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PLEXUS CORP (UK) LIMITED

Company number SC146948

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Officers: 33 officers / 28 resignations

MIDDLEMASS, Laura Mary

Correspondence address
Pinnacle Hill, Kelso, Roxburghshire, TD5 8XX
Role Active
Secretary
Appointed on
18 December 2007
Nationality
British
Occupation
Senior Accountant

JERMAIN, Patrick John

Correspondence address
Pinnacle Hill, Kelso, Roxburghshire, TD5 8XX
Role Active
Director
Date of birth
February 1966
Appointed on
27 January 2014
Nationality
American
Country of residence
United States
Occupation
Vp And Treasurer

NINIVAGGI, Angelo

Correspondence address
55 Jewelers Park Drive, Neenah, Wisconsin, United States
Role Active
Director
Date of birth
July 1967
Appointed on
1 November 2006
Nationality
American
Country of residence
United States
Occupation
Attorney At Law

THOMSON, Steven

Correspondence address
Pinnacle Hill, Kelso, Roxburghshire, TD5 8XX
Role Active
Director
Date of birth
December 1971
Appointed on
4 October 2021
Nationality
Scottish
Country of residence
Scotland
Occupation
Controller & Vp - Finance - Emea

ZYCINSKI, Frank

Correspondence address
Pinnacle Hill, Kelso, Roxburghshire, TD5 8XX
Role Active
Director
Date of birth
April 1968
Appointed on
30 November 2023
Nationality
British
Country of residence
Scotland
Occupation
Regional President - Emea

FORD, Timothy

Correspondence address
9 Eden Park, Ednam, Kelso, Roxburghshire, TD5 7RG
Role Resigned
Secretary
Appointed on
1 December 1993
Resigned on
24 January 2002
Nationality
British
Occupation
Director

KELLY, Mark

Correspondence address
21 Springwood Rise, Kelso, Roxburghshire, TD5 8BE
Role Resigned
Secretary
Appointed on
24 January 2002
Resigned on
22 March 2007
Nationality
British

MACKINNON, William

Correspondence address
12 Queens Drive, Westerwood, Cumbernauld, Glasgow, G68 0HW
Role Resigned
Secretary
Appointed on
22 March 2007
Resigned on
18 December 2007
Nationality
British
Occupation
Finance Director

OSWALDS OF EDINBURGH LIMITED

Correspondence address
24 Great King Street, Edinburgh, EH3 6QN
Role Resigned
Nominee Secretary
Appointed on
13 October 1993
Resigned on
16 November 1993

SIMCO COMPANY SERVICES LIMITED

Correspondence address
41 Park Square, Leeds, West Yorkshire, LS1 2NS
Role Resigned
Nominee Secretary
Appointed on
16 November 1993
Resigned on
1 December 1993

ALLEN, Andrew

Correspondence address
12 Bury Hill, Winterbourne Down, Bristol, BS36 1AB
Role Resigned
Director
Date of birth
August 1957
Appointed on
1 December 1993
Resigned on
18 December 2007
Nationality
British
Occupation
Director

DARROCH, Ronnie

Correspondence address
Pinnacle Hill, Kelso, Roxburghshire, TD5 8XX
Role Resigned
Director
Date of birth
February 1965
Appointed on
30 August 2019
Resigned on
30 November 2023
Nationality
British
Country of residence
Scotland
Occupation
Exec Vp & Regional President - Emea

DARROCH, Ronnie

Correspondence address
Pinnacle Hill, Kelso, Roxburghshire, TD5 8XX
Role Resigned
Director
Date of birth
February 1965
Appointed on
21 November 2012
Resigned on
1 April 2015
Nationality
British
Country of residence
Scotland
Occupation
Vp - Operations-Emea

DICK, Alistair Robert John

Correspondence address
14 Havannah Court, Bridge Street, Kelso, Roxburghshire, TD5 7HX
Role Resigned
Director
Date of birth
October 1960
Appointed on
24 January 2002
Resigned on
3 October 2005
Nationality
British
Occupation
Accountant

FOATE, Dean

Correspondence address
55 Jewlers Park Drive, Neenah, Wisconsin, Wisconsin, 54956
Role Resigned
Director
Date of birth
September 1958
Appointed on
30 November 2002
Resigned on
1 July 2009
Nationality
Usa
Occupation
President/Ceo

FORD, Timothy

Correspondence address
9 Eden Park, Ednam, Kelso, Roxburghshire, TD5 7RG
Role Resigned
Director
Date of birth
August 1957
Appointed on
1 December 1993
Resigned on
10 June 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GUERIN, Dermot John

Correspondence address
17 Barony Park, Kelso, Roxburghshire, TD5 8DJ
Role Resigned
Director
Date of birth
June 1963
Appointed on
1 December 1993
Resigned on
31 January 1997
Nationality
British
Occupation
Director

HALL, David Jameson, Dr

Correspondence address
4 Sovereign Crescent, Colchester, Essex, CO3 3UZ
Role Resigned
Director
Date of birth
May 1960
Appointed on
21 November 1996
Resigned on
31 May 1998
Nationality
British
Occupation
Company Director

JARMAN, Michael Neil

Correspondence address
Muirburn Sharplaw Road, Jedburgh, Roxburghshire, TD8 6SF
Role Resigned
Director
Date of birth
April 1947
Appointed on
1 December 1993
Resigned on
10 June 2002
Nationality
British
Country of residence
Scotland
Occupation
Director

KAUFMAN, Joseph David

Correspondence address
1024 E.Kramer Lane, Appleton, Wi, Usa, 54915
Role Resigned
Director
Date of birth
June 1957
Appointed on
14 July 2000
Resigned on
29 September 2006
Nationality
American
Occupation
Vp Of Law & Administration

KERR, Denis

Correspondence address
Pinnacle Hill, Kelso, Roxburghshire, TD5 8XX
Role Resigned
Director
Date of birth
December 1964
Appointed on
5 May 2008
Resigned on
4 October 2021
Nationality
British
Country of residence
Scotland
Occupation
Accountant

MACFARLANE, Andrew John

Correspondence address
Gatehouse, Ranters Lane, Kilndown, Kent, TN17 1HL
Role Resigned
Director
Date of birth
September 1944
Appointed on
1 December 1993
Resigned on
14 July 2000
Nationality
British
Country of residence
England
Occupation
Director

MACKINNON, William

Correspondence address
12 Queens Drive, Westerwood, Cumbernauld, Glasgow, G68 0HW
Role Resigned
Director
Date of birth
November 1957
Appointed on
18 December 2007
Resigned on
21 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MERRITT, Michael

Correspondence address
16 Mayfield Gardens, Kelso, Roxburghshire, TD5 7BD
Role Resigned
Director
Date of birth
May 1959
Appointed on
3 October 2005
Resigned on
31 March 2006
Nationality
Irish
Occupation
Director

MERRITT, Michael

Correspondence address
16 Mayfield Gardens, Kelso, Roxburghshire, TD5 7BD
Role Resigned
Director
Date of birth
May 1959
Appointed on
6 April 1999
Resigned on
12 September 2003
Nationality
Irish
Occupation
Company Director

MIHM, Oliver Kurt

Correspondence address
Pinnacle Hill, Kelso, Roxburghshire, TD5 8XX
Role Resigned
Director
Date of birth
December 1971
Appointed on
1 April 2015
Resigned on
30 August 2019
Nationality
American
Country of residence
Germany
Occupation
Regional President - Emea

NUSSBAUM, John Leonard

Correspondence address
3532 Grand Meadows Drive, Appleton, Wisconsin, Usa
Role Resigned
Director
Date of birth
April 1942
Appointed on
14 July 2000
Resigned on
14 August 2002
Nationality
American
Occupation
President & Ceo

SABOL, Thomas Bernard

Correspondence address
3203 N.Country Run Drive, Appleton, Wi, Usa, 54915
Role Resigned
Director
Date of birth
January 1959
Appointed on
14 July 2000
Resigned on
30 November 2002
Nationality
American
Occupation
Senior Vp/Chief Financial Off

SETTON, George

Correspondence address
33w456 Woodmere Lane, Wayne, Illinois, 60184-0324
Role Resigned
Director
Date of birth
October 1946
Appointed on
12 September 2003
Resigned on
16 December 2011
Nationality
American
Country of residence
Usa
Occupation
Treasurer

SPEIRS, Alan James

Correspondence address
23 Barnton Park Gardens, Edinburgh, Midlothian, EH4 6HL
Role Resigned
Director
Date of birth
September 1963
Appointed on
1 August 2006
Resigned on
18 December 2007
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

VILLENA, Kimberly A

Correspondence address
Plexus Corp Headquarters, One Plexus Way, Neenah, Wisconsin, Usa
Role Resigned
Director
Date of birth
January 1972
Appointed on
15 March 2012
Resigned on
21 November 2012
Nationality
Us
Country of residence
Usa
Occupation
Treasurer

JORDANS (SCOTLAND) LIMITED

Correspondence address
24 Great King Street, Edinburgh, EH3 6QN
Role Resigned
Nominee Director
Appointed on
13 October 1993
Resigned on
16 November 1993

SIMCO DIRECTOR A LIMITED

Correspondence address
41 Park Square, Leeds, West Yorkshire, LS1 2NS
Role Resigned
Nominee Director
Appointed on
16 November 1993
Resigned on
1 December 1993