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PLEXTEK HOLDINGS LIMITED

Company number 09833991

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Officers: 11 officers / 7 resignations

FARDELL, Mark Edward

Correspondence address
The Plextek Building, London Road, Great Chesterford, Saffron Walden, United Kingdom, CB10 1NY
Role Active
Secretary
Appointed on
25 July 2023

JACKSON, Timothy

Correspondence address
The Plextek Building, London Road, Great Chesterford, Saffron Walden, United Kingdom, CB10 1NY
Role Active
Director
Date of birth
April 1959
Appointed on
20 October 2015
Nationality
British
Country of residence
England
Occupation
Company Director

MURPHY, Ian Andrew

Correspondence address
The Plextek Building, London Road, Great Chesterford, Saffron Walden, United Kingdom, CB10 1NY
Role Active
Director
Date of birth
August 1958
Appointed on
20 October 2015
Nationality
British
Country of residence
England
Occupation
Company Director

SMITHERS, Colin Richard, Dr

Correspondence address
The Plextek Building, London Road, Great Chesterford, Saffron Walden, United Kingdom, CB10 1NY
Role Active
Director
Date of birth
February 1959
Appointed on
20 October 2015
Nationality
British
Country of residence
England
Occupation
Company Director

COX, David John

Correspondence address
The Plextek Building, London Road, Great Chesterford, Saffron Walden, United Kingdom, CB10 1NY
Role Resigned
Secretary
Appointed on
20 October 2015
Resigned on
14 June 2018

HONE, Angus

Correspondence address
The Plextek Building, London Road, Great Chesterford, Saffron Walden, United Kingdom, CB10 1NY
Role Resigned
Secretary
Appointed on
14 June 2018
Resigned on
30 July 2019

SEACOMBE, Sarah Katharine

Correspondence address
The Plextek Building, London Road, Great Chesterford, Saffron Walden, United Kingdom, CB10 1NY
Role Resigned
Secretary
Appointed on
30 July 2019
Resigned on
25 November 2022

TAYLOR WESSING SECRETARIES LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Secretary
Appointed on
20 October 2015
Resigned on
20 October 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04328885

BURSBY, Richard Michael

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Date of birth
December 1967
Appointed on
20 October 2015
Resigned on
20 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HUNTSMOOR LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Appointed on
20 October 2015
Resigned on
20 October 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2185097

HUNTSMOOR NOMINEES LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Appointed on
20 October 2015
Resigned on
20 October 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
637246