PLEXSYS INTERFACE PRODUCTS UK LTD

Company number 07215969

16 officers / 13 resignations

CORPORATION SERVICE COMPANY (UK) LIMITED

• Correspondence address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Active): Secretary
• Appointed on: 10 July 2023

UK Limited Company What's this?

• Registration number: 03226320

MOUNCEY, Nicholas John

• Correspondence address: Suite 2, The Regatta, Henley Way, Lincoln, England, LN6 3QR
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 1 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

WIEGAND, Ronald Curtis

• Correspondence address: C/O Corporation Service Company (Uk) Limited,, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 1 July 2022
• Nationality: American
• Country of residence: United States
• Occupation: President And Ceo

BOUD, Andrew Charles, Dr

• Correspondence address: 8 Tuggles Plat, Warnham, Horsham, West Sussex, RH12 3RA
• Role (Resigned): Secretary
• Appointed on: 7 April 2010
• Resigned on: 1 October 2013

BOUD, Andrew Charles, Dr

• Correspondence address: 8 Tuggles Plat, Warnham, Horsham, West Sussex, RH12 3RA
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 7 April 2010
• Resigned on: 1 October 2013
• Nationality: British/Australian
• Country of residence: Australia
• Occupation: None

BOUD, Royston John

• Correspondence address: 8 Tuggles Plat, Warnham, Horsham, West Sussex, United Kingdom, RH12 3RA
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 October 2013
• Resigned on: 23 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

CHILDRESS, Douglas Edward

• Correspondence address: The Knowledge Centre, Wyboston Lakes, Great North Road, Wyboston, Bedfordshire, England, MK44 3BY
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 16 November 2020
• Resigned on: 1 July 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

CHITTY, Jonathan Paul

• Correspondence address: 3rd Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England, SM1 1JB
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 13 November 2017
• Resigned on: 30 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Consultant

DISDEL, Clive

• Correspondence address: The Knowledge Centre, Wyboston Lakes, Great North Road, Wyboston, Bedfordshire, England, MK44 3BY
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 23 December 2016
• Resigned on: 16 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Manager

DOUBRAVA, Joseph

• Correspondence address: The Knowledge Centre, Wyboston Lakes, Great North Road, Wyboston, Bedfordshire, England, MK44 3BY
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 23 December 2016
• Resigned on: 16 November 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

FAIRBROTHER, Winston

• Correspondence address: The Knowledge Centre, Wyboston Lakes, Great North Road, Wyboston, Bedfordshire, England, MK44 3BY
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 23 December 2016
• Resigned on: 16 November 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Of Corporate Matters

KHETIA, Sanjay

• Correspondence address: The Knowledge Centre, Wyboston Lakes, Great North Road, Wyboston, Bedfordshire, England, MK44 3BY
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 13 November 2017
• Resigned on: 18 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SHEARER, Lee

• Correspondence address: C/O Corporation Service Company (Uk) Limited,, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 18 August 2023
• Resigned on: 1 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STREIT, Alexander Talesin, Dr

• Correspondence address: 8 Tuggles Plat, Warnham, Horsham, West Sussex, RH12 3RA
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 7 April 2010
• Resigned on: 1 October 2013
• Nationality: Australian
• Country of residence: Australia
• Occupation: None

WIEGAND, Ronald

• Correspondence address: The Knowledge Centre, Wyboston Lakes, Great North Road, Wyboston, Bedfordshire, England, MK44 3BY
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 23 December 2016
• Resigned on: 16 November 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

WONG, Kwok Leung

• Correspondence address: The Knowledge Centre, Wyboston Lakes, Great North Road, Wyboston, Bedfordshire, England, MK44 3BY
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 2 March 2020
• Resigned on: 16 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Synthetic Environments And Simulation Engineer