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Ranplan Holdings Limited

Directors

Current

2

Retired

13

Closed

—

Director Details

Director Name	Mrs Joyce Yuhua Wu
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	15 August 2019 (4 years, 7 months after company formation)
Appointment Duration	4 years, 9 months
Assigned Occupation	Manager
Country of Residence	England
Correspondence Address	Upper Pendrill Court Ermine Street North Papworth Everard Cambridge Cambridgeshire CB23 3UY

Director Name	Mr George Christer Stephen Wells
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	04 February 2020 (5 years, 1 month after company formation)
Appointment Duration	4 years, 3 months
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	Upper Pendrill Court Ermine Street North Papworth Everard Cambridge Cambridgeshire CB23 3UY

Director Name	Richard Michael Bursby
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 December 2014 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 22 December 2014)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mrs Joyce Yuhua Wu
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 December 2014 (same day as company formation)
Appointment Duration	6 months, 3 weeks (Resigned 16 July 2015)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Hart Business Centre Kimpton Road Luton LU2 0SX

Director Name	Mr Graham Peel
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 2015 (4 months, 1 week after company formation)
Appointment Duration	11 months, 2 weeks (Resigned 15 April 2016)
Assigned Occupation	Engineer
Country of Residence	England
Correspondence Address	1010 Cambourne Business Park Cambourne Cambridge CB23 6DP

Director Name	Mr Hongbing Li
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Chinese
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 2015 (4 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (Resigned 28 December 2018)
Assigned Occupation	Company Director
Country of Residence	China
Correspondence Address	Upper Pendrill Court Ermine Street North Papworth Everard Cambridge Cambridgeshire CB23 3UY

Director Name	Mr Jinxing Xue
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Chinese
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 2015 (4 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (Resigned 28 December 2018)
Assigned Occupation	Company Director
Country of Residence	China
Correspondence Address	Upper Pendrill Court Ermine Street North Papworth Everard Cambridge Cambridgeshire CB23 3UY

Director Name	Mr Christopher John Caswell
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British,Italian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 2015 (4 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (Resigned 15 August 2019)
Assigned Occupation	Chartered Accountant
Country of Residence	Italy
Correspondence Address	Upper Pendrill Court Ermine Street North Papworth Everard Cambridge Cambridgeshire CB23 3UY

Director Name	Mr John Malcolm Foster
Date of Birth	June 1942 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 July 2015 (6 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (Resigned 28 December 2018)
Assigned Occupation	Engineer
Country of Residence	England
Correspondence Address	Upper Pendrill Court Ermine Street North Papworth Everard Cambridge Cambridgeshire CB23 3UY

Director Name	Professor Dr Jie Zhang
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 July 2015 (6 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (Resigned 28 December 2018)
Assigned Occupation	University Professor
Country of Residence	United Kingdom
Correspondence Address	Upper Pendrill Court Ermine Street North Papworth Everard Cambridge Cambridgeshire CB23 3UY

Director Name	Mr Alastair Mark Williamson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 December 2016 (1 year, 11 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 15 August 2019)
Assigned Occupation	CEO
Country of Residence	England
Correspondence Address	Upper Pendrill Court Ermine Street North Papworth Everard Cambridge Cambridgeshire CB23 3UY

Director Name	Mr John Anderson Scotland Watson
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 September 2019 (4 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (Resigned 28 January 2020)
Assigned Occupation	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Upper Pendrill Court Ermine Street North Papworth Everard Cambridge Cambridgeshire CB23 3UY

Director Name	Huntsmoor Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 December 2014 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 22 December 2014)
Corporation	This director is a corporation
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Huntsmoor Nominees Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 December 2014 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 22 December 2014)
Corporation	This director is a corporation
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Taylor Wessing Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 December 2014 (same day as company formation)
Appointment Duration	2 months, 3 weeks (Resigned 17 March 2015)
Corporation	This director is a corporation
Correspondence Address	5 New Street Square London EC4A 3TW

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