PHOENIX HEALTHCARE DISTRIBUTION LIMITED

Company number 00129370

51 officers / 44 resignations

MARKS, Stephen John William

• Correspondence address: C/O Phoenix Medical Supplies Ltd, Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, United Kingdom, WA7 3DJ
• Role (Active): Secretary
• Appointed on: 23 December 2020

ANDERSON, Stephen William

• Correspondence address: Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DJ
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 1 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FAIRFIELD, Alan David

• Correspondence address: Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DJ
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 1 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

FEARN, Jonathan Lee

• Correspondence address: Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DJ
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 1 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LUCAS, Stuart James

• Correspondence address: Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DJ
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 1 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

PIGNONE, Giovanni

• Correspondence address: Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DJ
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 1 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

TUNNICLIFFE, Richard John

• Correspondence address: Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DJ
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 4 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

BLAKEMAN, Michael Peter

• Correspondence address: Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DJ
• Role (Resigned): Secretary
• Appointed on: 11 April 2008
• Resigned on: 10 March 2019
• Nationality: British

BURTON, Annabelle

• Correspondence address: Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DJ
• Role (Resigned): Secretary
• Appointed on: 13 May 2019
• Resigned on: 23 December 2020

EHMANN, Thomas

• Correspondence address: Marienstrasse 42, Schorndorf 73614, Germany, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 8 December 1998
• Resigned on: 26 January 1999
• Nationality: German
• Occupation: Lawyer

GOULT, David Alexander

• Correspondence address: 8 Dawpool Drive, Moreton, Wirral, Merseyside, CH46 0PH
• Role (Resigned): Secretary
• Appointed on: 26 March 2007
• Resigned on: 11 April 2008
• Nationality: British

PIGGOTT, Richard Courtney

• Correspondence address: Church House, Crown Street Harbury, Leamington Spa, Warwickshire, CV33 9HE
• Role (Resigned): Secretary
• Appointed on: 8 October 1997
• Resigned on: 8 December 1998
• Nationality: British

TAYLOR, Frank Brownrigg

• Correspondence address: Arden Lodge Station Lane, Lapworth, Solihull, West Midlands, B94 6LT
• Role (Resigned): Secretary
• Appointed on: 26 January 1999
• Resigned on: 26 March 2006
• Nationality: British

TAYLOR, Frank Brownrigg

• Correspondence address: Arden Lodge Station Lane, Lapworth, Solihull, West Midlands, B94 6LT
• Role (Resigned): Secretary
• Appointed before: 14 September 1991
• Resigned on: 8 October 1997
• Nationality: British

BLACK, Kenneth John

• Correspondence address: Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DJ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 February 2018
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: Wales
• Occupation: Director

BROWN, Roger Graham

• Correspondence address: Harvest House Quarry Bank Hartlebury, Kidderminster, Worcestershire, DY11 7TE
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 26 January 1999
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Director

COLE, David Rowland

• Correspondence address: Bentleys Farm, Woodhouse Lane, Marchwiel, Clwyd, LL13 0ST
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 2 January 2001
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: Wales
• Occupation: Director

COOPER, Brian

• Correspondence address: Dew Lawn, Marton-Cum-Grafton, York, YO5 9QY
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed before: 14 September 1991
• Resigned on: 8 October 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRENCH, Richard Stephen

• Correspondence address: 14 Waterside Close, Gamston, Nottingham, NG2 6QA
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 8 October 1997
• Resigned on: 8 December 1998
• Nationality: British
• Occupation: Company Director

GATENBY, Michael Richard Brock

• Correspondence address: 11 Norland Square, London, W11 4PX
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 7 May 1996
• Resigned on: 8 October 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

HERRIOT, Peter Reid

• Correspondence address: 6 Fairbourne Gardens, Headless Cross, Redditch, Worcestershire, B97 5GE
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 26 January 1999
• Resigned on: 12 March 2000
• Nationality: British
• Occupation: Director

HITCHCOCK, Robert Edward

• Correspondence address: Abbotswood 14 Orchard Coombe, Whitchurch Hill, Reading, Berkshire, RG8 7QL
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed before: 14 September 1991
• Resigned on: 27 July 1995
• Nationality: British
• Occupation: Director

HOLLINS, Jason Stuart

• Correspondence address: Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DJ
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 1 February 2015
• Resigned on: 24 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

HUDSON, Kevin Robert

• Correspondence address: Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DJ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 March 2000
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ISHERWOOD, Philip John

• Correspondence address: Redwood House, Main Street, Aslockton, Nottinghamshire, NG13 9AL
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 8 October 1997
• Resigned on: 8 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JONES, Jacqueline Jane

• Correspondence address: Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DJ
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 7 March 2023
• Resigned on: 1 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Supply Chain & Hr Director

JORDAN, Robert

• Correspondence address: Ledgewood, Ryland Road Barford, Warwick, Warwickshire, CV35 8BY
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed before: 14 September 1991
• Resigned on: 8 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LICHTENHELDT, Stephan Franz Walter

• Correspondence address: Santa Monica 1a Strawberry Lane, Wilmslow, Cheshire, SK9 6AQ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 August 1999
• Resigned on: 1 July 2002
• Nationality: German
• Occupation: Director

LINNEY, David

• Correspondence address: Lyndene Cottage Sytchampton, Stourport On Severn, Worcestershire, DY13 9TA
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed before: 14 September 1991
• Resigned on: 30 July 1999
• Nationality: British
• Occupation: Director

MACADAM, Colin Alexander, Dr

• Correspondence address: 32 Swan Way, Church Crookham, Fleet, Hampshire, GU51 5TT
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 8 October 1997
• Resigned on: 8 December 1998
• Nationality: British
• Occupation: Company Director

MACEY, David Charles

• Correspondence address: Apartment Number 9 Bishops House, 42 Four Oaks Road, Sutton Coldfield, West Midlands, B74 2UP
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 14 September 1991
• Resigned on: 8 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

MEADER, Jeremy David

• Correspondence address: Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DJ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 February 2015
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director Pharmacy

NAEGER, Lorenz, Dr

• Correspondence address: Lemaitrestrasse 8, Mannheim 68309, Germany
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 8 December 1998
• Resigned on: 1 August 1999
• Nationality: German
• Occupation: Manager

NEWCOMBE, David Keith

• Correspondence address: Middlecroft, Bredons Norton, Tewkesbury, Gloucestershire, GL20 7HB
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed before: 14 September 1991
• Resigned on: 8 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

PALFREY, Andrew

• Correspondence address: 61 Templars Way, Penkridge, Stafford, Staffordshire, ST19 5HR
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 26 January 1999
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Director