PLEXUS CORP. LIMITED

Company number SC207257 ·

Active

5 officers / 21 resignations

Frank ZYCINSKI

Director Active
Correspondence address
Pinnacle Hill, Kelso, Roxburghshire, TD5 8XX
Appointed
2023-11-30
Nationality
British
Country of residence
Scotland
Date of birth
April 1968

Steven THOMSON

Director Active
Correspondence address
Pinnacle Hill, Kelso, Roxburghshire, TD5 8XX
Appointed
2021-10-04
Nationality
Scottish
Country of residence
Scotland
Date of birth
December 1971

MR Patrick John JERMAIN

Director Active
Correspondence address
Pinnacle Hill, Kelso, Roxburghshire, TD5 8XX
Appointed
2014-01-27
Nationality
American
Country of residence
United States
Date of birth
February 1966

LAURA MARY MIDDLEMASS

Secretary Active
Correspondence address
PINNACLE HILL, KELSO, ROXBURGHSHIRE, TD5 8XX
Appointed
2007-12-18
Occupation
SENIOR ACCOUNTANT
Nationality
BRITISH

Angelo NINIVAGGI

Director Active
Correspondence address
55 Jewelers Park Drive, Neenah, Wisconsin, United States
Appointed
2006-11-01
Nationality
American
Country of residence
United States
Date of birth
July 1967

Ronnie DARROCH

Director Resigned
Correspondence address
Pinnacle Hill, Kelso, Roxburghshire, TD5 8XX
Appointed
2019-08-30
Resigned
2023-11-30
Occupation
Exec Vp & Regional President - Emea
Nationality
British
Country of residence
Scotland
Date of birth
February 1965

MR OLIVER KURT MIHM

Director Resigned
Correspondence address
PINNACLE HILL, KELSO, ROXBURGHSHIRE, TD5 8XX
Appointed
2015-04-01
Resigned
2019-08-30
Occupation
REGIONAL PRESIDENT - EMEA
Nationality
AMERICAN
Country of residence
GERMANY
Date of birth
December 1971

MR RONNIE DARROCH

Director Resigned
Correspondence address
PINNACLE HILL, KELSO, ROXBURGHSHIRE, TD5 8XX
Appointed
2012-11-21
Resigned
2015-04-01
Occupation
VP-OPERATIONS-EMEA
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
February 1965

KIMBERLY A VILLENA

Director Resigned
Correspondence address
PLEXUS CORP HEADQUATERS ONE PLEXUS WAY, NEENAH, WISCONSIN, USA
Appointed
2012-03-15
Resigned
2012-11-21
Occupation
TREASURER
Nationality
US
Country of residence
USA
Date of birth
January 1972

MR Denis KERR

Director Resigned
Correspondence address
Pinnacle Hill, Kelso, Roxburghshire, TD5 8XX
Appointed
2008-05-05
Resigned
2021-10-04
Occupation
Accountant
Nationality
British
Country of residence
Scotland
Date of birth
December 1964

WILLIAM MACKINNON

Director Resigned
Correspondence address
12 QUEENS DRIVE, WESTERWOOD, CUMBERNAULD, GLASGOW, G68 0HW
Appointed
2007-12-18
Resigned
2012-11-21
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1957

WILLIAM MACKINNON

Secretary Resigned
Correspondence address
12 QUEENS DRIVE, WESTERWOOD, CUMBERNAULD, GLASGOW, G68 0HW
Appointed
2007-03-22
Resigned
2007-12-18
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR ALAN JAMES SPEIRS

Director Resigned
Correspondence address
23 BARNTON PARK GARDENS, EDINBURGH, MIDLOTHIAN, EH4 6HL
Appointed
2006-08-01
Resigned
2007-12-18
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
September 1963

MICHAEL MERRITT

Director Resigned
Correspondence address
16 MAYFIELD GARDENS, KELSO, ROXBURGHSHIRE, TD5 7BD
Appointed
2005-10-03
Resigned
2006-03-31
Occupation
DIRECTOR
Nationality
IRISH
Date of birth
May 1959

GEORGE SETTON

Director Resigned
Correspondence address
33W456 WOODMERE LANE, WAYNE, ILLINOIS, 60184-0324
Appointed
2003-09-12
Resigned
2011-12-16
Occupation
TREASURER
Nationality
AMERICAN
Country of residence
USA
Date of birth
October 1946

DEAN FOATE

Director Resigned
Correspondence address
55 JEWLERS PARK DRIVE, NEENAH, WISCONSIN, WISCONSIN, 54956
Appointed
2002-11-30
Resigned
2009-07-01
Occupation
PRESIDENT/CEO
Nationality
USA
Date of birth
September 1958

ANDREW ALLEN

Director Resigned
Correspondence address
12 BURY HILL, WINTERBOURNE DOWN, BRISTOL, BS36 1AB
Appointed
2002-03-06
Resigned
2007-12-18
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
August 1957

MARK KELLY

Secretary Resigned
Correspondence address
21 SPRINGWOOD RISE, KELSO, ROXBURGHSHIRE, TD5 8BE
Appointed
2002-01-24
Resigned
2007-03-22
Nationality
BRITISH

ALISTAIR ROBERT JOHN DICK

Director Resigned
Correspondence address
14 HAVANNAH COURT, BRIDGE STREET, KELSO, ROXBURGHSHIRE, TD5 7HX
Appointed
2002-01-24
Resigned
2005-10-03
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
October 1960

MR TIMOTHY FORD

Director Resigned
Correspondence address
9 EDEN PARK, EDNAM, KELSO, ROXBURGHSHIRE, TD5 7RG
Appointed
2001-05-08
Resigned
2002-06-10
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1957

MR TIMOTHY FORD

Secretary Resigned
Correspondence address
9 EDEN PARK, EDNAM, KELSO, ROXBURGHSHIRE, TD5 7RG
Appointed
2001-03-19
Resigned
2002-01-24
Nationality
BRITISH
Country of residence
UNITED KINGDOM

THOMAS BERNARD SABOL

Director Resigned
Correspondence address
3203 N.COUNTRY RUN DRIVE, APPLETON, WI, USA, 54915
Appointed
2000-06-23
Resigned
2002-11-30
Occupation
SENIOR VP/CHIEF FINANCIAL OFF
Nationality
AMERICAN
Date of birth
January 1959

JOHN LEONARD NUSSBUAM

Director Resigned
Correspondence address
3532 GRAND MEADOWS DRIVE, APPLETON, WI, USA, 54911
Appointed
2000-06-23
Resigned
2002-08-14
Occupation
PRESIDENT & CEO
Nationality
AMERICAN
Date of birth
April 1952

JOSEPH DAVID KAUFMAN

Director Resigned
Correspondence address
1024 E.KRAMER LANE, APPLETON, WI, USA, 54915
Appointed
2000-06-23
Resigned
2006-09-29
Occupation
VP OF LAW & ADMINISTRATION
Nationality
AMERICAN
Date of birth
June 1957

LYCIDAS NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
292 ST. VINCENT STREET, GLASGOW, G2 5TQ
Appointed
2000-05-18
Resigned
2000-06-23
Nationality
BRITISH

LYCIDAS SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
292 ST. VINCENT STREET, GLASGOW, G2 5TQ
Appointed
2000-05-18
Resigned
2001-03-19
Nationality
OTHER