PLETHORA SOLUTIONS HOLDINGS PLC

Company number 05341336

27 officers / 24 resignations

TAYONG, Romero Tayong

• Correspondence address: Hampden House, Monument Business Park, Warpsgrove Lane, Chalgrove, Oxfordshire, United Kingdom, 0X44 7RW
• Role (Active): Secretary
• Appointed on: 30 November 2013

GIBSON, Jamie Alexander

• Correspondence address: Hampden House, Monument Business Park, Warpsgrove Lane, Chalgrove, Oxfordshire, England, OX44 7RW
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 1 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo & Director

TAYONG, Romero Tayong

• Correspondence address: Hampden House, Monument Business Park, Warpsgrove Lane, Chalgrove, Oxfordshire, United Kingdom, OX44 7RW
• Role (Active): Director
• Date of birth: January 1982
• Appointed on: 31 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ELLAM, David John

• Correspondence address: Willow House, 37a Tolsey Mead, Borough Green, Kent, TN15 8EQ
• Role (Resigned): Secretary
• Appointed on: 8 August 2008
• Resigned on: 18 February 2009
• Nationality: British
• Occupation: Cfo

HOY, Bradley Richard

• Correspondence address: East Hazon Hazon, Acklington, Morpeth, Northumberland, NE65 9AT
• Role (Resigned): Secretary
• Appointed on: 21 March 2005
• Resigned on: 8 August 2008
• Nationality: British
• Occupation: Accountant

OPENSHAW, James Ronald

• Correspondence address: Hampden House, Monument Business Park, Warpsgrove Lane, Chalgrove, Oxfordshire, United Kingdom, 0X44 7RW
• Role (Resigned): Secretary
• Appointed on: 31 March 2011
• Resigned on: 30 November 2013

POWELL, Steven John, Dr

• Correspondence address: Clunch Cottage, Hillfoot, Cocking, Midhurst, West Sussex, GU29 0HR
• Role (Resigned): Secretary
• Appointed on: 19 February 2009
• Resigned on: 31 March 2011
• Nationality: British
• Occupation: Director

STAFFORD, Neil

• Correspondence address: Upper Farm Barn, Taynton, Burford, Oxfordshire, OX18 4UH
• Role (Resigned): Secretary
• Appointed on: 8 February 2005
• Resigned on: 21 March 2005
• Nationality: British
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 January 2005
• Resigned on: 8 February 2005

BAILEY, Gregory

• Correspondence address: Hampden House, Monument Business Park, Warpsgrove Lane, Chalgrove, Oxfordshire, England, OX44 7RW
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 4 September 2013
• Resigned on: 9 March 2016
• Nationality: Canadian
• Country of residence: England
• Occupation: Biotech Executive

BAILLIEU, Anthony Robert

• Correspondence address: Hampden House, Monument Business Park, Warpsgrove Lane, Chalgrove, Oxfordshire, OX44 7RW
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 12 May 2015
• Resigned on: 9 March 2016
• Nationality: British
• Country of residence: France
• Occupation: Consultant And Company Director

COLLIS, Michael Christopher

• Correspondence address: Hampden House, Monument Business Park, Warpsgrove Lane, Chalgrove, Oxfordshire, England, OX44 7RW
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 4 September 2013
• Resigned on: 31 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DOCHERTY, Mark James

• Correspondence address: 33 King Street, St James's, London, SW1Y 6RJ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 June 2007
• Resigned on: 25 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

ELLAM, David John

• Correspondence address: Willow House, 37a Tolsey Mead, Borough Green, Kent, TN15 8EQ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 8 August 2008
• Resigned on: 18 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

EVANS, Christopher Thomas, Professor

• Correspondence address: 33 King Street, St James's, London, SW1Y 6RJ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 7 March 2005
• Resigned on: 1 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAYES, Ann Gail, Dr

• Correspondence address: C/O St Johns Innovation Centre, Cowley Road, Cambridge, CB4 0WS
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 March 2005
• Resigned on: 25 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HORSMAN, Richard John

• Correspondence address: Hampden House, Monument Business Park, Warpsgrove Lane, Chalgrove, Oxfordshire, England, OX44 7RW
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 3 February 2011
• Resigned on: 12 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOY, Bradley Richard

• Correspondence address: East Hazon Hazon, Acklington, Morpeth, Northumberland, NE65 9AT
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 7 March 2005
• Resigned on: 8 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MELLON, James

• Correspondence address: Co/Burnbrae Viking House, Nelson Street, Douglas, Isle Of Man, Isle Of Man, IM1 2AH
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 6 January 2012
• Resigned on: 9 March 2016
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Director

OPENSHAW, James Ronald

• Correspondence address: Hampden House, Monument Business Park, Warpsgrove Lane, Chalgrove, Oxfordshire, United Kingdom, 0X44 7RW
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 25 May 2009
• Resigned on: 30 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POWELL, Steven John, Dr

• Correspondence address: Clunch Cottage, Hillfoot, Cocking, Midhurst, West Sussex, GU29 0HR
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 8 February 2005
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBINSON, William John

• Correspondence address: Hampden House, Monument Business Park, Warpsgrove Lane, Chalgrove, Oxfordshire, England, OX44 7RW
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 1 March 2007
• Resigned on: 1 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

STAFFORD, Neil

• Correspondence address: Appartment 1514;, Grosvenor House, West Marina Beach, Dubai, Uae
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 8 February 2005
• Resigned on: 25 May 2009
• Nationality: British
• Occupation: Director

WALLIS, Stuart Michael

• Correspondence address: 4th Floor, 233 High Holborn, London, WC1V 7DN
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 7 March 2005
• Resigned on: 25 June 2009
• Nationality: British
• Occupation: Director

WYLLIE, Michael Grant, Professor

• Correspondence address: Hampden House, Monument Business Park, Warpsgrove Lane, Chalgrove, Oxfordshire, OX44 7RW
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 8 February 2005
• Resigned on: 31 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 25 January 2005
• Resigned on: 8 February 2005

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 25 January 2005
• Resigned on: 8 February 2005