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PHILADELPHIA NATIONAL LIMITED

Company number 01900910

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20 officers / 16 resignations

PEREGRINE-JONES, Toby William

Correspondence address
Ernst & Young Llp, 1 More London Place, London, SE1 2AF
Role
Secretary
Appointed on
25 August 2010

BOTTERILL, Peter Justin

Correspondence address
Ernst & Young Llp, 1 More London Place, London, SE1 2AF
Role
Director
Date of birth
October 1966
Appointed on
30 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Manager

BRIMS, Richard Leslie

Correspondence address
Ernst & Young Llp, 1 More London Place, London, SE1 2AF
Role
Director
Date of birth
April 1961
Appointed on
27 August 2007
Nationality
British
Country of residence
England
Occupation
Banker

OWEN, Bryn Eiron

Correspondence address
Ernst & Young Llp, 1 More London Place, London, SE1 2AF
Role
Director
Date of birth
January 1961
Appointed on
4 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

BRIMS, Richard Leslie

Correspondence address
One Plantation Place 30, Fenchurch Street, London, EC3M 3BD
Role Resigned
Secretary
Appointed on
30 May 2008
Resigned on
16 December 2009
Nationality
British
Occupation
Banker

NIELSEN, Carl Christian

Correspondence address
The Cottage, Los Altos, 62 Hedgerley Lane, Gerrards Cross, Buckinghamshire, SL9 8SX
Role Resigned
Secretary
Resigned on
30 May 2008
Nationality
British
Occupation
Banker

SIME, Peter Ernest Miller

Correspondence address
1 Plantation Place 30 Fenchurch, Attn: Mr J Botterill, London, EC3M 3BD
Role Resigned
Secretary
Appointed on
16 December 2009
Resigned on
25 August 2010

COLTMAN III, Charles

Correspondence address
621 North Chester Road, Swarthmore, Pennsylvania Pa 19081, Usa, FOREIGN
Role Resigned
Director
Date of birth
January 1943
Resigned on
14 June 1993
Nationality
American
Occupation
Banker

CONTOUDIS, Leslie Mallios

Correspondence address
2715 Edge Hill Road, Huntingdon Valley, Pennsylvania, Usa, PA 19006
Role Resigned
Director
Date of birth
February 1968
Appointed on
4 February 1998
Resigned on
18 December 2002
Nationality
Usa
Occupation
Director

ENZMANN, Jill Marie

Correspondence address
8708 Longview Club Drive, Waxhaw, United States Of America, NC 28173
Role Resigned
Director
Date of birth
April 1954
Appointed on
9 October 1995
Resigned on
2 May 2006
Nationality
American
Occupation
Banker

FEINOR, Eugene Parnell

Correspondence address
410 Roundhill, St Davids, Pennsylvania Pa 19087, Usa, FOREIGN
Role Resigned
Director
Date of birth
March 1942
Resigned on
14 June 1993
Nationality
American
Occupation
Banker

FRANKENFIELD, Donald Edward

Correspondence address
7 Loxley Court, Philadelphia, Usa, PA19103
Role Resigned
Director
Date of birth
January 1931
Resigned on
10 June 1993
Nationality
American
Occupation
Banker

HEAVENER, Michael Paul

Correspondence address
617 Fox Fields Road, Bryn Mawr, Pennsylvania, 19010, Usa
Role Resigned
Director
Date of birth
July 1943
Resigned on
11 June 1993
Nationality
American
Occupation
Banker

MCCABE, Joseph Anthony

Correspondence address
52 Perrymead Street, London, SW6 3SP
Role Resigned
Director
Date of birth
August 1963
Resigned on
9 October 1995
Nationality
American
Occupation
Banker

NIELSEN, Carl Christian

Correspondence address
The Cottage, Los Altos, 62 Hedgerley Lane, Gerrards Cross, Buckinghamshire, SL9 8SX
Role Resigned
Director
Date of birth
October 1958
Resigned on
4 June 2008
Nationality
British
Occupation
Banker

POPE, James Legh

Correspondence address
141 West Springfield Avenue, Philadelphia, Usa, PA19118
Role Resigned
Director
Date of birth
April 1949
Appointed on
4 February 1998
Resigned on
17 May 2002
Nationality
British
Country of residence
United States
Occupation
Company Director

RAMPLING, David William

Correspondence address
Great Holland Mill, Little Clacton Road Great Holland, Frinton On Sea, Essex, CO13 0EU
Role Resigned
Director
Date of birth
July 1958
Appointed on
4 February 1998
Resigned on
13 May 2002
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

REED, Frank

Correspondence address
716 West Mount Airy Avenue, Philadelphia, Pennsylvania Pa 19119, Usa, FOREIGN
Role Resigned
Director
Date of birth
March 1935
Resigned on
11 June 1993
Nationality
American
Occupation
Banker

REYNOLDS, Mark Winfield

Correspondence address
415 Chillingworth Lane, Charlotte, North Carolina 28211, Usa
Role Resigned
Director
Date of birth
December 1963
Appointed on
1 October 2002
Resigned on
2 March 2004
Nationality
American
Occupation
Accountant

WOJNAR, James E

Correspondence address
2460 Edgecomb Avenue, Glenside, Pennsylvania 19038, Usa
Role Resigned
Director
Date of birth
January 1966
Appointed on
8 March 2004
Resigned on
27 August 2007
Nationality
American
Occupation
Accountant