PLEXUS PROPERTY INTERNATIONAL LIMITED

Company number 02967669

15 officers / 12 resignations

BROADWAY SECRETARIES LIMITED

• Correspondence address: One, Bartholomew Close, London, England, EC1A 7BL
• Role (Active): Secretary
• Appointed on: 11 February 2009

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• Registration number: 00889929

VAN BILDERBEEK, Anastasio Johan Michael James

• Correspondence address: 13 Stafford Terrace, London, Greater London, W8 7BJ
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 10 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Developer

VAN BILDERBEEK, Constantijn Hugo

• Correspondence address: Ground Floor, 45 Pall Mall, London, England, SW1Y 5JG
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Property Developer

MANNERS-SPENCER, Guy Thomas

• Correspondence address: Flat 4 3 Stanhope Place, London, W2 2HB
• Role (Resigned): Secretary
• Appointed on: 1 May 1996
• Resigned on: 1 July 1997
• Nationality: British

PICKEN, Stephen Richard

• Correspondence address: 29 Palewell Park, East Sheen, London, SW14 8JQ
• Role (Resigned): Secretary
• Appointed on: 23 January 1995
• Resigned on: 1 May 1996
• Nationality: British
• Occupation: Solicitor

TAYLOR, Simon

• Correspondence address: 23 Saint Germans Road, London, SE23 1RH
• Role (Resigned): Secretary
• Appointed on: 1 July 1997
• Resigned on: 11 February 2009
• Nationality: British
• Occupation: Accountant

LOCATION MATTERS LIMITED

• Correspondence address: 100 White Lion Street, London
• Role (Resigned): Nominee Secretary
• Appointed on: 14 September 1994
• Resigned on: 23 January 1995

TAYLOR, Simon

• Correspondence address: 23 Saint Germans Road, London, SE23 1RH
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 14 December 1998
• Resigned on: 10 January 2011
• Nationality: British
• Occupation: Accountant

VAN BILDERBEEK, Bernard Ferdinand

• Correspondence address: 1616 San Vicents Blvd, Santa Monica, California 90402, Usa
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 7 December 2012
• Resigned on: 15 May 2013
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Director

VAN BILDERBEEK, Bernard Herman

• Correspondence address: Flat 1, 21 Upper Phillimore Gardens, London, W8 7HF
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 23 January 1995
• Resigned on: 7 December 2012
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Chairman

VAN BILDERBEEK, Brigitta

• Correspondence address: 21 Upper Phillimore Gardens, London, United Kingdom, W8 7HF
• Role (Resigned): Director
• Date of birth: December 1985
• Appointed on: 7 December 2012
• Resigned on: 15 May 2013
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Interior Designer/Director

VAN BILDERBEEK, Constantin Hugo

• Correspondence address: Flat C, 2 Egerton Place, London, SW3 2EF
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 16 March 2004
• Resigned on: 15 May 2013
• Nationality: American
• Country of residence: England
• Occupation: Property Developer

VAN BILDERBEEK, Laura

• Correspondence address: Garden Flat, 22 Lennox Gardens, London, SW1X 0DG
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 10 June 2003
• Resigned on: 15 May 2013
• Nationality: Dutch
• Occupation: Property Management

VAN BILDERBEEK, Susan Mary

• Correspondence address: Flat 1, 21 Upper Phillimore Gardens, London, W8 7HF
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 23 January 1995
• Resigned on: 7 December 2012
• Nationality: British
• Occupation: Housewife

PROPERTY HOLDINGS LIMITED

• Correspondence address: 100 White Lion Street, London
• Role (Resigned): Nominee Director
• Appointed on: 14 September 1994
• Resigned on: 23 January 1995