCIVAL, Erika Britt

Secretary

ACTIVE

Assigned on 19 Jun 2018

Current time on role 5 years, 10 months, 20 days

DE KLERK, Philip Joachim

Director

Director

ACTIVE

Assigned on 19 Dec 2017

Current time on role 6 years, 4 months, 21 days

WATT, Andrew Michael

Director

Deputy Cfo

ACTIVE

Assigned on 02 Jan 2018

Current time on role 6 years, 4 months, 7 days

DOUGLAS, Angus

Secretary

Accountant

RESIGNED

Assigned on 31 Jul 2000

Resigned on 13 Jun 2003

Time on role 2 years, 10 months, 13 days

GREATBATCH, Michael

Secretary

Accountant

RESIGNED

Assigned on 07 Apr 1997

Resigned on 31 Jul 2000

Time on role 3 years, 3 months, 24 days

MASON, Christopher Paul

Secretary

RESIGNED

Assigned on

Resigned on 06 Apr 1997

Time on role 27 years, 1 month, 3 days

MORRIS, David Charles

Secretary

Company Secretary

RESIGNED

Assigned on 03 Apr 2007

Resigned on 09 Mar 2009

Time on role 1 year, 11 months, 6 days

WHALLEY, Amanda

Secretary

Company Secretary

RESIGNED

Assigned on 13 Jun 2003

Resigned on 03 Apr 2007

Time on role 3 years, 9 months, 20 days

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

Corporate-secretary

RESIGNED

Assigned on 09 Mar 2009

Resigned on 19 Jun 2018

Time on role 9 years, 3 months, 10 days

BOERSCH, Detlef Erich

Director

Company Executive

RESIGNED

Assigned on

Resigned on 15 Jul 1994

Time on role 29 years, 9 months, 24 days

DRAY, Simon John

Director

Chartered Accountant

RESIGNED

Assigned on 09 Sep 2009

Resigned on 02 Jan 2018

Time on role 8 years, 3 months, 23 days

FORMAN, Paul Anthony

Director

Group Chief Executive

RESIGNED

Assigned on 18 Apr 2006

Resigned on 09 Sep 2009

Time on role 3 years, 4 months, 21 days

GOOD, Stephen Paul

Director

Director

RESIGNED

Assigned on 09 Sep 2009

Resigned on 29 Sep 2014

Time on role 5 years, 20 days

HAMMOND, Geoffrey Byard

Director

Director

RESIGNED

Assigned on 01 Jul 2007

Resigned on 28 Mar 2008

Time on role 8 months, 27 days

HANNAH, Neil Roberts

Director

Director

RESIGNED

Assigned on 31 Jul 2000

Resigned on 18 Oct 2002

Time on role 2 years, 2 months, 18 days

HIGGINSON, Kevin Mark

Director

Finance Director

RESIGNED

Assigned on 01 Jul 2007

Resigned on 20 Aug 2010

Time on role 3 years, 1 month, 19 days

HOLROYD, Gary

Director

Director

RESIGNED

Assigned on 16 Mar 2001

Resigned on 28 Jun 2002

Time on role 1 year, 3 months, 12 days

HOLT, Michael John

Director

Accountant

RESIGNED

Assigned on 28 Feb 2011

Resigned on 16 May 2017

Time on role 6 years, 2 months, 16 days

HOLWELL, Steven

Director

Director

RESIGNED

Assigned on 17 May 1999

Resigned on 19 Aug 2000

Time on role 1 year, 3 months, 2 days

KEMPSTER, Jonathan

Director

Finance Director

RESIGNED

Assigned on 29 Jun 2002

Resigned on 28 Feb 2006

Time on role 3 years, 7 months, 29 days

KIBBLE, Malcolm Peter

Director

Company Director

RESIGNED

Assigned on 07 Apr 1997

Resigned on 26 Feb 1999

Time on role 1 year, 10 months, 19 days

LENG, James William

Director

Main Board Director/Chief Exec

RESIGNED

Assigned on

Resigned on 30 Sep 1995

Time on role 28 years, 7 months, 9 days

LISTER, Jeremy Guy

Director

Director

RESIGNED

Assigned on 31 Jul 2000

Resigned on 27 Jul 2001

Time on role 11 months, 27 days

MASON, Christopher Paul

Director

Managing Director

RESIGNED

Assigned on

Resigned on 06 Apr 1997

Time on role 27 years, 1 month, 3 days

MEADOWCROFT, John Boyne

Director

Accountant

RESIGNED

Assigned on 22 Oct 2002

Resigned on 23 Feb 2007

Time on role 4 years, 4 months, 1 day

SIMPSON, Wallace Brett

Director

Director

RESIGNED

Assigned on 29 Sep 2014

Resigned on 19 Dec 2017

Time on role 3 years, 2 months, 20 days

SMITH, Malcolm James

Director

Director

RESIGNED

Assigned on 19 Feb 1999

Resigned on 31 Mar 2000

Time on role 1 year, 1 month, 12 days

VERLE, Aime Raymond

Director

Group Managing Director

RESIGNED

Assigned on

Resigned on 13 Jul 1993

Time on role 30 years, 9 months, 26 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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