PLEXUS UK (FIRST PROJECT) LIMITED

Company number 03311700

37 officers / 25 resignations

SMITH, Andrew Christopher Melville

• Correspondence address: 2nd Floor Unit 5220, Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4FE
• Role (Active): Secretary
• Appointed on: 3 July 2013

BIRKETT, Michael Robert, Dr

• Correspondence address: 2nd Floor Unit 5220, Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4FE
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 1 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

CRITCHLEY, Lucas Jordan

• Correspondence address: 2nd Floor Unit 5220, Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4FE
• Role (Active): Director
• Date of birth: April 1982
• Appointed on: 1 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FENTON, Deborah

• Correspondence address: 2nd Floor Unit 5220, Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4FE
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 31 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

GIBBONS, Ashley

• Correspondence address: 2nd Floor Unit 5220, Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4FE
• Role (Active): Director
• Date of birth: April 1985
• Appointed on: 17 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

HORSEY, Ashley Shawn

• Correspondence address: 2nd Floor Unit 5220, Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4FE
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 1 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

MAHMOOD, Erfana

• Correspondence address: 2nd Floor Unit 5220, Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4FE
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 9 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

ROBERTS, Paul Andrew

• Correspondence address: 2nd Floor Unit 5220, Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4FE
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 31 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIMS, Gary David

• Correspondence address: 2nd Floor Unit 5220, Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4FE
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 9 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

SMITH, Andrew Christopher Melville

• Correspondence address: 2nd Floor Unit 5220, Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4FE
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 9 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TAYLOR, John Kenneth

• Correspondence address: 2nd Floor Unit 5220, Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4FE
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 25 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WESTRAN, Ben Robert

• Correspondence address: 2nd Floor Unit 5220, Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4FE
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 3 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

COBBOLD, Neil

• Correspondence address: 25 St. Lukes Road, Old Windsor, Windsor, Berkshire, United Kingdom, SL4 2QL
• Role (Resigned): Secretary
• Appointed on: 22 February 2011
• Resigned on: 31 December 2013

THORPE, Mark Edward

• Correspondence address: Chandlers, Slough Road, Iver Heath, Buckinghamshire, SL0 0EA
• Role (Resigned): Secretary
• Appointed on: 27 February 1997
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Hairdresser

AA COMPANY SERVICES LIMITED

• Correspondence address: First Floor Offices 8-10 Stamford Hill, London, N16 6XZ
• Role (Resigned): Nominee Secretary
• Appointed on: 3 February 1997
• Resigned on: 27 February 1997

JCBS CONSULTANCIES

• Correspondence address: 4 Mulroy Drive, Camberley, Surrey, England, GU15 1LX
• Role (Resigned): Secretary
• Appointed on: 30 June 2008
• Resigned on: 22 February 2011

Registered in a European Economic Area What's this?

• Place registered: CAMBERLEY, SURREY
• Registration number: 3311700

ANASTASI, Paul Dasos

• Correspondence address: 25 Manchester Square, London, United Kingdom, W1U 3PY
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 1 October 2009
• Resigned on: 22 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

BALAES, Richard John

• Correspondence address: Oakley, 5 Queen Annes Road, Windsor, Berkshire, England, SL4 2BJ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 31 October 2012
• Resigned on: 4 February 2013
• Nationality: American
• Country of residence: England
• Occupation: Managing Director

CINGTHO-TAYLOR, Beatrice Amia

• Correspondence address: 1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4AH
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 17 May 2017
• Resigned on: 31 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Local Government Manager

COBBOLD, Neil

• Correspondence address: 25 St. Lukes Road, Old Windsor, Windsor, Berkshire, United Kingdom, SL4 2QL
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 22 February 2011
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EASTON, Mark Valentine

• Correspondence address: 16 Buckingham Road, Wanstead, London, United Kingdom, E11 2EB
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 17 April 2014
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

EVANS, Julian

• Correspondence address: 12 Chester House, Heritage Close, Uxbridge, Middlesex, UB8 2LD
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 November 2004
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Director

IRWIN, Roy

• Correspondence address: 1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4AH
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 17 April 2014
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Housing Professional

JARMAN, Roger Jesse

• Correspondence address: 47 Dorset Road, Ealing, London, United Kingdom, W5 4HX
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 17 April 2014
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

MILES, David John

• Correspondence address: 20 Winsley Court, 37 Portland Place, London, United Kingdom, W1B 1QG
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 31 October 2012
• Resigned on: 4 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Ceo

PATTERSON, Michelle Antoinette

• Correspondence address: 1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4AH
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 17 May 2017
• Resigned on: 31 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Local Government Officer

ROBINSON, Mark

• Correspondence address: 25 Brunel Road, Maidenhead, Berkshire, SL6 2RP
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 1 November 2004
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBINSON, Stephen

• Correspondence address: 8b Woodwarde Road, East Dulwich, London, SE22 8UJ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 November 2004
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Business Consultant

SAGAR, Deep

• Correspondence address: 2nd Floor Unit 5220, Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4FE
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 June 2021
• Resigned on: 6 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

SMITH, Andrew Christopher Melville

• Correspondence address: 1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4AH
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 3 July 2013
• Resigned on: 3 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TARANCZUK, Jan

• Correspondence address: 23 Beech Hurst Close, Maidstone, United Kingdom, ME15 7PG
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 17 April 2014
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

THORPE, Eileen Violet

• Correspondence address: 91 Church Road, Northolt, Middlesex, UB5 5AH
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 27 February 1997
• Resigned on: 1 November 2004
• Nationality: British
• Occupation: Company Secretary

THORPE, Mark Edward

• Correspondence address: 11-12, Park Lawn, Farnham Royal, Slough, England, SL2 3AP
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 31 October 2012
• Resigned on: 4 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THORPE, Mark Edward

• Correspondence address: Chandlers, Slough Road, Iver Heath, Buckinghamshire, SL0 0EA
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 27 February 1997
• Resigned on: 7 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

URWIN, Paul Brent

• Correspondence address: Quorndon, Newlands Drive, Maidenhead, Berkshire, SL6 4LL
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 30 June 2008
• Resigned on: 30 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

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