Cross Check

THE PLANNING BUREAU LIMITED

Company Number

02207050

Private limited company
Active
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BENNETT, Joanne Clare

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Fourth Floor 100 Holdenhurst Road Bournemouth Dorset BH8 8AQ
Country of Residence
United Kingdom

DELL, Nicholas John

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Fourth Floor 100 Holdenhurst Road Bournemouth Dorset BH8 8AQ
Country of Residence
England

PAULL, Shane Alan

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Fourth Floor 100 Holdenhurst Road Bournemouth Dorset BH8 8AQ
Country of Residence
United Kingdom

DAVIES, John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Homelife House 26-32 Oxford Road Bournemouth Dorset BH8 8EZ

GREEN, Trevor Lindsay

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Foxhill 31 Avon Castle Drive Ringwood Hampshire BH24 2BB

ABELL, Martin James

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fourth Floor 100 Holdenhurst Road Bournemouth Dorset BH8 8AQ
Country of Residence
United Kingdom

ALLEN, Anthony Michael

Date of Birth
Role
Resigned
Director
Occupation
Planner
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
53 Moberly Road Salisbury Wiltshire SP1 3BX
Country of Residence
United Kingdom

BAKER, Rowan Clare

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fourth Floor 100 Holdenhurst Road Bournemouth Dorset BH8 8AQ
Country of Residence
England

BALL, Michael David

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mulberry House Trumps Green Road Virginia Water Surrey GU25 4JA
Country of Residence
United Kingdom

CARTLEDGE, Robert Randell

Date of Birth
Role
Resigned
Director
Occupation
Planning Advisor
Nationality
British

  1. Resigned as Director

Correspondence Address
10 Lapwing Close Winsford Cheshire CW7 1SN
Country of Residence
United Kingdom

CARTWRIGHT, Robert Macgregor

Date of Birth
Role
Resigned
Director
Occupation
Chartered Architect
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 North Gate Harborne Birmingham West Midlands B17 9EP
Country of Residence
United Kingdom

DAY, Gary Neil

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Fourth Floor 100 Holdenhurst Road Bournemouth Dorset BH8 8AQ
Country of Residence
England

DAY, Graham Linton

Date of Birth
Role
Resigned
Director
Occupation
Architect
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Mount Pleasant Wilmslow Cheshire SK9 4AP
Country of Residence
United Kingdom

GILLINGHAM, Stephen Roy

Date of Birth
Role
Resigned
Director
Occupation
Architect
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Birchfields Camberley Surrey GU15 2TJ
Country of Residence
United Kingdom

GRAY, John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Crosstrees Sway Road Lymington Hampshire SO41 8LR
Country of Residence
United Kingdom

LOVELOCK, Keith

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Toogoods House Moorside Sturminster Newton Dorset DT10 1HQ

MADDOCK, Nicholas William

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Four Springs Langport Road Long Sutton Somerset TA10 9ND United Kingdom
Country of Residence
England

MCCARTHY, John Sidney

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Squalls Estate Squalls Lane Tisbury Salisbury Wiltshire SP3 6RX
Country of Residence
England

MORRISSEY, Robert Joseph

Date of Birth
Role
Resigned
Director
Occupation
Architect
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
64 De Lisle Road Bournemouth Dorset BH3 7NG

OLIVER, Andrew Martin

Date of Birth
Role
Resigned
Director
Occupation
Design Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fairwood Coldharbour Road Pyrford Surrey GU22 8SP

SHELBOURN, John Frederick

Date of Birth
Role
Resigned
Director
Occupation
Architect
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
125 Balmoral Road Salisbury Wiltshire SP1 3PX

THORNE, Matthew Wadman John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Mount Bannerdown Road Batheaston Bath Avon BA1 8EG
Country of Residence
United Kingdom

TILLEY, Roger Leonard

Date of Birth
Role
Resigned
Director
Occupation
Technical Director
Nationality
British

  1. Resigned as Director

Correspondence Address
96 Carbery Avenue Bournemouth Dorset BH6 3LQ
Country of Residence
Uk

TOWERS, Martin George

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Linton House Avenue Des Hirondelles Pool In Wharfedale Otley West Yorkshire LS21 1EY

VIPOND, Michael Harold, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Architect
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Mains Avenue Giffnock Glasgow G46 6QY
Country of Residence
United Kingdom

Mr John Patrick Grayken

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
Irish

  1. Notified

Correspondence Address
2711 North Haskell Avenue Suite 1700 Dallas, 7520 United States
Country of Residence
Bahamas

Mccarthy & Stone (Developments) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Fourth Floor 100 Holdenhurst Road Bournemouth BH8 8AQ England