PLEXUS CORP (MALDON) LIMITED

Company number 03053862

26 officers / 23 resignations

MIDDLEMASS, Laura Mary

• Correspondence address: Plexus Corp (Uk) Ltd, Pinnacle Hill Industrial Estate, Kelso, Roxburghshire, TD5 8XX
• Role (Active): Secretary
• Appointed on: 18 December 2007
• Nationality: British
• Occupation: Senior Accountant

THOMSON, Steven

• Correspondence address: Octagon Point, 5 Cheapside, London, England, EC2V 6AA
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 2 October 2022
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Controller & Vp - Finance - Emea

ZYCINSKI, Frank

• Correspondence address: Octagon Point, 5 Cheapside, London, England, EC2V 6AA
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 30 November 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Regional President - Emea

FORD, Timothy

• Correspondence address: 9 Eden Park, Ednam, Kelso, Roxburghshire, TD5 7RG
• Role (Resigned): Secretary
• Appointed on: 18 August 1995
• Resigned on: 24 January 2002
• Nationality: British
• Occupation: Company Director

KELLY, Mark

• Correspondence address: 21 Springwood Rise, Kelso, Roxburghshire, TD5 8BE
• Role (Resigned): Secretary
• Appointed on: 24 January 2002
• Resigned on: 22 March 2007
• Nationality: British

MACKINNON, William

• Correspondence address: 12 Queens Drive, Westerwood, Cumbernauld, Glasgow, G68 0HW
• Role (Resigned): Secretary
• Appointed on: 22 March 2007
• Resigned on: 18 December 2007
• Nationality: British
• Occupation: Finance Director

SIMCO COMPANY SERVICES LIMITED

• Correspondence address: 41 Park Square, Leeds, West Yorkshire, LS1 2NS
• Role (Resigned): Nominee Secretary
• Appointed on: 5 May 1995
• Resigned on: 18 August 1995

ALLEN, Andrew

• Correspondence address: 12 Bury Hill, Winterbourne Down, Bristol, BS36 1AB
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 6 March 2002
• Resigned on: 18 December 2007
• Nationality: British
• Occupation: Managing Director

CARLTON, Kevin Andrew

• Correspondence address: 21 Colvin Chase, Galleywood, Chelmsford, Essex, CM2 8QQ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 April 1997
• Resigned on: 20 January 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

DARROCH, Ronnie

• Correspondence address: Octagon Point, 5 Cheapside, London, England, EC2V 6AA
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 30 August 2019
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Exec Vp & Regional President - Emea

DARROCH, Ronnie

• Correspondence address: Equitable House, C/O, Mcclurenaismith, 47 King, William Street, London, EC4R 9AF
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 21 November 2012
• Resigned on: 1 April 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Vp-Operations-Emea

DICK, Alistair Robert John

• Correspondence address: 14 Havannah Court, Bridge Street, Kelso, Roxburghshire, TD5 7HX
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 24 January 2002
• Resigned on: 3 October 2005
• Nationality: British
• Occupation: Accountant

FORD, Timothy

• Correspondence address: 9 Eden Park, Ednam, Kelso, Roxburghshire, TD5 7RG
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 18 August 1995
• Resigned on: 10 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HALL, David Jameson, Dr

• Correspondence address: 4 Sovereign Crescent, Colchester, Essex, CO3 3UZ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 18 August 1995
• Resigned on: 18 May 1998
• Nationality: British
• Occupation: Company Director

JARMAN, Michael Neil

• Correspondence address: Muirburn Sharplaw Road, Jedburgh, Roxburghshire, TD8 6SF
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 18 August 1995
• Resigned on: 10 June 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

KAUFMAN, Joseph David

• Correspondence address: 1024 E.Kramer Lane, Appleton, Wi, Usa, 54915
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 31 May 2001
• Resigned on: 30 November 2002
• Nationality: American
• Occupation: Plexus Corp Vp Of Law And Admi

KERR, Denis

• Correspondence address: Octagon Point, 5 Cheapside, London, England, EC2V 6AA
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 October 2009
• Resigned on: 2 October 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Vp- Finance Transformation

KERR, Denis

• Correspondence address: Octagon Point, 5 Cheapside, London, England, EC2V 6AA
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 5 May 2008
• Resigned on: 4 October 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

MACKINNON, William

• Correspondence address: Plexus Corp (Uk) Ltd, Pinnacle Hill Industrial Estate, Kelso, Roxburghshire, TD5 8XX
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 18 December 2007
• Resigned on: 21 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MERRITT, Michael

• Correspondence address: 16 Mayfield Gardens, Kelso, Roxburghshire, TD5 7BD
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 3 October 2005
• Resigned on: 31 March 2006
• Nationality: Irish
• Occupation: Director

MIHM, Oliver Kurt

• Correspondence address: Plexus Corp, Pinnaclehill Industrial Estate, Kelso, Roxburghshire, United Kingdom, TD5 8XX
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 1 April 2015
• Resigned on: 30 August 2019
• Nationality: American
• Country of residence: Germany
• Occupation: Regional President - Emea

NUSSBAUM, John Leonard

• Correspondence address: 3532 Grand Meadows Drive, Appleton, Wisconsin, Usa
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 31 May 2001
• Resigned on: 14 August 2002
• Nationality: American
• Occupation: Plexus Corp President & Ceo

SABOL, Thomas Bernard

• Correspondence address: 3203 N.Country Run Drive, Appleton, Wi, Usa, 54915
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 31 May 2001
• Resigned on: 30 November 2002
• Nationality: American
• Occupation: Plexus Corp Executive Vp & Chi

SPEIRS, Alan James

• Correspondence address: 23 Barnton Park Gardens, Edinburgh, Midlothian, EH4 6HL
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 March 2007
• Resigned on: 18 December 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

THOMSON, Steven

• Correspondence address: Octagon Point, 5 Cheapside, London, England, EC2V 6AA
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 4 October 2021
• Resigned on: 4 October 2021
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Operational Controller & Vp -Finance-Emea

SIMCO DIRECTOR A LIMITED

• Correspondence address: 41 Park Square, Leeds, West Yorkshire, LS1 2NS
• Role (Resigned): Nominee Director
• Appointed on: 5 May 1995
• Resigned on: 18 August 1995