PLEXUS HOLDINGS PLC

Company number 03322928

25 officers / 17 resignations

PRISM COSEC LIMITED

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Active): Secretary
• Appointed on: 30 September 2020

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• Registration number: 05533248

HENDRIE, Craig Francis Bryce

• Correspondence address: Plexus House, Burnside Drive, Dyce, Aberdeen, United Kingdom, AB21 0HW
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 1 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Charles

• Correspondence address: Plexus House, Burnside Drive, Dyce, Aberdeen, United Kingdom, AB21 0HW
• Role (Active): Director
• Date of birth: August 1959
• Appointed on: 18 September 2014
• Nationality: American
• Country of residence: United States
• Occupation: Non-Executive Director

LIU, Kunming

• Correspondence address: Plexus House, Burnside Drive, Dyce, Aberdeen, Aberdeenshire, United Kingdom, AB21 0HW
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 17 December 2015
• Nationality: Chinese
• Country of residence: China
• Occupation: Non-Executive Director

PARK, Michael George

• Correspondence address: Plexus House, Burnside Drive, Dyce, Aberdeen, United Kingdom, AB21 0HW
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

THRALL, Jerome Jeffrey

• Correspondence address: 1250 Dartmouth Road, Flossmoor, Illinois, United States, 60422
• Role (Active): Director
• Date of birth: October 1949
• Appointed on: 4 February 2005
• Nationality: American
• Country of residence: United States
• Occupation: Director

VAN BILDERBEEK, Anastasio Johan Michael James

• Correspondence address: Plexus House, Burnside Drive, Dyce, Aberdeen, United Kingdom, AB21 0HW
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VAN BILDERBEEK, Bernard Herman

• Correspondence address: Plexus House, Burnside Drive, Dyce, Aberdeen, United Kingdom, AB21 0HW
• Role (Active): Director
• Date of birth: February 1948
• Appointed on: 7 April 1997
• Nationality: Dutch
• Country of residence: Portugal
• Occupation: Executive Director

ARMOUR, Douglas William

• Correspondence address: 42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
• Role (Resigned): Secretary
• Appointed on: 30 June 2012
• Resigned on: 16 December 2016

BRUCE, Martha Blanche Waymark

• Correspondence address: Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD
• Role (Resigned): Secretary
• Appointed on: 14 December 2005
• Resigned on: 30 June 2012
• Nationality: British

HIGHAM, Richard Charles

• Correspondence address: Bramerton Hall Surlingham Road, Bramerton, Norwich, Norfolk, NR14 7DN
• Role (Resigned): Secretary
• Appointed on: 7 April 1997
• Resigned on: 19 May 1999
• Nationality: British
• Occupation: Engineer

POOLEY, Maureen

• Correspondence address: 12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG
• Role (Resigned): Secretary
• Appointed on: 24 February 1997
• Resigned on: 24 March 1997
• Nationality: English
• Occupation: Corporate Controller

SEAGERS, Adrian Charles

• Correspondence address: Oak Cottage Chapel Road, Grundisburgh, Woodbridge, Suffolk, IP13 6ET
• Role (Resigned): Secretary
• Appointed on: 24 March 1997
• Resigned on: 7 April 1997
• Nationality: British

STEVENS, Graham Paul

• Correspondence address: 50 Bedford Gardens, Kensington, London, W8 7EH
• Role (Resigned): Secretary
• Appointed on: 25 November 2005
• Resigned on: 14 December 2005
• Nationality: British
• Occupation: Director

WILLIAMS, Kerin

• Correspondence address: Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TS
• Role (Resigned): Secretary
• Appointed on: 16 December 2016
• Resigned on: 30 September 2020

LEDINGHAM CHALMERS LLP

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD
• Role (Resigned): Secretary
• Appointed on: 27 May 1999
• Resigned on: 25 November 2005

ADAIR, Robert Fredrik Martin

• Correspondence address: High Leases Farm, Westfields, Richmond, North Yorkshire, United Kingdom, DL10 4SB
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 25 November 2005
• Resigned on: 14 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOYD, Mark

• Correspondence address: The Old Vicarage The Street, Ringland, Norwich, Norfolk, NR8 6JG
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 24 March 1997
• Resigned on: 19 May 1999
• Nationality: British
• Country of residence: England
• Occupation: Engineer

CARMONA A MOTA, Augusto Lincinio

• Correspondence address: Rua Antonio Nobre, Casa Dos Flamingos Murches, Cascais, Alcabideche 2755-212, Portugal
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 4 February 2005
• Resigned on: 28 February 2011
• Nationality: Portuguese
• Occupation: Mining Engineer

FRASER, Christopher

• Correspondence address: 42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 14 March 2012
• Resigned on: 16 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

MARSHALL, Diana Jane

• Correspondence address: 9 The Elms, St Faiths Road, Old Catton, Norwich, NR6 7BP
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 24 February 1997
• Resigned on: 24 March 1997
• Nationality: British
• Occupation: Solicitor

POOLEY, Maureen

• Correspondence address: 12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 24 February 1997
• Resigned on: 24 March 1997
• Nationality: English
• Country of residence: England
• Occupation: Corporate Controller

ROBERTSON, Michael Angus

• Correspondence address: 53 Hopetoun Avenue, Bucksburn, Aberdeen, AB21 9QU
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 4 February 2005
• Resigned on: 2 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

STEVENS, Graham Paul

• Correspondence address: Plexus House, Burnside Drive, Dyce, Aberdeen, United Kingdom, AB21 0HW
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 November 2005
• Resigned on: 1 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMPSON, Geoffrey Edmund

• Correspondence address: Plexus House, Burnside Drive, Dyce, Aberdeen, United Kingdom, AB21 0HW
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 8 June 2010
• Resigned on: 4 May 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Consultant