PHOENIX SECURITIES (DEVELOPMENTS) LIMITED

Company number 00796472 ·

Dissolved

4 officers / 21 resignations

Correspondence address
8 NETHERTON ROAD, ST MARGARETS, TWICKENHAM, MIDDLESEX, TW1 1LZ
Appointed
2008-04-16
Occupation
SVP & MANAGING DIRECTOR, EUROPE
Nationality
DANISH
Country of residence
UNITED KINGDOM
Date of birth
August 1964
Correspondence address
VILLA 31, STREET 5, MEADOWS 1, DUBAI, UNITED ARAB EMIRATES
Appointed
2007-10-05
Nationality
OTHER
Correspondence address
105 VILLIERS AVENUE, SURBITON, SURREY, UNITED KINGDOM, KT5 8BE
Appointed
2007-04-23
Occupation
ACCOUNTANT
Nationality
AUSTRALIAN
Date of birth
October 1971
Correspondence address
64 CONNAUGHT AVENUE, CHINGFORD, LONDON, E4 7AA
Appointed
2002-05-31
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1953

SAMEER DILEEP DAMLE

Secretary Resigned
Correspondence address
76 ST. SAVIOURS WHARF, 8 SHAD THAMES, LONDON, SE1 2YP
Appointed
2007-04-23
Resigned
2007-10-05
Nationality
BRITISH

MR PATRICK WILLIAM WALTERS

Director Resigned
Correspondence address
TUCKER MILL, SWAY ROAD, LYMINGTON, SO41 8NN
Appointed
2007-04-23
Resigned
2008-04-16
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1966

MR NICHOLAS HAYDN GLYNDWR REES

Secretary Resigned
Correspondence address
80 FRANKFURT ROAD, LONDON, SE24 9NY
Appointed
2006-08-31
Resigned
2007-04-23
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR Derek SHAW

Director Resigned
Correspondence address
35 Granville Road, Oxted, Surrey, RH8 0BX
Appointed
2006-06-30
Resigned
2007-04-23
Occupation
Accountant
Nationality
British
Country of residence
England
Date of birth
June 1955

MICHAEL ELLIS MOORE

Director Resigned
Correspondence address
DP WORLD, DUBAI, UNITED ARAB EMIRATES
Appointed
2006-06-30
Resigned
2008-10-15
Occupation
SENIOR VICE PRESIDENT
Nationality
AMERICAN
Date of birth
August 1956

MR DAVID JACK LEONARD

Secretary Resigned
Correspondence address
FLAT 10, 10 ABBEY ORCHARD STREET, LONDON, SW1P 2JP
Appointed
2004-12-08
Resigned
2006-08-31
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Country of residence
ENGLAND

MR DAVID JACK LEONARD

Director Resigned
Correspondence address
FLAT 10, 10 ABBEY ORCHARD STREET, LONDON, SW1P 2JP
Appointed
2004-12-08
Resigned
2006-08-31
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1960

MRS SANDRA SCOTT

Director Resigned
Correspondence address
40 THE GROVE, EALING, LONDON, W5 5LH
Appointed
2001-04-20
Resigned
2004-12-08
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1965

MRS SANDRA SCOTT

Secretary Resigned
Correspondence address
40 THE GROVE, EALING, LONDON, W5 5LH
Appointed
2001-04-20
Resigned
2004-12-08
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Country of residence
ENGLAND

MR JOHN MICHAEL LAVER

Director Resigned
Correspondence address
BROOK HOUSE HOMESTEAD ROAD, EDENBRIDGE, KENT, TN8 6JD
Appointed
2000-10-31
Resigned
2001-04-20
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1942

MR JOHN MICHAEL LAVER

Secretary Resigned
Correspondence address
BROOK HOUSE HOMESTEAD ROAD, EDENBRIDGE, KENT, TN8 6JD
Appointed
2000-10-31
Resigned
2001-04-20
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR RICHARD MICHAEL GRADON

Director Resigned
Correspondence address
SUMMER HOUSE, 18 GRANVILLE ROAD, OXTED, SURREY, RH8 0DA
Appointed
1997-11-28
Resigned
2006-06-30
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1959

NICHOLAS JOHN MONTEITH

Director Resigned
Correspondence address
45 MAYFAIR AVENUE, WORCESTER PARK, SURREY, KT4 7SH
Appointed
1997-11-28
Resigned
2002-05-31
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
May 1953

MR MICHAEL OWEN

Director Resigned
Correspondence address
1 THORNFIELD GARDENS, SANDOWN PARK, TUNBRIDGE WELLS, KENT, TN2 4RZ
Appointed
1997-11-28
Resigned
2000-10-31
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
January 1942

MR MICHAEL OWEN

Secretary Resigned
Correspondence address
1 THORNFIELD GARDENS, SANDOWN PARK, TUNBRIDGE WELLS, KENT, TN2 4RZ
Appointed
1997-11-28
Resigned
2000-10-31
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH

JOHN MICHAEL EMERY

Secretary Resigned
Correspondence address
THE MODEL BARN HOUSE, THE JEPHSONS, SHAKERS LANE, LONG ITCHINGTON SOUTHAM, WARWICKSHIRE, CV47 9QB
Appointed
1996-07-01
Resigned
1997-11-28
Nationality
BRITISH

MR KENNETH ROY PARSONS

Director Resigned
Correspondence address
HAWTHORNE COTTAGE, RIPPLE, TEWKESBURY, GLOUCESTERSHIRE, GL20 6AY
Appointed
1991-05-24
Resigned
1997-11-28
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Date of birth
December 1944

MR RONALD NORMAN WALFORD

Director Resigned
Correspondence address
12 GOPSHILL LANE, GRETTON, CHELTENHAM, GLOUCESTERSHIRE, GL54 5ET
Appointed
1991-05-24
Resigned
1997-11-28
Occupation
COMPANY DIRECTOR
Nationality
UNITED KINGDOM
Country of residence
UNITED KINGDOM
Date of birth
July 1944

MR KENNETH ROY PARSONS

Secretary Resigned
Correspondence address
HAWTHORNE COTTAGE, RIPPLE, TEWKESBURY, GLOUCESTERSHIRE, GL20 6AY
Appointed
1991-05-24
Resigned
1996-07-01
Nationality
BRITISH

PHILIP LESLIE WARNER

Director Resigned
Correspondence address
HALE CROFT STAMAGES LANE, PAINSWICK, STROUD, GLOUCESTERSHIRE, GL6 6XA
Appointed
1991-05-24
Resigned
1996-06-28
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
February 1936

MALCOLM ROBERT HARRIS

Director Resigned
Correspondence address
OLD FARMHOUSE OLD FARM, PENSHURST ROAD BIDBOROUGH, TUNBRIDGE WELLS, TN3 0XJ
Appointed
1991-05-24
Resigned
1997-11-28
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1948