PLEXUS EUROPE LIMITED

Company number 01710198

31 officers / 29 resignations

CHHAYA, Jaymin Harshad, Mr.

• Correspondence address: Baronsmede, The Avenue, Egham, England, TW20 9AB
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 29 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ROBU, Vitalie

• Correspondence address: Baronsmede, The Avenue, Egham, England, TW20 9AB
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 29 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

CUSHMAN, Jeffrey Dean

• Correspondence address: 1306 Neches Drive, Allen, Texas 75013, Usa
• Role (Resigned): Secretary
• Appointed on: 22 July 2005
• Resigned on: 4 July 2014
• Nationality: American
• Occupation: Cfo Banctec Inc

FORKIN, James

• Correspondence address: The Oak, 13 Clarence Drive, Englefield Green, Surrey, TW20 0NL
• Role (Resigned): Secretary
• Appointed on: 5 November 2001
• Resigned on: 26 March 2004
• Nationality: British
• Occupation: Company Executive

JARMAN, Colin James Cumming

• Correspondence address: Old Tunmore Farm, The Street, West Horsley, Surrey, KT24 6BB
• Role (Resigned): Secretary
• Appointed on: 14 November 2000
• Resigned on: 5 November 2001
• Nationality: British

MACCORMACK, Robert

• Correspondence address: 6 Stable Croft, Chapel Lane, Bagshot, Surrey, GU19 5BU
• Role (Resigned): Secretary
• Appointed on: 17 January 1996
• Resigned on: 15 February 2000
• Nationality: British
• Occupation: Finance Dir

STONE, Brian Robert

• Correspondence address: 6231 Love Drive Suite 516, Irving, Texas Tx 75039, Usa
• Role (Resigned): Secretary
• Appointed on: 11 May 2004
• Resigned on: 28 February 2005
• Nationality: American
• Occupation: Cfo Banctec Inc

TRIVETTE, Mark Evan

• Correspondence address: Jarman House, Mathisen Way, Colnbrook, Slough, Berkshire, SL3 0HF
• Role (Resigned): Secretary
• Appointed on: 4 July 2014
• Resigned on: 22 September 2016

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed before: 7 December 1992
• Resigned on: 16 January 1996

BETHMANN, James Michael

• Correspondence address: 2203 Creekside Circle South, Irving, Texas 75063, Usa
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed before: 7 December 1992
• Resigned on: 31 October 1992
• Nationality: Natural Citizen Usa
• Occupation: Vice President

CLARK, Jack Coley

• Correspondence address: 3500 Drexel Drive, Dallas, Texas 75205, Usa, .
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 30 September 2004
• Resigned on: 4 July 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Ceo Banctec Inc

CRISMAN, Craig Devere

• Correspondence address: 6231 Love Drive 514, Irving, Texas, Usa, TX 75039
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 29 January 2004
• Resigned on: 30 September 2004
• Nationality: American
• Occupation: Ceo Banctec Inc

CROWELL, Gayle

• Correspondence address: 25205 Palomares Road, Castro Valley, California Ca 94552, Usa
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 18 August 1993
• Resigned on: 1 June 1994
• Nationality: American
• Occupation: Sales Executive

CUSHMAN, Jeffrey Dean

• Correspondence address: 1306 Neches Drive, Allen, Texas 75013, Usa
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 8 February 2006
• Resigned on: 4 July 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Cfo Banctec Inc

FAIRCHILD, Mark Donald

• Correspondence address: 505 E. Bethel School Road, Coppell, Texas 75019, Usa
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 14 November 2000
• Resigned on: 2 December 2019
• Nationality: British
• Country of residence: United States
• Occupation: Corporation Executive

FORKIN, James

• Correspondence address: The Oak, 13 Clarence Drive, Englefield Green, Surrey, TW20 0NL
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 5 November 2001
• Resigned on: 26 March 2004
• Nationality: British
• Occupation: Company Executive

FREDERICK, Thomas

• Correspondence address: 5150 Birkdale Way, San Jose, California, Usa, 95138
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 June 1994
• Resigned on: 4 February 1995
• Nationality: American
• Occupation: Corporate Executive

FREDERICK, Thomas

• Correspondence address: 1414 Cottonwood Valley Circle North, Irving, Texas 75038
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 5 February 1993
• Resigned on: 18 August 1993
• Nationality: British
• Occupation: Corporate Executive

HOLMBERG, Dwight

• Correspondence address: 132 Palm Avenue, San Carlos, California, Usa, 94070
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 25 January 1995
• Resigned on: 29 November 1995
• Nationality: British
• Occupation: Sales

HURLEY, Thomas Michael

• Correspondence address: 3520 St Johns Drive, Dallas, Texas 75205, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 7 December 1992
• Resigned on: 7 December 1993
• Nationality: British
• Occupation: Company Executive

JARMAN, Colin James Cumming

• Correspondence address: Old Tunmore Farm, The Street, West Horsley, Surrey, KT24 6BB
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 29 November 1995
• Resigned on: 5 November 2001
• Nationality: British
• Occupation: Business Executive

JONOVIC, Andrej

• Correspondence address: 120 Exmouth House, 3/11 Pine Street, London, England, EC1R 0JH
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 4 July 2014
• Resigned on: 2 December 2019
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Managing Director

LOOSE, Thomas Arthur

• Correspondence address: 7724 Glen Albens Circle, Dallas, Texas 75225, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed before: 7 December 1992
• Resigned on: 25 January 1995
• Nationality: American
• Occupation: Company Executive

MACCORMACK, Robert

• Correspondence address: 6 Stable Croft, Chapel Lane, Bagshot, Surrey, GU19 5BU
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 29 November 1995
• Resigned on: 15 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

MCDONOUGH, Richard Allen

• Correspondence address: 4107 Crossing Lane, Dallas, Texas Tx75220, Usa
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 14 November 2000
• Resigned on: 31 July 2001
• Nationality: American
• Occupation: Corporation Executive

MELLINGER, Richard

• Correspondence address: Oakgate House, Lotmead Farm Wanborough, Swindon, Wiltshire, SN3 4AJ
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed before: 7 December 1992
• Resigned on: 7 June 1993
• Nationality: American
• Occupation: General Manager

MONGAN, Tod Vernon

• Correspondence address: 3712 Remington Drive, Carrollton, Texas, 75007
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 29 November 1995
• Resigned on: 14 November 2000
• Nationality: American
• Occupation: Business Executive

MURPHY, Royce Elvin

• Correspondence address: 3 Lawrence Grove, Binfield, Bracknell, Berkshire, RG42 4BL
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 18 August 1993
• Resigned on: 6 January 1995
• Nationality: American
• Country of residence: United Kingdom
• Occupation: General Manager

SHARRATT, Malcolm

• Correspondence address: 97 Bathurst Road, Winnersh, Wokingham, Berkshire, RG11 5JF
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 25 January 1995
• Resigned on: 7 July 1995
• Nationality: British
• Occupation: European Support Manager

STONE, Brian Robert

• Correspondence address: 6231 Love Drive Suite 516, Irving, Texas Tx 75039, Usa
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 29 January 2004
• Resigned on: 28 February 2005
• Nationality: American
• Occupation: Cfo Bactec Inc

TRIVETTE, Mark Evan

• Correspondence address: Jarman House, Mathisen Way, Colnbrook, Slough, Berkshire, SL3 0HF
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 4 July 2014
• Resigned on: 22 September 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Evp, Finance Banctec Group Llc