PLEXSYS INTERFACE PRODUCTS UK LTD officers and directors : Companies House Number 07215969

Nicholas John MOUNCEY

Director Active

Correspondence address: Suite 2, The Regatta Henley Way, Lincoln, England, LN6 3QR

Appointed: 2024-03-01
Nationality: British
Country of residence: England
Date of birth: August 1975

Matthew GUDGE

Director Resigned

Correspondence address: Units 7 & 9 The Regatta Building, Henley Way, Lincoln, England, LN6 3QR

Appointed: 2026-01-01
Nationality: American
Country of residence: United States
Date of birth: September 1978

James Hartwell RUTHERFORD

Director Resigned

Correspondence address: Units 7 & 9 The Regatta Building, Henley Way, Lincoln, England, LN6 3QR

Appointed: 2026-01-01
Nationality: American
Country of residence: United States
Date of birth: September 1966

Cameron E PETTY

Director Resigned

Correspondence address: Units 7 & 9 The Regatta Building, Henley Way, Lincoln, England, LN6 3QR

Appointed: 2026-01-01
Nationality: American
Country of residence: United States
Date of birth: November 1982

Lee SHEARER

Director Resigned

Correspondence address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Appointed: 2023-08-18
Resigned: 2024-03-01
Nationality: British
Country of residence: England
Date of birth: June 1978

CORPORATION SERVICE COMPANY (UK) LIMITED

Corporate Secretary Resigned

Correspondence address: C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Appointed: 2023-07-10
Resigned: 2025-07-16

Ronald Curtis WIEGAND

Director Resigned

Correspondence address: Units 7 & 9 The Regatta Building, Henley Way, Lincoln, England, LN6 3QR

Appointed: 2022-07-01
Resigned: 2025-07-16
Nationality: American
Country of residence: United States
Date of birth: October 1961

Douglas Edward CHILDRESS

Director Resigned

Correspondence address: The Knowledge Centre Wyboston Lakes, Great North Road, Wyboston, Bedfordshire, England, MK44 3BY

Appointed: 2020-11-16
Resigned: 2022-07-01
Nationality: American
Country of residence: United States
Date of birth: June 1957

Kwok Leung WONG

Director Resigned

Correspondence address: The Knowledge Centre Wyboston Lakes, Great North Road, Wyboston, Bedfordshire, England, MK44 3BY

Appointed: 2020-03-02
Resigned: 2020-11-16
Nationality: British
Country of residence: England
Date of birth: July 1966

MR Jonathan Paul CHITTY

Director Resigned

Correspondence address: 3rd Floor, Chancery House St. Nicholas Way, Sutton, Surrey, England, SM1 1JB

Appointed: 2017-11-13
Resigned: 2018-09-30
Nationality: British
Country of residence: England
Date of birth: August 1953

MR Sanjay KHETIA

Director Resigned

Correspondence address: The Knowledge Centre Wyboston Lakes, Great North Road, Wyboston, Bedfordshire, England, MK44 3BY

Appointed: 2017-11-13
Resigned: 2023-08-18
Nationality: British
Country of residence: England
Date of birth: September 1977

MR Ronald WIEGAND

Director Resigned

Correspondence address: The Knowledge Centre Wyboston Lakes, Great North Road, Wyboston, Bedfordshire, England, MK44 3BY

Appointed: 2016-12-23
Resigned: 2020-11-16
Nationality: American
Country of residence: United States
Date of birth: October 1961

MR Winston FAIRBROTHER

Director Resigned

Correspondence address: The Knowledge Centre Wyboston Lakes, Great North Road, Wyboston, Bedfordshire, England, MK44 3BY

Appointed: 2016-12-23
Resigned: 2020-11-16
Nationality: American
Country of residence: United States
Date of birth: August 1970

MR Clive DISDEL

Director Resigned

Correspondence address: The Knowledge Centre Wyboston Lakes, Great North Road, Wyboston, Bedfordshire, England, MK44 3BY

Appointed: 2016-12-23
Resigned: 2020-11-16
Nationality: British
Country of residence: United Kingdom
Date of birth: December 1963

MR Joseph DOUBRAVA

Director Resigned

Correspondence address: The Knowledge Centre Wyboston Lakes, Great North Road, Wyboston, Bedfordshire, England, MK44 3BY

Appointed: 2016-12-23
Resigned: 2020-11-16
Nationality: American
Country of residence: United States
Date of birth: May 1957

MR Royston John BOUD

Director Resigned

Correspondence address: 8 Tuggles Plat, Warnham, Horsham, West Sussex, United Kingdom, RH12 3RA

Appointed: 2013-10-01
Resigned: 2016-12-23
Nationality: British
Country of residence: United Kingdom
Date of birth: October 1947

DR Andrew Charles, Dr BOUD

Director Resigned

Correspondence address: 8 Tuggles Plat, Warnham, Horsham, West Sussex, RH12 3RA

Appointed: 2010-04-07
Resigned: 2013-10-01
Nationality: British/Australian
Country of residence: Australia
Date of birth: March 1973

DR Alexander Talesin, Dr STREIT

Director Resigned

Correspondence address: 8 Tuggles Plat, Warnham, Horsham, West Sussex, RH12 3RA

Appointed: 2010-04-07
Resigned: 2013-10-01
Nationality: Australian
Country of residence: Australia
Date of birth: May 1977

DR Andrew Charles, Dr BOUD

Secretary Resigned

Correspondence address: 8 Tuggles Plat, Warnham, Horsham, West Sussex, RH12 3RA

Appointed: 2010-04-07
Resigned: 2013-10-01