PLUM STERLING NO. 1 LIMITED

03407687
5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE

People & Contacts

Contact Details
Registered Address 5TH FLOOR
6 ST. ANDREW STREET LONDON

EC4A 3AE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 23 Sep 2009

Appointment Type: C

Other Appointments: None

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CAPITA TRUST COMPANY LIMITED

Birthdate: N/A

Nationality: OTHER

Address: THE REGISTRY 34 BECKENHAM ROAD KENT BR34TU

Date Appointed: 28 Jan 2005

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER JAMES MACK

Birthdate: May 1971

Nationality: BRITISH

Address: C/O GOVERNANCE DEPARTMENT 5TH FLOOR NEW CENTURY HOUSE CORPORATION STREET ENGLAND AND WALES M604ES

Date Appointed: 31 Mar 2011

Appointment Type: D

Other Appointments: None

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MR WILLIAM EDWARD NEWBY

Birthdate: Jul 1959

Nationality: BRITISH

Address: NEW CENTURY HOUSE CORPORATION STREET M604ES

Date Appointed: 10 Nov 2010

Appointment Type: D

Other Appointments: None

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Inactive directors

JANE ALISON ARCKLESS

Birthdate: N/A

Nationality: BRITISH

Address: 36 PONDFIELD CRESCENT HERTFORDSHIRE AL49PF

Date Appointed: 01 Nov 1999

Date Resigned: May 2002

Appointment Type: PC

Other Appointments: None

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CLIFFORD CHANCE SECRETARIES (CCA) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 11 May 2002

Date Resigned: Sep 2009

Appointment Type: PC

Other Appointments: None

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MITRE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERSGATE STREET EC1A4DD

Date Appointed: 12 Nov 1997

Date Resigned: Sep 1999

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 23 Jul 1997

Date Resigned: Nov 1997

Appointment Type: PC

Other Appointments: None

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GAVIN THOMAS BRADY

Birthdate: Nov 1962

Nationality: AMERICAN

Address: 8815 COLLE BANITA COURT CALIFORNIA

Date Appointed: 12 Nov 1997

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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DAVID ROGER FINNEY

Birthdate: Aug 1951

Nationality: BRITISH

Address: 31 WATER MILL WAY SUTTON AT HONE KENT DA49BB

Date Appointed: 12 Nov 1997

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR RICHARD THOMAS GODDARD

Birthdate: May 1957

Nationality: BRITISH

Address: C/O GOVERNANCE DEPARTMENT 5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET M604ES

Date Appointed: 01 Aug 2009

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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ADRIAN WALTON GOWER

Birthdate: May 1962

Nationality: BRITISH

Address: 3 WINDMILL ROAD MIDDLESEX TW80QD

Date Appointed: 28 Jan 2005

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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PETER MICHAEL HILLS

Birthdate: Apr 1954

Nationality: BRITISH

Address: 66 HARTSLOCK DRIVE THAMESMEAD SE29UU

Date Appointed: 08 Dec 1997

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 23 Jul 1997

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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MR PETER WILLIAM KERNS

Birthdate: May 1953

Nationality: BRITISH

Address: 26 SWINHOE PLACE HOB HEY LANE CHESHIRE WA34NE

Date Appointed: 01 Aug 2009

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR PHILLIP ANDREW LEE

Birthdate: Apr 1955

Nationality: BRITISH

Address: 11 BADGER ROAD CHESHIRE SK104JG

Date Appointed: 30 Oct 2003

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID JAMES MCCARTHY

Birthdate: Apr 1965

Nationality: BRITISH

Address: KNAPP HOUSE FAR END SHEEPSCOMBE GLOUCESTERSHIRE GL67RL

Date Appointed: 26 Nov 2008

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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BRYAN DONALD NEEDHAM

Birthdate: Feb 1942

Nationality: BRITISH

Address: RIVERSIDE COTTAGE ZEPHON COMMON HAMPSHIRE GU515SX

Date Appointed: 12 Nov 1997

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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PCSL SERVICES NO. 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: NEWTON HOUSE CHEADLE ROAD STAFFORDSHIRE ST135RG

Date Appointed: 29 Sep 1999

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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PCSL SERVICES NO.2 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EXCHANGE TOWER 2 HARBOUR EXCHANGE SQUARE E149FR

Date Appointed: 29 Sep 1999

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 23 Jul 1997

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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LAWRENCE WODARSKI

Birthdate: Jul 1946

Nationality: AMERICAN

Address: 41 DOVEHOUSE STREET SW36JY

Date Appointed: 07 Apr 1999

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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