PHILIPS HOLDINGS LIMITED

Company number 00501326

19 officers / 16 resignations

ARMSTRONG, Martin Robert

• Correspondence address: 46 Ingram Road, Thornton Heath, Surrey, CR7 8EB
• Role: Secretary
• Appointed on: 1 April 2007
• Nationality: British
• Occupation: Barrister

ARMSTRONG, Martin Robert

• Correspondence address: 46 Ingram Road, Thornton Heath, Surrey, CR7 8EB
• Role: Director
• Date of birth: July 1956
• Appointed on: 1 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Barrister

VIVASH, Hayden Paul

• Correspondence address: Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH
• Role: Director
• Date of birth: February 1965
• Appointed on: 1 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Group Cfo

JACKSON, Helen Margaret

• Correspondence address: 21 Clarkson Road, Cambridge, Cambridgeshire, CB3 0EH
• Role (Resigned): Secretary
• Appointed on: 18 December 1995
• Resigned on: 30 June 1999
• Nationality: British

MORRIS, Michael Geoffrey

• Correspondence address: 28 Boxgrove Avenue, Guildford, Surrey, GU1 1XG
• Role (Resigned): Secretary
• Appointed on: 30 June 1999
• Resigned on: 31 March 2007
• Nationality: British

PASCOE, Ronald Rowe

• Correspondence address: 8 Richardson Walk, Lexden, Colchester, Essex, CO3 4AJ
• Role (Resigned): Secretary
• Appointed before: 15 May 1992
• Resigned on: 18 December 1995
• Nationality: British

ARMSTRONG, Martin Robert

• Correspondence address: 39 Croft Road, London, SW16 3NG
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed before: 15 May 1992
• Resigned on: 18 December 1995
• Nationality: British
• Occupation: Barrister

BALLARDIE, John Dougald

• Correspondence address: The Rest Northbrook, Market Lavington, Devizes, Wiltshire, SN10 4AP
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 9 February 2000
• Resigned on: 9 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

BREDESEN, Jorgen

• Correspondence address: Annerudskogen 15, Asker 1370, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 9 December 1997
• Resigned on: 1 July 1998
• Nationality: Norwegian
• Occupation: General Manager

DASGUPTA, Ashish Brata

• Correspondence address: 13 Field Way, Cambridge, Cambridgeshire, CB1 8RW
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 2 January 1996
• Resigned on: 1 September 1996
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GLATZEL, Thomas

• Correspondence address: Philips Consumer Comms Europe, Skysstajonen 11a PO BOX 98, 1370 Asker, Norway
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 July 1998
• Resigned on: 30 June 1999
• Nationality: German
• Occupation: Chief Financial Officer

JORDAN, David Herbert

• Correspondence address: 8 The Droveway, Haywards Heath, West Sussex, RH16 1LL
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 18 December 1995
• Resigned on: 9 December 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

KOTECHA, Rasiklal Haridas, Mr.

• Correspondence address: 70 Bishops Road, Cambridge, Cambridgeshire, CB2 2NH
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 9 December 1997
• Resigned on: 30 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCPHERSON, George Richard Walter

• Correspondence address: 123 Hilmanton, Lower Earley, Reading, Berkshire, RG6 4HJ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 30 June 1999
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MORRIS, Michael Geoffrey

• Correspondence address: 28 Boxgrove Avenue, Guildford, Surrey, GU1 1XG
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 31 December 2002
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary Legal

MORRIS, Michael Geoffrey

• Correspondence address: 28 Boxgrove Avenue, Guildford, Surrey, GU1 1XG
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 December 1996
• Resigned on: 9 December 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

PASCOE, Ronald Rowe

• Correspondence address: 8 Richardson Walk, Lexden, Colchester, Essex, CO3 4AJ
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed before: 15 May 1992
• Resigned on: 1 December 1996
• Nationality: British
• Occupation: Barrister

RIDER, Edward

• Correspondence address: Clarenden Claridge Gardens, Dormansland, Surrey, RH7 6HZ
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 30 June 1999
• Resigned on: 9 February 2000
• Nationality: British
• Occupation: Director

TRANTER, Graham

• Correspondence address: 168 Victoria Road, Ruislip Manor, Middlesex, HA4 0AW
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 10 January 2006
• Resigned on: 1 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Director