OHTA-PHILIDAS LIMITED

Company number 02360989

19 officers / 17 resignations

VAIZEY, Alexandra Mary Jane

• Correspondence address: Anixter House, 1 York Road, Uxbridge, Middlesex, UB8 1RN
• Role: Secretary
• Appointed on: 8 July 2005
• Nationality: British
• Occupation: Director

VAIZEY, Alexandra Mary Jane

• Correspondence address: Anixter House, 1 York Road, Uxbridge, Middlesex, UB8 1RN
• Role: Director
• Date of birth: January 1970
• Appointed on: 8 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COCKERILL, Ian Peter

• Correspondence address: 2 Moorfield Avenue, Scholes, Cleckheaton, West Yorkshire, BD19 6PG
• Role (Resigned): Secretary
• Appointed on: 11 August 1997
• Resigned on: 14 February 2005
• Nationality: British

JOHNSON, Robin Simon

• Correspondence address: 25 Thirlmere Road, Muswell Hill, London, N10 2DL
• Role (Resigned): Secretary
• Appointed before: 14 March 1992
• Resigned on: 11 August 1997
• Nationality: British

PARKER, Michael Jonathon

• Correspondence address: Ealy House, Duntisbourne Abbots, Cirencester, Gloucestershire, GL7 7JW
• Role (Resigned): Secretary
• Appointed on: 14 February 2005
• Resigned on: 8 July 2005
• Nationality: British
• Occupation: Director

BANKS, William Robert

• Correspondence address: Anixter House, 1 York Road, Uxbridge, Middlesex, UB8 1RN
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 8 July 2005
• Resigned on: 5 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

EVERETT, Martyn John

• Correspondence address: 33 Chester Drive, North Harrow, Middlesex, HA2 7PT
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 8 January 1993
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Finance Director

FISHER, Robert

• Correspondence address: 28 Mucklow Hill, Halesowen, West Midlands, B62 8BW
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 17 November 1999
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Managing Director

FRYE, Michael John Ernest

• Correspondence address: 71 Victoria Road, London, W8 5RH
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 31 March 1995
• Resigned on: 11 August 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

HERBERT, Michael David

• Correspondence address: 22 Appleby Crescent, Scotton, Knaresborough, North Yorkshire, HG5 9LS
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 3 July 1995
• Resigned on: 31 October 1999
• Nationality: British
• Occupation: Company Director

JOHNSON, Robin Simon

• Correspondence address: 25 Thirlmere Road, Muswell Hill, London, N10 2DL
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed before: 14 March 1992
• Resigned on: 11 August 1997
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

KIMBER, John Robert

• Correspondence address: 125 Beverley Gardens, Pinkneys Green, Maidenhead, Berkshire, SL6 6ST
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 11 August 1997
• Resigned on: 8 July 2005
• Nationality: British
• Occupation: Director

OHTA, Takao

• Correspondence address: 600-52 Tsubai Funabashi-Shi, Chiba Pref 274, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed on: 31 March 1995
• Resigned on: 14 March 2007
• Nationality: Japanese
• Occupation: Director

OHTA, Youichi

• Correspondence address: 1223-11 F112 Sanoo Inage-Ku, Chiba-Shi Chiba Pref 263, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 31 March 1995
• Resigned on: 2 June 2008
• Nationality: Japanese
• Occupation: Director

PITCHFORD, Keith

• Correspondence address: Forge House, Beenham, Berkshire, RG7 5NX
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed before: 14 March 1992
• Resigned on: 10 April 1992
• Nationality: British
• Occupation: Accountant

SHARPE, James Christopher

• Correspondence address: 76 Latimer Road, Cropston, Leicestershire, LE7 7GN
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 August 1996
• Resigned on: 11 August 1997
• Nationality: British
• Occupation: Divisional Chairman

SHORE, Jack

• Correspondence address: Mundans, St Nicholas, Cardiff, South Glamorgan, CF5 6SG
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 31 December 2003
• Resigned on: 14 August 2004
• Nationality: British
• Country of residence: Wales
• Occupation: Divisional Manufacturing Direc

SMITH, Trevor John

• Correspondence address: Bourne Court, 123 Sycamore Road, Farnborough, Hampshire, GU14 6RE
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed before: 14 March 1992
• Resigned on: 8 January 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THOMPSON, Michael Andre

• Correspondence address: Chestnut House, Church Road West Hanningfield, Chelmsford, Essex, CM2 8UJ
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 31 March 1995
• Resigned on: 23 August 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director