Plexus Holdings PLC

Company details

Industry (SIC)

Ownership - persons with significant control (2)

• Mr Bernard Herman Van Bilderbeek Dutch
  voting rights 50-75%
• Mr Jerome Jeffrey Thrall American
  voting rights 25-50%

Officers (21)

• Paton, Stuart Mcnicol, Dr Director · appointed 2025
• Park, Michael George Director · appointed 2024
• VAN Bilderbeek, Anastasio Johan Michael James Director · appointed 2024
• Jones, Charles Director · appointed 2014
• Hendrie, Craig Francis Bryce Director · appointed 2005
• Thrall, Jerome Jeffrey Director · appointed 2005
• VAN Bilderbeek, Bernard Herman Director · appointed 1997
• Williams, Kerin Former Secretary · appointed 2016 · resigned 2020
• LIU, Kunming Former Director · appointed 2015 · resigned 2025
• Armour, Douglas William Former Secretary · appointed 2012 · resigned 2016
• Fraser, Christopher Former Director · appointed 2012 · resigned 2015
• Thompson, Geoffrey Edmund Former Director · appointed 2010 · resigned 2018
• Bruce, Martha Blanche Waymark Former Secretary · appointed 2005 · resigned 2012
• Adair, Robert Fredrik Martin Former Director · appointed 2005 · resigned 2012
• Stevens, Graham Paul Former Secretary · appointed 2005 · resigned 2024
• Carmona A Mota, Augusto Lincinio Former Director · appointed 2005 · resigned 2011
• Robertson, Michael Angus Former Director · appointed 2005 · resigned 2005
• Higham, Richard Charles Former Secretary · appointed 1997 · resigned 1999
• Boyd, Mark Former Director · appointed 1997 · resigned 1999
• Seagers, Adrian Charles Former Secretary · appointed 1997 · resigned 1997
• Marshall, Diana Jane Former Director · appointed 1997 · resigned 1997

Directors and officers on the Companies House record, current and former.