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PHIBETA BUSINESS SYSTEMS LIMITED

Company number NI021982

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Officers: 16 officers / 13 resignations

NEWGATE STREET SECRETARIES LIMITED

Correspondence address
81 Newgate Street, London, United Kingdom, EC1A 7AJ
Role
Secretary
Appointed on
21 February 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2604359

MACHELL, Craig Ian

Correspondence address
Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
Role
Director
Date of birth
May 1986
Appointed on
16 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary Assistant

RYAN, Christina Bridget

Correspondence address
Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
Role
Director
Date of birth
December 1960
Appointed on
21 March 2013
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Secretary

HILL, Simon John

Correspondence address
34 Fordington Avenue, Fulflood, Winchester, Hampshire, SO22 5AW
Role Resigned
Secretary
Appointed on
5 April 2007
Resigned on
27 November 2007

KENT, Michael William Bates

Correspondence address
Riverside Tower, 5 Lanyon Place, Belfast, Northern Ireland, BT1 3BT
Role Resigned
Secretary
Appointed on
24 May 2012
Resigned on
21 February 2013

MORRIS, Nigel

Correspondence address
Oak View Heatherton Park, Bradford Om Tong, Taunton, Somerset, England, TA4 1HU
Role Resigned
Secretary
Appointed on
3 October 1988
Resigned on
3 April 2007

STEWART, Kathryn Lucy

Correspondence address
4 Gresley Gardens, Hedge End, Southampton, United Kingdom, SO30 2XG
Role Resigned
Secretary
Appointed on
27 November 2007
Resigned on
24 May 2012

ALLENBY, Philip Norman

Correspondence address
Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
Role Resigned
Director
Date of birth
September 1960
Appointed on
24 February 2014
Resigned on
16 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BEATTIE, Kathleen

Correspondence address
11,Brunswick Park,, Bangor,, Co.Down, BT20 3DR
Role Resigned
Director
Date of birth
October 1961
Appointed on
3 October 1988
Resigned on
10 November 2003
Nationality
British
Occupation
Computer Consultant

BEATTIE, Philip Desmond

Correspondence address
11,Brunswick Park,, Bangor,, Co.Down, BT20 3DR
Role Resigned
Director
Date of birth
December 1954
Appointed on
3 October 1988
Resigned on
10 November 2003
Nationality
British
Occupation
Computer Consultant

BLACKWELL, Louise Alison Clare

Correspondence address
Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
Role Resigned
Director
Date of birth
January 1982
Appointed on
15 February 2013
Resigned on
14 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretarial Manager

CAMPBELL, Sidney

Correspondence address
46 Glebe Manor, Annahilt, Hillsborough, Co. Down, BT26 6NS
Role Resigned
Director
Date of birth
April 1958
Appointed on
3 October 1988
Resigned on
10 November 2003
Nationality
British
Country of residence
Northern Ireland
Occupation
Computer Consultant

COLE, Michael John

Correspondence address
Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
Role Resigned
Director
Date of birth
October 1970
Appointed on
16 October 2013
Resigned on
28 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Governance Manager

GARNISH, Mark Richard

Correspondence address
17 Pine Walk, Berrylands, Surbiton, Surrey, KT5 8NJ
Role Resigned
Director
Date of birth
November 1964
Appointed on
10 November 2003
Resigned on
21 March 2013
Nationality
British
Country of residence
England
Occupation
Director

HILL, Simon John

Correspondence address
162 Stockbridge Road, Winchester, SO22 6RW
Role Resigned
Director
Date of birth
March 1964
Appointed on
4 April 2007
Resigned on
15 February 2013
Nationality
British
Country of residence
England
Occupation
Managing Director

MORRIS, Nigel

Correspondence address
Oakview Heatherton Park, Bradford On Tone, Taunton, Somerset, TA4 IEU
Role Resigned
Director
Date of birth
August 1963
Appointed on
10 November 2003
Resigned on
3 April 2007
Nationality
British
Occupation
Director