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PLUM BABY LIMITED

Company number 05100794

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Officers: 22 officers / 20 resignations

GRIMMER, Neil

Correspondence address
Mazars Llp, Tower Bridge House, St. Katharines Way, London, England, E1W 1DD
Role
Director
Date of birth
June 1971
Appointed on
16 April 2013
Nationality
American
Country of residence
Usa
Occupation
Coo

LANDERS, Richard

Correspondence address
Mazars Llp, Tower Bridge House, St. Katharines Way, London, England, E1W 1DD
Role
Director
Date of birth
February 1956
Appointed on
17 March 2015
Nationality
American
Country of residence
United States
Occupation
Company Executive

JOHNSON, Andrew

Correspondence address
Clangers, 66 Church Street, Fordingbridge, Hampshire, SP6 1BE
Role Resigned
Secretary
Appointed on
29 April 2004
Resigned on
1 August 2004
Nationality
British
Occupation
Solicitor

LANE, Andrew

Correspondence address
55 Avante Court, The Bittoms, Kingston Upon Thames, Surrey, KT1 2AN
Role Resigned
Secretary
Appointed on
4 December 2009
Resigned on
31 May 2010
Nationality
British

MASKELYNE, Elaine Louise

Correspondence address
13 Lake Road, Chandler's Ford, Eastleigh, Hampshire, SO53 1EZ
Role Resigned
Secretary
Appointed on
30 July 2008
Resigned on
4 December 2009
Nationality
British
Occupation
Accountant

WHITE, Conrad James

Correspondence address
The Old Boathouse, Mill Lane, Taplow, Maidenhead, Berkshire, United Kingdom, SL6 0AA
Role Resigned
Secretary
Appointed on
24 January 2012
Resigned on
16 April 2013

CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD

Correspondence address
St Mary's House, Netherhampton, Salisbury, Wiltshire, SP2 8PU
Role Resigned
Secretary
Appointed on
1 August 2004
Resigned on
31 July 2008

SECRETARIAL APPOINTMENTS LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF10 2DX
Role Resigned
Nominee Secretary
Appointed on
13 April 2004
Resigned on
29 April 2004

ASHTON, Jason Russel Gary

Correspondence address
The Old Boathouse, Mill Lane, Taplow, Maidenhead, Berkshire, United Kingdom, SL6 0AA
Role Resigned
Director
Date of birth
September 1967
Appointed on
25 May 2011
Resigned on
13 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BURR, Jonathan Richard

Correspondence address
The Old Boathouse, Mill Lane, Taplow, Maidenhead, Berkshire, United Kingdom, SL6 0AA
Role Resigned
Director
Date of birth
December 1971
Appointed on
11 August 2011
Resigned on
16 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

CAIRNS, Patrick David

Correspondence address
57 Westcroft Square, London, W6 0TA
Role Resigned
Director
Date of birth
May 1967
Appointed on
1 December 2007
Resigned on
31 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

GLENN, Martin Richard

Correspondence address
Manor House, Stanford Dingley, Reading, Berkshire, RG7 6LS
Role Resigned
Director
Date of birth
July 1960
Appointed on
1 June 2006
Resigned on
31 March 2008
Nationality
British
Country of residence
Uk
Occupation
Company Director

GUEST, Christopher Robert

Correspondence address
Hunstanton Hall, Church Road, Hunstanton, Norfolk, PE36 6JS
Role Resigned
Director
Date of birth
November 1946
Appointed on
1 May 2008
Resigned on
31 May 2010
Nationality
British
Country of residence
England
Occupation
Manager

KAYE, Paul Frederick

Correspondence address
The Old Boathouse, Mill Lane, Taplow, Maidenhead, Berkshire, United Kingdom, SL6 0AA
Role Resigned
Director
Date of birth
October 1964
Appointed on
31 May 2010
Resigned on
11 August 2011
Nationality
British
Country of residence
England
Occupation
Director

LANE, Andrew Gerard Hubert

Correspondence address
32,, Avante Court The Bittoms, Kingston Upon Thames, Surrey, United Kingdom, KT1 2AN
Role Resigned
Director
Date of birth
September 1956
Appointed on
23 February 2006
Resigned on
31 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MEYER, Michael

Correspondence address
The Old Boathouse, Mill Lane, Taplow, Maidenhead, Berkshire, United Kingdom, SL6 0AA
Role Resigned
Director
Date of birth
September 1963
Appointed on
16 April 2013
Resigned on
1 November 2014
Nationality
American
Country of residence
Usa
Occupation
Ceo

SETH, Andrew

Correspondence address
Great Bainden, Piccadilly Lane, Mayfield, East Sussex, TN20 6RH
Role Resigned
Director
Date of birth
May 1937
Appointed on
17 May 2005
Resigned on
31 March 2008
Nationality
British
Country of residence
England
Occupation
Company Director

WHITE, Nigel Philip

Correspondence address
The Old Boathouse, Mill Lane, Taplow, Maidenhead, Berkshire, United Kingdom, SL6 0AA
Role Resigned
Director
Date of birth
February 1966
Appointed on
24 January 2012
Resigned on
8 March 2013
Nationality
British
Country of residence
England
Occupation
Director

WILLIS, Patrick Thomas

Correspondence address
12 Cripstead Lane, Winchester, Hants, SO23 9SE
Role Resigned
Director
Date of birth
May 1963
Appointed on
1 June 2004
Resigned on
31 May 2010
Nationality
British
Country of residence
Uk
Occupation
Business Development Director

WILLIS, Susanne

Correspondence address
Broughton Down Farmhouse, Nether Wallop, Stockbridge, Hampshire, United Kingdom, SO20 8DS
Role Resigned
Director
Date of birth
February 1966
Appointed on
29 April 2004
Resigned on
25 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Caterer

WOTHERSPOON, John Scott

Correspondence address
The Old Boathouse, Mill Lane, Taplow, Maidenhead, Berkshire, United Kingdom, SL6 0AA
Role Resigned
Director
Date of birth
November 1967
Appointed on
24 January 2012
Resigned on
16 April 2013
Nationality
British And Australian
Country of residence
England
Occupation
Director

CORPORATE APPOINTMENTS LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF10 2DX
Role Resigned
Nominee Director
Appointed on
13 April 2004
Resigned on
29 April 2004