The Plastic Surgeon LTD. Verified listing

Registration Tier
Carrier, Dealer
Region
Teignbridge

Company Details

Business Name
The Plastic Surgeon LTD.
Address
******************
SIC Codes
43390
SIC Description
Other building completion and finishing
Company Number
03718897
Listing UID
54386

Location

Pottery Road Garage, Pottery Rd, Bovey Tracey, Newton Abbot TQ13 9DS, UK
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Geolocation Details

Latitude
50.582455
Longitude
-3.67783
Easting
281311.0
Northing
77203.0
Opportunities
20

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Permit Information

Registration Number
CBDU75682
Registration Type
Carrier, Dealer
Registration Tier
Upper
Registration Date
Monday, December 6, 2021
Expiry Date

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Company Officers

GRANT, Matthew William Alan

Appointed On: April 1, 2026

Occupation: N/A

Role: secretary

Address: 7, Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, PE29 6EE, England

GRANT, Matthew William Alan

Appointed On: April 1, 2026

Occupation: N/A

Role: director

Address: 7, Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, PE29 6EE, England

LENNARD, Kristian

Appointed On: January 2, 2025

Occupation: N/A

Role: director

Address: 7, Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, PE29 6EE, England

HARRELD, Trevor John

Appointed On: April 10, 2008

Occupation: N/A

Role: secretary

Address: Blue Waters House, Pottery Road, Bovey Tracey, Devon, TQ13 9DS

Resigned On: November 28, 2016

PARTRIDGE, Keith Graham

Appointed On: March 1, 2002

Occupation: N/A

Role: secretary

Address: Duckaller Farm, Port Road, Dawlish, Devon, EX7 0NX

Resigned On: April 10, 2008

PERKINS, Jane

Appointed On: January 2, 2025

Occupation: N/A

Role: secretary

Address: 7, Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, PE29 6EE, England

Resigned On: April 1, 2026

TAGGAR, Purmpal Singh

Appointed On: June 10, 2019

Occupation: N/A

Role: secretary

Address: 7, Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, PE29 6EE, England

Resigned On: January 2, 2025

TAYLOR, Joanne Elizabeth

Appointed On: February 24, 1999

Occupation: N/A

Role: secretary

Address: 12 Abbotswood, Kingsteignton, Newton Abbot, Devon, TQ12 3AB

Resigned On: February 28, 2002

LONDON LAW SECRETARIAL LIMITED

Appointed On: February 24, 1999

Occupation: N/A

Role: corporate-nominee-secretary

Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Resigned On: February 24, 1999

AITKEN, Michael John

Appointed On: January 21, 2021

Occupation: N/A

Role: director

Address: 7, Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, PE29 6EE, England

Resigned On: January 2, 2025

AITKEN, Michael

Appointed On: March 28, 2017

Occupation: N/A

Role: director

Address: Blue Waters House, Pottery Road, Bovey Tracey, Devon, TQ13 9DS

Resigned On: May 9, 2019

DANSON, Gary

Appointed On: March 28, 2017

Occupation: N/A

Role: director

Address: Blue Waters House, Pottery Road, Bovey Tracey, Devon, TQ13 9DS

Resigned On: May 9, 2019

DICKINSON, Beverly Jean

Appointed On: June 1, 2007

Occupation: N/A

Role: director

Address: 47 Cecil Road, Weston Super Mare, Avon, BS23 2NY

Resigned On: October 23, 2008

GARDNER, Ross Graham

Appointed On: June 4, 2021

Occupation: N/A

Role: director

Address: 7, Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, PE29 6EE, England

Resigned On: January 2, 2025

GARDNER, Ross Graham

Appointed On: March 28, 2017

Occupation: N/A

Role: director

Address: Blue Waters House, Pottery Road, Bovey Tracey, Devon, TQ13 9DS

Resigned On: May 9, 2019

GRAENITZ, Axel Jorg

Appointed On: June 10, 2019

Occupation: N/A

Role: director

Address: 7, Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, PE29 6EE, England

Resigned On: January 7, 2025

HAMNER, Martin Per

Appointed On: June 10, 2019

Occupation: N/A

Role: director

Address: 7, Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, PE29 6EE, England

Resigned On: December 26, 2023

HARRELD, Trevor John

Appointed On: April 10, 2008

Occupation: N/A

Role: director

Address: Blue Waters House, Pottery Road, Bovey Tracey, Devon, TQ13 9DS

Resigned On: November 28, 2016

HOOPER, Andrew

Appointed On: May 2, 2000

Occupation: N/A

Role: director

Address: 5 South Gate Court, Holloway Street, Exeter, Devon, EX2 4JL

Resigned On: July 31, 2003

KALLENIUS, Asa Margareta

Appointed On: December 27, 2023

Occupation: N/A

Role: director

Address: 7, Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, PE29 6EE, England

Resigned On: October 8, 2025

KNOTT, David Mark

Appointed On: April 1, 2024

Occupation: N/A

Role: director

Address: 7, Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, PE29 6EE, England

Resigned On: January 2, 2025

LEAR, Stephen

Appointed On: May 1, 2003

Occupation: N/A

Role: director

Address: The Lake House, Bradfield, Cullompton, Devon, EX15 2RA

Resigned On: April 10, 2008

LORD-LEAR, Mark

Appointed On: May 2, 2000

Occupation: N/A

Role: director

Address: Orchard Lodge, 109b Ilsham Road, Torquay, Devon, TQ1 2HY

Resigned On: December 1, 2005

LOVE, Anthony David

Appointed On: March 1, 2006

Occupation: N/A

Role: director

Address: 4 Knowles Drive, Colyton, Devon, EX24 6PJ

Resigned On: November 6, 2009

LOVE, Anthony David

Appointed On: February 24, 1999

Occupation: N/A

Role: director

Address: 4 Knowles Drive, Colyton, Devon, EX24 6PJ

Resigned On: July 31, 2003

MOUSER, Robert David

Appointed On: February 24, 1999

Occupation: N/A

Role: director

Address: 7, Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, PE29 6EE, England

Resigned On: June 4, 2021

PERKINS, Jane Louise

Appointed On: October 8, 2025

Occupation: N/A

Role: director

Address: 7, Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, PE29 6EE, England

Resigned On: April 1, 2026

PETERSEN, Robin

Appointed On: January 7, 2025

Occupation: N/A

Role: director

Address: 7, Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, PE29 6EE, England

Resigned On: October 8, 2025

ROSS, Timothy Stuart

Appointed On: January 1, 2004

Occupation: N/A

Role: director

Address: Old Passage House, Passage Road Aust, Bristol, Avon, BS35 4BG

Resigned On: May 9, 2019

SYKES, Jeremy Anthony Langrove

Appointed On: May 9, 2019

Occupation: N/A

Role: director

Address: Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, PE29 6EE, England

Resigned On: October 5, 2022

TAYLOR, Sean Kevin

Appointed On: February 24, 1999

Occupation: N/A

Role: director

Address: 4 Petroc Drive, Seymour Road, Newton Abbot, TQ12 2LT

Resigned On: April 10, 2008

WARHOLM, Magnus

Appointed On: March 4, 2026

Occupation: N/A

Role: director

Address: 7, Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, PE29 6EE, England

Resigned On: March 4, 2026

WHELBAND, Neal

Appointed On: April 27, 2017

Occupation: N/A

Role: director

Address: Blue Waters House, Pottery Road, Bovey Tracey, Devon, TQ13 9DS

Resigned On: May 9, 2019

WHILE, Joseph

Appointed On: August 1, 2003

Occupation: N/A

Role: director

Address: 26 Pentridge Avenue, Torquay, Devon, TQ2 6UN

Resigned On: December 1, 2005

LONDON LAW SERVICES LIMITED

Appointed On: February 24, 1999

Occupation: N/A

Role: corporate-nominee-director

Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Resigned On: February 24, 1999

Filing History

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