PLUS SHIPPING SERVICES LIMITED

Company number 04508350

31 officers / 27 resignations

GANDLEY, Deborah

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG
• Role (Active): Secretary
• Appointed on: 1 March 2021

BROOKS, Richard John

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 1 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director Accounting & Financial Control

BÖRGER, Christopher

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 31 July 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Financial Officer

GROVE, Steven James

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 1 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director Energy Markets Uk

BROADLEY, Graham John

• Correspondence address: Penang, Orchard Close East Hendred, Wantage, Oxfordshire, OX12 8JJ
• Role (Resigned): Secretary
• Appointed on: 9 August 2002
• Resigned on: 10 December 2005
• Nationality: British

CHAPMAN, Glenn William

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
• Role (Resigned): Secretary
• Appointed on: 1 January 2017
• Resigned on: 1 March 2021

DAVIS, Stephen David John

• Correspondence address: 34 Belsize Avenue, London, NW3 4AH
• Role (Resigned): Secretary
• Appointed on: 12 December 2005
• Resigned on: 31 March 2006
• Nationality: British

KEENE, Jason Anthony

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
• Role (Resigned): Secretary
• Appointed on: 31 March 2006
• Resigned on: 31 December 2016
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 August 2002
• Resigned on: 9 August 2002

BARR, Christian

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 1 November 2021
• Resigned on: 31 July 2023
• Nationality: German
• Country of residence: England
• Occupation: Chief Financial Officer

BAUMBER, David Charles Adrian

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 1 March 2021
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Head Of Accounting Business Partner Team

BOYLAN, Timothy Edward

• Correspondence address: The Old Crown, Moreton Pinkney, Northamptonshire, NN11 3SL
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 21 January 2004
• Resigned on: 10 December 2005
• Nationality: Irish
• Occupation: Director

CLARK, Jason Lee

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 11 May 2011
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

COUPLAND, Wayne Peter

• Correspondence address: 54 Park Road, Ware, Hertfordshire, SG12 0AN
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 12 December 2005
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Director

CROSSLEY COOKE, Charles Kenneth

• Correspondence address: St Mary's Priory, Fernham, Faringdon, Oxfordshire, SN7 7PP
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 9 August 2002
• Resigned on: 10 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Economist

DI VITA, Giuseppe

• Correspondence address: Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 29 June 2012
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

DUFF, Andrew James

• Correspondence address: The White Cottage, Little Wittenham, Abingdon, Oxfordshire, OX14 4RA
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 31 March 2006
• Resigned on: 1 October 2008
• Nationality: British
• Occupation: Director

ESIRI, Frederick William Andrew, Mr.

• Correspondence address: Flat F 76 Holland Park, London, W11 3SL
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 18 February 2005
• Resigned on: 10 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Investor

FRENCH, Michael Robert

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 March 2021
• Resigned on: 31 October 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Coo Residential & Sme Energy Sales

HATTAM, Roger David

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 31 December 2012
• Resigned on: 31 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Customer Services

JOHNSON, Christopher Ian

• Correspondence address: Oak House, Bridgwater Road, Worcester, WR4 9FP
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 October 2007
• Resigned on: 29 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

MADRIAN, Jens, Dr

• Correspondence address: Trigonos Building, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 1 October 2008
• Resigned on: 29 June 2012
• Nationality: German
• Country of residence: England
• Occupation: Director

MASSARA, Paul Joseph

• Correspondence address: Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 31 October 2011
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

MILES, Kevin

• Correspondence address: Oak House, Bridgwater Road, Worcester, WR4 9FP
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 2 January 2007
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

ROSE, Richard Lee

• Correspondence address: Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 18 February 2013
• Resigned on: 6 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SHARMAN, Peter Russell

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 July 2016
• Resigned on: 30 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

SHEAD, Christopher John

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 31 March 2023
• Resigned on: 1 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director Of Finance E.On Next

STACEY, Simon Nicholas

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 7 July 2009
• Resigned on: 1 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Financial Accountant

THEWLIS, Christopher James

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 30 November 2019
• Resigned on: 1 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Metering

THRELFALL, David Lee

• Correspondence address: Blenheim House, The Stanley, Upon St Leonards, Gloucestershire, GL4 8DU
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 31 March 2006
• Resigned on: 14 February 2008
• Nationality: British
• Occupation: Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 9 August 2002
• Resigned on: 9 August 2002