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PHOENIX PRODUCT DEVELOPMENT LIMITED

Company number 03681995

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Officers: 23 officers / 20 resignations

BEZUIDENHOUDT, Avent Catherine

Correspondence address
Pembroke Business Centre, 18-20 Gardiners Lane South, Basildon, United Kingdom, SS14 3HY
Role Active
Director
Date of birth
March 1970
Appointed on
21 October 2020
Nationality
Irish
Country of residence
England
Occupation
Investment Director

HOLLANDER, David Mark

Correspondence address
Pembroke Business Centre, 18-20 Gardiners Lane South, Basildon, United Kingdom, SS14 3HY
Role Active
Director
Date of birth
May 1959
Appointed on
16 January 2020
Nationality
British
Country of residence
England
Occupation
Non-Executive Chairman

SURGEON, James Dennis

Correspondence address
Pembroke Business Centre, 18-20 Gardiners Lane South, Basildon, United Kingdom, SS14 3HY
Role Active
Director
Date of birth
June 1968
Appointed on
9 July 2022
Nationality
British
Country of residence
England
Occupation
Managing Director

ACCESS REGISTRARS LIMITED

Correspondence address
International House, 31 Church Road Hendon, London, NW4 4EB
Role Resigned
Nominee Secretary
Appointed on
10 December 1998
Resigned on
10 December 1998

BLAIKLOCK, Anthony Michael

Correspondence address
Unit 1 West Point, 11 Durham Road, Basildon, Essex, United Kingdom, SS15 6PH
Role Resigned
Secretary
Appointed on
1 January 2013
Resigned on
20 February 2018

HAND, Karen Elizabeth

Correspondence address
CM6
Role Resigned
Secretary
Appointed on
26 September 2012
Resigned on
31 December 2012

JONES, Anthony Ross

Correspondence address
7 Foxboro Road, Redhill, Surrey, United Kingdom, RH1 1TD
Role Resigned
Secretary
Appointed on
15 June 2018
Resigned on
31 August 2023

MARSH, David Richard

Correspondence address
56 Hillside Grove, Chelmsford, Essex, CM2 9DB
Role Resigned
Secretary
Appointed on
2 November 2007
Resigned on
26 September 2012

MOORE, Stanley Harold

Correspondence address
31 Percy Road, Ilford, Essex, IG3 8SF
Role Resigned
Secretary
Appointed on
10 December 1998
Resigned on
2 November 2007

ACCESS NOMINEES LIMITED

Correspondence address
International House, 31 Church Road Hendon, London, NW4 4EB
Role Resigned
Nominee Director
Appointed on
10 December 1998
Resigned on
10 December 1998

BIRRELL, Andrew Seaton

Correspondence address
6 Hope Street, Castletown, Isle Of Man, Isle Of Man, IM9 1AS
Role Resigned
Director
Date of birth
June 1969
Appointed on
12 July 2017
Resigned on
17 June 2019
Nationality
British,South African
Country of residence
United Kingdom
Occupation
Company Director

BLAIKLOCK, Anthony Michael

Correspondence address
Unit 1 West Point, 11 Durham Road, Basildon, Essex, United Kingdom, SS15 6PH
Role Resigned
Director
Date of birth
March 1956
Appointed on
1 January 2013
Resigned on
12 May 2017
Nationality
British
Country of residence
England
Occupation
Company Director

JONES, Dylan Glynn

Correspondence address
Unit 1 West Point, 11 Durham Road, Basildon, Essex, SS15 6PH
Role Resigned
Director
Date of birth
January 1960
Appointed on
27 September 2017
Resigned on
30 June 2019
Nationality
British
Country of residence
England
Occupation
Chief Executive

MARSH, David Richard

Correspondence address
56 Hillside Grove, Chelmsford, Essex, CM2 9DB
Role Resigned
Director
Date of birth
October 1945
Appointed on
27 September 2001
Resigned on
27 October 2010
Nationality
British
Occupation
Director

MOORE, Garry

Correspondence address
111 Kenilworth Gardens, Westcliff-On-Sea, Essex, England, SS0 0BA
Role Resigned
Director
Date of birth
November 1964
Appointed on
10 December 1998
Resigned on
4 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

PHILLIPS, David Peter

Correspondence address
Investec Australia Limited, Level 23, Chifley Tower, Sydney, Australia
Role Resigned
Director
Date of birth
January 1971
Appointed on
12 May 2017
Resigned on
1 October 2019
Nationality
Australian
Country of residence
Australia
Occupation
Banking

POWER, Gordon Robert

Correspondence address
11 Somerville House, Manor Fields, London, SW15 3LX
Role Resigned
Director
Date of birth
June 1953
Appointed on
22 December 2009
Resigned on
12 May 2017
Nationality
British
Country of residence
England
Occupation
Director

SCHROEDER, Selwyn Deon

Correspondence address
Unit 1 West Point, 11 Durham Road, Basildon, Essex, SS15 6PH
Role Resigned
Director
Date of birth
August 1967
Appointed on
1 October 2019
Resigned on
8 June 2021
Nationality
Australian
Country of residence
Australia
Occupation
Director

SMITH, Richard Stanley

Correspondence address
Sustainable Workplaces, County Hall, Westminster Bridge Road, London, England, SE1 7PB
Role Resigned
Director
Date of birth
September 1968
Appointed on
26 November 2020
Resigned on
11 April 2022
Nationality
British
Country of residence
England
Occupation
Investment Advisor

SMITH, Richard Stanley

Correspondence address
Earth Capital Partners, 34 St James's Street, London, United Kingdom, SW1A 1HD
Role Resigned
Director
Date of birth
September 1968
Appointed on
12 May 2017
Resigned on
21 October 2020
Nationality
British
Country of residence
England
Occupation
Investment Advisor

VON SPRECKELSEN, Henning

Correspondence address
Sustainable Workspaces County Hall, Westminster Bridge Road, London, England, SE1 7PB
Role Resigned
Director
Date of birth
December 1966
Appointed on
23 November 2022
Resigned on
25 October 2023
Nationality
German
Country of residence
England
Occupation
Company Director

WHITEHEAD, David Frank

Correspondence address
42a, The Mount, Noak Hill, Romford, Essex, RM3 7LJ
Role Resigned
Director
Date of birth
May 1947
Appointed on
22 December 2009
Resigned on
31 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WISNIEWSKI, Cosmo Paul Julian

Correspondence address
Down End, Lunghurst Road, Woldingham, Surrey, CR3 7EJ
Role Resigned
Director
Date of birth
June 1961
Appointed on
22 December 2009
Resigned on
26 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director