PHILIPS ELECTRONICS UK LIMITED



5 officers / 24 resignations

BEST, LOUISE HELEN

Correspondence address
PHILIPS CENTRE GUILDFORD BUSINESS PARK, GUILDFORD, SURREY, ENGLAND, GU2 8XG
Role ACTIVE
Secretary
Appointed on
1 February 2016
Nationality
NATIONALITY UNKNOWN

BEST, LOUISE HELEN

Correspondence address
PHILIPS CENTRE GUILDFORD BUSINESS PARK, GUILDFORD, SURREY, ENGLAND, GU2 8XG
Role ACTIVE
Director
Appointed on
1 February 2016
Nationality
BRITISH
Occupation
HEAD OF LEGAL

COLES, JONATHAN

Correspondence address
PHILIPS CENTRE GUILDFORD BUSINESS PARK, GUILDFORD, SURREY, ENGLAND, GU2 8XG
Role ACTIVE
Director
Appointed on
1 February 2016
Nationality
BRITISH
Occupation
HR DIRECTOR

TRANTER, GRAHAM

Correspondence address
PHILIPS CENTRE GUILDFORD BUSINESS PARK, GUILDFORD, SURREY, ENGLAND, GU2 8XH
Role ACTIVE
Director
Appointed on
15 December 2015
Nationality
BRITISH
Occupation
HEAD OF FINANCE

MESHER, NEIL ANTHONY

Correspondence address
PHILIPS CENTRE GUILDFORD BUSINESS PARK, GUILDFORD, SURREY, ENGLAND, GU2 8XG
Role ACTIVE
Director
Appointed on
14 June 2013
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

ROGERS, JOANNA

Correspondence address
PHILIPS CENTRE, GUILDFORD BUSINESS PARK, GUILDFORD, SURREY, GU2 8XH
Role RESIGNED
Director
Appointed on
14 June 2013
Resigned on
31 December 2015
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

VIVASH, HAYDEN PAUL

Correspondence address
PHILIPS CENTRE, GUILDFORD BUSINESS PARK, GUILDFORD, SURREY, GU2 8XH
Role RESIGNED
Director
Appointed on
1 November 2010
Resigned on
15 December 2015
Nationality
BRITISH
Occupation
GROUP CFO

PETRIE, CALLUM

Correspondence address
PHILIPS CENTRE GUILDFORD BUSINESS PARK, GUILDFORD, SURREY, ENGLAND, GU2 8XG
Role RESIGNED
Director
Appointed on
21 April 2008
Resigned on
1 February 2016
Nationality
BRITISH
Occupation
HR MANAGER

ARMSTRONG, MARTIN ROBERT

Correspondence address
46 INGRAM ROAD, THORNTON HEATH, SURREY, CR7 8EB
Role RESIGNED
Secretary
Appointed on
1 April 2007
Resigned on
1 February 2016
Nationality
BRITISH
Occupation
BARRISTER

Average house price in the postcode CR7 8EB £438,000

ARMSTRONG, MARTIN ROBERT

Correspondence address
46 INGRAM ROAD, THORNTON HEATH, SURREY, CR7 8EB
Role RESIGNED
Director
Appointed on
1 April 2007
Resigned on
1 February 2016
Nationality
BRITISH
Occupation
BARRISTER

Average house price in the postcode CR7 8EB £438,000

CHARLESWORTH, DAVID PHILIP

Correspondence address
26 TIMBER HILL ROAD, CATERHAM, SURREY, CR3 6LD
Role RESIGNED
Director
Appointed on
31 March 2006
Resigned on
21 April 2008
Nationality
BRITISH
Occupation
CORPORATE COMMUNICATIONS DIREC

Average house price in the postcode CR3 6LD £636,000

TRANTER, GRAHAM

Correspondence address
168 VICTORIA ROAD, RUISLIP MANOR, MIDDLESEX, HA4 0AW
Role RESIGNED
Director
Appointed on
10 January 2006
Resigned on
1 November 2010
Nationality
BRITISH
Occupation
GROUP FINANCIAL DIRECTOR

Average house price in the postcode HA4 0AW £522,000

MASKELL, PETER JOHN

Correspondence address
43 FOLEY ROAD, CLAYGATE, ESHER, SURREY, KT10 0LU
Role RESIGNED
Director
Appointed on
5 December 2003
Resigned on
1 February 2016
Nationality
BRITISH
Occupation
MANAGING DIRECTOR CHAIRMAN

Average house price in the postcode KT10 0LU £1,215,000

MORGAN, PAUL ROGER

Correspondence address
36 CLIVE WAY, POUND HILL, CRAWLEY, RH10 7AH
Role RESIGNED
Director
Appointed on
27 May 2002
Resigned on
9 January 2006
Nationality
BRITISH
Occupation
EXECUTIVE

Average house price in the postcode RH10 7AH £303,000

BRACEY, IAN JAMES

Correspondence address
FIR TREES 6A STOKE ROAD, COBHAM, SURREY, KT11 3AS
Role RESIGNED
Director
Appointed on
9 February 2000
Resigned on
16 May 2002
Nationality
BRITISH
Occupation
HUMAN RESOURCES DIRECTOR

Average house price in the postcode KT11 3AS £1,222,000

BALLARDIE, JOHN DOUGALD

Correspondence address
THE REST NORTHBROOK, MARKET LAVINGTON, DEVIZES, WILTSHIRE, SN10 4AP
Role RESIGNED
Director
Appointed on
10 January 2000
Resigned on
9 January 2006
Nationality
BRITISH
Occupation
FINANCIAL DIRECTOR

Average house price in the postcode SN10 4AP £332,000

RIDER, EDWARD

Correspondence address
CLARENDEN CLARIDGE GARDENS, DORMANSLAND, SURREY, RH7 6HZ
Role RESIGNED
Director
Appointed on
15 October 1998
Resigned on
9 February 2000
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode RH7 6HZ £541,000

MORRIS, MICHAEL GEOFFREY

Correspondence address
28 BOXGROVE AVENUE, GUILDFORD, SURREY, GU1 1XG
Role RESIGNED
Director
Appointed on
24 February 1997
Resigned on
31 March 2007
Nationality
BRITISH
Occupation
COMPANY SECRETARY/LEGAL DIRECT

Average house price in the postcode GU1 1XG £1,035,000

MORRIS, MICHAEL GEOFFREY

Correspondence address
28 BOXGROVE AVENUE, GUILDFORD, SURREY, GU1 1XG
Role RESIGNED
Secretary
Appointed on
1 December 1996
Resigned on
31 March 2007
Nationality
BRITISH

Average house price in the postcode GU1 1XG £1,035,000

JORDAN, DAVID HERBERT

Correspondence address
8 THE DROVEWAY, HAYWARDS HEATH, WEST SUSSEX, RH16 1LL
Role RESIGNED
Director
Appointed on
1 September 1995
Resigned on
5 December 2003
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode RH16 1LL £1,017,000

CROOK, CHRISTOPHER THOMAS

Correspondence address
WOOD END 34 HASSOCKS ROAD, HURSTPIERPOINT, HASSOCKS, WEST SUSSEX, BN6 9QW
Role RESIGNED
Director
Appointed on
24 July 1995
Resigned on
31 December 1999
Nationality
BRITISH
Occupation
PERSONNEL DIR

Average house price in the postcode BN6 9QW £1,012,000

DE LANGE, RICHARD JOHANNES ALOYSIUS

Correspondence address
LULLENDEN MANOR HOLLOW LANE, EAST GRINSTEAD, WEST SUSSEX, RH19 3PT
Role RESIGNED
Director
Appointed on
5 April 1995
Resigned on
15 October 1998
Nationality
DUTCH
Occupation
MANAGING DIRECTOR

WHYBROW, JOHN WILLIAM

Correspondence address
HILL HOUSE, CLAPGATE LANE SLINFOLD, HORSHAM, WEST SUSSEX, RH13 0QU
Role RESIGNED
Director
Appointed on
18 March 1993
Resigned on
1 May 1995
Nationality
BRITISH
Occupation
TECHNICAL DIRECTOR

Average house price in the postcode RH13 0QU £2,464,000

KENNEDY, KEVIN

Correspondence address
HILL HOUSE BUTE AVENUE, PETERSHAM, RICHMOND, SURREY, TW10 7AX
Role RESIGNED
Director
Appointed on
15 May 1992
Resigned on
15 May 1993
Nationality
BRITISH
Occupation
CHAIRMAN & MD

Average house price in the postcode TW10 7AX £3,678,000

FRY, DAVID LEWIS

Correspondence address
40 MOUNT CLOSE, CRAWLEY, WEST SUSSEX, RH10 7EF
Role RESIGNED
Director
Appointed on
15 May 1992
Resigned on
1 September 1995
Nationality
BRITISH
Occupation
FINANCIAL DIRECTOR

Average house price in the postcode RH10 7EF £762,000

SOUTH, WILLIAM LAWRENCE

Correspondence address
22 MEADOWBANK, BLACKHEATH, LONDON, SE3 9XD
Role RESIGNED
Director
Appointed on
15 May 1992
Resigned on
14 March 1994
Nationality
BRITISH
Occupation
CONSULTANT

Average house price in the postcode SE3 9XD £1,302,000

JACKSON, JOHN BERNARD HAYSOM

Correspondence address
SUMMIT HOUSE, RED LION SQUARE, LONDON, WC1R 4QB
Role RESIGNED
Director
Appointed on
15 May 1992
Resigned on
14 March 1994
Nationality
BRITISH
Occupation
DIRECTOR

PASCOE, RONALD ROWE

Correspondence address
8 RICHARDSON WALK, LEXDEN, COLCHESTER, ESSEX, CO3 4AJ
Role RESIGNED
Secretary
Appointed on
15 May 1992
Resigned on
1 December 1996
Nationality
BRITISH

Average house price in the postcode CO3 4AJ £930,000

FRY, DAVID LEWIS

Correspondence address
4 LINACRE CRESCENT, CIRENCESTER, GLOS, GL7 1WB
Role RESIGNED
Director
Appointed on
1 November 1991
Resigned on
15 May 1993
Nationality
BRITISH
Occupation
FINANCIAL DIRECTOR

Average house price in the postcode GL7 1WB £476,000


More Company Information




Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company