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PRODUCT PLUS INTERNATIONAL LIMITED

Company number 01744913

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Officers: 27 officers / 24 resignations

PENFOLD, Lucy Claire

Correspondence address
First Floor, Two Chamberlain Square, Birmingham, B3 3AX
Role
Secretary
Appointed on
28 January 2021

LEE, Christopher

Correspondence address
Broadway, Trafford Wharf Road, Manchester, United Kingdom, M17 1DD
Role
Director
Date of birth
June 1971
Appointed on
23 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THOMSON, Claire Louise

Correspondence address
Broadway, Trafford Wharf Road, Manchester, United Kingdom, M17 1DD
Role
Director
Date of birth
September 1974
Appointed on
23 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HARRISON, Richard

Correspondence address
The Barn Main Street, Tibthorpe, Driffield, East Yorkshire, YO25 9LA
Role Resigned
Secretary
Appointed on
15 March 1999
Resigned on
19 October 2001
Nationality
British
Occupation
Finance Director

SCULL, Andrew James

Correspondence address
Kelling House, 18 Grantham Road, Bottesford, Nottinghamshire, NG13 0EG
Role Resigned
Secretary
Appointed on
23 February 2005
Resigned on
23 March 2012
Nationality
British

SLATER, Richard Craig Alan

Correspondence address
Westleigh, Stannage Lane Churton, Chester, CH3 6LE
Role Resigned
Secretary
Appointed on
19 October 2001
Resigned on
23 February 2005
Nationality
British
Occupation
Chartered Accountant

THOMSON, Claire Louise

Correspondence address
Broadway, Trafford Wharf Road, Manchester, United Kingdom, M17 1DD
Role Resigned
Secretary
Appointed on
23 March 2012
Resigned on
28 January 2021
Nationality
British

WOOLLEY, Diana Rosemary

Correspondence address
8 Randolph Avenue, London, W9 1BP
Role Resigned
Secretary
Appointed before
20 June 1992
Resigned on
15 March 1999
Nationality
British

BENNINGTON, Graham James

Correspondence address
Ings House The Green, Ellerker, Brough, East Yorkshire, HU15 2DP
Role Resigned
Director
Date of birth
July 1950
Appointed on
15 March 1999
Resigned on
3 July 2000
Nationality
British
Occupation
Managing Director

BIRKIN, Michael John

Correspondence address
Ferry Barn, Smugglers Lane, Bosham, Chichester, West Sussex, PO18 8QW
Role Resigned
Director
Date of birth
July 1958
Appointed on
1 June 1995
Resigned on
15 March 1999
Nationality
British
Occupation
Director

BOOTH, Stephen Rodger Gavin

Correspondence address
Lund Farm, Lund, Driffield, East Yorkshire, YO25 9TE
Role Resigned
Director
Date of birth
April 1943
Appointed on
24 July 2001
Resigned on
25 November 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOTTERILL, Andrew Douglas

Correspondence address
Chenies, 35 Pheasants Way, Rickmansworth, Hertfordshire, WD3 7EX
Role Resigned
Director
Date of birth
February 1961
Appointed on
25 March 1998
Resigned on
14 January 2000
Nationality
British
Occupation
Finance Director

CUMMINGS, Ian Charles

Correspondence address
9 Parkland Drive, St Albans, Hertfordshire, AL3 4AH
Role Resigned
Director
Date of birth
May 1952
Appointed before
20 June 1992
Resigned on
31 May 1998
Nationality
British
Occupation
Chartered Accountant

DAVIES, Gillian

Correspondence address
Flat 15, 51 Iverna Gardens, Kensington, London, W8 6TP
Role Resigned
Director
Date of birth
July 1967
Appointed on
28 April 2005
Resigned on
23 March 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

DEIGHTON, Rowland Simon Martin

Correspondence address
Laurel House, 29 Church Road, Aspley Heath, Woburn Sands, Bedfordshire, MK17 8TG
Role Resigned
Director
Date of birth
September 1961
Appointed on
29 July 2004
Resigned on
16 November 2005
Nationality
British
Occupation
Marketing

DEIGHTON, Rowland Simon Martin

Correspondence address
Laurel House, 29 Church Road, Aspley Heath, Woburn Sands, Bedfordshire, MK17 8TG
Role Resigned
Director
Date of birth
September 1961
Appointed before
20 June 1992
Resigned on
21 March 2001
Nationality
British
Occupation
Deputy Managing Director

HARRISON, Richard

Correspondence address
The Barn Main Street, Tibthorpe, Driffield, East Yorkshire, YO25 9LA
Role Resigned
Director
Date of birth
April 1948
Appointed on
15 March 1999
Resigned on
19 October 2001
Nationality
British
Occupation
Accountant

JONES, Peter Ivan

Correspondence address
Melplash Farmhouse, Melplash, Bridport, Dorset, DT6
Role Resigned
Director
Date of birth
December 1942
Appointed before
20 June 1992
Resigned on
31 May 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Advertising Executive

MCCARTHY, Terence Edward

Correspondence address
High Pines, Bishops Walk, Croydon, Surrey, CR0 5BA
Role Resigned
Director
Date of birth
January 1944
Appointed before
20 June 1992
Resigned on
31 July 2000
Nationality
British
Country of residence
England
Occupation
Managing Director

O'MAHONY, John Finbarr

Correspondence address
80 Tithe Barn Drive, Bray, Maidenhead, Berkshire, SL6 2DE
Role Resigned
Director
Date of birth
September 1959
Appointed on
8 June 1994
Resigned on
27 February 1998
Nationality
British
Occupation
Finance Director

PENROSE, Noel Richard

Correspondence address
Dunvegan House The Street, Shurlock Row, Reading, Berkshire, RG10 0PR
Role Resigned
Director
Date of birth
December 1957
Appointed on
31 May 1998
Resigned on
15 March 1999
Nationality
British
Country of residence
England
Occupation
Group Commercial Dir

SCULL, Andrew James

Correspondence address
Kelling House, 18 Grantham Road, Bottesford, Nottinghamshire, NG13 0EG
Role Resigned
Director
Date of birth
April 1956
Appointed on
28 April 2005
Resigned on
23 March 2012
Nationality
British
Country of residence
England
Occupation
Director

SEEKINGS, David John Emmott

Correspondence address
2411 Newport Court, Oshkosh, Wisconsin 54904, America
Role Resigned
Director
Date of birth
November 1965
Appointed on
25 November 2003
Resigned on
23 February 2005
Nationality
British
Occupation
Chief Finance Officer

SLATER, Richard Craig Alan

Correspondence address
Westleigh, Stannage Lane Churton, Chester, CH3 6LE
Role Resigned
Director
Date of birth
June 1963
Appointed on
19 October 2001
Resigned on
29 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SQUIRRELL, Colin Paul

Correspondence address
96 Sandy Lane, Woking, Surrey, GU22 8BH
Role Resigned
Director
Date of birth
April 1946
Appointed on
1 June 1997
Resigned on
31 May 2000
Nationality
British
Occupation
Promotions Director

VARLEY, Martin

Correspondence address
313 Stand Lane, Radcliffe, Greater Manchester, M26 1JA
Role Resigned
Director
Date of birth
December 1962
Appointed on
21 March 2001
Resigned on
30 November 2001
Nationality
British
Occupation
Managing Director

WALTON, John Clive

Correspondence address
10 Faircross Way, St Albans, Hertfordshire, AL1 4SD
Role Resigned
Director
Date of birth
September 1935
Appointed before
20 June 1992
Resigned on
31 January 1993
Nationality
British
Occupation
Chairman