PLEXUS CORP. LIMITED

Company number SC207257

26 officers / 21 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

JERMAIN, Patrick John

• Correspondence address: Pinnacle Hill, Kelso, Roxburghshire, TD5 8XX
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 27 January 2014
• Nationality: American
• Country of residence: United States
• Occupation: Vp And Treasurer

NINIVAGGI, Angelo

• Correspondence address: 55 Jewelers Park Drive, Neenah, Wisconsin, United States
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 1 November 2006
• Nationality: American
• Country of residence: United States
• Occupation: Attorney At Law

THOMSON, Steven

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

ZYCINSKI, Frank

• Correspondence address: Pinnacle Hill, Kelso, Roxburghshire, TD5 8XX
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 30 November 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Regional President - 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

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

LYCIDAS SECRETARIES LIMITED

• Correspondence address: 292 St. Vincent Street, Glasgow, G2 5TQ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 May 2000
• 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

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

FOATE, Dean

• Correspondence address: 55 Jewlers Park Drive, Neenah, Wisconsin, Wisconsin, 54956
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 30 November 2002
• Resigned on: 1 July 2009
• Nationality: Usa
• Occupation: President/Ceo

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: 23 June 2000
• Resigned on: 29 September 2006
• Nationality: American
• Occupation: Vp Of Law & Administration

KERR, Denis

• Correspondence address: Pinnacle Hill, Kelso, Roxburghshire, TD5 8XX
• 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

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

NUSSBUAM, John Leonard

• Correspondence address: 3532 Grand Meadows Drive, Appleton, Wi, Usa, 54911
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 23 June 2000
• Resigned on: 14 August 2002
• Nationality: American
• Occupation: 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: 23 June 2000
• Resigned on: 30 November 2002
• Nationality: American
• Occupation: Senior Vp/Chief Financial Off

SETTON, George

• Correspondence address: 33w456 Woodmere Lane, Wayne, Illinois, 60184-0324
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 12 September 2003
• Resigned on: 16 December 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Treasurer

SPEIRS, Alan James

• Correspondence address: 23 Barnton Park Gardens, Edinburgh, Midlothian, EH4 6HL
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 August 2006
• Resigned on: 18 December 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

VILLENA, Kimberly A

• Correspondence address: Plexus Corp Headquaters, One Plexus Way, Neenah, Wisconsin, Usa
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 15 March 2012
• Resigned on: 21 November 2012
• Nationality: Us
• Country of residence: Usa
• Occupation: Treasurer

LYCIDAS NOMINEES LIMITED

• Correspondence address: 292 St. Vincent Street, Glasgow, G2 5TQ
• Role (Resigned): Nominee Director
• Appointed on: 18 May 2000
• Resigned on: 23 June 2000