PHILIPS ELECTRONICS UK LIMITED

Company number 00446897

32 officers / 27 resignations

BEST, Louise Helen

• Correspondence address: Ascent 1, Aerospace Boulevard, Farnborough, England, GU14 6XW
• Role (Active): Secretary
• Appointed on: 1 February 2016

BEST, Louise Helen

• Correspondence address: Ascent 1, Aerospace Boulevard, Farnborough, England, GU14 6XW
• Role (Active): Director
• Date of birth: January 1981
• Appointed on: 1 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Legal

COLES, Jonathan

• Correspondence address: Ascent 1, Aerospace Boulevard, Farnborough, England, GU14 6XW
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 1 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

COTTRELL, James Andrew

• Correspondence address: Ascent 1, Aerospace Boulevard, Farnborough, England, GU14 6XW
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 14 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Head Of Finance

LEFTWICH, Mark

• Correspondence address: Ascent 1, Aerospace Boulevard, Farnborough, England, GU14 6XW
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Business Marketing & Sales Leader

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
• Occupation: Barrister

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

PASCOE, Ronald Rowe

• Correspondence address: 8 Richardson Walk, Lexden, Colchester, Essex, CO3 4AJ
• Role (Resigned): Secretary
• Appointed before: 15 May 1992
• Resigned on: 1 December 1996
• Nationality: British

ARMSTRONG, Martin Robert

• Correspondence address: 46 Ingram Road, Thornton Heath, Surrey, CR7 8EB
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 April 2007
• Resigned on: 1 February 2016
• Nationality: British
• Country of residence: England
• 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: 10 January 2000
• Resigned on: 9 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

BRACEY, Ian James

• Correspondence address: Fir Trees 6a Stoke Road, Cobham, Surrey, KT11 3AS
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 9 February 2000
• Resigned on: 16 May 2002
• Nationality: British
• Occupation: Human Resources Director

CHARLESWORTH, David Philip

• Correspondence address: 26 Timber Hill Road, Caterham, Surrey, CR3 6LD
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 31 March 2006
• Resigned on: 21 April 2008
• Nationality: English
• Country of residence: England
• Occupation: Corporate Communications Direc

CROOK, Christopher Thomas

• Correspondence address: Wood End 34 Hassocks Road, Hurstpierpoint, Hassocks, West Sussex, BN6 9QW
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 24 July 1995
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Personnel Dir

DE LANGE, Richard Johannes Aloysius

• Correspondence address: Lullenden Manor Hollow Lane, East Grinstead, West Sussex, RH19 3PT
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 5 April 1995
• Resigned on: 15 October 1998
• Nationality: Dutch
• Occupation: Managing Director

FRY, David Lewis

• Correspondence address: 4 Linacre Crescent, Cirencester, Glos, GL7 1WB
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 1 November 1991
• Resigned on: 15 May 1993
• Nationality: British
• Occupation: Financial Director

FRY, David Lewis

• Correspondence address: 40 Mount Close, Crawley, West Sussex, RH10 7EF
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed before: 15 May 1992
• Resigned on: 1 September 1995
• Nationality: British
• Occupation: Financial Director

JACKSON, John Bernard Haysom

• Correspondence address: Summit House, Red Lion Square, London, WC1R 4QB
• Role (Resigned): Director
• Date of birth: May 1929
• Appointed before: 15 May 1992
• Resigned on: 14 March 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 1 September 1995
• Resigned on: 5 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

KENNEDY, Kevin

• Correspondence address: Hill House Bute Avenue, Petersham, Richmond, Surrey, TW10 7AX
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed before: 15 May 1992
• Resigned on: 15 May 1993
• Nationality: British
• Occupation: Chairman & Md

MASKELL, Peter John

• Correspondence address: 43 Foley Road, Claygate, Esher, Surrey, KT10 0LU
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 5 December 2003
• Resigned on: 1 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Chairman

MENGHNANI, Bhawna

• Correspondence address: Ascent 1, Aerospace Boulevard, Farnborough, England, GU14 6XW
• Role (Resigned): Director
• Date of birth: June 1984
• Appointed on: 15 September 2020
• Resigned on: 14 April 2023
• Nationality: Dutch
• Country of residence: England
• Occupation: Head Of Finance

MESHER, Neil Anthony

• Correspondence address: Ascent 1, Aerospace Boulevard, Farnborough, England, GU14 6XW
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 14 June 2013
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MORGAN, Paul Roger

• Correspondence address: 36 Clive Way, Pound Hill, Crawley, RH10 7AH
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 27 May 2002
• Resigned on: 9 January 2006
• Nationality: British
• Occupation: Executive

MORRIS, Michael Geoffrey

• Correspondence address: 28 Boxgrove Avenue, Guildford, Surrey, GU1 1XG
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 24 February 1997
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary/Legal Direct

PETRIE, Callum

• Correspondence address: Philips Centre, Guildford Business Park, Guildford, Surrey, England, GU2 8XG
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 21 April 2008
• Resigned on: 1 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Manager

RIDER, Edward

• Correspondence address: Clarenden Claridge Gardens, Dormansland, Surrey, RH7 6HZ
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 15 October 1998
• Resigned on: 9 February 2000
• Nationality: British
• Occupation: Director

ROGERS, Joanna

• Correspondence address: Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 14 June 2013
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SOUTH, William Lawrence

• Correspondence address: 22 Meadowbank, Blackheath, London, SE3 9XD
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed before: 15 May 1992
• Resigned on: 14 March 1994
• Nationality: British
• Occupation: Consultant

TRANTER, Graham

• Correspondence address: Philips Centre, Guildford Business Park, Guildford, Surrey, England, GU2 8XH
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 15 December 2015
• Resigned on: 15 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance

TRANTER, Graham

• Correspondence address: 168 Victoria Road, Ruislip Manor, Middlesex, HA4 0AW
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 10 January 2006
• 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

WHYBROW, John William

• Correspondence address: Hill House, Clapgate Lane Slinfold, Horsham, West Sussex, RH13 0QU
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 18 March 1993
• Resigned on: 1 May 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director