PLINC LIMITED

Company number 04118854

19 officers / 16 resignations

SANFORD, Mark John

• Correspondence address: 60 Great Portland Street, London, United Kingdom, W1W 7RT
• Role (Active): Secretary
• Appointed on: 30 April 2022

KALIFA, Maneck Minoo

• Correspondence address: 60 Great Portland Street, London, United Kingdom, W1W 7RT
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 11 June 2025
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

KNIGHTS, Samuel Thomas James

• Correspondence address: 60 Great Portland Street, London, United Kingdom, W1W 7RT
• Role (Active): Director
• Date of birth: August 1982
• Appointed on: 9 January 2026
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

FITZGERALD, Noel Christopher

• Correspondence address: C/O B S G Valentine & Co Lynton, House, 7-12 Tavistock Square, London, WC1H 9BQ
• Role (Resigned): Secretary
• Appointed on: 14 April 2009
• Resigned on: 31 December 2013
• Nationality: Irish

HICKS, Ian

• Correspondence address: 9b Barnsbury Terrace, London, N1 1JH
• Role (Resigned): Secretary
• Appointed on: 11 November 2004
• Resigned on: 14 April 2009
• Nationality: British

LEE MORRISON, Nicholas

• Correspondence address: 75 Bermondsey Street, London, England, SE1 3XF
• Role (Resigned): Secretary
• Appointed on: 10 January 2019
• Resigned on: 11 December 2020

TOBIN, Martina, Doctor

• Correspondence address: 50 Gubyon Avenue, Herne Hill, London, SE24 0DX
• Role (Resigned): Secretary
• Appointed on: 4 December 2000
• Resigned on: 31 August 2004
• Nationality: British

WOOD, Emma Louise

• Correspondence address: 75 Bermondsey Street, London, England, SE1 3XF
• Role (Resigned): Secretary
• Appointed on: 11 December 2020
• Resigned on: 30 April 2022

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 4 December 2000
• Resigned on: 4 December 2000

ABERCROMBIE, Douglas James Johnston

• Correspondence address: C/O B S G Valentine & Co Lynton, House, 7-12 Tavistock Square, London, WC1H 9BQ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 12 July 2002
• Resigned on: 31 December 2013
• Nationality: British
• Place of residence: United Kingdom

CLARK, Adi

• Correspondence address: 3 The Jetty, Creaton, Northampton, Northamptonshire, NN6 8NZ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 15 March 2005
• Resigned on: 22 August 2008
• Nationality: British

FITZGERALD, Noel Christopher

• Correspondence address: C/O B S G Valentine & Co Lynton, House, 7-12 Tavistock Square, London, WC1H 9BQ
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 14 August 2008
• Resigned on: 31 December 2013
• Nationality: Irish
• Place of residence: England

HARRIS, Peter Jonathan

• Correspondence address: 60 Great Portland Street, London, United Kingdom, W1W 7RT
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 10 January 2019
• Resigned on: 30 May 2025
• Nationality: British
• Place of residence: England

HASSETT, Bryan

• Correspondence address: 50 Gubyon Avenue, Herne Hill, London, SE24 0DX
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 4 December 2000
• Resigned on: 31 August 2004
• Nationality: Irish

MELHUISH, James

• Correspondence address: 60 Great Portland Street, London, United Kingdom, W1W 7RT
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 8 July 2009
• Resigned on: 16 September 2025
• Nationality: British
• Place of residence: Canada

PEACHEY, Jonathan Andrew

• Correspondence address: 60 Great Portland Street, London, United Kingdom, W1W 7RT
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 9 September 2019
• Resigned on: 9 January 2026
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due: 15 June 2026

STONE, Merlin David, Professor

• Correspondence address: 14 Beechwood Grove, Surbiton, Surrey, KT6 6QE
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 April 2004
• Resigned on: 23 March 2005
• Nationality: British

WOODS, Rhian Elizabeth

• Correspondence address: 5 Birch Grove, Stondon Mews Lower Stondon, Henlow, Bedfordshire, SG16 6EH
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 27 February 2007
• Resigned on: 21 April 2008
• Nationality: British

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 4 December 2000
• Resigned on: 4 December 2000