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PLASMA INVESTMENTS U.K. LIMITED

Company number 03102676

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Officers: 17 officers / 14 resignations

MCCLELLAN, Michael James

Correspondence address
Apartment No 3 Alsace Place, 69 Winchester Road, Alton, Hampshire, GU34 5HR
Role
Secretary
Appointed on
13 February 2008
Nationality
British

BROOKSBY, Nigel Stanley

Correspondence address
One Onslow Street, Guildford, Surrey, GU1 4YS
Role
Director
Date of birth
August 1950
Appointed on
1 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MCCLELLAN, Michael James

Correspondence address
Apartment No 3 Alsace Place, 69 Winchester Road, Alton, Hampshire, GU34 5HR
Role
Director
Date of birth
March 1970
Appointed on
16 November 2007
Nationality
British
Occupation
Director

CLAPHAM, Christopher Edward

Correspondence address
32 Broad Lane, Evenley, Brackley, Northamptonshire, NN13 5SF
Role Resigned
Secretary
Appointed on
18 February 2000
Resigned on
30 June 2001
Nationality
British

HARRIS, Michael John

Correspondence address
Flat 3 Highcliff Court, 6 South Cliff, Eastbourne, East Sussex, BN20 7AF
Role Resigned
Secretary
Appointed on
22 September 1995
Resigned on
4 October 1996
Nationality
British
Occupation
Legal Affairs Director

NICHOLLS, David John

Correspondence address
1 The Grange, East Malling, Kent, ME19 6AH
Role Resigned
Secretary
Appointed on
30 June 2001
Resigned on
20 December 2004
Nationality
British

NICHOLLS, David John

Correspondence address
32 Lapins Lane, Kings Hill, West Malling, Kent, ME19 4LA
Role Resigned
Secretary
Appointed on
4 October 1996
Resigned on
18 February 2000
Nationality
British
Occupation
Solicitor

ROBERTS, Helen

Correspondence address
One Onslow Street, Guildford, Surrey, GU1 4YS
Role Resigned
Secretary
Appointed on
20 December 2004
Resigned on
30 January 2008
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
15 September 1995
Resigned on
21 September 1995

ABREHART, David Charles

Correspondence address
Downsview Oast, Yalding Hill Yalding, Maidstone, Kent, ME19 6AL
Role Resigned
Director
Date of birth
February 1958
Appointed on
1 October 1999
Resigned on
2 December 2002
Nationality
British
Occupation
Tax Director

AULAGNON, Marie-Christine Gisele

Correspondence address
Woodbank Cottage Towerhill, Dorking, Surrey, RH4 2AT
Role Resigned
Director
Date of birth
March 1963
Appointed on
7 April 1997
Resigned on
1 October 1999
Nationality
French
Occupation
Finance Director

COLQUHOUN, Richard Lyons

Correspondence address
15 Rue De Pondichery, Paris, France, 75015
Role Resigned
Director
Date of birth
February 1942
Appointed on
21 September 1995
Resigned on
4 December 1997
Nationality
British
Occupation
Finance Director

DE FORCEVILLE, Guillaume Adrien

Correspondence address
Appartment No 3 Alsace House, 69 Winchester Road, Alton, Hampshire, GU34 5HR
Role Resigned
Director
Date of birth
March 1966
Appointed on
1 July 2005
Resigned on
16 November 2007
Nationality
French
Occupation
Chief Financial Officer

HARRIS, Michael John

Correspondence address
Flat 3 Highcliff Court, 6 South Cliff, Eastbourne, East Sussex, BN20 7AF
Role Resigned
Director
Date of birth
May 1949
Appointed on
21 September 1995
Resigned on
4 October 1996
Nationality
British
Occupation
Legal Affairs Director

NICHOLLS, David John

Correspondence address
1 The Grange, East Malling, Kent, ME19 6AH
Role Resigned
Director
Date of birth
February 1956
Appointed on
4 October 1996
Resigned on
1 July 2005
Nationality
British
Country of residence
England
Occupation
Solicitor

REES, David Hugh Thomas

Correspondence address
The Coach House, London Road, Ascot, Berkshire, SL5 8DE
Role Resigned
Director
Date of birth
July 1953
Appointed on
10 January 2000
Resigned on
1 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
15 September 1995
Resigned on
21 September 1995