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PLEXUS TECHNOLOGY GROUP LIMITED

Company number SC157381

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Officers: 31 officers / 29 resignations

MIDDLEMASS, Laura Mary

Correspondence address
Pinnacle Hill, Kelso, Roxburghshire, TD5 8XX
Role Active
Secretary
Appointed on
18 December 2007
Nationality
British
Occupation
Senior Accountant

THOMSON, Steven

Correspondence address
Pinnacle Hill, Kelso, Roxburghshire, TD5 8XX
Role Active
Director
Date of birth
December 1971
Appointed on
2 October 2022
Nationality
Scottish
Country of residence
Scotland
Occupation
Controller & Vp Finance - Emea

FORD, Timothy

Correspondence address
9 Eden Park, Ednam, Kelso, Roxburghshire, TD5 7RG
Role Resigned
Secretary
Appointed on
19 March 2001
Resigned on
24 January 2002
Nationality
British

KELLY, Mark

Correspondence address
21 Springwood Rise, Kelso, Roxburghshire, TD5 8BE
Role Resigned
Secretary
Appointed on
24 January 2002
Resigned on
22 March 2007
Nationality
British

LAMB, Alan Mackintosh

Correspondence address
11 Murray Street, Duns, Berwickshire, TD11 3DF
Role Resigned
Secretary
Appointed on
10 August 1995
Resigned on
7 May 1999
Nationality
British
Occupation
Solicitor

MACKINNON, William

Correspondence address
12 Queens Drive, Westerwood, Cumbernauld, Glasgow, G68 0HW
Role Resigned
Secretary
Appointed on
22 March 2007
Resigned on
18 December 2007
Nationality
British
Occupation
Finance Director

COMLAW SECRETARY LIMITED

Correspondence address
Madeleine Smith House, 6/7 Blythswood Square, Glasgow, Strathclyde, G2 4AD
Role Resigned
Nominee Secretary
Appointed on
12 April 1995
Resigned on
10 August 1995

MACLAY MURRAY & SPENS LLP

Correspondence address
151 St. Vincent Street, Glasgow, G2 5NJ
Role Resigned
Nominee Secretary
Appointed on
7 May 1999
Resigned on
19 March 2001

ALLEN, Andrew

Correspondence address
12 Bury Hill, Winterbourne Down, Bristol, BS36 1AB
Role Resigned
Director
Date of birth
August 1957
Appointed on
6 March 2002
Resigned on
18 December 2007
Nationality
British
Occupation
Managing Director

BELL, David Wilson

Correspondence address
20 Coulthard Drive, Prestwick, Ayrshire, Scotland, KA9 2EW
Role Resigned
Director
Date of birth
September 1954
Appointed on
7 May 1999
Resigned on
6 March 2000
Nationality
British
Occupation
Company Director

BERGERON, Matthew Joseph

Correspondence address
6449 Crampton Drive North, Keizer, Oregon, Usa, 97303
Role Resigned
Director
Date of birth
May 1963
Appointed on
7 May 1999
Resigned on
8 May 2001
Nationality
American
Occupation
Company Director

DARROCH, Ronnie

Correspondence address
Pinnacle Hill, Kelso, Roxburghshire, TD5 8XX
Role Resigned
Director
Date of birth
February 1965
Appointed on
30 August 2019
Resigned on
30 November 2023
Nationality
British
Country of residence
Scotland
Occupation
Exec Vp & Regional President - Emea

DARROCH, Ronnie

Correspondence address
Pinnacle Hill, Kelso, Roxburghshire, TD5 8XX
Role Resigned
Director
Date of birth
February 1965
Appointed on
21 November 2012
Resigned on
1 April 2015
Nationality
British
Country of residence
Scotland
Occupation
Vp-Operations-Emea

DICK, Alistair Robert John

Correspondence address
14 Havannah Court, Bridge Street, Kelso, Roxburghshire, TD5 7HX
Role Resigned
Director
Date of birth
October 1960
Appointed on
24 January 2002
Resigned on
3 October 2005
Nationality
British
Occupation
Accountant

FORD, Timothy

Correspondence address
9 Eden Park, Ednam, Kelso, Roxburghshire, TD5 7RG
Role Resigned
Director
Date of birth
August 1957
Appointed on
8 May 2001
Resigned on
10 June 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KAUFMAN, Joseph David

Correspondence address
1024 E.Kramer Lane, Appleton, Wi, Usa, 54915
Role Resigned
Director
Date of birth
June 1957
Appointed on
31 May 2001
Resigned on
30 November 2002
Nationality
American
Occupation
Plexus Corp Vp Of Law & Admini

KERR, Denis

Correspondence address
Pinnacle Hill, Kelso, Roxburghshire, TD5 8XX
Role Resigned
Director
Date of birth
May 1964
Appointed on
1 October 2009
Resigned on
2 October 2022
Nationality
British
Country of residence
Scotland
Occupation
Vp- Finance Transformation

KERR, Denis

Correspondence address
80 Flures Drive, Abbeyfield, Erskine, PA8 7DF
Role Resigned
Director
Date of birth
December 1964
Appointed on
5 May 2008
Resigned on
4 October 2021
Nationality
British
Country of residence
Scotland
Occupation
Accountant

LAIDLAW, Mary Valerie

Correspondence address
Salter's Ford, Lilliesleaf, Melrose, TD6 9EJ
Role Resigned
Director
Date of birth
December 1942
Appointed on
10 August 1995
Resigned on
7 May 1999
Nationality
British
Occupation
Company Director

LAIDLAW, William Derek

Correspondence address
Salters Ford, Lilliesleaf, Melrose, TD6 9EJ
Role Resigned
Director
Date of birth
September 1943
Appointed on
10 August 1995
Resigned on
30 November 2002
Nationality
British
Occupation
Company Director

MACKINNON, William

Correspondence address
12 Queens Drive, Westerwood, Cumbernauld, Glasgow, G68 0HW
Role Resigned
Director
Date of birth
November 1957
Appointed on
18 December 2007
Resigned on
21 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MERRITT, Michael

Correspondence address
16 Mayfield Gardens, Kelso, Roxburghshire, TD5 7BD
Role Resigned
Director
Date of birth
May 1959
Appointed on
3 October 2005
Resigned on
31 March 2006
Nationality
Irish
Occupation
Director

MIHM, Oliver Kurt

Correspondence address
Pinnacle Hill, Kelso, Roxburghshire, TD5 8XX
Role Resigned
Director
Date of birth
December 1971
Appointed on
1 April 2015
Resigned on
30 August 2019
Nationality
American
Country of residence
Germany
Occupation
Regional President - Emea

NUSSBAUM, John Leonard

Correspondence address
3532 Grand Meadows Drive, Appleton, Wisconsin, Usa
Role Resigned
Director
Date of birth
April 1942
Appointed on
31 May 2001
Resigned on
14 August 2002
Nationality
American
Occupation
Plexus Corp President & Ceo

SABOL, Thomas Bernard

Correspondence address
3203 N.Country Run Drive, Appleton, Wi, Usa, 54915
Role Resigned
Director
Date of birth
January 1959
Appointed on
31 May 2001
Resigned on
30 November 2002
Nationality
American
Occupation
Plexus Corp Executive V.P.

SMITH, Steven Michael

Correspondence address
14203 N.E. 230th Court, Brush Prarie, Washington, Usa, 98602
Role Resigned
Director
Date of birth
April 1962
Appointed on
7 May 1999
Resigned on
8 May 2001
Nationality
British
Occupation
Company Director

SPEIRS, Alan James

Correspondence address
23 Barnton Park Gardens, Edinburgh, Midlothian, EH4 6HL
Role Resigned
Director
Date of birth
September 1963
Appointed on
1 March 2007
Resigned on
18 December 2007
Nationality
British
Country of residence
Scotland
Occupation
Director

THALE, William Joseph

Correspondence address
25555 Ne Glass Road, 97002, Aurora, Oregon, Usa
Role Resigned
Director
Date of birth
September 1958
Appointed on
6 March 2000
Resigned on
8 May 2001
Nationality
American
Occupation
Director

THOMSON, Steven

Correspondence address
Pinnacle Hill, Kelso, Roxburghshire, TD5 8XX
Role Resigned
Director
Date of birth
December 1971
Appointed on
4 October 2021
Resigned on
4 October 2021
Nationality
Scottish
Country of residence
Scotland
Occupation
Operational Controller & Vp - Finance - Emea

VERSTEGEN, Michael Thomas

Correspondence address
500 Olde Paltzer Court, Appleton, Wisconsin, Usa
Role Resigned
Director
Date of birth
November 1958
Appointed on
31 May 2001
Resigned on
30 November 2002
Nationality
American
Occupation
President

COMLAW DIRECTOR LIMITED

Correspondence address
Madeleine Smith House, 6/7 Blythswood Square, Glasgow, Strathclyde, G2 4AD
Role Resigned
Nominee Director
Appointed on
12 April 1995
Resigned on
10 August 1995