PHD MODULAR ACCESS SERVICES LIMITED

Company number 02690003 ·

Active

2 officers / 16 resignations

MR Daniel Francis DWYER

Director Active
Correspondence address
54 Oxford Road, Denham, Uxbridge, Middlesex, England, UB9 4DN
Appointed
2018-01-01
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1987

MRS Jane Teresa DWYER

Director Active
Correspondence address
54 Oxford Road, Denham, Uxbridge, Middlesex, England, UB9 4DN
Appointed
1994-02-01
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1961

MR Sean William DWYER

Director Resigned
Correspondence address
54 Oxford Road, Denham, Uxbridge, Middlesex, England, UB9 4DN
Appointed
2025-11-01
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1988

MR Oliver James MANSELL

Director Resigned
Correspondence address
54 Oxford Road, Denham, Uxbridge, Middlesex, England, UB9 4DN
Appointed
2019-07-04
Resigned
2021-02-21
Nationality
British
Country of residence
England
Date of birth
November 1987

MR Antony John BLACK

Director Resigned
Correspondence address
54 Oxford Road, Denham, Uxbridge, Middlesex, England, UB9 4DN
Appointed
2019-05-17
Resigned
2019-05-17
Nationality
British
Country of residence
England
Date of birth
October 1981

MR Kieran Patrick FARRELL

Director Resigned
Correspondence address
54 Oxford Road, Denham, Uxbridge, Middlesex, England, UB9 4DN
Appointed
2019-05-17
Resigned
2019-10-31
Nationality
British
Country of residence
England
Date of birth
June 1967

MR Alan Raymond BROCKHOUSE

Director Resigned
Correspondence address
54 Oxford Road, Denham, Uxbridge, Middlesex, England, UB9 4DN
Appointed
2019-05-17
Resigned
2019-05-17
Nationality
British
Country of residence
England
Date of birth
December 1957

MR Bulent OSMAN

Director Resigned
Correspondence address
54 Oxford Road, Denham, Uxbridge, Middlesex, England, UB9 4DN
Appointed
2019-01-10
Resigned
2019-10-21
Nationality
British
Country of residence
England
Date of birth
May 1965

MR Michael John WRIGHT

Director Resigned
Correspondence address
54 Oxford Road, Denham, Uxbridge, Middlesex, England, UB9 4DN
Appointed
2017-01-01
Resigned
2018-01-31
Nationality
British
Country of residence
England
Date of birth
October 1963
Correspondence address
54 Oxford Road, Denham, Uxbridge, Middlesex, England, UB9 4DN
Appointed
2017-01-01
Resigned
2018-09-01
Nationality
British
Country of residence
England
Date of birth
June 1978

Sean William DWYER

Director Resigned
Correspondence address
54 Oxford Road, Denham, Uxbridge, Middlesex, England, UB9 4DN
Appointed
2016-05-01
Resigned
2018-05-25
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1988

MR Lloyd HANNON

Director Resigned
Correspondence address
54 Oxford Road, Denham, Uxbridge, Middlesex, England, UB9 4DN
Appointed
2012-04-30
Resigned
2016-12-31
Nationality
British
Country of residence
England
Date of birth
January 1982

MR Mohamed Naseer MAYADEEN

Director Resigned
Correspondence address
54 Oxford Road, Denham, Uxbridge, Middlesex, England, UB9 4DN
Appointed
2005-03-01
Resigned
2016-12-31
Nationality
British
Country of residence
England
Date of birth
July 1962

William O'DONOGHUE

Secretary Resigned
Correspondence address
40 Trevelyan Road, London, SW17 9LN
Appointed
1995-03-23
Resigned
2012-09-05
Nationality
Irish

MRS Jane Teresa DWYER

Secretary Resigned
Correspondence address
136 Vine Lane, Hillingdon, Uxbridge, Middlesex, UB10 0BQ
Appointed
1992-02-21
Resigned
1995-03-23
Nationality
British

ELK COMPANY SECRETARIES LIMITED

Corporate Nominee Secretary Resigned Corporate
Correspondence address
Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL
Appointed
1992-02-21
Resigned
1992-02-21

MR Bernard Christopher DWYER

Director Resigned
Correspondence address
136 Vine Lane, Hillingdon, Uxbridge, Middlesex, UB10 0BQ
Appointed
1992-02-21
Resigned
1995-03-23
Nationality
Irish
Country of residence
England
Date of birth
December 1956

ELK (NOMINEES) LIMITED

Corporate Nominee Director Resigned Corporate
Correspondence address
Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL
Appointed
1992-02-21
Resigned
1992-02-21