PLYMOUTH SOUND LIMITED

Company number 02595043

46 officers / 44 resignations

PITTS, Simon Jeremy

• Correspondence address: 30 Leicester Square, London, England, WC2H 7LA
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 17 March 2025
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

PORTER, Benedict Campion

• Correspondence address: 30 Leicester Square, London, England, WC2H 7LA
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 1 July 2023
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

BEAK, Jonathan

• Correspondence address: 30 Leicester Square, London, United Kingdom, WC2H 7LA
• Role (Resigned): Secretary
• Appointed on: 9 November 2015
• Resigned on: 31 December 2017

BELLEW, Joanne Louise

• Correspondence address: 52 Tydeman Road, Portishead, North Somerset, BS20 7LS
• Role (Resigned): Secretary
• Appointed on: 5 November 1999
• Resigned on: 5 September 2005
• Nationality: British

GILBERT, Graham Allen

• Correspondence address: Brook House, South Milton, Kingsbridge, Devon, TQ7 3JQ
• Role (Resigned): Secretary
• Appointed before: 2 March 1994
• Resigned on: 5 November 1999
• Nationality: British

MANNING, Richard Denley John

• Correspondence address: 39 Ash Lane, Wells, Somerset, BA5 2LR
• Role (Resigned): Secretary
• Appointed on: 5 September 2005
• Resigned on: 28 November 2008
• Nationality: British

POTTERELL, Clive Ronald

• Correspondence address: 30 Leicester Square, London, England, WC2H 7LA
• Role (Resigned): Secretary
• Appointed on: 28 November 2008
• Resigned on: 30 September 2015
• Nationality: British

WOODWARD, Deborah Anne

• Correspondence address: 75 Pathfield Road, London, SW16 5PA
• Role (Resigned): Secretary
• Appointed on: 16 July 1991
• Resigned on: 5 March 1992
• Nationality: British

BONDLAW SECRETARIES LIMITED

• Correspondence address: Darwin House, Southernhay Gardens, Exeter, Devon
• Role (Resigned): Nominee Secretary
• Appointed before: 25 March 1992
• Resigned on: 2 March 1994

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 25 March 1991
• Resigned on: 25 March 1993

ALLEN, Charles Lamb, The Lord Allen Of Kensington

• Correspondence address: 30 Leicester Square, London, United Kingdom, WC2H 7LA
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 14 August 2015
• Resigned on: 9 November 2015
• Nationality: British
• Place of residence: United Kingdom

ALLEN, Charles Lamb

• Correspondence address: 71 Victoria Road, London, W8 5RH
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 9 June 2008
• Resigned on: 20 November 2008
• Nationality: British
• Place of residence: United Kingdom

ANGUS, Paul Christopher

• Correspondence address: Yew Tree House Brinsea Road, Congresbury, Bristol, Avon, BS19 5JQ
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 4 November 1991
• Resigned on: 31 March 1995
• Nationality: British

ANIYI, Linda Jane

• Correspondence address: 29 Glenavon Road, Mannamead, Plymouth, Devon, PL3 4PR
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 August 1997
• Resigned on: 10 January 2000
• Nationality: British

BERNARD, Ralph Mitchell

• Correspondence address: Hydecross, Cross Lane, Marlborough, Wiltshire, SN8 1JZ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 4 November 1999
• Resigned on: 15 January 2008
• Nationality: British
• Place of residence: England

BERNARD, Ralph Mitchell

• Correspondence address: Hydecross, Cross Lane, Marlborough, Wiltshire, SN8 1JZ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 6 June 1991
• Resigned on: 31 March 1995
• Nationality: British
• Place of residence: England

BLACKWELL, Clarence Edwin

• Correspondence address: 12 Wyatts Drive, Thorpe Bay, Southend On Sea, Essex, SS1 3DH
• Role (Resigned): Director
• Date of birth: August 1927
• Appointed on: 31 July 1991
• Resigned on: 31 March 1995
• Nationality: British

CARNEGY, Christopher Roy

• Correspondence address: 29 Hulse Road, Salisbury, Wiltshire, SP1 3LU
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 24 September 1997
• Resigned on: 21 June 1999
• Nationality: British
• Place of residence: United Kingdom

CHURCHILL, Gwendoline Louise

• Correspondence address: 40 Oak Road, Bishopsmead, Tavistock, Devon, PL19 9EZ
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 1 April 1997
• Resigned on: 18 January 2001
• Nationality: British

CONNOLE, Michael Damien

• Correspondence address: 30 Leicester Square, London, England, WC2H 7LA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 18 July 2008
• Resigned on: 14 August 2015
• Nationality: Irish
• Place of residence: England

CONSTABLE, James Alleyn

• Correspondence address: Greengables Higher Churchway, Plymstock, Plymouth, Devon, PL9 8LA
• Role (Resigned): Director
• Date of birth: November 1923
• Appointed on: 1 August 1997
• Resigned on: 18 January 2001
• Nationality: British

CONSTABLE, James Alleyn

• Correspondence address: Greengables Higher Churchway, Plymstock, Plymouth, Devon, PL9 8LA
• Role (Resigned): Director
• Date of birth: November 1923
• Appointed on: 8 October 1991
• Resigned on: 25 March 1993
• Nationality: British

EARL OF MORLEY, The Rt Hon

• Correspondence address: Pound House, Buckland Monachorum, Yelverton, Devon, PL20 7LJ
• Role (Resigned): Director
• Date of birth: May 1923
• Appointed before: 25 March 1992
• Resigned on: 1 August 1997
• Nationality: British

GILBERT, Graham Allen

• Correspondence address: Brook House, South Milton, Kingsbridge, Devon, TQ7 3JQ
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 April 1997
• Resigned on: 5 November 1999
• Nationality: British

GOFFIN, William Herbert

• Correspondence address: 108 Underlane, Plympton, Plymouth, Devon, PL7 1QZ
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 1 August 1997
• Resigned on: 18 January 2001
• Nationality: British

HANDFORD, Susan

• Correspondence address: Hendra Cottage, St Tudy, Cornwall, PL30 3PT
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 August 1997
• Resigned on: 31 March 2000
• Nationality: British
• Place of residence: United Kingdom

HARDING, John Michael

• Correspondence address: Grey Wethers Down Road, Tavistock, Devon, PL19 9AG
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 August 1997
• Resigned on: 31 March 2000
• Nationality: British
• Place of residence: England

HARRISON, Valerie Anne

• Correspondence address: 48 Grantley Gardens, Mannamead, Plymouth, Devon, PL3 5BP
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 1 August 1997
• Resigned on: 16 December 1998
• Nationality: British

HEATHCOAT AMORY, Ian, Sir

• Correspondence address: Calverleigh Court, Calverleigh, Tiverton, Devon, EX16 8BB
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 8 October 1991
• Resigned on: 5 May 1992
• Nationality: British
• Place of residence: United Kingdom

HOLMES, Kenneth Edmund

• Correspondence address: Aish Cross House, Stoke Gabriel, Totnes, Devon, TQ9 6PT
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed on: 16 July 1991
• Resigned on: 1 August 1997
• Nationality: British

HURST, Richard Arthur

• Correspondence address: 24 Feltham Avenue, Hampton Court, East Molesey, Surrey, KT8 9BJ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 6 June 1991
• Resigned on: 25 March 1993
• Nationality: British

LOYD, Jeremy Charles Haig

• Correspondence address: 16 Prospect Quay, 98 Point Pleasant, London, SW18 1PR
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 31 July 1991
• Resigned on: 27 March 1992
• Nationality: British
• Place of residence: England

MANNING, Richard Denley John

• Correspondence address: 39 Ash Lane, Wells, Somerset, BA5 2LR
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 15 January 2008
• Resigned on: 28 November 2008
• Nationality: British
• Place of residence: United Kingdom

MIRON, Stephen Gabriel

• Correspondence address: 30 Leicester Square, London, England, WC2H 7LA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 30 September 2009
• Resigned on: 17 March 2025
• Nationality: British
• Place of residence: United Kingdom

PALLOT, Wendy Monica

• Correspondence address: The Willows, Springwood Park, Tonbridge, Kent, TN11 9LZ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 8 November 2001
• Resigned on: 18 July 2008
• Nationality: British
• Place of residence: United Kingdom

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