PLESSEY HOLDINGS LIMITED

00609503
PINEHURST 2 PINEHURST ROAD FARNBOROUGH HAMPSHIRE GU14 7BF

People & Contacts

Contact Details
Registered Address PINEHURST 2
PINEHURST ROAD FARNBOROUGH HAMPSHIRE

GU14 7BF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PLESSEY CONSUMER PRODUCTS INVESTMENTS LIMITED 12 Aug 1958 - 26 Apr 1990
People

Current directors

SHARON HANA KAHANOV

Birthdate: N/A

Nationality:

Address: PINEHURST 2 PINEHURST ROAD HAMPSHIRE GU147BF

Date Appointed: 01 Jun 2020

Appointment Type: C

Other Appointments: None

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MR ALFRED RAYFIELD BAKER

Birthdate: Nov 1958

Nationality: AMERICAN

Address: PINEHURST 2 PINEHURST ROAD HAMPSHIRE GU147BF

Date Appointed: 01 Aug 2019

Appointment Type: D

Other Appointments: None

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MRS HEATHER MARIE GREEN

Birthdate: Jul 1971

Nationality: BRITISH

Address: POINT 3 HAYWOOD ROAD CV345AH

Date Appointed: 31 Mar 2016

Appointment Type: D

Other Appointments: None

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MR MARK ANDREW WEBBERLEY

Birthdate: Jul 1964

Nationality: BRITISH

Address: TELENT POINT 3, HAYWOOD ROAD CV345AH

Date Appointed: 06 Jan 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

HELEN CLAIRE CARLESS

Birthdate: N/A

Nationality: BRITISH

Address: PINEHURST 2 PINEHURST ROAD HAMPSHIRE GU147BF

Date Appointed: 27 Mar 2012

Date Resigned: Aug 2016

Appointment Type: PC

Other Appointments: None

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MRS SIMONE EUFEMIA AGATHA DAVINA

Birthdate: N/A

Nationality:

Address: PINEHURST 2 PINEHURST ROAD HAMPSHIRE GU147BF

Date Appointed: 31 Aug 2016

Date Resigned: Jun 2020

Appointment Type: PC

Other Appointments: None

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IAN PHILIP HOWARD

Birthdate: May 1955

Nationality: BRITISH

Address: PINEHURST 2 PINEHURST ROAD HAMPSHIRE GU147BF

Date Appointed: 10 Jul 1992

Date Resigned: Mar 2012

Appointment Type: PC

Other Appointments: None

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MR CRAIG GEORGE DONALDSON

Birthdate: Jun 1967

Nationality: BRITISH

Address: PINEHURST 2 PINEHURST ROAD HAMPSHIRE GU147BF

Date Appointed: 01 Jun 2009

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR GERARD THOMAS GENT

Birthdate: Nov 1953

Nationality: BRITISH

Address: PINEHURST 2 PINEHURST ROAD HAMPSHIRE GU147BF

Date Appointed: 12 Mar 2008

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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DR PHILIP VAN HORN GERDINE

Birthdate: Mar 1939

Nationality: AMERICAN

Address: 82 WINGFOOT DRIVE CUMMAQUID MASSACHUSETTS 02637

Date Appointed: 10 Jul 1992

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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FRANZ JOSEF PHILIPP HEINRICH GRIMMER

Birthdate: Dec 1939

Nationality: GERMAN

Address: LOMMELSTRASSE 6

Date Appointed: 10 Jul 1992

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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MR PAUL MICHAEL HARRIS

Birthdate: Aug 1958

Nationality: BRITISH

Address: PINEHURST 2 PINEHURST ROAD HAMPSHIRE GU147BF

Date Appointed: 30 Apr 2007

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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IAN PHILIP HOWARD

Birthdate: May 1955

Nationality: BRITISH

Address: PINEHURST 2 PINEHURST ROAD HAMPSHIRE GU147BF

Date Appointed: 10 Jul 1992

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MICHAEL LESTER

Birthdate: Feb 1940

Nationality: BRITISH

Address: 46 SHELDON AVENUE N64JR

Date Appointed: 10 Jul 1992

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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CLAIRE MARGARET MCGEEVER

Birthdate: Jul 1972

Nationality: BRITISH

Address: 20 MANOR ROAD SOLIHULL B938DX

Date Appointed: 21 Apr 2008

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER ELLIS METCALFE

Birthdate: Jun 1967

Nationality: BRITISH

Address: FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE FRIMLEY SURREY GU168QD

Date Appointed: 31 Mar 2011

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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KENNETH ROBERT MEYERS

Birthdate: Feb 1961

Nationality: AMERICAN

Address: FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE FRIMLEY SURREY GU168QD

Date Appointed: 31 Dec 2013

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR DAVID BAXTER NEWLANDS

Birthdate: Aug 1946

Nationality: BRITISH

Address: LANE END CHUCKS LANE WALTON-ON-THE-HILL SURREY KT207UB

Date Appointed: 10 Jul 1992

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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RICHARD ANTHONY ROBINSON

Birthdate: Sep 1947

Nationality: BRITISH

Address: FIELDHEAD HOUSE CHURCH HILL SHAMLEY GREEN SURREY GU50UD

Date Appointed: 12 Jan 2000

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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