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PHOENIX (GLASGOW) LIMITED

Company number 02536540

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Officers: 20 officers / 20 resignations

BRADBURY, Trevor

Correspondence address
22 East Park Farm Drive, Charvil, Reading, Berkshire, RG10 9UL
Role Resigned
Secretary
Appointed on
2 October 2000
Resigned on
21 March 2002
Nationality
British

CLITHEROE, David Maurice

Correspondence address
3 Norman Court, Oadby, Leicester, LE2 4UD
Role Resigned
Secretary
Appointed on
30 September 1996
Resigned on
2 October 2000
Nationality
British
Occupation
Chartered Accountant

SILBER, Adrian Giles

Correspondence address
Two Oaks 18 Barlows Road, Edgbaston, Birmingham, West Midlands, B15 2PL
Role Resigned
Secretary
Appointed before
4 September 1992
Resigned on
30 September 1996
Nationality
British

BRODIES SECRETARIAL SERVICES LIMITED

Correspondence address
15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA
Role Resigned
Secretary
Appointed on
21 March 2002
Resigned on
15 January 2009

ASTHEIMER, Horst, Dipl-Kfm

Correspondence address
Taubenberg 77, Idstein, Germany, Germany, 65510
Role Resigned
Director
Date of birth
March 1944
Appointed on
16 November 1998
Resigned on
23 November 2000
Nationality
German
Occupation
Engineer

BEITZ, Frank Michael

Correspondence address
Amalien Str 75-2-113, Vienna, Austria, A 1130
Role Resigned
Director
Date of birth
June 1952
Appointed on
16 October 1995
Resigned on
5 September 1996
Nationality
Austrian
Occupation
Senior Bank Manager

CLITHEROE, David Maurice

Correspondence address
3 Norman Court, Oadby, Leicester, LE2 4UD
Role Resigned
Director
Date of birth
July 1952
Appointed on
28 September 2001
Resigned on
1 October 2001
Nationality
British
Occupation
Chartered Accountant

CLITHEROE, David Maurice

Correspondence address
3 Norman Court, Oadby, Leicester, LE2 4UD
Role Resigned
Director
Date of birth
July 1952
Appointed on
30 September 1996
Resigned on
2 October 2000
Nationality
British
Occupation
Chartered Accountant

FUNK, Maximilian, Dr

Correspondence address
Sossenheimerweg 69, Sulzbach, Hessen D-6231, Germany
Role Resigned
Director
Date of birth
August 1931
Appointed before
4 September 1992
Resigned on
16 November 1998
Nationality
German
Occupation
Managing Director

HERON, Andrew Barnetson

Correspondence address
4 Holmwood Court, Largs, Ayrshire, KA30 8RT
Role Resigned
Director
Date of birth
October 1945
Appointed on
22 September 2000
Resigned on
1 July 2003
Nationality
British
Occupation
Development Manager

KAROLYI, Kurt, Dr

Correspondence address
Heinrich-Albrechtgasse 27, Brunn/Gebirge, Austria, FOREIGN
Role Resigned
Director
Date of birth
December 1942
Appointed before
4 September 1992
Resigned on
16 October 1995
Nationality
Austrian
Occupation
Managing Director

LAPPIN, Michelle

Correspondence address
16 Knights Gate, Bothwell, Glasgow, G71 8SS
Role Resigned
Director
Date of birth
December 1968
Appointed on
21 March 2002
Resigned on
26 November 2018
Nationality
British
Country of residence
Scotland
Occupation
Director

LEE, Malcolm Stuart

Correspondence address
Orchard Gate, Ashley Hill Place, Cockpole Green, Wargrave, Berkshire, RG10 8NL
Role Resigned
Director
Date of birth
November 1946
Appointed on
17 December 1992
Resigned on
21 March 2002
Nationality
British
Occupation
Group Finance Director

MASON JONES, William Nicholas

Correspondence address
Pump House, White Pump Lane, Ullenhall, Henley In Arden, West Midlands, B95 5RL
Role Resigned
Director
Date of birth
November 1955
Appointed on
25 September 1995
Resigned on
31 March 1999
Nationality
British
Occupation
Chartered Surveyor

NICOLL, David Malcolm

Correspondence address
Barn House, 6 Oakfield Lane, Keston, Kent, BR2 6BY
Role Resigned
Director
Date of birth
April 1935
Appointed before
4 September 1992
Resigned on
10 April 1996
Nationality
British
Occupation
Company Director

PANNELL, Stephen James

Correspondence address
Suncroft, Back Hill, Shotteswell, Warwickshire, England, OX17 1HU
Role Resigned
Director
Date of birth
September 1967
Appointed on
22 September 2000
Resigned on
21 March 2002
Nationality
British
Occupation
Chartered Surveyor

SILBER, Adrian Giles

Correspondence address
Two Oaks 18 Barlows Road, Edgbaston, Birmingham, West Midlands, B15 2PL
Role Resigned
Director
Date of birth
October 1954
Appointed before
4 September 1992
Resigned on
11 October 1996
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SLATER, Trevor

Correspondence address
17 Yewdale, 196 Harborne Park Road Harborne, Birmingham, West Midlands, B17 0BP
Role Resigned
Director
Date of birth
October 1942
Appointed before
4 September 1992
Resigned on
17 December 1992
Nationality
British
Occupation
Company Director

TAYLOR, Eric Raymond

Correspondence address
11 Burnside Road, Whitecraigs, Glasgow, Lanarkshire, G73 4RF
Role Resigned
Director
Date of birth
July 1951
Appointed on
21 March 2002
Resigned on
6 December 2018
Nationality
British
Country of residence
Scotland
Occupation
Director

WENTZELL, Graham John

Correspondence address
1 Tithe Court, Glebelands Road, Wokingham, Berkshire, RG40 1DS
Role Resigned
Director
Date of birth
June 1943
Appointed on
31 March 1999
Resigned on
21 March 2002
Nationality
British
Occupation
Civil Engineer