PLUSFIGURE LIMITED

Company number 04008609

20 officers / 16 resignations

NEWGATE STREET SECRETARIES LIMITED

• Correspondence address: 81 Newgate Street, London, EC1A 7AJ
• Role: Secretary
• Appointed on: 3 November 2000

BLACKWELL, Louise Alison Clare

• Correspondence address: Pp A9d Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role: Director
• Date of birth: January 1982
• Appointed on: 1 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretarial Manager

CHALLIS, John Christopher

• Correspondence address: Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role: Director
• Date of birth: January 1953
• Appointed on: 19 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

RYAN, Christina Bridget

• Correspondence address: Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ
• Role: Director
• Date of birth: December 1960
• Appointed on: 1 July 2010
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Secretary

AYERS, David Harvey

• Correspondence address: 11 Stratford Grove, London, SW15 1NU
• Role (Resigned): Secretary
• Appointed on: 24 July 2000
• Resigned on: 3 November 2000
• Nationality: British
• Occupation: Lawyer

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 June 2000
• Resigned on: 24 July 2000

AYERS, David Harvey

• Correspondence address: 11 Stratford Grove, London, SW15 1NU
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 24 July 2000
• Resigned on: 3 November 2000
• Nationality: British
• Occupation: Lawyer

BRIERLEY, Heather Gwendolyn

• Correspondence address: 26 Evesham Close, Reigate, Surrey, RH2 9DN
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 23 March 2004
• Resigned on: 30 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

GENIKIS, Mark Philip

• Correspondence address: 5 Southgate Grove, London, N1 5BT
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 6 July 2001
• Resigned on: 23 March 2004
• Nationality: British
• Occupation: Accountant

HUNTER, Graeme Richard William

• Correspondence address: 33 Westmont Road, Hinchley Wood, Esher, Surrey, KT10 9BE
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 3 November 2000
• Resigned on: 7 February 2002
• Nationality: British
• Occupation: Chartered Surveyor

LONGDEN, Andrew William

• Correspondence address: 56 De Parys Avenue, Bedford, Bedfordshire, MK40 2TP
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 3 November 2000
• Resigned on: 6 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LYNCH, Agnes Christina

• Correspondence address: 56 Edinburgh Road, London, E13 0BH
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 23 March 2004
• Resigned on: 6 September 2005
• Nationality: British
• Occupation: Solicitor

PIKE, John Ronald

• Correspondence address: 42 Clifton Road, Ben Rhydding, Ilkley, West Yorkshire, LS29 8TU
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 3 November 2000
• Resigned on: 19 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

PRIOR, Stephen John

• Correspondence address: 16a Haygarth Place, High Street Wimbledon, London, SW19 5BX
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 7 May 2003
• Resigned on: 23 March 2004
• Nationality: British
• Occupation: Chartered Secretary

SASSE, Judith

• Correspondence address: 81 Newgate Street, London, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 30 March 2009
• Resigned on: 1 July 2010
• Nationality: German
• Occupation: Solicitor

STRINGER, William Paton

• Correspondence address: 15 Manor Links, Bishops Stortford, Hertfordshire, CM23 5RA
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 6 September 2005
• Resigned on: 19 March 2007
• Nationality: British
• Occupation: Chartered Accountant

TREBBLE, Sally Ruth

• Correspondence address: 71a Stanley Grove, London, SW8 3PJ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 24 July 2000
• Resigned on: 3 November 2000
• Nationality: British
• Occupation: Lawyer

WHITE, Alan David

• Correspondence address: Lenborough House Hillesden Road, Gawcott, Buckinghamshire, MK18 4JF
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 3 November 2000
• Resigned on: 16 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

WHITFIELD, Alan

• Correspondence address: 24 Roundwood Park, Harpenden, Hertfordshire, AL5 3AF
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 3 November 2000
• Resigned on: 11 May 2001
• Nationality: British
• Occupation: Solicitor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 6 June 2000
• Resigned on: 24 July 2000