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GBR PHOENIX BEARD HOLDINGS LIMITED

Company number 07136715

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Officers: 16 officers / 14 resignations

COX, Christine Lynn

Correspondence address
33 Margaret Street, London, England, W1G 0JD
Role
Secretary
Appointed on
11 August 2016

TUCKER, Andrew

Correspondence address
16 Ashley Road, Cheveley, Newmarket, United Kingdom, CB8 9DP
Role
Director
Date of birth
September 1966
Appointed on
24 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controlloer

FOXTON, Joanne Mary

Correspondence address
12 Warren House Walk, Walmley, Birmingham, West Midlands, B76 1TS
Role Resigned
Secretary
Appointed on
12 November 2010
Resigned on
11 August 2016
Nationality
British

SHOOSMITHS SECRETARIES LIMITED

Correspondence address
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1SH
Role Resigned
Secretary
Appointed on
26 January 2010
Resigned on
12 May 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
03206137

BACON, Nicholas Andrew William

Correspondence address
1 Homer Road, Solihull, West Midlands, United Kingdom, B91 3QG
Role Resigned
Director
Date of birth
July 1961
Appointed on
1 May 2012
Resigned on
31 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BENSON, Stephen Robin Clayton

Correspondence address
33 Margaret Street, London, England, W1G 0JD
Role Resigned
Director
Date of birth
July 1966
Appointed on
21 June 2010
Resigned on
11 August 2016
Nationality
British
Country of residence
England
Occupation
Director

BUCK, Robert

Correspondence address
The Exchange, 19, Newhall Street, Birmingham, West Midlands, B3 3PJ
Role Resigned
Director
Date of birth
February 1963
Appointed on
21 June 2010
Resigned on
19 October 2012
Nationality
British
Country of residence
England
Occupation
Director

FARRANT, Simon John

Correspondence address
9 Bellemere Road, Hampton In Arden, Solihull, West Midlands, B92 0AN
Role Resigned
Director
Date of birth
March 1961
Appointed on
12 May 2010
Resigned on
11 August 2016
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

FOXTON, Joanne Mary

Correspondence address
33 Margaret Street, London, England, W1G 0JD
Role Resigned
Director
Date of birth
April 1964
Appointed on
19 February 2016
Resigned on
11 August 2016
Nationality
British
Country of residence
England
Occupation
Company Director

GABRIEL, Catherine Jane

Correspondence address
33 Margaret Street, London, England, W1G 0JD
Role Resigned
Director
Date of birth
January 1971
Appointed on
21 June 2010
Resigned on
11 August 2016
Nationality
British
Country of residence
England
Occupation
Director

GRIFFITHS, John Stephen

Correspondence address
The Exchange, 19, Newhall Street, Birmingham, West Midlands, B3 3PJ
Role Resigned
Director
Date of birth
July 1967
Appointed on
21 June 2010
Resigned on
30 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HERWARD, Nicholas Peter

Correspondence address
33 Margaret Street, London, England, W1G 0JD
Role Resigned
Director
Date of birth
June 1969
Appointed on
11 August 2016
Resigned on
24 June 2019
Nationality
British
Country of residence
England
Occupation
Executive Director

MAYNARD, Timothy Sven

Correspondence address
55 Baker Street, London, W1U 7EU
Role Resigned
Director
Date of birth
February 1961
Appointed on
11 August 2016
Resigned on
31 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

RIDLEY, John Jeremy Mark

Correspondence address
33 Margaret Street, London, England, W1G 0JD
Role Resigned
Director
Date of birth
March 1962
Appointed on
11 August 2016
Resigned on
1 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

ROBINSON, Simon Nicholas

Correspondence address
Flat 21, Berkley Court, Berkley Street, Birmingham, West Midlands, B1 2LF
Role Resigned
Director
Date of birth
July 1959
Appointed on
12 May 2010
Resigned on
31 August 2013
Nationality
British
Country of residence
England
Occupation
Director

SADLER, Sian

Correspondence address
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1SH
Role Resigned
Director
Date of birth
December 1968
Appointed on
26 January 2010
Resigned on
12 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor