PLUME TRADING LIMITED

Company number 08175305

2 active persons with significant control / 0 active statements

Tim Bailey (Active)

• Correspondence address: Plume School, Fambridge Road, Maldon, England, CM9 6AB
• Notified on: 1 September 2023
• Governing law: United Kingdom
• Legal form: Individual
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Richard William Scott (Active)

• Correspondence address: Plume School, Fambridge Road, Maldon, Essex, CM9 6AB
• Notified on: 10 August 2016
• Date of birth: March 1977
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Paul Douglas Nagle (Ceased)

• Correspondence address: Plume School, Fambridge Road, Maldon, Essex, CM9 6AB
• Notified on: 15 August 2017
• Ceased on: 22 September 2023
• Date of birth: April 1969
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Carl Andrew Wakefield (Ceased)

• Correspondence address: Plume School, Fambridge Road, Maldon, Essex, CM9 6AB
• Notified on: 10 August 2016
• Ceased on: 1 September 2023
• Date of birth: September 1971
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Clive Robert Purdy (Ceased)

• Correspondence address: Plume School, Fambridge Road, Maldon, Essex, CM9 6AB
• Notified on: 10 August 2016
• Ceased on: 1 April 2017
• Date of birth: April 1959
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control