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PLUS44 HOLDINGS LTD

Company number 08751708

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Officers: 17 officers / 10 resignations

CAMERON, Dominic St John Euan

Correspondence address
10-12, Alie Street, London, England, E1 8DE
Role Active
Director
Date of birth
November 1956
Appointed on
3 April 2024
Nationality
British
Country of residence
England
Occupation
Engineer

KEARNEY, Francis Hilary Peter

Correspondence address
10-12, Alie Street, London, England, E1 8DE
Role Active
Director
Date of birth
May 1990
Appointed on
3 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KELLY JR, Micheal Joesph

Correspondence address
10-12, Alie Street, London, England, E1 8DE
Role Active
Director
Date of birth
May 1957
Appointed on
14 August 2020
Nationality
American
Country of residence
United States
Occupation
Consultant / Advisor

MALE, Philip Stewart

Correspondence address
10-12, Alie Street, London, England, E1 8DE
Role Active
Director
Date of birth
September 1966
Appointed on
14 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MORGAN, Christopher Alan

Correspondence address
13-15, York Buildings, London, England, WC2N 6JU
Role Active
Director
Date of birth
September 1990
Appointed on
23 March 2023
Nationality
British
Country of residence
England
Occupation
Investor

MUNNIK, Corbyn

Correspondence address
10-12, Alie Street, London, England, E1 8DE
Role Active
Director
Date of birth
June 1990
Appointed on
28 October 2013
Nationality
British
Country of residence
England
Occupation
Ceo

WHEELER, Robin

Correspondence address
10-12, Alie Street, London, England, E1 8DE
Role Active
Director
Date of birth
June 1978
Appointed on
9 February 2022
Nationality
American
Country of residence
United States
Occupation
Company Director

SQUIRE PATTON BOGGS (UK) LLP

Correspondence address
7 Devonshire Square, London, England, EC2M 4YH
Role Resigned
Secretary
Appointed on
1 August 2019
Resigned on
17 May 2022

Other Corporate Body or Firm What's this?

Place registered
UK
Registration number
OC335584

BIRD, Rowan John

Correspondence address
13-15, York Buildings, London, England, WC2N 6JU
Role Resigned
Director
Date of birth
July 1995
Appointed on
26 July 2022
Resigned on
23 March 2023
Nationality
British
Country of residence
England
Occupation
Investment Manager

FOSTER, Simon Miles

Correspondence address
Innovation Warehouse, 1 East Poultry Avenue, London, England, EC1A 9PT
Role Resigned
Director
Date of birth
August 1968
Appointed on
27 March 2015
Resigned on
27 November 2020
Nationality
British,Bermudian
Country of residence
United Kingdom
Occupation
Accountant

IDZIK, Ruth Virginia

Correspondence address
Innovation Warehouse, 1 East Poultry Avenue, London, England, EC1A 9PT
Role Resigned
Director
Date of birth
July 1970
Appointed on
10 February 2015
Resigned on
10 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
None

JOHNSTON, Paul Daniel

Correspondence address
Innovation Warehouse 1st Floor, 1 East Poultry Avenue, London, United Kingdom, EC1A 9PT
Role Resigned
Director
Date of birth
March 1977
Appointed on
3 April 2014
Resigned on
10 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCDONNELL, Thomas James

Correspondence address
10-12, Alie Street, London, England, E1 8DE
Role Resigned
Director
Date of birth
June 1990
Appointed on
14 August 2020
Resigned on
15 June 2022
Nationality
British
Country of residence
England
Occupation
Investment Manager

PETZEL, Jan Mark Philipp

Correspondence address
The Pavilion, 96 Kensington High Street, London, United Kingdom, W8 4SG
Role Resigned
Director
Date of birth
July 1973
Appointed on
1 August 2019
Resigned on
30 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Investor

ROSSI, Dominic Michael Joseph

Correspondence address
4th Floor, 114 Whitechapel High Street, London, United Kingdom, E1 7PT
Role Resigned
Director
Date of birth
February 1963
Appointed on
1 August 2019
Resigned on
17 May 2022
Nationality
Italian
Country of residence
United Kingdom
Occupation
Director

SACREE, Kim

Correspondence address
20 Manor Drive, Sandton, Johannesburg, South Africa, 2146
Role Resigned
Director
Date of birth
April 1967
Appointed on
1 November 2017
Resigned on
1 August 2019
Nationality
South African
Country of residence
South Africa
Occupation
Director

WOOD, Adrian

Correspondence address
172 Granville Road, London, Barnet, United Kingdom, NW2 2LD
Role Resigned
Director
Date of birth
August 1949
Appointed on
10 July 2015
Resigned on
1 August 2019
Nationality
Australian
Country of residence
Australia
Occupation
Company Director & Consultant