PLEXSYS INTERFACE PRODUCTS UK LTD

Company number 07215969

1 active person with significant control / 0 active statements

Ronald Curtis Wiegand (Active)

• Correspondence address: C/O Corporation Service Company (Uk) Limited,, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Notified on: 1 July 2022
• Date of birth: October 1961
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr Douglas Edward Childress (Ceased)

• Correspondence address: The Knowledge Centre, Wyboston Lakes, Great North Road, Wyboston, Bedfordshire, England, MK44 3BY
• Notified on: 1 January 2021
• Ceased on: 1 July 2022
• Date of birth: March 1957
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr Joseph Doubrava (Ceased)

• Correspondence address: The Knowledge Centre, Wyboston Lakes, Great North Road, Wyboston, Bedfordshire, England, MK44 3BY
• Notified on: 15 November 2018
• Ceased on: 31 December 2020
• Date of birth: May 1957
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Nicholas Saakvitne (Ceased)

• Correspondence address: 3rd Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England, SM1 1JB
• Notified on: 23 December 2016
• Ceased on: 3 January 2019
• Date of birth: June 1952
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust