Philip Graham ROGERSON

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Total number of appointments 28

Date of birth
January 1945

BUNZL PUBLIC LIMITED COMPANY (00358948)

Company status
Active
Correspondence address
Bunzl Plc, York House, 45 Seymour Street, London, United Kingdom, W1H 7JT
Role Active
Director
Appointed on
1 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CARILLION PLC (03782379)

Company status
Liquidation
Correspondence address
24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
Role Resigned
Director
Appointed on
1 October 2004
Resigned on
7 May 2014
Nationality
British
Country of residence
Uk
Occupation
Company Director

AGGREKO PLC (SC177553)

Company status
Active
Correspondence address
Aggreko Plc, 8th Floor, 120 Bothwell Street, Glasgow, G2 7JS
Role Resigned
Director
Appointed on
28 August 1997
Resigned on
25 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CHANGING FACES (02710440)

Company status
Active
Correspondence address
Changing Faces The Squire Centre, 33-37 University Street, London, WC1E 6JN
Role Resigned
Director
Appointed on
13 January 1997
Resigned on
31 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DUNWILCO (680) LIMITED (SC191467)

Company status
Active
Correspondence address
Aggreko Plc, 8th Floor, 120 Bothwell Street, Glasgow, G2 7JS
Role Resigned
Director
Appointed on
21 June 2002
Resigned on
25 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

AGGREKO HOLDINGS LIMITED (SC073994)

Company status
Active
Correspondence address
Aggreko Plc, 8th Floor, 120 Bothwell Street, Glasgow, G2 7JS
Role Resigned
Director
Appointed on
21 June 2002
Resigned on
25 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

INGENIOUS FILM PARTNERS LLP (OC308659)

Company status
Active
Correspondence address
1 Providence Tower, Bermondsey Wall West, London, , , SE16 4US
Role Resigned
LLP Member
Appointed on
4 February 2005
Resigned on
6 April 2010
Country of residence
Uk

BERENDSEN LIMITED (01480047)

Company status
Active
Correspondence address
1 Providence Tower, Bermondsey Wall West, London, SE16 4US
Role Resigned
Director
Appointed on
28 June 2004
Resigned on
28 February 2010
Nationality
British
Country of residence
Uk
Occupation
Company Director

NORTHGATE PLC (00053171)

Company status
Active
Correspondence address
121 West Regent Street, Glasgow, G2 2SD
Role Resigned
Director
Appointed on
5 November 2003
Resigned on
31 December 2009
Nationality
British
Occupation
Director

THUS GROUP LIMITED (SC226738)

Company status
Active
Correspondence address
1 Providence Tower, Bermondsey Wall West, London, SE16 4US
Role Resigned
Director
Appointed on
1 September 2004
Resigned on
2 October 2008
Nationality
British
Country of residence
Uk
Occupation
Non-Executive Director

ENERGIA GROUP NI HOLDINGS LIMITED (NI033250)

Company status
Active
Correspondence address
56 Vogan's Mill, 17 Mill Street, London, SE1 2BZ
Role Resigned
Director
Appointed on
14 November 1997
Resigned on
30 April 2005
Nationality
British
Occupation
Company Director

CELLTECH GROUP LIMITED (02159282)

Company status
Active
Correspondence address
56 Vogans Mill, Mill Street, London, SE1 2BZ
Role Resigned
Director
Appointed on
12 March 2003
Resigned on
7 July 2004
Nationality
British
Occupation
Company Director

KBC ADVANCED TECHNOLOGIES LIMITED (01357958)

Company status
Active
Correspondence address
56 Vogans Mill, Mill Street, London, SE1 2BZ
Role Resigned
Director
Appointed on
1 February 1999
Resigned on
2 March 2004
Nationality
British
Occupation
Director

PROJECT TELECOM HOLDINGS LIMITED (03891879)

Company status
Active
Correspondence address
56 Vogans Mill, Mill Street, London, SE1 2BZ
Role Resigned
Director
Appointed on
14 April 2000
Resigned on
19 September 2003
Nationality
British
Occupation
Director

VERNALIS LIMITED (02304992)

Company status
Active
Correspondence address
56 Vogans Mill, Mill Street, London, SE1 2BZ
Role Resigned
Director
Appointed on
17 November 1999
Resigned on
23 April 2003
Nationality
British
Occupation
Company Director

DRAGON BUILDING SOLUTIONS LIMITED (04560294)

Company status
Dissolved
Correspondence address
56 Vogans Mill, Mill Street, London, SE1 2BZ
Role Resigned
Secretary
Appointed on
11 October 2002
Resigned on
28 October 2002

PII LIMITED (03424425)

Company status
Active
Correspondence address
56 Vogans Mill, Mill Street, London, SE1 2BZ
Role Resigned
Director
Appointed on
27 May 1999
Resigned on
8 April 2002
Nationality
British
Occupation
Director

PII HOLDINGS (03299008)

Company status
Dissolved
Correspondence address
56 Vogans Mill, Mill Street, London, SE1 2BZ
Role Resigned
Director
Appointed on
27 May 1999
Resigned on
8 April 2002
Nationality
British
Occupation
Director

PII GROUP LIMITED (03424318)

Company status
Active
Correspondence address
56 Vogans Mill, Mill Street, London, SE1 2BZ
Role Resigned
Director
Appointed on
20 February 1998
Resigned on
8 April 2002
Nationality
British
Occupation
Director

OCTOPUS CAPITAL LIMITED (03981143)

Company status
Active
Correspondence address
56 Vogans Mill, Mill Street, London, SE1 2BZ
Role Resigned
Director
Appointed on
26 April 2000
Resigned on
10 December 2001
Nationality
British
Occupation
Director

WATES CITY OF LONDON PROPERTIES LIMITED (01788526)

Company status
Active
Correspondence address
56 Vogans Mill, Mill Street, London, SE1 2BZ
Role Resigned
Director
Appointed on
13 July 1998
Resigned on
5 January 2001
Nationality
British
Occupation
Director

QBE HOLDINGS (EUROPE) LIMITED (02843890)

Company status
Dissolved
Correspondence address
56 Vogans Mill, Mill Street, London, SE1 2BZ
Role Resigned
Director
Appointed on
26 November 1997
Resigned on
20 September 2000
Nationality
British
Occupation
Company Director

HALIFAX LIMITED (02367076)

Company status
Active
Correspondence address
56 Vogans Mill, Mill Street, London, SE1 2BZ
Role Resigned
Director
Appointed on
4 December 1996
Resigned on
16 December 1998
Nationality
British
Occupation
Company Director

AMS ADVANCED MARKETING SERVICES LIMITED (01952992)

Company status
Active
Correspondence address
56 Vogans Mill, Mill Street, London, SE1 2BZ
Role Resigned
Director
Appointed on
27 October 1997
Resigned on
7 October 1998
Nationality
British
Occupation
Company Director

NATIONAL GRID GAS PLC (02006000)

Company status
Active
Correspondence address
56 Vogans Mill, Mill Street, London, SE1 2BZ
Role Resigned
Director
Appointed before
1 February 1993
Resigned on
20 February 1998
Nationality
British
Occupation
Executive Director

AGGREKO UK LIMITED (SC051093)

Company status
Active
Correspondence address
56 Vogans Mill, Mill Street, London, SE1 2BZ
Role Resigned
Director
Appointed on
29 August 1997
Resigned on
30 September 1997
Nationality
British
Occupation
Company Director

BG OVERSEAS HOLDINGS LIMITED (02207355)

Company status
Active
Correspondence address
56 Vogans Mill, Mill Street, London, SE1 2BZ
Role Resigned
Director
Appointed before
1 February 1993
Resigned on
8 September 1993
Nationality
British
Occupation
Managing Director Finance

PENSION FUNDS L.P. LIMITED (02641475)

Company status
Dissolved
Correspondence address
56 Vogans Mill, Mill Street, London, SE1 2BZ
Role Resigned
Director
Appointed on
12 December 1991
Resigned on
29 February 1992
Nationality
British
Occupation
General Manager Finance