PLEON UK LIMITED

Company number 03123018

28 officers / 26 resignations

BRAY, Sally Ann

• Correspondence address: 239 Old Marylebone Road, London, NW1 5QT
• Role: Secretary
• Appointed on: 30 March 2000
• Nationality: British

TRUEMAN, Peter Douglas

• Correspondence address: 239 Old Marylebone Road, London, NW1 5QT
• Role: Director
• Date of birth: January 1952
• Appointed on: 24 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CURRER, David Robert

• Correspondence address: Horton Cottage 74 Waterloo Road, Wokingham, Berkshire, RG40 2JF
• Role (Resigned): Secretary
• Appointed on: 15 December 1995
• Resigned on: 23 April 1996
• Nationality: American
• Occupation: Company Director

GARRETT, Peter Anthony

• Correspondence address: Beechcroft, Tilford Road, Hindhead, Surrey, GU26 6RH
• Role (Resigned): Secretary
• Appointed on: 23 April 1996
• Resigned on: 10 September 1997
• Nationality: British
• Occupation: Company Secretary

WOOLLEY, Diana Rosemary

• Correspondence address: Humphries Bar, Naunton, Cheltenham, Gloucestershire, GL54 3AS
• Role (Resigned): Secretary
• Appointed on: 10 September 1997
• Resigned on: 31 March 2000
• Nationality: British

PITSEC LIMITED

• Correspondence address: 47 Castle Street, Reading, Berkshire, RG1 7SR
• Role (Resigned): Secretary
• Appointed on: 22 March 1996
• Resigned on: 26 November 1996

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 November 1995
• Resigned on: 15 December 1995

BACKWITH, Neil Alwyn

• Correspondence address: Chelworth, Lower Lemington, Moreton In Marsh, Gloucestershire, GL56 9NP
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 2 April 1996
• Resigned on: 10 September 1997
• Nationality: British
• Occupation: Company Director

BEATTIE, Geoffrey Spencer

• Correspondence address: 8 Hoxton Point, 6 Rufus Street, London, N1 6PE
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 4 October 2004
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pr Consultant

BRODEUR, John Ernest

• Correspondence address: 297 Commonwealth Avenue 5th Floor, Boston, Massachusetts, United States, 02115
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 10 September 1997
• Resigned on: 3 May 2002
• Nationality: American
• Occupation: Director

BURTON, Andrea

• Correspondence address: 12 Hunnels Close, Church Crookham, Hampshire, GU13 0YR
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 October 2000
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Pr Consultant

COPLAND, William Michael Ainslie

• Correspondence address: Old Pinkneys, Lee Lane Pinkneys Green, Maidenhead, Berkshire, SL6 6PE
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 22 December 1995
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Director

CURRER, David Robert

• Correspondence address: Horton Cottage 74 Waterloo Road, Wokingham, Berkshire, RG40 2JF
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 15 December 1995
• Resigned on: 10 September 1997
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

GARRETT, Peter Anthony

• Correspondence address: Beechcroft, Tilford Road, Hindhead, Surrey, GU26 6RH
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 January 2000
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HEHIR, Peter Noel

• Correspondence address: New Barn Farm, Seer Green, Buckinghamshire, HP9 2QZ
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 10 September 1997
• Resigned on: 20 September 1999
• Nationality: British
• Occupation: Company Director

PAAVOLA, Jennifer

• Correspondence address: 147a, Fernhead Road, London, W9 3ED
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 1 January 2007
• Resigned on: 25 September 2008
• Nationality: Us Citizen
• Occupation: Ceo

PENROSE, Noel Richard

• Correspondence address: Dunvegan House The Street, Shurlock Row, Reading, Berkshire, RG10 0PR
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 10 September 1997
• Resigned on: 4 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Group Commercial Dir

SCHOEP, Alex Max Walther

• Correspondence address: Eisdenstraat 26, 1066 Lk Amsterdam, The Netherland, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 3 May 2002
• Resigned on: 30 September 2008
• Nationality: Dutch
• Occupation: Director

SCOTT, David James

• Correspondence address: 22 Haroldstrasse, Dusseldorf, Germany, 40213
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 29 September 2008
• Resigned on: 24 November 2009
• Nationality: British
• Country of residence: Germany
• Occupation: Accountant

SIEG, Timo

• Correspondence address: Orsoyer Strabe 82, Dusseldorf, Europe 40474, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 January 2007
• Resigned on: 24 November 2009
• Nationality: German
• Country of residence: Germany
• Occupation: Ceo Pleon Europe

SIMNETT, Jonathan Iain Roy

• Correspondence address: 21 Wilmington Avenue, Chiswick, London, W4 3HA
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 15 December 1995
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

WARD, Simon

• Correspondence address: 19 Kew Terrace, Dowanhill, Glasgow, G12 0TE
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 3 May 2002
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Director

WHITWORTH, James Christopher Bardsley

• Correspondence address: Northover, Heathside Park Road, Woking, Surrey, GU22 7JE
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 9 February 2004
• Resigned on: 4 October 2004
• Nationality: Canadian
• Country of residence: England
• Occupation: Das International Ceo

WILDMAN, Craig

• Correspondence address: 55 Georges Hill, Widmer End, High Wycombe, Buckinghamshire, HP15 6BH
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 31 December 2007
• Resigned on: 18 September 2008
• Nationality: British
• Occupation: Accountant

WOODS, Stanley Christopher

• Correspondence address: 31 Norman Avenue, St Margarets, Twickenham, Middlesex, TW1 2LY
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 22 December 1995
• Resigned on: 8 January 2001
• Nationality: British
• Occupation: Company Director

WREFORD, Anthony William

• Correspondence address: 55 Cheyne Court, Flood Street, London, SW3 5TS
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 20 September 1999
• Resigned on: 4 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Ceo Europe

ZIMMERMANN, Rainer

• Correspondence address: Rheinbergerstrasse 6, Dusseldorf, 40474, Germany
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 4 October 2004
• Resigned on: 22 May 2007
• Nationality: German
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 7 November 1995
• Resigned on: 15 December 1995