PHILIPS TITAN LIMITED

Company number 04000607

23 officers / 20 resignations

BEST, Louise Helen

• Correspondence address: Ascent 1, Aerospace Boulevard, Farnborough, England, GU14 6XW
• Role (Active): Secretary
• Appointed on: 1 February 2016

BEST, Louise Helen

• Correspondence address: Ascent 1, Aerospace Boulevard, Farnborough, England, GU14 6XW
• Role (Active): Director
• Date of birth: January 1981
• Appointed on: 1 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Legal

LEFTWICH, Mark

• Correspondence address: Ascent 1, Aerospace Boulevard, Farnborough, England, GU14 6XW
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Business Marketing & Sales Leader

ARMSTRONG, Martin Robert

• Correspondence address: 46 Ingram Road, Thornton Heath, Surrey, CR7 8EB
• Role (Resigned): Secretary
• Appointed on: 1 April 2007
• Resigned on: 1 February 2016
• Nationality: British
• Occupation: Barrister

MORRIS, Michael Geoffrey

• Correspondence address: 28 Boxgrove Avenue, Guildford, Surrey, GU1 1XG
• Role (Resigned): Secretary
• Appointed on: 6 July 2000
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Cs Legal Director

VAN DE KERKHOF, Theo

• Correspondence address: Kruispark Weg 58, Best 568y Ac, Netherlands
• Role (Resigned): Secretary
• Appointed on: 19 December 2000
• Resigned on: 18 May 2001
• Nationality: Netherlands
• Occupation: Manager C S Europe

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 May 2000
• Resigned on: 6 July 2000

ARMSTRONG, Martin Robert

• Correspondence address: Philips Centre, Guildford Business Park, Guildford, Surrey, England, GU2 8XG
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 3 April 2011
• Resigned on: 1 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Legal Director & Company Secretary

ARMSTRONG, Martin Robert

• Correspondence address: 39 Croft Road, London, SW16 3NG
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 6 July 2000
• Resigned on: 1 January 2001
• Nationality: British
• Occupation: Barrister

BRUNNEN, Simon Philip

• Correspondence address: 3 Rembrandtstraat, Son, 5691dz, Netherlands
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 19 May 2006
• Resigned on: 9 October 2008
• Nationality: British
• Occupation: Regional Sales Controller

GALE, Julie Joanna

• Correspondence address: 30 City Road, Cambridge, CB1 1DP
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 15 December 2000
• Resigned on: 21 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HOOGLAND, Cornelis

• Correspondence address: Bronziet 13, Eindhoven, 5629 Hb, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 September 2003
• Resigned on: 19 May 2006
• Nationality: Dutch
• Occupation: Controller

MESHER, Neil Anthony

• Correspondence address: Ascent 1, Aerospace Boulevard, Farnborough, England, GU14 6XW
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 15 September 2020
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Ceo

MORRIS, Michael Geoffrey

• Correspondence address: 28 Boxgrove Avenue, Guildford, Surrey, GU1 1XG
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 6 July 2000
• Resigned on: 1 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Cs Legal Director

O'DELL, Raymond John

• Correspondence address: 24 Hazelhall, Monaleen Road Castletroy, Limerick, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 3 April 2002
• Resigned on: 18 May 2007
• Nationality: Irish
• Occupation: General Sales Manager

PAPOULAR, Andre Marcel

• Correspondence address: Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 March 2011
• Resigned on: 3 April 2011
• Nationality: French
• Country of residence: Belgium
• Occupation: Ceo

PAPOULAR, Andre Marcel

• Correspondence address: Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 March 2011
• Resigned on: 1 March 2011
• Nationality: French
• Country of residence: Belgium
• Occupation: Ceo

TRANTER, Graham

• Correspondence address: Philips Centre, Guildford Business Park, Guildford, Surrey, England, GU2 8XH
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 31 December 2015
• Resigned on: 15 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance

VAN DE KERKHOF, Theo

• Correspondence address: Kruispark Weg 58, Best 568y Ac, Netherlands
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 19 December 2000
• Resigned on: 1 September 2003
• Nationality: Netherlands
• Occupation: Manager C S Europe

VELTMAN, Andre

• Correspondence address: 10 Virginia Woolflaan, Eindhoven, 5629 Mt, Netherlands
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 9 October 2008
• Resigned on: 1 March 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Global Financial Controller Assem

VIVASH, Hayden Paul

• Correspondence address: Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 March 2011
• Resigned on: 15 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Group Cfo

WILLIAMS, Edward Pierre

• Correspondence address: 40b Parkstone Avenue, Lower Parkstone, Poole, Dorset, BH14 9LR
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 14 December 2007
• Resigned on: 1 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager Uk & Ireland

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 24 May 2000
• Resigned on: 6 July 2000