PLUME TRADING LIMITED

Company number 08175305 ·

Active

2 active / 3 ceased · persons with significant control

Tim Bailey

Legal person Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2023-09-01
Correspondence address
Plume School, Fambridge Road, Maldon, CM9 6AB, England
Legal form
Individual

Mr Richard William Scott

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-08-10
Date of birth
March 1977
Nationality
British
Country of residence
England
Correspondence address
Plume School, Fambridge Road, Maldon, Essex, CM9 6AB

Mr Paul Douglas Nagle

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2017-08-15
Ceased on
2023-09-22
Date of birth
April 1969
Nationality
British
Country of residence
England
Correspondence address
Plume School, Fambridge Road, Maldon, Essex, CM9 6AB

Mr Clive Robert Purdy

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-08-10
Ceased on
2017-04-01
Date of birth
April 1959
Nationality
British
Country of residence
England
Correspondence address
Plume School, Fambridge Road, Maldon, Essex, CM9 6AB

Mr Carl Andrew Wakefield

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-08-10
Ceased on
2023-09-01
Date of birth
September 1971
Nationality
British
Country of residence
England
Correspondence address
Plume School, Fambridge Road, Maldon, Essex, CM9 6AB