PLANTRONICS LIMITED
ROYAL WOOTTON BASSETT

Hellopages » Wiltshire » Wiltshire » SN4 8QQ
Company number 01773891
Status Active
Incorporation Date 29 November 1983
Company Type Private Limited Company
Address INTERFACE BUSINESS PARK, BINCKNALL LANE, ROYAL WOOTTON BASSETT, WILTSHIRE, SN4 8QQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Full accounts made up to 2 April 2016; Appointment of Mr. Paul Francis Katawicz as a director on 15 December 2016. The most likely internet sites of PLANTRONICS LIMITED are www.plantronics.co.uk, and www.plantronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. Plantronics Limited is a Private Limited Company. The company registration number is 01773891. Plantronics Limited has been working since 29 November 1983. The present status of the company is Active. The registered address of Plantronics Limited is Interface Business Park Bincknall Lane Royal Wootton Bassett Wiltshire Sn4 8qq. . FRANKFORT, Rob Richard is a Director of the company. KATAWICZ, Paul Francis is a Director of the company. WHITE, Stuart Anthony is a Director of the company. Secretary BEZEMER, Marten has been resigned. Secretary CURRIE, Delphine Anne has been resigned. Secretary OSLER, John Murray has been resigned. Director BEZEMER, Marten has been resigned. Director CECIL, Robert Salisbury has been resigned. Director GAUDREAU, Daniel Arthur has been resigned. Director GOODWIN, Kevin has been resigned. Director GREGORY, Bruce has been resigned. Director HARPER, Alan has been resigned. Director KANNAPPAN, Kenneth has been resigned. Director KNUTSON, John Alfred has been resigned. Director MALARAISON, Jean-Claude has been resigned. Director MATTEAU, Pierre has been resigned. Director MAY, Craig has been resigned. Director PICKARD, Richard R has been resigned. Director SCHERER, Barbara Vaughn has been resigned. Director STRAYER, Pamela Jean has been resigned. Director TOMLEY, Susan has been resigned. Director TYRRELL, Gregory Keith William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FRANKFORT, Rob Richard
Appointed Date: 31 March 2009
74 years old

Director
KATAWICZ, Paul Francis
Appointed Date: 15 December 2016
59 years old

Director
WHITE, Stuart Anthony
Appointed Date: 15 December 2016
59 years old

Resigned Directors

Secretary
BEZEMER, Marten
Resigned: 25 March 2016
Appointed Date: 05 April 2006

Secretary
CURRIE, Delphine Anne
Resigned: 05 April 2006
Appointed Date: 23 July 2000

Secretary
OSLER, John Murray
Resigned: 23 July 2000

Director
BEZEMER, Marten
Resigned: 25 March 2016
Appointed Date: 31 March 2008
62 years old

Director
CECIL, Robert Salisbury
Resigned: 24 April 1996
Appointed Date: 22 June 1995
90 years old

Director
GAUDREAU, Daniel Arthur
Resigned: 07 February 1997
Appointed Date: 22 June 1995
78 years old

Director
GOODWIN, Kevin
Resigned: 29 June 2001
Appointed Date: 02 August 1999
70 years old

Director
GREGORY, Bruce
Resigned: 24 April 1996
Appointed Date: 01 December 1993
80 years old

Director
HARPER, Alan
Resigned: 02 August 1999
Appointed Date: 01 April 1997
73 years old

Director
KANNAPPAN, Kenneth
Resigned: 31 March 2009
Appointed Date: 24 April 1996
66 years old

Director
KNUTSON, John Alfred
Resigned: 31 July 1999
Appointed Date: 22 June 1995
80 years old

Director
MALARAISON, Jean-Claude
Resigned: 03 October 2003
Appointed Date: 01 September 1999
79 years old

Director
MATTEAU, Pierre
Resigned: 01 December 1993
74 years old

Director
MAY, Craig
Resigned: 18 May 2005
Appointed Date: 02 August 1999
65 years old

Director
PICKARD, Richard R
Resigned: 15 December 2016
Appointed Date: 29 June 2001
72 years old

Director
SCHERER, Barbara Vaughn
Resigned: 01 August 2012
Appointed Date: 14 June 2001
70 years old

Director
STRAYER, Pamela Jean
Resigned: 15 December 2016
Appointed Date: 01 August 2012
57 years old

Director
TOMLEY, Susan
Resigned: 30 September 1995
80 years old

Director
TYRRELL, Gregory Keith William
Resigned: 06 April 2016
Appointed Date: 28 December 2000
64 years old

Persons With Significant Control

Plantronics B.V.
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

PLANTRONICS LIMITED Events

16 Mar 2017
Confirmation statement made on 14 March 2017 with updates
09 Jan 2017
Full accounts made up to 2 April 2016
15 Dec 2016
Appointment of Mr. Paul Francis Katawicz as a director on 15 December 2016
15 Dec 2016
Appointment of Mr. Stuart Anthony White as a director on 15 December 2016
15 Dec 2016
Termination of appointment of Pamela Jean Strayer as a director on 15 December 2016
...
... and 131 more events
06 Jul 1987
Return made up to 31/12/86; full list of members

13 Oct 1986
Full accounts made up to 29 May 1985

17 Feb 1984
Memorandum of association
14 Feb 1984
Memorandum and Articles of Association
29 Nov 1983
Certificate of incorporation