P.L.G. RESEARCH LIMITED

Company number 00991365

20 officers / 16 resignations

ABSHER, Jody Konick, Ms.

• Correspondence address: 6565 N. Macarthur Blvd, Suite 800, Irving, Texas, United States, 75039
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 31 August 2022
• Nationality: American
• Country of residence: United States
• Occupation: Vp, General Counsel & Corporate Secretary

EDGECOMBE, Scott Allen

• Correspondence address: Units 2-4, Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QX
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 1 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Executive

GARRISON, Ty Lansing, Mr.

• Correspondence address: 6565 N. Macarthur Blvd, Suite 800, Irving, Texas, United States, 75039
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 31 August 2022
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President In Operations

LAWRENCE, Paul James, Mr.

• Correspondence address: 6565 N. Macarthur Blvd, Suite 800, Irving, Texas, United States, 75039
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 31 August 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

JOHNSTONE, David Andrew

• Correspondence address: The Beeches 33 Clitheroe Road, Whalley, Clitheroe, Lancashire, BB7 9AD
• Role (Resigned): Secretary
• Appointed on: 13 March 1997
• Resigned on: 28 January 2011
• Nationality: British

MERCER, Vivien Jennifer

• Correspondence address: Kenolbri Meins Road, Blackburn, Lancashire, BB2 6QF
• Role (Resigned): Secretary
• Appointed before: 30 December 1990
• Resigned on: 27 May 1994
• Nationality: British

SMITH, Frank

• Correspondence address: 3 Vancouver Crescent, Lammack, Blackburn, Lancashire, BB2 7DD
• Role (Resigned): Secretary
• Appointed on: 27 May 1994
• Resigned on: 17 October 1997
• Nationality: British
• Occupation: Company Director

AMAT, Thierry Georges Yves Emile

• Correspondence address: Units 2-4, Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QX
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 December 2015
• Resigned on: 31 August 2022
• Nationality: French,American
• Country of residence: United States
• Occupation: Chief Financial Officer

DUCKWORTH, Roger Peter Terence

• Correspondence address: 2 Cronshaw Cottages, Whalley Old Road Billingto, Clitheroe, Lancashire, BB7 9JF
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 27 May 1994
• Resigned on: 16 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JOHNSTONE, David Andrew

• Correspondence address: The Beeches 33 Clitheroe Road, Whalley, Clitheroe, Lancashire, BB7 9AD
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 13 March 1997
• Resigned on: 28 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KIELY, John Joseph

• Correspondence address: New House, Hill Lane, Hurst Green, Lancashire, BB7 9QT
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 23 June 2006
• Resigned on: 30 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

LAWRENCE, Michael David

• Correspondence address: Units 2-4, Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QX
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 17 April 2015
• Resigned on: 1 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

MECHELAERE, Luc Jozef

• Correspondence address: Units 2-4, Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QX
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 12 July 2016
• Resigned on: 7 November 2023
• Nationality: Belgian
• Country of residence: Slovakia
• Occupation: Executive Vice President

MELTZER, Donald Bruce

• Correspondence address: Units 2-4, Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, United Kingdom, BB1 2QX
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 30 December 2011
• Resigned on: 17 April 2015
• Nationality: United States
• Country of residence: Usa
• Occupation: President Ceo Tensar Corporation

MERCER, Frank Brian, Dr

• Correspondence address: Kenolbri Meins Road, Blackburn, Lancashire, BB2 6QF
• Role (Resigned): Director
• Date of birth: December 1927
• Appointed before: 30 December 1990
• Resigned on: 27 May 1994
• Nationality: British
• Occupation: Company Secretary

MERCER, Vivien Jennifer

• Correspondence address: Kenolbri Meins Road, Blackburn, Lancashire, BB2 6QF
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 30 December 1990
• Resigned on: 27 May 1994
• Nationality: British
• Occupation: Company Secretary

MORRIS, David James

• Correspondence address: Units 2-4, Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, United Kingdom, BB1 2QX
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 13 February 2012
• Resigned on: 30 November 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

PAUL, James

• Correspondence address: Duckhouse Farm Brow Top, Grindleton, Clitheroe, Lancashire, BB7 4QR
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 10 October 2000
• Resigned on: 23 June 2006
• Nationality: British
• Occupation: Civil Engineer

SMITH, Frank

• Correspondence address: 3 Vancouver Crescent, Lammack, Blackburn, Lancashire, BB2 7DD
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 27 May 1994
• Resigned on: 17 October 1997
• Nationality: British
• Occupation: Company Director

WRIGLEY, Nigel Edwin

• Correspondence address: Wycollar 300 Preston New Road, Blackburn, Lancashire, BB2 7AQ
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 13 March 1997
• Resigned on: 23 October 1998
• Nationality: British
• Occupation: Director