CompaniesInTheUK

PLEXUS OCEAN SYSTEMS LIMITED

Company number SC121368 ·

Active

6 officers / 16 resignations

Brent Elliott HARRALD

Director Active
Correspondence address
Plexus House Burnside Drive, Dyce, Aberdeen, United Kingdom, AB21 0HW
Appointed
2024-07-24
Nationality
American,British
Country of residence
United Kingdom
Date of birth
July 1975

Paul LUSSIER

Director Active
Correspondence address
Plexus House Burnside Drive, Dyce, Aberdeen, United Kingdom, AB21 0HW
Appointed
2024-07-24
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1985

PRISM COSEC LIMITED

Secretary Active Corporate
Correspondence address
ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TS
Appointed
2018-08-20
Nationality
OTHER

MR Michael George PARK

Director Active
Correspondence address
Plexus House Burnside Drive, Dyce, Aberdeen, United Kingdom, AB21 0HW
Appointed
2011-02-28
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1967

MR Craig Francis Bryce HENDRIE

Director Active
Correspondence address
Plexus House Burnside Drive, Dyce, Aberdeen, United Kingdom, AB21 0HW
Appointed
2007-02-27
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1973

MR Michael Angus ROBERTSON

Director Active
Correspondence address
Plexus House Burnside Drive, Aberdeen, United Kingdom, AB21 0HW
Appointed
1997-09-17
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1963

DAVID VENUS & COMPANY LLP

Secretary Resigned Corporate
Correspondence address
42-50 HERSHAM ROAD, WALTON-ON-THAMES, SURREY, UNITED KINGDOM, KT12 1RZ
Appointed
2016-03-14
Resigned
2018-08-20
Nationality
BRITISH

MRS ANITA MARTIN

Director Resigned
Correspondence address
PLEXUS HOUSE BURNSIDE DRIVE, ABERDEEN, UNITED KINGDOM, AB21 0HW
Appointed
2013-04-01
Resigned
2016-03-31
Occupation
HR DIRECTOR
Nationality
SCOTTISH
Country of residence
SCOTLAND
Date of birth
May 1970

MR DOUGLAS WILLIAM ARMOUR

Secretary Resigned
Correspondence address
42-50 HERSHAM ROAD, WALTON-ON-THAMES, SURREY, UNITED KINGDOM, KT12 1RZ
Appointed
2012-06-30
Resigned
2016-03-14
Nationality
NATIONALITY UNKNOWN

MR COLIN RITCHIE

Director Resigned
Correspondence address
PLEXUS HOUSE BURNSIDE DRIVE, DYCE, ABERDEEN, UNITED KINGDOM, AB21 0HW
Appointed
2011-02-28
Resigned
2018-01-31
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1967

MRS MARTHA BLANCHE WAYMARK BRUCE

Secretary Resigned
Correspondence address
THAMES HOUSE PORTSMOUTH ROAD, ESHER, SURREY, UNITED KINGDOM, KT10 9AD
Appointed
2005-12-14
Resigned
2012-06-30
Nationality
BRITISH
Country of residence
UNITED KINGDOM

Jerome Jeffrey THRALL

Director Resigned
Correspondence address
1250 Dartmouth Road, Flossmoor, Illinois, United States, 60422
Appointed
2005-02-04
Resigned
2011-02-28
Occupation
Director
Nationality
American
Country of residence
United States
Date of birth
October 1949

AUGUSTO LICINIO CARMONA DA MOTA

Director Resigned
Correspondence address
RUA ANTONIO NOBRE, CASA DOS FLAMINGOS, MURCHES, CASCAIS, ALCABIDECHE, PORTUGAL, 2755212
Appointed
2005-02-04
Resigned
2011-02-28
Occupation
MINING ENGINEER
Nationality
PORTUGUESE
Date of birth
March 1939

LEDINGHAM CHALMERS LLP

Secretary Resigned Corporate
Correspondence address
JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1UD
Appointed
1999-05-19
Resigned
2005-12-14
Nationality
BRITISH

KEVIN BURTON

Director Resigned
Correspondence address
7 HALLGATE, THORPE END, NORWICH, NORFOLK, NR13 5DQ
Appointed
1998-10-05
Resigned
1999-05-19
Occupation
ENGINEER
Nationality
BRITISH
Date of birth
August 1956

MR RICHARD PATRICK HALL

Director Resigned
Correspondence address
AMBLESIDE 118A THORPE ROAD, NORWICH, NORFOLK, NR1 1RT
Appointed
1997-09-17
Resigned
1998-10-05
Occupation
PETROLEUM ENGINEER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1960

MR RICHARD CHARLES HIGHAM

Secretary Resigned
Correspondence address
BRAMERTON HALL SURLINGHAM ROAD, BRAMERTON, NORWICH, NORFOLK, NR14 7DN
Appointed
1997-04-07
Resigned
1999-05-19
Nationality
BRITISH
Country of residence
ENGLAND

MR Mark BOYD

Director Resigned
Correspondence address
The Old Vicarage The Street, Ringland, Norwich, Norfolk, NR8 6JG
Appointed
1997-04-07
Resigned
1999-05-19
Occupation
Engineer
Nationality
British
Country of residence
England
Date of birth
May 1956

BERNARD HERMAN VAN BILDERBEEK

Director Resigned
Correspondence address
13 STAFFORD TERRACE, LONDON, W8 7BJ
Appointed
1993-01-26
Resigned
2011-02-28
Occupation
EXECUTIVE DIRECTOR
Nationality
DUTCH
Date of birth
February 1948

SUASAN MARY VAN BILDERBEEK

Director Resigned
Correspondence address
13519 BARRYKNOLL, HOUSTON, TEXAS, 77079
Appointed
1991-11-16
Resigned
1993-01-26
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
May 1948

IAN FRASER MILNE

Director Resigned
Correspondence address
11711 CHERRYKNOLL DRIVE, HOUSTON, TEXAS, USA
Appointed
1991-11-16
Resigned
1997-03-14
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
March 1960

LEDINGHAM CHALMERS

Nominee Secretary Resigned Corporate
Correspondence address
JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA
Appointed
1991-08-08
Resigned
1997-04-07
Nationality
BRITISH