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Companies/SC121368

Plexus Ocean Systems Limited

Machining · Aberdeen

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Plexus Holdings PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 134602561

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 14 historical
PL
Paul LussierCurrent director
Appointed 2024-07-24 · 2 yrs · Finance Director
BH
Brent HarraldCurrent director
Appointed 2024-07-24 · 2 yrs · Engineering Director
CorpPrism Cosec LimitedCurrent secretary
Appointed 2018-08-20 · 8 yrs
+144 others
MP
Michael ParkCurrent director
Appointed 2011-02-28 · 15 yrs · Finance Director
+3 others
CH
Craig HendrieCurrent director
Appointed 2007-02-27 · 19 yrs · Company Director
+4 others
MR
Michael RobertsonCurrent director
Appointed 1997-09-17 · 29 yrs · Director
+1 other
Show 14 historical appointments
AM
Anita MartinResigned director
Resigned 2013-04-01 · 2 yrs · Hr Director
DA
Douglas ArmourResigned secretary
Resigned 2012-06-30 · 3 yrs
CR
Colin RitchieResigned director
Resigned 2011-02-28 · 6 yrs · Managing Director
MB
Martha BruceResigned secretary
Resigned 2005-12-14 · 6 yrs
AC
Augusto Carmona Da MotaResigned director
Resigned 2005-02-04 · 6 yrs · Mining Engineer
JT
Jerome ThrallResigned director
Resigned 2005-02-04 · 6 yrs · Director
KB
Kevin BurtonResigned director
Resigned 1998-10-05 · Engineer
RH
Richard HallResigned director
Resigned 1997-09-17 · 1 yr · Petroleum Engineer
MB
Mark BoydResigned director
Resigned 1997-04-07 · 2 yrs · Engineer
RH
Richard HighamResigned secretary
Resigned 1997-04-07 · 2 yrs
BV
Bernard Van BilderbeekResigned director
Resigned 1993-01-26 · 18 yrs · Executive Director
IM
Ian MilneResigned director
Resigned 1991-11-16 · 5 yrs · Director
SV
Susan Van BilderbeekResigned director
Resigned 1991-11-16 · 1 yr · Director
CorpLedingham ChalmersResigned secretary
Resigned 1991-08-08 · 5 yrs

Board profile

People with appointments
6
Directors assessed
5
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active