Cross Check

PLUS SHIPPING SERVICES LIMITED

Company Number

04508350

Private limited company
Active
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GANDLEY, Deborah

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Westwood Way Westwood Business Park Coventry CV4 8LG England

BROOKS, Richard John

Date of Birth
Role
Active
Director
Occupation
Director Accounting & Financial Control
Nationality
British

  1. Appointed as Director

Correspondence Address
Westwood Way Westwood Business Park Coventry CV4 8LG England
Country of Residence
England

BÖRGER, Christopher

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
German

  1. Appointed as Director

Correspondence Address
Westwood Way Westwood Business Park Coventry CV4 8LG England
Country of Residence
Germany

GROVE, Steven James

Date of Birth
Role
Active
Director
Occupation
Director Energy Markets Uk
Nationality
British

  1. Appointed as Director

Correspondence Address
Westwood Way Westwood Business Park Coventry CV4 8LG England
Country of Residence
England

BROADLEY, Graham John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Penang Orchard Close East Hendred Wantage Oxfordshire OX12 8JJ

CHAPMAN, Glenn William

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB

DAVIS, Stephen David John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
34 Belsize Avenue London NW3 4AH

KEENE, Jason Anthony

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB

LONDON LAW SECRETARIAL LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
84 Temple Chambers Temple Avenue London EC4Y 0HP

BARR, Christian

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westwood Way Westwood Business Park Coventry CV4 8LG England
Country of Residence
England

BAUMBER, David Charles Adrian

Date of Birth
Role
Resigned
Director
Occupation
Head Of Accounting Business Partner Team
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westwood Way Westwood Business Park Coventry CV4 8LG England
Country of Residence
England

BOYLAN, Timothy Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Crown Moreton Pinkney Northamptonshire NN11 3SL

CLARK, Jason Lee

Date of Birth
Role
Resigned
Director
Occupation
Group Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB England
Country of Residence
England

COUPLAND, Wayne Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
54 Park Road Ware Hertfordshire SG12 0AN

CROSSLEY COOKE, Charles Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Economist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Mary's Priory Fernham Faringdon Oxfordshire SN7 7PP
Country of Residence
England

DI VITA, Giuseppe

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Trigonos Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB England
Country of Residence
England

DUFF, Andrew James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The White Cottage Little Wittenham Abingdon Oxfordshire OX14 4RA

ESIRI, Frederick William Andrew, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Investor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat F 76 Holland Park London W11 3SL
Country of Residence
England

FRENCH, Michael Robert

Date of Birth
Role
Resigned
Director
Occupation
Coo Residential & Sme Energy Sales
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westwood Way Westwood Business Park Coventry CV4 8LG England
Country of Residence
Germany

HATTAM, Roger David

Date of Birth
Role
Resigned
Director
Occupation
Director Of Customer Services
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB England
Country of Residence
United Kingdom

JOHNSON, Christopher Ian

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oak House Bridgwater Road Worcester WR4 9FP
Country of Residence
England

MADRIAN, Jens, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Trigonos Building Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB England
Country of Residence
England

MASSARA, Paul Joseph

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Trigonos Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB England
Country of Residence
England

MILES, Kevin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oak House Bridgwater Road Worcester WR4 9FP
Country of Residence
England

ROSE, Richard Lee

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Trigonos Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB England
Country of Residence
United Kingdom

SHARMAN, Peter Russell

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB
Country of Residence
England

SHEAD, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Director Of Finance E.On Next
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westwood Way Westwood Business Park Coventry CV4 8LG England
Country of Residence
England

STACEY, Simon Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Financial Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB England
Country of Residence
England

THEWLIS, Christopher James

Date of Birth
Role
Resigned
Director
Occupation
Head Of Metering
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB
Country of Residence
United Kingdom

THRELFALL, David Lee

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Blenheim House The Stanley Upon St Leonards Gloucestershire GL4 8DU

LONDON LAW SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
84 Temple Chambers Temple Avenue London EC4Y 0HP

E.On Uk Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Westwood Way Westwood Business Park Coventry CV4 8LG England

Npower Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Windmill Hill Business Park Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB England