CompaniesInTheUK

PLUSNET PLC

Company number 03279013 ·

Active

4 officers / 41 resignations

Claire, Ms. GILLIES

Director Active
Correspondence address
1 Braham Street, London, United Kingdom, E1 8EE
Appointed
2025-02-11
Nationality
Canadian
Country of residence
United Kingdom
Date of birth
May 1976

Joanna Catherine CARMAN

Director Active
Correspondence address
Endeavour Sheffield Digital Campus, 1a Concourse Way, Sheffield, United Kingdom, S1 2BJ
Appointed
2021-11-11
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1986

MR Stephen Christopher HARRIS

Director Active
Correspondence address
Endeavour Sheffield Digital Campus, 1a Concourse Way, Sheffield, United Kingdom, S1 2BJ
Appointed
2017-09-01
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1970

NEWGATE STREET SECRETARIES LIMITED

Corporate Secretary Active Corporate
Correspondence address
1 Braham Street, London, England, E1 8EE
Appointed
2007-01-24

Beth-Marie ROLLINSON-NORBURY

Director Resigned
Correspondence address
The Balance 2 Pinfold Street, Sheffield, United Kingdom, S1 2GU
Appointed
2023-10-16
Resigned
2024-12-27
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1978

MISS Anna CAPITANIO

Director Resigned
Correspondence address
The Balance 2 Pinfold Street, Sheffield, S1 2GU
Appointed
2020-06-30
Resigned
2023-01-31
Occupation
Hr Director
Nationality
Italian
Country of residence
United Kingdom
Date of birth
July 1966

MR Samuel John CALVERT

Director Resigned
Correspondence address
Ppa9f Bt Centre 81 Newgate Street, London, United Kingdom, EC1A 7AJ
Appointed
2020-03-19
Resigned
2021-06-30
Occupation
Company Director
Nationality
New Zealander
Country of residence
United Kingdom
Date of birth
July 1979

MR PETER GEOFFREY OLIVER

Director Resigned
Correspondence address
PP A9F BT CENTRE, 81 NEWGATE STREET, LONDON, UNITED KINGDOM, EC1A 7AJ
Appointed
2019-12-10
Resigned
2020-06-30
Occupation
MARKETING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1978

MR Marc David ALLERA

Director Resigned
Correspondence address
Endeavour Sheffield Digital Campus, 1a Concourse Way, Sheffield, United Kingdom, S1 2BJ
Appointed
2017-09-01
Resigned
2025-02-11
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1972

MS PAULA SMITH

Director Resigned
Correspondence address
PP A9D BT CENTRE, 81 NEWGATE STREET, LONDON, UNITED KINGDOM, EC1A 7AJ
Appointed
2016-04-26
Resigned
2020-06-30
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1973

MR ROLAND BARZEGAR

Director Resigned
Correspondence address
2 PINFOLD STREET, SHEFFIELD, UNITED KINGDOM, S1 2 GU
Appointed
2014-07-02
Resigned
2016-02-05
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1982

ANDREW JOHN BAKER

Director Resigned
Correspondence address
PP A9D BT CENTRE, 81 NEWGATE STREET, LONDON, UNITED KINGDOM, EC1A 7AJ
Appointed
2014-01-16
Resigned
2019-11-25
Occupation
CEO
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1972

MR ANDREW RICHARD WILSON

Director Resigned
Correspondence address
PP A9D BT CENTRE, 81 NEWGATE STREET, LONDON, UNITED KINGDOM, EC1A 7AJ
Appointed
2011-01-17
Resigned
2014-04-03
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1974

MR JAMES ANTONY FORD

Director Resigned
Correspondence address
PP A9D BT CENTRE, 81 NEWGATE STREET, LONDON, UNITED KINGDOM, EC1A 7AJ
Appointed
2010-09-16
Resigned
2014-01-16
Occupation
CEO PLUSNET
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1976

MATTHEW JAMES DAVIES

Director Resigned
Correspondence address
PP A9D BT CENTRE, 81 NEWGATE STREET, LONDON, UNITED KINGDOM, EC1A 7AJ
Appointed
2010-04-15
Resigned
2017-09-01
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1977

MR SIMON JOHN CURRY

Director Resigned
Correspondence address
INTERNET HOUSE, 2 TENTER STREET, SHEFFIELD, S1 4BY
Appointed
2010-04-08
Resigned
2010-09-16
Occupation
COMMERCIAL DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1966

MR John Richard Martin PETTER

Director Resigned
Correspondence address
Pp A9d Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
Appointed
2009-01-08
Resigned
2017-09-01
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1970

HENRY ANTHONY VOLLMER

Director Resigned
Correspondence address
INTERNET HOUSE, 2 TENTER STREET, SHEFFIELD, S1 4BY
Appointed
2008-11-26
Resigned
2010-09-16
Occupation
BUSINESS MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1975

MISS CLARE SADLIER

Director Resigned
Correspondence address
INTERNET HOUSE, 2 TENTER STREET, SHEFFIELD, S1 4BY
Appointed
2008-05-07
Resigned
2010-04-15
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
April 1970

MRS Samantha Rosemary Jane BOOTH

Director Resigned
Correspondence address
Internet House, 2 Tenter Street, Sheffield, S1 4BY
Appointed
2008-05-07
Resigned
2010-07-27
Occupation
Chartered Accountant
Nationality
British
Country of residence
England
Date of birth
December 1971

JONATHAN PAUL HURRY

Director Resigned
Correspondence address
INTERNET HOUSE, 2 TENTER STREET, SHEFFIELD, S1 4BY
Appointed
2007-09-18
Resigned
2011-03-29
Occupation
DIRECTOR INTERNET SERVICES
Nationality
BRITISH
Date of birth
October 1973

CLAIRE LOUISE HALL

Director Resigned
Correspondence address
207 WINDLEHURST ROAD, HIGH LANE, STOCKPORT, CHESHIRE, SK6 8AG
Appointed
2007-03-13
Resigned
2008-05-07
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
December 1974

MR Neil Keith Joseph LAYCOCK

Director Resigned
Correspondence address
6a Stumperlowe Hall Road, Fulwood, Sheffield, S10 3QR
Appointed
2007-03-13
Resigned
2008-12-31
Occupation
Chief Executive Officer
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1969

GAVIN ECHLIN PATTERSON

Director Resigned
Correspondence address
MILL EYOT, CHERTSEY ROAD, SHEPPERTON, MIDDLESEX, TW17 9LA
Appointed
2007-01-24
Resigned
2008-01-25
Occupation
GENERAL MANAGER
Nationality
BRITISH
Date of birth
September 1967

RICHARD CAMERON

Director Resigned
Correspondence address
8 ELM TREE FARM CLOSE, PIRTON, HITCHIN, HERTS, SG5 3QY
Appointed
2007-01-24
Resigned
2008-04-09
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
May 1972

MR EUSTRATIOS SCLEPARIS

Director Resigned
Correspondence address
8 DEVONSHIRE PARK, READING, BERKSHIRE, RG2 7DX
Appointed
2007-01-24
Resigned
2007-08-31
Occupation
CHARTERED ENGINEER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1954

MR NEIL THOMAS COMER

Secretary Resigned
Correspondence address
14 WESTWOOD RISE, ILKLEY, YORKSHIRE, LS29 9SW
Appointed
2005-11-07
Resigned
2007-01-24
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

MR NEIL THOMAS COMER

Director Resigned
Correspondence address
14 WESTWOOD RISE, ILKLEY, YORKSHIRE, LS29 9SW
Appointed
2004-07-07
Resigned
2007-03-13
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1959

ASHOK MAKANJI

Director Resigned
Correspondence address
10 BLUEBELL CLOSE, BARLBROUGH, CHESTERFIELD, DERBYSHIRE, S43 4WT
Appointed
2004-07-07
Resigned
2005-11-07
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
December 1964

MR KEVIN DONALD ADAMS

Director Resigned
Correspondence address
SEQUOIA HOUSE, WYCH HILL, GUILDFORD, SURREY, GU22 0EX
Appointed
2004-07-07
Resigned
2007-01-24
Occupation
EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1955

MICHAEL SHERWIN

Director Resigned
Correspondence address
42 CARISBROOKE DRIVE, MAPPERLEY PARK, NOTTINGHAM, NG3 5DS
Appointed
2004-07-07
Resigned
2007-01-24
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1959

ROBERT MOYA

Director Resigned
Correspondence address
1305 WEST AUTO DRIVE, TEMPE, ARIZONA 85284, USA
Appointed
2003-09-22
Resigned
2007-01-24
Occupation
EXECUTIVE
Nationality
AMERICAN
Date of birth
November 1944

BRANSON SMITH

Director Resigned
Correspondence address
8123 S HARDY DR, TEMPE, ARIZONA 85284, USA
Appointed
2001-07-23
Resigned
2003-10-08
Occupation
EXECUTIVE
Nationality
AMERICAN
Date of birth
February 1956

MICHAEL GUMBERT

Director Resigned
Correspondence address
2103 E CLUBHOUSE DR, PHOENIX, AZ 85048, USA, FOREIGN
Appointed
2000-07-05
Resigned
2001-07-23
Occupation
SALES
Nationality
AMERICAN
Date of birth
November 1958

ASHOK MAKANJI

Secretary Resigned
Correspondence address
10 BLUEBELL CLOSE, BARLBROUGH, CHESTERFIELD, DERBYSHIRE, S43 4WT
Appointed
2000-05-01
Resigned
2005-11-07
Occupation
DIRECTOR OF FINANCE
Nationality
BRITISH

LEE ANDREW STRAFFORD

Secretary Resigned
Correspondence address
14 WHIRLOW GRANGE DRIVE, SHEFFIELD, S11 9RX
Appointed
1998-11-13
Resigned
2000-05-01
Nationality
BRITISH

TIMOTHY CROWN

Director Resigned
Correspondence address
1820 WEST DRAKE, TEMPE, ARIZONA, 85283, U S A
Appointed
1998-04-03
Resigned
2004-07-07
Occupation
DIRECTOR
Nationality
AMERICAN
Date of birth
February 1964

ERIC J CROWN

Director Resigned
Correspondence address
1912 WEST FOURTH STREET, TEMPE, ARIZONA, 85281, USA
Appointed
1998-04-03
Resigned
2003-09-22
Occupation
DIRECTOR
Nationality
AMERICAN
Date of birth
February 1962

STANLEY LAYBOURNE

Director Resigned
Correspondence address
2415 SOUTH ROOSEVELT, TEMPE, ARIZONA, 85282, U S A
Appointed
1998-04-03
Resigned
2004-07-07
Occupation
DIRECTOR
Nationality
AMERICAN
Date of birth
February 1949

LEE ANDREW STRAFFORD

Director Resigned
Correspondence address
14 WHIRLOW GRANGE DRIVE, SHEFFIELD, S11 9RX
Appointed
1997-12-12
Resigned
2007-03-13
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
March 1972

NICHOLAS SIMON LOTT

Director Resigned
Correspondence address
8 SANDBECK PLACE, SHEFFIELD, SOUTH YORKSHIRE, S11 8XP
Appointed
1996-11-26
Resigned
2000-01-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
May 1973

CORPORATE ADMINISTRATION SERVICES LIMITED

Nominee Director Resigned Corporate
Correspondence address
FALCON HOUSE, 24 NORTH JOHN STREET, LIVERPOOL, MERSEYSIDE, L2 9RP
Appointed
1996-11-15
Resigned
1996-11-15
Nationality
BRITISH

MRS PATRICIA ANN DOLMAN

Secretary Resigned
Correspondence address
3 LANCASTER WALK, GATEFORD PARK, WORKSOP, NOTTINGHAMSHIRE, S81 7NG
Appointed
1996-11-15
Resigned
1998-11-12
Occupation
COMPANY DIRECTOR
Nationality
BRITISH

CORPORATE ADMINISTRATION SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
FALCON HOUSE, 24 NORTH JOHN STREET, LIVERPOOL, MERSEYSIDE, L2 9RP
Appointed
1996-11-15
Resigned
1996-11-15
Nationality
BRITISH

MR PAUL MICHAEL CUSACK

Director Resigned
Correspondence address
BROADWAY, SITWELL GROVE MORGATE, ROTHERHAM, SOUTH YORKSHIRE, S60 3AY
Appointed
1996-11-15
Resigned
2000-06-26
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1966