PHOENIX DISTRIBUTION HOLDINGS LIMITED

15 officers / 3 resignations

HORSLEY, Mark John

Correspondence address
197 Airport Road West, Belfast, Northern Ireland, BT3 9ED
Role ACTIVE
director
Date of birth
May 1959
Appointed on
26 April 2024
Resigned on
18 July 2024
Nationality
British
Occupation
Chief Executive Officer

HUNTER, Andrew John

Correspondence address
197 Airport Road West, Belfast, Northern Ireland, BT3 9ED
Role ACTIVE
director
Date of birth
October 1958
Appointed on
26 April 2024
Nationality
British
Occupation
Director

MARKWELL, Peter Graeme

Correspondence address
C/O Arthur Cox 12 Gough Square, London, England, EC4A 3DW
Role ACTIVE
secretary
Appointed on
26 September 2023

Average house price in the postcode EC4A 3DW £33,202,000

MARTINDALE, Jonathan David

Correspondence address
197 Airport Road West, Belfast, Northern Ireland, BT3 9ED
Role ACTIVE
director
Date of birth
April 1981
Appointed on
15 June 2023
Nationality
British
Occupation
Company Director

RAHMAN, Omar Abbas

Correspondence address
197 Airport Road West, Belfast, Northern Ireland, BT3 9ED
Role ACTIVE
director
Date of birth
November 1980
Appointed on
15 April 2023
Resigned on
26 April 2024
Nationality
Dutch
Occupation
Investment Professional

KAPOOR, Karan

Correspondence address
197 Airport Road West, Belfast, Northern Ireland, BT3 9ED
Role ACTIVE
director
Date of birth
February 1992
Appointed on
18 June 2020
Resigned on
26 April 2024
Nationality
British
Occupation
Investment Manager

KHAKHAR, Rajiv

Correspondence address
197 Airport Road West, Belfast, Northern Ireland, BT3 9ED
Role ACTIVE
director
Date of birth
August 1984
Appointed on
18 December 2019
Resigned on
26 April 2024
Nationality
Australian
Occupation
Investment Professional

HOLDER, Philip Bernard

Correspondence address
197 Airport Road West, Belfast, Northern Ireland, BT3 9ED
Role ACTIVE
director
Date of birth
December 1948
Appointed on
1 July 2018
Resigned on
26 April 2024
Nationality
British
Occupation
Trust And Estate Practitioner, Solicitor

OCKELFORD DREW, Rachel Amelia

Correspondence address
197 Airport Road West, Belfast, Northern Ireland, BT3 9ED
Role ACTIVE
director
Date of birth
June 1976
Appointed on
1 July 2018
Resigned on
31 January 2022
Nationality
Irish,New Zealander
Occupation
Investment Director

CHADA, Kailash

Correspondence address
197 Airport Road West, Belfast, Northern Ireland, BT3 9ED
Role ACTIVE
secretary
Appointed on
6 February 2018
Resigned on
26 September 2023

CHADA, KAILASH

Correspondence address
197 AIRPORT ROAD WEST, BELFAST, NORTHERN IRELAND, BT3 9ED
Role ACTIVE
Director
Date of birth
April 1971
Appointed on
6 February 2018
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

BELL, IVAN ROBERT

Correspondence address
197 AIRPORT ROAD WEST, BELFAST, NORTHERN IRELAND, BT3 9ED
Role ACTIVE
Director
Date of birth
May 1968
Appointed on
26 February 2015
Nationality
BRITISH
Occupation
DIRECTOR

LE GAL, Anne-Noelle

Correspondence address
197 Airport Road West, Belfast, Antrim, Northern Ireland, BT3 9ED
Role ACTIVE
director
Date of birth
December 1983
Appointed on
26 February 2015
Resigned on
26 April 2024
Nationality
French
Occupation
Director

ROSATI, Valeria

Correspondence address
197 Airport Road West, Belfast, Northern Ireland, BT3 9ED
Role ACTIVE
director
Date of birth
February 1975
Appointed on
9 December 2013
Resigned on
15 April 2023
Nationality
Italian
Occupation
Fund Manager

MCKINSTRY, William Francis Michael

Correspondence address
197 Airport Road West, Belfast, County Antrim, BT3 9ED
Role ACTIVE
director
Date of birth
October 1965
Appointed on
17 December 2007
Resigned on
15 June 2023
Nationality
British
Occupation
Company Director

PRICE, CAMERON JAMES

Correspondence address
197 AIRPORT ROAD WEST, BELFAST, NORTHERN IRELAND, BT3 9ED
Role RESIGNED
Director
Date of birth
September 1978
Appointed on
9 December 2013
Resigned on
30 June 2018
Nationality
AUSTRALIAN
Occupation
ACCOUNTANT

DIXON, Peter Vincent

Correspondence address
197 Airport Road West, Belfast, BT3 9ED
Role RESIGNED
director
Date of birth
May 1960
Appointed on
17 December 2007
Resigned on
31 December 2014
Nationality
British
Occupation
Company Director

PINSENT MASONS BELFAST SECRETARIAL LIMITED

Correspondence address
SOLOIST 1 LANYON PLACE, BELFAST, NORTHERN IRELAND, BT1 3LP
Role RESIGNED
Secretary
Appointed on
17 December 2007
Resigned on
6 February 2018
Nationality
NATIONALITY UNKNOWN

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