PHOENIX CNC ENGINEERING LIMITED

Company number 04198346 ·

Active

6 officers / 13 resignations

Jamie MACKENZIE

Director Active
Correspondence address
1 Marsden Street, C/O A2e Industries Limited, Manchester, England, M2 1HW
Appointed
2024-09-01
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1983

Simon Christopher WESTON

Director Active
Correspondence address
1 Marsden Street, C/O A2e Industries Limited, Manchester, England, M2 1HW
Appointed
2022-03-10
Nationality
British
Country of residence
England
Date of birth
February 1974
Correspondence address
1 Marsden Street, C/O A2e Industries Limited, Manchester, England, M2 1HW
Appointed
2016-12-01
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1974

APADANA MANAGEMENT LIMITED

Corporate Director Active Corporate
Correspondence address
1 Marsden Street, C/O A2e Industries Limited, Manchester, England, M2 1HW
Appointed
2015-12-11

John TOLSON

Director Active
Correspondence address
45 Great Wilne Derwentside, Shardlow, Derby, United Kingdom, DE72 2HF
Appointed
2015-08-18
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1967

MR Glenn RICHARDSON

Director Active
Correspondence address
4 Homefarm Courtyard, Castle Donington, Derby, United Kingdom, DE74 2GR
Appointed
2015-08-18
Nationality
British
Country of residence
England
Date of birth
August 1958

NICOLA LOUISE MAYHEW

Secretary Resigned
Correspondence address
THE BEEHIVE BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA
Appointed
2014-10-13
Resigned
2015-08-18
Nationality
BRITISH

HENRY MICHAEL GAME

Director Resigned
Correspondence address
THE BEEHIVE BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA
Appointed
2014-10-13
Resigned
2015-08-18
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1980

MR MARK HOLLAND

Director Resigned
Correspondence address
THE BEEHIVE BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA
Appointed
2014-10-13
Resigned
2015-07-14
Occupation
SALES AND MARKETING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1960

MR MARK COOPER

Director Resigned
Correspondence address
THE BEEHIVE BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA
Appointed
2014-10-13
Resigned
2015-08-10
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1968

JAMES PETER GEORGE GAGGERO

Director Resigned
Correspondence address
THE BEEHIVE BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA
Appointed
2014-10-13
Resigned
2015-08-18
Occupation
CHAIRMAN
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1959

MR NIGEL EDWARD WHITE

Director Resigned
Correspondence address
THE BEEHIVE BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA
Appointed
2014-10-13
Resigned
2015-08-18
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1960

MR GLENN RICHARDSON

Director Resigned
Correspondence address
12 POPLARS COURT, LENTON LANE, NOTTINGHAM, NOTTINGHAMSHIRE, UNITED KINGDOM, NG7 2RR
Appointed
2002-05-01
Resigned
2014-10-13
Occupation
ENGINEER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1958

COMBINED SECRETARIAL SERVICES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NG
Appointed
2001-04-11
Resigned
2001-04-11
Nationality
BRITISH

COMBINED NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NA
Appointed
2001-04-11
Resigned
2001-04-11
Nationality
BRITISH
Date of birth
August 1990

COMBINED SECRETARIAL SERVICES LIMITED

Nominee Director Resigned Corporate
Correspondence address
VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NG
Appointed
2001-04-11
Resigned
2001-04-11
Nationality
BRITISH

MR JOHN TOLSON

Director Resigned
Correspondence address
12 POPLARS COURT, LENTON LANE, NOTTINGHAM, NOTTINGHAMSHIRE, UNITED KINGDOM, NG7 2RR
Appointed
2001-04-11
Resigned
2014-10-13
Occupation
ENGINEER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1967

MR MARTIN WILLIAMS

Director Resigned
Correspondence address
23 HIGH STREET, BRINSLEY, NOTTS, NG16 5BN
Appointed
2001-04-11
Resigned
2008-10-01
Occupation
ENGINEER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1965

MR JOHN TOLSON

Secretary Resigned
Correspondence address
12 POPLARS COURT, LENTON LANE, NOTTINGHAM, NOTTINGHAMSHIRE, UNITED KINGDOM, NG7 2RR
Appointed
2001-04-11
Resigned
2014-10-13
Occupation
ENGINEER
Nationality
BRITISH
Country of residence
UNITED KINGDOM