PHOENIX MEDICAL SUPPLIES LIMITED

Company number 03603234

45 officers / 34 resignations

MARKS, Stephen John William

• Correspondence address: C/O Phoenix Medical Supplies Ltd, Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, United Kingdom, WA7 3DJ
• Role (Active): Secretary
• Appointed on: 23 December 2020

ANDERSON, Stephen William

• Correspondence address: Rivington Road, Whitehouse, Runcorn, Cheshire, WA7 3DJ
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 1 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FEARN, Jonathan Lee

• Correspondence address: Rivington Road, Whitehouse, Runcorn, Cheshire, WA7 3DJ
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 1 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FREITAG, Marcus

• Correspondence address: Rivington Road, Whitehouse, Runcorn, Cheshire, WA7 3DJ
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 1 November 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Director

HERFELD, Stefan

• Correspondence address: Rivington Road, Whitehouse, Runcorn, Cheshire, WA7 3DJ
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 20 September 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Director

LUCAS, Stuart James

• Correspondence address: C/O Phoenix Rivington Road, Whitehouse Industrial Estate Preston Brook, Runcorn, Cheshire, United Kingdom, WA7 3DJ
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 1 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

SAUERLAND, Carsten, Dr

• Correspondence address: Rivington Road, Whitehouse, Runcorn, Cheshire, United Kingdom, WA7 3DJ
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 1 May 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Director

SCHUTZ, Roland Richard Robert, Dr

• Correspondence address: Rivington Road, Whitehouse, Runcorn, Cheshire, WA7 3DJ
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 1 January 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Director

SEIDEL, Sven

• Correspondence address: Rivington Road, Whitehouse, Runcorn, Cheshire, WA7 3DJ
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 1 November 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Director

SWIFT, Nigel

• Correspondence address: Rivington Road, Whitehouse, Runcorn, Cheshire, WA7 3DJ
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 9 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TUNNICLIFFE, Richard John

• Correspondence address: Rivington Road, Whitehouse, Runcorn, Cheshire, WA7 3DJ
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 7 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

BLAKEMAN, Michael Peter

• Correspondence address: Rivington Road, Whitehouse, Runcorn, Cheshire, WA7 3DJ
• Role (Resigned): Secretary
• Appointed on: 11 April 2008
• Resigned on: 10 March 2019
• Nationality: British

BURTON, Annabelle

• Correspondence address: Rivington Road, Whitehouse, Runcorn, Cheshire, WA7 3DJ
• Role (Resigned): Secretary
• Appointed on: 13 May 2019
• Resigned on: 23 December 2020

EHMANN, Thomas

• Correspondence address: Marienstrasse 42, Schorndorf 73614, Germany, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 10 November 1998
• Resigned on: 28 October 1999
• Nationality: German
• Occupation: Lawyer

GOULT, David Alexander

• Correspondence address: 8 Dawpool Drive, Moreton, Wirral, Merseyside, CH46 0PH
• Role (Resigned): Secretary
• Appointed on: 28 October 1999
• Resigned on: 11 April 2008
• Nationality: British

INGLEBY NOMINEES LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Secretary
• Appointed on: 23 July 1998
• Resigned on: 10 November 1998

BATHER, Mark Thomas Edward

• Correspondence address: Rivington Road, Whitehouse, Runcorn, Cheshire, WA7 3DJ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 April 2020
• Resigned on: 12 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BLACK, Kenneth John

• Correspondence address: Rivington Road, Whitehouse, Runcorn, Cheshire, WA7 3DJ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 January 2002
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: Wales
• Occupation: Director

BROWN, Roger Graham

• Correspondence address: 4 South Downs, Knutsford, Cheshire, WA16 8ND
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 21 July 1999
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Director

COLE, David Rowland

• Correspondence address: Bentleys Farm, Woodhouse Lane, Marchwiel, Clwyd, LL13 0ST
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 May 2000
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: Wales
• Occupation: Director

EHMANN, Thomas

• Correspondence address: Marienstrasse 42, Schorndorf 73614, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 10 November 1998
• Resigned on: 26 January 1999
• Nationality: German
• Occupation: Lawyer

FISCHER, Helmut Karl

• Correspondence address: Rivington Road, Whitehouse, Runcorn, Cheshire, WA7 3DJ
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 1 September 2013
• Resigned on: 30 April 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Director

GROBE-NATROP, Frank

• Correspondence address: Rivington Road, Whitehouse, Runcorn, Cheshire, WA7 3DJ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 February 2014
• Resigned on: 31 August 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Director

HUDSON, Kevin Robert

• Correspondence address: Rivington Road, Whitehouse, Runcorn, Cheshire, WA7 3DJ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 March 2000
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

IBERL, Henry

• Correspondence address: Langweidstrasse 3, 90584, Allersberg, Germany
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 25 November 2002
• Resigned on: 31 July 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Board Member

KUMMER, Hans-Ulrich, Dr

• Correspondence address: Rivington Road, Whitehouse, Runcorn, Cheshire, WA7 3DJ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 May 2008
• Resigned on: 31 January 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Director

LICHTENHELDT, Stephan Franz Walter

• Correspondence address: Santa Monica 1a Strawberry Lane, Wilmslow, Cheshire, SK9 6AQ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 21 July 1999
• Resigned on: 1 July 2002
• Nationality: German
• Occupation: Exec Oper Director

LINNEY, David

• Correspondence address: Lyndene Cottage Sytchampton, Stourport On Severn, Worcestershire, DY13 9TA
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 26 January 1999
• Resigned on: 21 July 1999
• Nationality: British
• Occupation: Director

MAJERUS, Peter Michael Wilhelm, Dr

• Correspondence address: Rivington Road, Whitehouse, Runcorn, Cheshire, WA7 3DJ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 February 2010
• Resigned on: 30 August 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Director

MEADER, Jeremy David

• Correspondence address: Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, United Kingdom, WA7 3DJ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 April 2020
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, Pharmacy Services

NAEGER, Lorenz, Dr

• Correspondence address: Lemaitrestrasse 8, Mannheim 68309, Germany
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 10 November 1998
• Resigned on: 31 May 2005
• Nationality: German
• Occupation: Manager

PANKE, Thomas Ralph

• Correspondence address: Rivington Road, Whitehouse, Runcorn, Cheshire, WA7 3DJ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 6 April 2012
• Resigned on: 26 February 2015
• Nationality: German
• Country of residence: England
• Occupation: Director

PFLUG, Stefan

• Correspondence address: Rivington Road, Whitehouse, Runcorn, Cheshire, WA7 3DJ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 February 2009
• Resigned on: 6 April 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Director

POHL, Reimund

• Correspondence address: Rivington Road, Whitehouse, Runcorn, Cheshire, WA7 3DJ
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 26 January 1999
• Resigned on: 31 January 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Director

RICHTER, Bernd Kurt

• Correspondence address: 15 Staines Close, Appleton, Warrington, WA4 5NP
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 1 July 2002
• Resigned on: 31 January 2009
• Nationality: German
• Occupation: Director