PLESSEY HOLDINGS LIMITED

Company number 00609503

19 officers / 15 resignations

KAHANOV, Sharon Hana

• Correspondence address: Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, United Kingdom, GU14 7BF
• Role (Active): Secretary
• Appointed on: 1 June 2020

BAKER, Alfred Rayfield

• Correspondence address: Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, United Kingdom, GU14 7BF
• Role (Active): Director
• Date of birth: December 1958
• Appointed on: 1 August 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director M&A

GREEN, Heather Marie

• Correspondence address: Point 3, Haywood Road, Warwick, England, CV34 5AH
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

WEBBERLEY, Mark Andrew

• Correspondence address: Telent, Point 3, Haywood Road, Warwick, England, CV34 5AH
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 6 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CARLESS, Helen Claire

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
• Role (Resigned): Secretary
• Appointed on: 27 March 2012
• Resigned on: 1 August 2016
• Nationality: British

DAVINA, Simone Eufemia Agatha

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
• Role (Resigned): Secretary
• Appointed on: 31 August 2016
• Resigned on: 1 June 2020

HOWARD, Ian Philip

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
• Role (Resigned): Secretary
• Appointed before: 10 July 1992
• Resigned on: 27 March 2012
• Nationality: British

DONALDSON, Craig George

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 June 2009
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

GENT, Gerard Thomas

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 12 March 2008
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GERDINE, Philip Van Horn, Dr

• Correspondence address: 82 Wingfoot Drive, Cummaquid Massachusetts 02637, Usa
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed before: 10 July 1992
• Resigned on: 31 July 1998
• Nationality: American
• Occupation: Financial Executive

GRIMMER, Franz Josef Philipp Heinrich

• Correspondence address: Lommelstrasse 6, Munich 71, Germany
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed before: 10 July 1992
• Resigned on: 15 October 1997
• Nationality: German
• Occupation: Solicitor

HARRIS, Paul Michael

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 30 April 2007
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

HOWARD, Ian Philip

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed before: 10 July 1992
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LESTER, Michael

• Correspondence address: 46 Sheldon Avenue, London, N6 4JR
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 10 July 1992
• Resigned on: 29 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCGEEVER, Claire Margaret

• Correspondence address: 20 Manor Road, Dorridge, Solihull, B93 8DX
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 21 April 2008
• Resigned on: 31 May 2009
• Nationality: British
• Occupation: Director

METCALFE, Christopher Ellis

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 31 March 2011
• Resigned on: 6 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Head Of Strategy & Development

MEYERS, Kenneth Robert

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 31 December 2013
• Resigned on: 31 July 2019
• Nationality: American
• Country of residence: United States
• Occupation: Vice President M&A Americas

NEWLANDS, David Baxter

• Correspondence address: Lane End Chucks Lane, Walton-On-The-Hill, Tadworth, Surrey, KT20 7UB
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 10 July 1992
• Resigned on: 7 July 1997
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ROBINSON, Richard Anthony

• Correspondence address: Fieldhead House Church Hill, Shamley Green, Guildford, Surrey, GU5 0UD
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 12 January 2000
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Acc