OpenCompanies

Plexus Cotton Limited

Company number
02548312
Status
Liquidation
Type
Private Limited Company
Incorporated
15 Oct 1990
Nature of business
Other professional, scientific and technical activities n.e.c.

Registered office

6th Floor
9 Appold Street
London
EC2A 2AP

Previous names

  • Softworthy Limited (until 11 Dec 1990)

Officers

NameRoleAppointedResigned
EARLAM, Amanda Mary Director - 1 Jan 1992
EARLAM, Paige Director 19 Oct 1993 21 Nov 1994
EARLAM, Paige Secretary - 9 Feb 1996
EARLAM, David Jonathan Director 21 Nov 1994 30 Dec 2008
HARMAN, Christopher John Director 28 Sep 2001 13 Jul 2009
ROBINSON, Ian David Director 1 Apr 1998 13 Jul 2009
ENGLISH, Mark Director 1 Jan 1992 13 Jul 2009
KIRBY, Laurence Secretary 9 Feb 1996 21 Jul 2009
BOISTON, Didier Director 20 Nov 2009 30 Jan 2013
DEROSSIS, Jean Marc Director 1 Apr 2004 20 Feb 2014
GREEN, Thomas Christopher Director 21 Jul 2009 18 May 2014
KIRBY, Laurence Director 19 Oct 1993 31 Dec 2014
HARMAN, Christopher John Director 25 Mar 2014 29 Dec 2015
CRAUSAZ, Daniel Director 27 Nov 2013 3 Apr 2017
BURNS, Colin Scott Director 25 Mar 2014 19 Jul 2019
PENN, Nicholas Robin Thomas Director 11 Jul 2019 1 Aug 2022
EARLAM, Nicholas Peter Francis Director -
FISCHER, Johannah Hensel Director 15 Sep 2016
EGLI, Peter Max Director 21 Nov 2012
ADLINGTON, Ann Marie Secretary 21 Jul 2009

Control

NameNature of controlNotifiedCeased
Mr Nicholas Peter Francis Earlam Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 Feb 2018

Accounts

Connections

Registered address

837 companies are registered at this address - likely a registration agent.

Data