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PLATE NEWCO 1 LIMITED

Company number 13965166

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Officers: 13 officers / 4 resignations

SHELDON-HILL, Bridget Lynn

Correspondence address
1 Ariel Way, White City, London, United Kingdom, W12 7SL
Role Active
Secretary
Appointed on
16 June 2022

CHOBOR, Craig

Correspondence address
1 Ariel Way, White City, London, United Kingdom, W12 7SL
Role Active
Director
Date of birth
December 1972
Appointed on
13 April 2022
Nationality
American
Country of residence
United States
Occupation
Director

EVANS, Steven Edward

Correspondence address
1 Ariel Way, White City, London, United Kingdom, W12 7SL
Role Active
Director
Date of birth
September 1955
Appointed on
13 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HARPER, Alan Paul

Correspondence address
1 Ariel Way, White City, London, United Kingdom, W12 7SL
Role Active
Director
Date of birth
September 1956
Appointed on
13 April 2022
Nationality
British
Country of residence
England
Occupation
Director

LITTLEJOHNS, Andrew Douglas

Correspondence address
1 Ariel Way, White City, London, United Kingdom, W12 7SL
Role Active
Director
Date of birth
May 1974
Appointed on
13 April 2022
Nationality
British
Country of residence
England
Occupation
Director

MADDEN, John

Correspondence address
1 Ariel Way, White City, London, United Kingdom, W12 7SL
Role Active
Director
Date of birth
November 1973
Appointed on
13 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MASTOLONI, Richard

Correspondence address
1 Ariel Way, White City, London, United Kingdom, W12 7SL
Role Active
Director
Date of birth
September 1964
Appointed on
13 April 2022
Nationality
American
Country of residence
United States
Occupation
Consultant

SMITH, Derek

Correspondence address
1 Ariel Way, White City, London, United Kingdom, W12 7SL
Role Active
Director
Date of birth
May 1969
Appointed on
13 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WHITEHILL, Kyle

Correspondence address
1 Ariel Way, White City, London, United Kingdom, W12 7SL
Role Active
Director
Date of birth
October 1962
Appointed on
13 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

VISTRA COSEC LIMITED

Correspondence address
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Role Resigned
Secretary
Appointed on
18 March 2022
Resigned on
16 June 2022

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Registration number
06412777

HOWELL-BOWLEY, Karen Elizabeth

Correspondence address
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
Role Resigned
Director
Date of birth
January 1966
Appointed on
9 March 2022
Resigned on
18 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MOORE, Lee Francis

Correspondence address
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Role Resigned
Director
Date of birth
August 1980
Appointed on
18 March 2022
Resigned on
13 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

READER, Jason Antony

Correspondence address
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Role Resigned
Director
Date of birth
August 1972
Appointed on
18 March 2022
Resigned on
13 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director