CompaniesInTheUK

PLEXUS UK (FIRST PROJECT) LIMITED

Company number 03311700 ·

Active

9 officers / 32 resignations

Roisin REYNOLDS

Director Active
Correspondence address
2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4FE
Appointed
2025-10-01
Nationality
British
Country of residence
England
Date of birth
September 1983

Emily-Rae BAINES

Director Active
Correspondence address
2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4FE
Appointed
2025-01-24
Nationality
British
Country of residence
England
Date of birth
April 1991

Ashley GIBBONS

Director Active
Correspondence address
2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4FE
Appointed
2024-06-17
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1985

MEARS GROUP PLC

Corporate Director Active
Correspondence address
2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4FE
Appointed
2024-06-17

Deborah FENTON

Director Active
Correspondence address
2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4FE
Appointed
2024-05-31
Nationality
British
Country of residence
England
Date of birth
March 1973

Paul Andrew ROBERTS

Director Active
Correspondence address
2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4FE
Appointed
2024-05-31
Nationality
British
Country of residence
England
Date of birth
February 1969

Ashley Shawn HORSEY

Director Active
Correspondence address
2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4FE
Appointed
2021-06-01
Nationality
British
Country of residence
England
Date of birth
August 1966

Michael Robert, Dr BIRKETT

Director Active
Correspondence address
2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4FE
Appointed
2021-05-01
Nationality
British
Country of residence
England
Date of birth
June 1969

MR John Kenneth TAYLOR

Director Active
Correspondence address
2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4FE
Appointed
2014-09-25
Nationality
British
Country of residence
England
Date of birth
April 1967

Steven OSBOURNE

Director Resigned
Correspondence address
2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4FE
Appointed
2024-06-17
Resigned
2025-09-19
Nationality
British
Country of residence
England
Date of birth
April 1975

Deep SAGAR

Director Resigned
Correspondence address
2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4FE
Appointed
2021-06-01
Resigned
2024-06-06
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1959

MR Lucas Jordan CRITCHLEY

Director Resigned
Correspondence address
2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4FE
Appointed
2018-07-01
Resigned
2024-06-17
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1982

Erfana MAHMOOD

Director Resigned
Correspondence address
2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4FE
Appointed
2017-10-09
Resigned
2026-08-31
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1970

MR Gary David SIMS

Director Resigned
Correspondence address
2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4FE
Appointed
2017-10-09
Resigned
2025-09-30
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1965

MR Andrew Christopher Melville SMITH

Director Resigned
Correspondence address
2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4FE
Appointed
2017-10-09
Resigned
2024-06-17
Nationality
British
Country of residence
England
Date of birth
June 1972

MRS Michelle Antoinette PATTERSON

Director Resigned
Correspondence address
1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4AH
Appointed
2017-05-17
Resigned
2024-05-31
Nationality
British
Country of residence
England
Date of birth
June 1966

MRS Beatrice Amia CINGTHO-TAYLOR

Director Resigned
Correspondence address
1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4AH
Appointed
2017-05-17
Resigned
2024-05-31
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1967

MR Roy IRWIN

Director Resigned
Correspondence address
1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4AH
Appointed
2014-04-17
Resigned
2021-07-31
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1954

MR Roger Jesse JARMAN

Director Resigned
Correspondence address
47 Dorset Road Ealing, London, United Kingdom, W5 4HX
Appointed
2014-04-17
Resigned
2021-12-31
Nationality
British
Country of residence
England
Date of birth
March 1954

MR Mark Valentine EASTON

Director Resigned
Correspondence address
16 Buckingham Road Wanstead, London, United Kingdom, E11 2EB
Appointed
2014-04-17
Resigned
2017-06-30
Nationality
British
Country of residence
England
Date of birth
February 1953

MR Jan TARANCZUK

Director Resigned
Correspondence address
23 Beech Hurst Close, Maidstone, United Kingdom, ME15 7PG
Appointed
2014-04-17
Resigned
2021-12-31
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1948

MR Andrew Christopher Melville SMITH

Director Resigned
Correspondence address
1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4AH
Appointed
2013-07-03
Resigned
2013-07-03
Nationality
British
Country of residence
England
Date of birth
June 1972

MR Andrew Christopher Melville SMITH

Secretary Resigned
Correspondence address
2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4FE
Appointed
2013-07-03
Resigned
2024-06-17

MR Ben Robert WESTRAN

Director Resigned
Correspondence address
2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4FE
Appointed
2013-07-03
Resigned
2024-06-17
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1977

MR David Rae WYLDE

Director Resigned
Correspondence address
East Burnham House Thompkins Lane, Farnham Royal, Slough, England, SL2 3TR
Appointed
2012-10-31
Resigned
2013-02-04
Nationality
British
Country of residence
England
Date of birth
September 1950

MR Richard John BALAES

Director Resigned
Correspondence address
Oakley 5 Queen Annes Road, Windsor, Berkshire, England, SL4 2BJ
Appointed
2012-10-31
Resigned
2013-02-04
Nationality
American
Country of residence
England
Date of birth
May 1970

MR David John MILES

Director Resigned
Correspondence address
20 Winsley Court, 37 Portland Place, London, United Kingdom, W1B 1QG
Appointed
2012-10-31
Resigned
2013-02-04
Nationality
British
Country of residence
England
Date of birth
February 1967

MR Mark Edward THORPE

Director Resigned
Correspondence address
11-12 Park Lawn, Farnham Royal, Slough, England, SL2 3AP
Appointed
2012-10-31
Resigned
2013-02-04
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1973

MR Neil COBBOLD

Secretary Resigned
Correspondence address
25 St. Lukes Road, Old Windsor, Windsor, Berkshire, United Kingdom, SL4 2QL
Appointed
2011-02-22
Resigned
2013-12-31

MR Neil COBBOLD

Director Resigned
Correspondence address
25 St. Lukes Road, Old Windsor, Windsor, Berkshire, United Kingdom, SL4 2QL
Appointed
2011-02-22
Resigned
2013-12-31
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1974

MR Paul Dasos ANASTASI

Director Resigned
Correspondence address
25 Manchester Square, London, United Kingdom, W1U 3PY
Appointed
2009-10-01
Resigned
2011-02-22
Nationality
British
Country of residence
England
Date of birth
March 1978

MR Paul Brent URWIN

Director Resigned
Correspondence address
Quorndon, Newlands Drive, Maidenhead, Berkshire, SL6 4LL
Appointed
2008-06-30
Resigned
2008-11-30
Nationality
British
Country of residence
England
Date of birth
March 1952

JCBS CONSULTANCIES

Corporate Secretary Resigned Corporate
Correspondence address
4 Mulroy Drive, Camberley, Surrey, England, GU15 1LX
Appointed
2008-06-30
Resigned
2011-02-22

Stephen ROBINSON

Director Resigned
Correspondence address
8b Woodwarde Road, East Dulwich, London, SE22 8UJ
Appointed
2004-11-01
Resigned
2008-06-30
Nationality
British
Date of birth
November 1963

Julian EVANS

Director Resigned
Correspondence address
12 Chester House, Heritage Close, Uxbridge, Middlesex, UB8 2LD
Appointed
2004-11-01
Resigned
2008-06-30
Nationality
British
Date of birth
June 1968

MR Mark ROBINSON

Director Resigned
Correspondence address
25 Brunel Road, Maidenhead, Berkshire, SL6 2RP
Appointed
2004-11-01
Resigned
2008-06-30
Nationality
British
Country of residence
England
Date of birth
October 1972

MR Mark Edward THORPE

Secretary Resigned
Correspondence address
Chandlers, Slough Road, Iver Heath, Buckinghamshire, SL0 0EA
Appointed
1997-02-27
Resigned
2008-06-30
Nationality
British

Eileen Violet THORPE

Director Resigned
Correspondence address
91 Church Road, Northolt, Middlesex, UB5 5AH
Appointed
1997-02-27
Resigned
2004-11-01
Nationality
British
Date of birth
January 1946

MR Mark Edward THORPE

Director Resigned
Correspondence address
Chandlers, Slough Road, Iver Heath, Buckinghamshire, SL0 0EA
Appointed
1997-02-27
Resigned
2011-12-07
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1973

BUYVIEW LTD

Corporate Nominee Director Resigned Corporate
Correspondence address
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ
Appointed
1997-02-03
Resigned
1997-02-27

AA COMPANY SERVICES LIMITED

Corporate Nominee Secretary Resigned Corporate
Correspondence address
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ
Appointed
1997-02-03
Resigned
1997-02-27