PHILIPS IMPEX LIMITED

Company number 00353259

20 officers / 17 resignations

BEST, Louise Helen

• Correspondence address: Philips Centre, Guildford Business Park, Guildford, Surrey, England, GU2 8XG
• Role: Secretary
• Appointed on: 1 February 2016

BEST, Louise Helen

• Correspondence address: Philips Centre, Guildford Business Park, Guildford, Surrey, England, GU2 8XG
• Role: Director
• Date of birth: January 1981
• Appointed on: 1 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Legal

TRANTER, Graham

• Correspondence address: Philips Centre, Guildford Business Park, Guildford, Surrey, England, GU2 8XH
• Role: Director
• Date of birth: November 1960
• Appointed on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance

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

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
• Occupation: Company Secretary

PASCOE, Ronald Rowe

• Correspondence address: 8 Richardson Walk, Lexden, Colchester, Essex, CO3 4AJ
• Role (Resigned): Secretary
• Appointed before: 4 May 1992
• Resigned on: 1 December 1996
• Nationality: British

AMBLER, Brian David

• Correspondence address: 1 Morton, Tadworth Park, Tadworth, Surrey, KT20 5UA
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed before: 4 May 1992
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Manager

ANDREW, Christopher Meriton

• Correspondence address: 28 Walhatch Close, Forest Row, East Sussex, RH18 5GT
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 28 June 2002
• Resigned on: 9 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ARMSTRONG, Martin Robert

• Correspondence address: Philips Centre, Guildford Business Park, Guildford, Surrey, England, GU2 8XG
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 10 January 2006
• Resigned on: 1 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

BALLARDIE, John Dougald

• Correspondence address: The Rest Northbrook, Market Lavington, Devizes, Wiltshire, SN10 4AP
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 12 February 2001
• Resigned on: 9 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

JORDAN, David Herbert

• Correspondence address: 8 The Droveway, Haywards Heath, West Sussex, RH16 1LL
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 4 December 1995
• Resigned on: 30 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

LAUGHLAND, Ian Michael

• Correspondence address: 236 Singlewell Road, Gravesend, Kent, DA11 7RE
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 1 May 2000
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Chartered Accountant

MESHER, Neil Anthony

• Correspondence address: Greensand, Tandridge Lane, Tandridge, Surrey, RH8 9NN
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 September 2001
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Logistics Sourcing Services Di

MORRIS, Michael Geoffrey

• Correspondence address: 28 Boxgrove Avenue, Guildford, Surrey, GU1 1XG
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 10 January 2006
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary Legal Dir

MORRIS, Michael Geoffrey

• Correspondence address: 28 Boxgrove Avenue, Guildford, Surrey, GU1 1XG
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 December 1996
• Resigned on: 12 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary/Legal Direct

PARSLEY, Dennis Malcolm

• Correspondence address: 178 Hanging Hill Lane, Hutton, Brentwood, Essex, CM13 2HE
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 4 May 1992
• Resigned on: 4 December 1995
• Nationality: British
• Occupation: Taxation Manager

PASCOE, Ronald Rowe

• Correspondence address: 8 Richardson Walk, Lexden, Colchester, Essex, CO3 4AJ
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed before: 4 May 1992
• Resigned on: 1 December 1996
• Nationality: British
• Occupation: Barrister

RONDE, Anthonius Petrus Jacobus

• Correspondence address: Voorbeeklaan 26, Waalre, 5583 Vc, Netherlands
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 2 April 2002
• Resigned on: 27 April 2005
• Nationality: Dutch
• Occupation: Lawyer General Manager

TRANTER, Graham

• Correspondence address: 168 Victoria Road, Ruislip Manor, Middlesex, HA4 0AW
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 April 2007
• Resigned on: 1 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Director

VIVASH, Hayden Paul

• Correspondence address: Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 November 2010
• Resigned on: 15 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Group Cfo