Cross Check

PLEXUS OCEAN SYSTEMS LIMITED

Company Number

SC121368

Private limited company
Active
OverviewPeopleRelated
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PRISM COSEC LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom

HARRALD, Brent Elliott

Date of Birth
Role
Active
Director
Occupation
Engineering Director
Nationality
American,British

  1. Appointed as Director

Correspondence Address
Plexus House Burnside Drive Dyce Aberdeen AB21 0HW United Kingdom
Country of Residence
United Kingdom

HENDRIE, Craig Francis Bryce

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Plexus House Burnside Drive Dyce Aberdeen AB21 0HW United Kingdom
Country of Residence
United Kingdom

LUSSIER, Paul

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Plexus House Burnside Drive Dyce Aberdeen AB21 0HW United Kingdom
Country of Residence
United Kingdom

PARK, Michael George

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Plexus House Burnside Drive Dyce Aberdeen AB21 0HW United Kingdom
Country of Residence
United Kingdom

ROBERTSON, Michael Angus

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Plexus House Burnside Drive Aberdeen AB21 0HW United Kingdom
Country of Residence
United Kingdom

ARMOUR, Douglas William

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
42-50 Hersham Road Walton-On-Thames Surrey KT12 1RZ United Kingdom

BRUCE, Martha Blanche Waymark

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom

HIGHAM, Richard Charles

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bramerton Hall Surlingham Road Bramerton Norwich Norfolk NR14 7DN

DAVID VENUS & COMPANY LLP

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
42-50 Hersham Road Walton-On-Thames Surrey KT12 1RZ United Kingdom

LEDINGHAM CHALMERS

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Johnstone House 52-54 Rose Street Aberdeen AB10 1HA

LEDINGHAM CHALMERS LLP

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Johnstone House 52-54 Rose Street Aberdeen AB10 1UD

BOYD, Mark

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Vicarage The Street Ringland Norwich Norfolk NR8 6JG
Country of Residence
England

BURTON, Kevin

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Hallgate Thorpe End Norwich Norfolk NR13 5DQ

CARMONA DA MOTA, Augusto Licinio

Date of Birth
Role
Resigned
Director
Occupation
Mining Engineer
Nationality
Portuguese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rua Antonio Nobre Casa Dos Flamingos, Murches Cascais Alcabideche 2755212 Portugal

HALL, Richard Patrick

Date of Birth
Role
Resigned
Director
Occupation
Petroleum Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ambleside 118a Thorpe Road Norwich Norfolk NR1 1RT
Country of Residence
United Kingdom

MARTIN, Anita

Date of Birth
Role
Resigned
Director
Occupation
Hr Director
Nationality
Scottish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Plexus House Burnside Drive Aberdeen AB21 0HW United Kingdom
Country of Residence
Scotland

MILNE, Ian Fraser

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
11711 Cherryknoll Drive Houston Texas Usa

RITCHIE, Colin

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Plexus House Burnside Drive Dyce Aberdeen AB21 0HW United Kingdom
Country of Residence
United Kingdom

THRALL, Jerome Jeffrey

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1250 Dartmouth Road Flossmoor Illinois 60422 United States
Country of Residence
United States

VAN BILDERBEEK, Bernard Herman

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Stafford Terrace London W8 7BJ

VAN BILDERBEEK, Suasan Mary

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
13519 Barryknoll Houston Texas 77079

Plexus Holdings Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom