PHILCAP ONE LIMITED

Company number 02764373

20 officers / 18 resignations

SHARP, Claire Caroline

• Correspondence address: The Croft, Blackburn Road, Higher Wheelton, Chorley, Lancashire, PR6 8HL
• Role: Secretary
• Appointed on: 10 October 2008
• Nationality: British
• Occupation: Property Director

HOPKINSON, Thomas Duncan

• Correspondence address: Bank House, Sawley Road Sawley, Clitheroe, Lancashire, BB7 4RS
• Role: Director
• Date of birth: May 1956
• Appointed on: 7 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CORAL, Lynda Sharon

• Correspondence address: 26 Dene Road, Northwood, Middlesex, HA6 2BT
• Role (Resigned): Secretary
• Appointed on: 30 November 1992
• Resigned on: 5 May 2000
• Nationality: British
• Occupation: Chartered Accountant

DESAI, Falguni

• Correspondence address: 6 Buckleigh Avenue, London, SW20 9JZ
• Role (Resigned): Secretary
• Appointed on: 5 May 2000
• Resigned on: 13 February 2001
• Nationality: British

JACOBS, Simon

• Correspondence address: 76 Edgwarebury Lane, Edgware, Middlesex, HA8 8LY
• Role (Resigned): Secretary
• Appointed on: 13 February 2001
• Resigned on: 28 February 2006
• Nationality: British

JENKINSON, Jayne Elizabeth

• Correspondence address: Inglemere, Langley Lane, Goosnargh, Preston, Lancashire, PR3 2JS
• Role (Resigned): Secretary
• Appointed on: 12 September 2007
• Resigned on: 10 October 2008
• Nationality: British

SHARP, Claire Caroline

• Correspondence address: The Croft, Blackburn Road, Higher Wheelton, Chorley, Lancashire, PR6 8HL
• Role (Resigned): Secretary
• Appointed on: 28 February 2006
• Resigned on: 12 September 2007
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 November 1992
• Resigned on: 30 November 1992

BARBER, Martin

• Correspondence address: 8 Highfields Grove, London, N6 6HN
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 30 November 1992
• Resigned on: 13 February 2001
• Nationality: British
• Occupation: Company Director

BOYLAND, Roger Michael

• Correspondence address: Nepean House, Nepean Street Roehampton, London, SW15 5DW
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 30 November 1992
• Resigned on: 13 February 2001
• Nationality: British
• Occupation: Chartered Accountant

CORAL, Lynda Sharon

• Correspondence address: 26 Dene Road, Northwood, Middlesex, HA6 2BT
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 30 November 1992
• Resigned on: 13 February 2001
• Nationality: British
• Occupation: Chartered Accountant

DIXON, William Ronald

• Correspondence address: 27 Cumberland Drive, Bowdon, Cheshire, WA14 3QP
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 26 January 2009
• Resigned on: 11 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JENKINSON, Jayne Elizabeth

• Correspondence address: Inglemere, Langley Lane, Goosnargh, Preston, Lancashire, PR3 2JS
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 12 September 2007
• Resigned on: 10 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

KNOWLES, Timothy John Peter

• Correspondence address: Clogh Willey Cottage, Tosaby Road Stoney Mountain, St Marks, Isle Of Man, IM9 3AN
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 28 February 2006
• Resigned on: 9 September 2016
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Director

PULLEN, Xavier

• Correspondence address: 65 Southway, London, NW11 6SB
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 30 November 1992
• Resigned on: 13 February 2001
• Nationality: British
• Occupation: Company Director

SHARP, Carrie

• Correspondence address: The Croft Lower Simpson Fold, Blackburn Road, Higher Wheelton Chorley, Lancashire, PR6 8HL
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 12 September 2007
• Resigned on: 27 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Property Management

SHARP, Claire Caroline

• Correspondence address: Canal Mill, Botany Bay, Chorley, Lancashire, PR6 9AF
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 27 January 2010
• Resigned on: 9 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Property Director

WECHSLER, Michael

• Correspondence address: 48 Brookside Road, London, NW11 9NE
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 13 February 2001
• Resigned on: 28 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WOOD, Gerald Jospeh

• Correspondence address: 1 Stanley Road, Farington, Leyland, Lancashire, PR25 4RH
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 10 October 2008
• Resigned on: 19 July 2010
• Nationality: British
• Country of residence: England
• Occupation: General Manager

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 13 November 1992
• Resigned on: 30 November 1992