CompaniesInTheUK

PLEXSYS INTERFACE PRODUCTS UK LTD

Company number 07215969 ·

Active

3 active / 3 ceased · persons with significant control

James Hartwell Rutherford

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2026-01-01
Date of birth
September 1966
Nationality
American
Country of residence
United States
Correspondence address
Units 7 & 9, The Regatta Building, Henley Way, Lincoln, LN6 3QR, England

Mr Nicholas John Mouncey

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-07-16
Date of birth
August 1975
Nationality
British
Country of residence
England
Correspondence address
Units 7 & 9, The Regatta Building, Henley Way, Lincoln, LN6 3QR, England

Mr Douglas Edward Childress

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2021-01-01
Date of birth
March 1957
Nationality
American
Country of residence
United States
Correspondence address
The Knowledge Centre, Wyboston Lakes, Great North Road, Wyboston, Bedfordshire, MK44 3BY, England

Ronald Curtis Wiegand

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-07-01
Ceased on
2025-07-16
Date of birth
October 1961
Nationality
American
Country of residence
United States
Correspondence address
Units 7 & 9, The Regatta Building, Henley Way, Lincoln, LN6 3QR, England

Mr Joseph Doubrava

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2018-11-15
Ceased on
2020-12-31
Date of birth
May 1957
Nationality
American
Country of residence
United States
Correspondence address
The Knowledge Centre, Wyboston Lakes, Great North Road, Wyboston, Bedfordshire, MK44 3BY, England

Mr Nicholas Saakvitne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2016-12-23
Ceased on
2019-01-03
Date of birth
June 1952
Nationality
American
Country of residence
United States
Correspondence address
3rd Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, SM1 1JB, England