CompaniesInTheUK

PLEXUS TECHNOLOGY GROUP LIMITED

Company number SC157381 ·

Active

2 officers / 29 resignations

Steven THOMSON

Director Active
Correspondence address
Pinnacle Hill, Kelso, Roxburghshire, TD5 8XX
Appointed
2022-10-02
Nationality
Scottish
Country of residence
Scotland
Date of birth
December 1971

LAURA MARY MIDDLEMASS

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

Steven THOMSON

Director Resigned
Correspondence address
Pinnacle Hill, Kelso, Roxburghshire, TD5 8XX
Appointed
2021-10-04
Resigned
2021-10-04
Occupation
Operational Controller & Vp - Finance - Emea
Nationality
Scottish
Country of residence
Scotland
Date of birth
December 1971

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

Denis KERR

Director Resigned
Correspondence address
Pinnacle Hill, Kelso, Roxburghshire, TD5 8XX
Appointed
2009-10-01
Resigned
2022-10-02
Occupation
Vp- Finance Transformation
Nationality
British
Country of residence
Scotland
Date of birth
May 1964

MR Denis KERR

Director Resigned
Correspondence address
80 Flures Drive, Abbeyfield, Erskine, PA8 7DF
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
2007-03-01
Resigned
2007-12-18
Occupation
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

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

MICHAEL THOMAS VERSTEGEN

Director Resigned
Correspondence address
500 OLDE PALTZER COURT, APPLETON, WISCONSIN, USA
Appointed
2001-05-31
Resigned
2002-11-30
Occupation
PRESIDENT
Nationality
AMERICAN
Date of birth
November 1958

JOHN LEONARD NUSSBAUM

Director Resigned
Correspondence address
3532 GRAND MEADOWS DRIVE, APPLETON, WISCONSIN, USA
Appointed
2001-05-31
Resigned
2002-08-14
Occupation
PLEXUS CORP PRESIDENT & CEO
Nationality
AMERICAN
Date of birth
April 1942

THOMAS BERNARD SABOL

Director Resigned
Correspondence address
3203 N.COUNTRY RUN DRIVE, APPLETON, WI, USA, 54915
Appointed
2001-05-31
Resigned
2002-11-30
Occupation
PLEXUS CORP EXECUTIVE V.P.
Nationality
AMERICAN
Date of birth
January 1959

JOSEPH DAVID KAUFMAN

Director Resigned
Correspondence address
1024 E.KRAMER LANE, APPLETON, WI, USA, 54915
Appointed
2001-05-31
Resigned
2002-11-30
Occupation
PLEXUS CORP VP OF LAW & ADMINI
Nationality
AMERICAN
Date of birth
June 1957

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

WILLIAM JOSEPH THALE

Director Resigned
Correspondence address
25555 NE GLASS ROAD, 97002, AURORA, OREGON, USA
Appointed
2000-03-06
Resigned
2001-05-08
Occupation
DIRECTOR
Nationality
AMERICAN
Date of birth
September 1958

MATTHEW JOSEPH BERGERON

Director Resigned
Correspondence address
6449 CRAMPTON DRIVE NORTH, KEIZER, OREGON, USA, 97303
Appointed
1999-05-07
Resigned
2001-05-08
Occupation
COMPANY DIRECTOR
Nationality
AMERICAN
Date of birth
May 1963

DAVID WILSON BELL

Director Resigned
Correspondence address
20 COULTHARD DRIVE, PRESTWICK, AYRSHIRE, SCOTLAND, KA9 2EW
Appointed
1999-05-07
Resigned
2000-03-06
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
September 1954

STEVEN MICHAEL SMITH

Director Resigned
Correspondence address
14203 N.E. 230TH COURT, BRUSH PRARIE, WASHINGTON, USA, 98602
Appointed
1999-05-07
Resigned
2001-05-08
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
April 1962

MACLAY MURRAY & SPENS LLP

Nominee Secretary Resigned Corporate
Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Appointed
1999-05-07
Resigned
2001-03-19
Nationality
BRITISH

WILLIAM DEREK LAIDLAW

Director Resigned
Correspondence address
SALTERS FORD, LILLIESLEAF, MELROSE, TD6 9EJ
Appointed
1995-08-10
Resigned
2002-11-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
September 1943

ALAN MACKINTOSH LAMB

Secretary Resigned
Correspondence address
11 MURRAY STREET, DUNS, BERWICKSHIRE, TD11 3DF
Appointed
1995-08-10
Resigned
1999-05-07
Occupation
SOLICITOR
Nationality
BRITISH

MARY VALERIE LAIDLAW

Director Resigned
Correspondence address
SALTER'S FORD, LILLIESLEAF, MELROSE, TD6 9EJ
Appointed
1995-08-10
Resigned
1999-05-07
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
December 1942

COMLAW DIRECTOR LIMITED

Nominee Director Resigned Corporate
Correspondence address
MADELEINE SMITH HOUSE, 6/7 BLYTHSWOOD SQUARE, GLASGOW, STRATHCLYDE, G2 4AD
Appointed
1995-04-12
Resigned
1995-08-10
Nationality
BRITISH
Date of birth
August 1994

COMLAW SECRETARY LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
MADELEINE SMITH HOUSE, 6/7 BLYTHSWOOD SQUARE, GLASGOW, STRATHCLYDE, G2 4AD
Appointed
1995-04-12
Resigned
1995-08-10
Nationality
BRITISH