CompaniesInTheUK

PHILIPS COMPONENTS LIMITED

Company number 00207669 ·

Active

4 officers / 8 resignations

Mark LEFTWICH

Director Active
Correspondence address
Ascent 1 Aerospace Boulevard, Farnborough, England, GU14 6XW
Appointed
2022-04-01
Nationality
British
Country of residence
England
Date of birth
July 1978

MRS LOUISE HELEN BEST

Secretary Active
Correspondence address
PHILIPS CENTRE GUILDFORD BUSINESS PARK, GUILDFORD, SURREY, ENGLAND, GU2 8XG
Appointed
2016-02-01
Nationality
NATIONALITY UNKNOWN

MRS Louise Helen BEST

Director Active
Correspondence address
Ascent 1 Aerospace Boulevard, Farnborough, England, GU14 6XW
Appointed
2016-02-01
Nationality
British
Country of residence
England
Date of birth
January 1981

MR GRAHAM TRANTER

Director Active
Correspondence address
PHILIPS CENTRE GUILDFORD BUSINESS PARK, GUILDFORD, SURREY, ENGLAND, GU2 8XH
Appointed
2015-12-31
Occupation
HEAD OF FINANCE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1960

Neil Anthony MESHER

Director Resigned
Correspondence address
Ascent 1 Aerospace Boulevard, Farnborough, England, GU14 6XW
Appointed
2020-09-15
Resigned
2022-04-01
Occupation
Ceo
Nationality
British
Country of residence
England
Date of birth
November 1966

MR HAYDEN PAUL VIVASH

Director Resigned
Correspondence address
PHILIPS CENTRE, GUILDFORD BUSINESS PARK, GUILDFORD, SURREY, GU2 8XH
Appointed
2010-11-01
Resigned
2015-12-15
Occupation
GROUP CFO
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1965

MR Graham TRANTER

Director Resigned
Correspondence address
HA4
Appointed
2007-04-01
Resigned
2010-11-01
Occupation
Group Financial Director
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1960

MR MARTIN ROBERT ARMSTRONG

Director Resigned
Correspondence address
46 INGRAM ROAD, THORNTON HEATH, SURREY, CR7 8EB
Appointed
2000-02-09
Resigned
2016-02-01
Occupation
BARRISTER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1956

MR MICHAEL GEOFFREY MORRIS

Director Resigned
Correspondence address
28 BOXGROVE AVENUE, GUILDFORD, SURREY, GU1 1XG
Appointed
1996-12-01
Resigned
2007-03-31
Occupation
COMPANY SECRETARY LEGAL DIRECT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1947

EDWARD RIDER

Director Resigned
Correspondence address
CLARENDEN CLARIDGE GARDENS, DORMANSLAND, SURREY, RH7 6HZ
Appointed
1991-09-30
Resigned
2000-02-09
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
February 1940

MR RONALD ROWE PASCOE

Director Resigned
Correspondence address
8 RICHARDSON WALK, LEXDEN, COLCHESTER, ESSEX, CO3 4AJ
Appointed
1991-09-30
Resigned
1996-12-01
Occupation
BARRISTER
Nationality
BRITISH
Date of birth
January 1935

MR MARTIN ROBERT ARMSTRONG

Secretary Resigned
Correspondence address
46 INGRAM ROAD, THORNTON HEATH, SURREY, CR7 8EB
Appointed
1991-09-30
Resigned
2016-02-01
Nationality
BRITISH
Country of residence
ENGLAND