PLEXUS HOLDINGS PLC
10 officers / 15 resignations
PATON, Stuart Mcnicol, Dr
- Correspondence address
- Plexus House Burnside Drive, Dyce, Aberdeen, United Kingdom, AB21 0HW
- Role ACTIVE
- director
- Date of birth
- July 1967
- Appointed on
- 8 July 2025
PARK, Michael George
- Correspondence address
- Plexus House Burnside Drive, Dyce, Aberdeen, United Kingdom, AB21 0HW
- Role ACTIVE
- director
- Date of birth
- May 1967
- Appointed on
- 1 July 2024
VAN BILDERBEEK, Anastasio Johan Michael James
- Correspondence address
- Plexus House Burnside Drive, Dyce, Aberdeen, United Kingdom, AB21 0HW
- Role ACTIVE
- director
- Date of birth
- November 1974
- Appointed on
- 1 July 2024
WILLIAMS, KERIN
- Correspondence address
- ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TS
- Role ACTIVE
- Secretary
- Appointed on
- 16 December 2016
- Nationality
- NATIONALITY UNKNOWN
LIU, Kunming
- Correspondence address
- Plexus House Burnside Drive, Dyce, Aberdeen, Aberdeenshire, United Kingdom, AB21 0HW
- Role ACTIVE
- director
- Date of birth
- February 1977
- Appointed on
- 17 December 2015
- Resigned on
- 8 July 2025
JONES, CHARLES
- Correspondence address
- PLEXUS HOUSE BURNSIDE DRIVE, DYCE, ABERDEEN, UNITED KINGDOM, AB21 0HW
- Role ACTIVE
- Director
- Date of birth
- August 1959
- Appointed on
- 18 September 2014
- Nationality
- AMERICAN
- Occupation
- NON-EXECUTIVE DIRECTOR
STEVENS, Graham Paul
- Correspondence address
- Plexus House Burnside Drive, Dyce, Aberdeen, United Kingdom, AB21 0HW
- Role ACTIVE
- director
- Date of birth
- June 1958
- Appointed on
- 1 November 2005
- Resigned on
- 1 July 2024
HENDRIE, CRAIG FRANCIS BRYCE
- Correspondence address
- PLEXUS HOUSE BURNSIDE DRIVE, DYCE, ABERDEEN, UNITED KINGDOM, AB21 0HW
- Role ACTIVE
- Director
- Date of birth
- May 1973
- Appointed on
- 1 November 2005
- Nationality
- BRITISH
- Occupation
- DIRECTOR
THRALL, Jerome Jeffrey
- Correspondence address
- 1250 Dartmouth Road, Flossmoor, Illinois, United States, 60422
- Role ACTIVE
- director
- Date of birth
- October 1949
- Appointed on
- 4 February 2005
VAN BILDERBEEK, BERNARD HERMAN
- Correspondence address
- PLEXUS HOUSE BURNSIDE DRIVE, DYCE, ABERDEEN, UNITED KINGDOM, AB21 0HW
- Role ACTIVE
- Director
- Date of birth
- February 1948
- Appointed on
- 7 April 1997
- Nationality
- DUTCH
- Occupation
- EXECUTIVE DIRECTOR
ARMOUR, DOUGLAS WILLIAM
- Correspondence address
- 42-50 HERSHAM ROAD, WALTON-ON-THAMES, SURREY, UNITED KINGDOM, KT12 1RZ
- Role RESIGNED
- Secretary
- Appointed on
- 30 June 2012
- Resigned on
- 16 December 2016
- Nationality
- NATIONALITY UNKNOWN
Average house price in the postcode KT12 1RZ £5,666,000
FRASER, CHRISTOPHER
- Correspondence address
- 42-50 HERSHAM ROAD, WALTON-ON-THAMES, SURREY, UNITED KINGDOM, KT12 1RZ
- Role RESIGNED
- Director
- Date of birth
- October 1962
- Appointed on
- 14 March 2012
- Resigned on
- 16 December 2015
- Nationality
- BRITISH
- Occupation
- MANAGEMENT CONSULTANT
Average house price in the postcode KT12 1RZ £5,666,000
THOMPSON, GEOFFREY EDMUND
- Correspondence address
- PLEXUS HOUSE BURNSIDE DRIVE, DYCE, ABERDEEN, UNITED KINGDOM, AB21 0HW
- Role RESIGNED
- Director
- Date of birth
- August 1954
- Appointed on
- 8 June 2010
- Resigned on
- 4 May 2018
- Nationality
- BRITISH
- Occupation
- CONSULTANT
BRUCE, MARTHA BLANCHE WAYMARK
- Correspondence address
- THAMES HOUSE PORTSMOUTH ROAD, ESHER, SURREY, UNITED KINGDOM, KT10 9AD
- Role RESIGNED
- Secretary
- Appointed on
- 14 December 2005
- Resigned on
- 30 June 2012
- Nationality
- BRITISH
Average house price in the postcode KT10 9AD £584,000
ADAIR, Robert Fredrik Martin
- Correspondence address
- High Leases Farm Westfields, Richmond, North Yorkshire, United Kingdom, DL10 4SB
- Role RESIGNED
- director
- Date of birth
- November 1956
- Appointed on
- 25 November 2005
- Resigned on
- 14 March 2012
Average house price in the postcode DL10 4SB £475,000
STEVENS, GRAHAM PAUL
- Correspondence address
- 50 BEDFORD GARDENS, KENSINGTON, LONDON, W8 7EH
- Role RESIGNED
- Secretary
- Appointed on
- 25 November 2005
- Resigned on
- 14 December 2005
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode W8 7EH £6,983,000
ROBERTSON, MICHAEL ANGUS
- Correspondence address
- 53 HOPETOUN AVENUE, BUCKSBURN, ABERDEEN, AB21 9QU
- Role RESIGNED
- Director
- Date of birth
- October 1963
- Appointed on
- 4 February 2005
- Resigned on
- 2 November 2005
- Nationality
- BRITISH
- Occupation
- ENGINEER
CARMONA A MOTA, AUGUSTO LINCINIO
- Correspondence address
- RUA ANTONIO NOBRE, CASA DOS FLAMINGOS MURCHES, CASCAIS, ALCABIDECHE 2755-212, PORTUGAL
- Role RESIGNED
- Director
- Date of birth
- March 1939
- Appointed on
- 4 February 2005
- Resigned on
- 28 February 2011
- Nationality
- PORTUGUESE
- Occupation
- MINING ENGINEER
LEDINGHAM CHALMERS LLP
- Correspondence address
- JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1UD
- Role RESIGNED
- Secretary
- Appointed on
- 27 May 1999
- Resigned on
- 25 November 2005
- Nationality
- BRITISH
- Occupation
- CORPORATE BODY
HIGHAM, RICHARD CHARLES
- Correspondence address
- BRAMERTON HALL SURLINGHAM ROAD, BRAMERTON, NORWICH, NORFOLK, NR14 7DN
- Role RESIGNED
- Secretary
- Appointed on
- 7 April 1997
- Resigned on
- 19 May 1999
- Nationality
- BRITISH
- Occupation
- ENGINEER
Average house price in the postcode NR14 7DN £526,000
SEAGERS, ADRIAN CHARLES
- Correspondence address
- OAK COTTAGE CHAPEL ROAD, GRUNDISBURGH, WOODBRIDGE, SUFFOLK, IP13 6ET
- Role RESIGNED
- Secretary
- Appointed on
- 24 March 1997
- Resigned on
- 7 April 1997
- Nationality
- BRITISH
BOYD, Mark
- Correspondence address
- The Old Vicarage The Street, Ringland, Norwich, Norfolk, NR8 6JG
- Role RESIGNED
- director
- Date of birth
- May 1956
- Appointed on
- 24 March 1997
- Resigned on
- 19 May 1999
Average house price in the postcode NR8 6JG £1,064,000
POOLEY, MAUREEN
- Correspondence address
- 12 LODGE LANE, OLD CATTON, NORWICH, NORFOLK, NR6 7HG
- Role RESIGNED
- Secretary
- Appointed on
- 24 February 1997
- Resigned on
- 24 March 1997
- Nationality
- ENGLISH
- Occupation
- CORPORATE CONTROLLER
Average house price in the postcode NR6 7HG £279,000
POOLEY, MAUREEN
- Correspondence address
- 12 LODGE LANE, OLD CATTON, NORWICH, NORFOLK, NR6 7HG
- Role RESIGNED
- Director
- Date of birth
- October 1946
- Appointed on
- 24 February 1997
- Resigned on
- 24 March 1997
- Nationality
- ENGLISH
- Occupation
- CORPORATE CONTROLLER
Average house price in the postcode NR6 7HG £279,000
MARSHALL, DIANA JANE
- Correspondence address
- 9 THE ELMS, ST FAITHS ROAD, OLD CATTON, NORWICH, NR6 7BP
- Role RESIGNED
- Director
- Date of birth
- November 1966
- Appointed on
- 24 February 1997
- Resigned on
- 24 March 1997
- Nationality
- BRITISH
- Occupation
- SOLICITOR
Average house price in the postcode NR6 7BP £654,000
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company