PHOENIX PRODUCT DEVELOPMENT LIMITED

Pembroke Business Centre Pembroke Business Centre, Basildon, SS14 3HY, United Kingdom
StatusACTIVE
Company No.03681995
CategoryPrivate Limited Company
Incorporated10 Dec 1998
Age25 years, 5 months, 2 days
JurisdictionEngland Wales

SUMMARY

PHOENIX PRODUCT DEVELOPMENT LIMITED is an active private limited company with number 03681995. It was incorporated 25 years, 5 months, 2 days ago, on 10 December 1998. The company address is Pembroke Business Centre Pembroke Business Centre, Basildon, SS14 3HY, United Kingdom.



People

BEZUIDENHOUDT, Avent Catherine

Director

Investment Director

ACTIVE

Assigned on 21 Oct 2020

Current time on role 3 years, 6 months, 22 days

HOLLANDER, David Mark

Director

Non-Executive Chairman

ACTIVE

Assigned on 16 Jan 2020

Current time on role 4 years, 3 months, 27 days

SURGEON, James Dennis

Director

Managing Director

ACTIVE

Assigned on 09 Jul 2022

Current time on role 1 year, 10 months, 3 days

BLAIKLOCK, Anthony Michael

Secretary

RESIGNED

Assigned on 01 Jan 2013

Resigned on 20 Feb 2018

Time on role 5 years, 1 month, 19 days

HAND, Karen Elizabeth

Secretary

RESIGNED

Assigned on 26 Sep 2012

Resigned on 31 Dec 2012

Time on role 3 months, 5 days

JONES, Anthony Ross

Secretary

RESIGNED

Assigned on 15 Jun 2018

Resigned on 31 Aug 2023

Time on role 5 years, 2 months, 16 days

MARSH, David Richard

Secretary

RESIGNED

Assigned on 02 Nov 2007

Resigned on 26 Sep 2012

Time on role 4 years, 10 months, 24 days

MOORE, Stanley Harold

Secretary

RESIGNED

Assigned on 10 Dec 1998

Resigned on 02 Nov 2007

Time on role 8 years, 10 months, 23 days

ACCESS REGISTRARS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 10 Dec 1998

Resigned on 10 Dec 1998

Time on role

BIRRELL, Andrew Seaton

Director

Company Director

RESIGNED

Assigned on 12 Jul 2017

Resigned on 17 Jun 2019

Time on role 1 year, 11 months, 5 days

BLAIKLOCK, Anthony Michael

Director

Company Director

RESIGNED

Assigned on 01 Jan 2013

Resigned on 12 May 2017

Time on role 4 years, 4 months, 11 days

JONES, Dylan Glynn

Director

Chief Executive

RESIGNED

Assigned on 27 Sep 2017

Resigned on 30 Jun 2019

Time on role 1 year, 9 months, 3 days

MARSH, David Richard

Director

Director

RESIGNED

Assigned on 27 Sep 2001

Resigned on 27 Oct 2010

Time on role 9 years, 1 month

MOORE, Garry

Director

Engineer

RESIGNED

Assigned on 10 Dec 1998

Resigned on 04 Jun 2019

Time on role 20 years, 5 months, 25 days

PHILLIPS, David Peter

Director

Banking

RESIGNED

Assigned on 12 May 2017

Resigned on 01 Oct 2019

Time on role 2 years, 4 months, 19 days

POWER, Gordon Robert

Director

Director

RESIGNED

Assigned on 22 Dec 2009

Resigned on 12 May 2017

Time on role 7 years, 4 months, 21 days

SCHROEDER, Selwyn Deon

Director

Director

RESIGNED

Assigned on 01 Oct 2019

Resigned on 08 Jun 2021

Time on role 1 year, 8 months, 7 days

SMITH, Richard Stanley

Director

Investment Advisor

RESIGNED

Assigned on 26 Nov 2020

Resigned on 11 Apr 2022

Time on role 1 year, 4 months, 15 days

SMITH, Richard Stanley

Director

Investment Advisor

RESIGNED

Assigned on 12 May 2017

Resigned on 21 Oct 2020

Time on role 3 years, 5 months, 9 days

VON SPRECKELSEN, Henning, Mr.

Director

Company Director

RESIGNED

Assigned on 23 Nov 2022

Resigned on 25 Oct 2023

Time on role 11 months, 2 days

WHITEHEAD, David Frank

Director

Director

RESIGNED

Assigned on 22 Dec 2009

Resigned on 31 Jul 2011

Time on role 1 year, 7 months, 9 days

WISNIEWSKI, Cosmo Paul Julian, Mr.

Director

Director

RESIGNED

Assigned on 22 Dec 2009

Resigned on 26 Nov 2013

Time on role 3 years, 11 months, 4 days

ACCESS NOMINEES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 10 Dec 1998

Resigned on 10 Dec 1998

Time on role


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Contains public sector information licensed under the Open Government Licence V3.0.

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