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PHOENIX FIRE SERVICES LIMITED

Company number 03641702

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Officers: 28 officers / 25 resignations

MITIE COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
Role Active
Secretary
Appointed on
30 November 2020

UK Limited Company What's this?

Registration number
5228356

DICKINSON, Peter John Goddard

Correspondence address
Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
Role Active
Director
Date of birth
March 1962
Appointed on
30 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILLIAMS, Jeremy Mark

Correspondence address
Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
Role Active
Director
Date of birth
June 1969
Appointed on
12 March 2021
Nationality
British
Country of residence
England
Occupation
Director

LAAN, Alexandra

Correspondence address
2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England, RH6 0HA
Role Resigned
Secretary
Appointed on
31 May 2012
Resigned on
18 March 2014

MC TURK, Lorraine Ann

Correspondence address
30 Hodgetts Lane, Burton Green, Kenilworth, Warwickshire, CV8 1PJ
Role Resigned
Secretary
Appointed on
1 October 1998
Resigned on
31 May 2012

POUND, Stephanie Alison

Correspondence address
Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT
Role Resigned
Secretary
Appointed on
18 March 2014
Resigned on
30 November 2020

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
1 October 1998
Resigned on
1 October 1998

BELL, Aidan Patrick

Correspondence address
Capital Tower, 91 Waterloo Road, London, SE1 8RT
Role Resigned
Director
Date of birth
September 1972
Appointed on
12 February 2018
Resigned on
31 August 2019
Nationality
Irish
Country of residence
England
Occupation
Managing Director

BROWN, Michael Peter

Correspondence address
Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT
Role Resigned
Director
Date of birth
July 1956
Appointed on
18 March 2014
Resigned on
31 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BRUCE, Robert Guy

Correspondence address
Capital Tower, 91 Waterloo Road, London, SE1 8RT
Role Resigned
Director
Date of birth
September 1971
Appointed on
12 September 2016
Resigned on
29 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

CLARK, Philip George

Correspondence address
Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
Role Resigned
Director
Date of birth
February 1965
Appointed on
9 November 2017
Resigned on
1 April 2021
Nationality
British
Country of residence
England
Occupation
Business Development Director

FLANAGAN, Jeffrey Paul

Correspondence address
Capital Tower, 91 Waterloo Road, London, SE1 8RT
Role Resigned
Director
Date of birth
February 1960
Appointed on
17 March 2015
Resigned on
13 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

KENNEALLY, Chris Martin

Correspondence address
2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England, RH6 0HA
Role Resigned
Director
Date of birth
December 1960
Appointed on
20 August 2012
Resigned on
31 January 2014
Nationality
British
Country of residence
Wales
Occupation
Managing Director

KIRKPATRICK, Simon Charles

Correspondence address
Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
Role Resigned
Director
Date of birth
April 1978
Appointed on
30 November 2020
Resigned on
27 August 2021
Nationality
British
Country of residence
England
Occupation
Director

LAWTON, David John

Correspondence address
Capital Tower, 91 Waterloo Road, London, SE1 8RT
Role Resigned
Director
Date of birth
July 1975
Appointed on
21 December 2015
Resigned on
13 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

LING, Christopher Adam

Correspondence address
Capital Tower, 91 Waterloo Road, London, SE1 8RT
Role Resigned
Director
Date of birth
January 1974
Appointed on
9 November 2017
Resigned on
28 February 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

MAWDSLEY, Lynn Christine

Correspondence address
Capital Tower, 91 Waterloo Road, London, SE1 8RT
Role Resigned
Director
Date of birth
July 1959
Appointed on
7 March 2019
Resigned on
30 November 2020
Nationality
British
Country of residence
England
Occupation
Deputy Chief Financial Officer

MC TURK, Lorraine Ann

Correspondence address
30 Hodgetts Lane, Burton Green, Kenilworth, Warwickshire, CV8 1PJ
Role Resigned
Director
Date of birth
March 1967
Appointed on
1 October 1998
Resigned on
31 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Fire Protection

MCTURK, Paul

Correspondence address
30 Hodgetts Lane, Burton Green, Kenilworth, Warwickshire, CV8 1PJ
Role Resigned
Director
Date of birth
January 1970
Appointed on
1 October 1998
Resigned on
31 May 2012
Nationality
British
Country of residence
England
Occupation
Fire Protection

MELIZAN, Bruce Anthony

Correspondence address
Capital Tower, 91 Waterloo Road, London, SE1 8RT
Role Resigned
Director
Date of birth
May 1967
Appointed on
9 November 2017
Resigned on
30 November 2017
Nationality
British,Trinidadian
Country of residence
United Kingdom
Occupation
Managing Director

MOORE, William Edmond

Correspondence address
Capital Tower, 91 Waterloo Road, London, SE1 8RT
Role Resigned
Director
Date of birth
November 1961
Appointed on
23 November 2015
Resigned on
13 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

PARKER-STAFFORD, Jonathon

Correspondence address
Netherfield, 3 Victoria Road, Wilmslow, Cheshire, United Kingdom, SK9 5HN
Role Resigned
Director
Date of birth
August 1981
Appointed on
31 January 2014
Resigned on
21 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SAWLE, Oliver

Correspondence address
Capital Tower, 91 Waterloo Road, London, SE1 8RT
Role Resigned
Director
Date of birth
May 1981
Appointed on
8 October 2014
Resigned on
24 March 2015
Nationality
British
Country of residence
England
Occupation
Commercial Director

SMITH, Guy Robert

Correspondence address
Columbia Centre, Station Road, Bracknell, Berkshire, United Kingdom, RG12 1LP
Role Resigned
Director
Date of birth
May 1966
Appointed on
31 May 2011
Resigned on
18 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

TILFORD, Andrew

Correspondence address
Capital Tower, 91 Waterloo Road, London, SE1 8RT
Role Resigned
Director
Date of birth
November 1970
Appointed on
12 September 2016
Resigned on
15 December 2017
Nationality
British
Country of residence
England
Occupation
Commercial Director

TUCKER, Troy Mitchell

Correspondence address
Capital Tower, 91 Waterloo Road, London, SE1 8RT
Role Resigned
Director
Date of birth
September 1972
Appointed on
12 September 2016
Resigned on
12 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

WEATHERSON, Stuart

Correspondence address
Intersection House, 110 Birmingham Road, West Bromwich, West Midlands, United Kingdom, B70 6RX
Role Resigned
Director
Date of birth
September 1960
Appointed on
18 March 2014
Resigned on
24 November 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
1 October 1998
Resigned on
1 October 1998