PHILLIPS NEWMAN & COMPANY LIMITED

Company number 00462548

31 officers / 28 resignations

DEVEREUX MONTAGU CORPORATE SERVICES LIMITED

• Correspondence address: One Great Cumberland Place, London, W1H 7AL
• Role: Secretary
• Appointed on: 4 March 2005

COOK, Phillip Geoffrey

• Correspondence address: 8 Evesham House, Hereford Road, London, W2 4PD
• Role: Director
• Date of birth: March 1954
• Appointed on: 4 March 2005
• Nationality: Australian
• Occupation: Business Consultant

WETZ, Philip Julian Michael

• Correspondence address: 24 Axiom Building, 42 Sparkes Close, Bromley, Kent, BR2 9BU
• Role: Director
• Date of birth: May 1969
• Appointed on: 1 July 2005
• Nationality: British
• Occupation: Company Director

BRADLEY, Fiona Lesley

• Correspondence address: 12 Carton Road, Higham, Rochester, Kent, ME3 7EB
• Role (Resigned): Secretary
• Appointed on: 1 February 1998
• Resigned on: 7 October 2002
• Nationality: British

CARPENTER, Venetia Caroline

• Correspondence address: Wanshurst Green Farm, Marden, Tonbridge, Kent, TN12 9DF
• Role (Resigned): Secretary
• Appointed on: 7 October 2002
• Resigned on: 9 May 2003
• Nationality: British

CHARMAN, John Michael

• Correspondence address: 9 Anson Avenue, West Malling, Kent, ME19 4RA
• Role (Resigned): Secretary
• Appointed on: 9 May 2003
• Resigned on: 27 May 2005
• Nationality: British

CHARMAN, John Michael

• Correspondence address: 9 Anson Avenue, West Malling, Kent, ME19 4RA
• Role (Resigned): Secretary
• Appointed before: 29 November 1991
• Resigned on: 1 February 1998
• Nationality: British

BROWN, Dominic Joseph

• Correspondence address: 12 Bere Close, Ingress Park, Greenhithe, Kent, DA9 9XD
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 15 April 1997
• Resigned on: 4 March 2005
• Nationality: British
• Occupation: Accountant

DENHOLM, Brian Walter

• Correspondence address: 2 The Glebe, Felbridge, East Grinstead, West Sussex, RH19 2QT
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 1 April 1995
• Resigned on: 31 January 1998
• Nationality: British
• Occupation: Company Director

GREEN, Richard John

• Correspondence address: 7 Wildernesse Mount, Sevenoaks, Kent, TN13 3QS
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 29 November 1991
• Resigned on: 23 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

HARROLD, David Alexander

• Correspondence address: 3 The Birches, Thundersley, Benfleet, Essex, SS7 4NT
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 9 July 1997
• Resigned on: 28 March 2003
• Nationality: British
• Occupation: Director

HARROLD, David Alexander

• Correspondence address: 3 The Birches, Thundersley, Benfleet, Essex
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed before: 29 November 1991
• Resigned on: 1 August 1995
• Nationality: British
• Occupation: Director

HENDERSON, Gordon

• Correspondence address: 6 The Crescent, Minster On Sea, Sheerness, Kent, ME12 3BQ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 19 November 1998
• Resigned on: 18 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

KENNEDY, Natalie Irene

• Correspondence address: Sanford House, Skeet Hill Lane Chelsfield, Orpington, Kent, BR6 7RX
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 4 March 2005
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

KINDER, Cecilia Rose

• Correspondence address: High Walls, Ferndale Road, Burgess Hill, Sussex, RH15
• Role (Resigned): Director
• Date of birth: May 1901
• Appointed before: 29 November 1991
• Resigned on: 21 September 1993
• Nationality: British
• Occupation: Director

MASSEY, David

• Correspondence address: 38 Burcott Lane, Bierton, Aylesbury, Buckinghamshire, HP22 5AS
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 4 March 2005
• Resigned on: 1 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Business Consultant

MORRIS, Adrian William

• Correspondence address: The Old Bakery, Lower Street, Leeds, Kent, ME17 1RL
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 November 1996
• Resigned on: 10 August 2001
• Nationality: British
• Occupation: Accountant

POWELL, John Charles

• Correspondence address: The Rowans, Marsh Road Ruckinge, Ashford, Kent, TN26 2PU
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed before: 29 November 1991
• Resigned on: 1 August 1995
• Nationality: British
• Occupation: Director

ROTTER, Richard Thomas Paul

• Correspondence address: 55 Church Road, Oare, Kent, ME13 0QB
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 30 January 2004
• Resigned on: 15 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROTTER, Richard John Anthony

• Correspondence address: Harewell House North Street, Sheldwich, Faversham, Kent, ME13 0LN
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed before: 29 November 1991
• Resigned on: 14 November 2000
• Nationality: British
• Occupation: Director

RUSSELL, Robert Geoffrey

• Correspondence address: Thistledew 287 Sovereign Boulevard, Rainham Mark, Gillingham, Kent, ME8 6YU
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 December 1993
• Resigned on: 30 June 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SAUNDERS, Martin Henry

• Correspondence address: 76 Chipstead Park, Sevenoaks, Kent, TN13 2SH
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed before: 29 November 1991
• Resigned on: 5 September 2000
• Nationality: British
• Occupation: Director

VAUGHAN, Richard

• Correspondence address: 36 Norbury Avenue, Watford, Hertfordshire, WD24 4PJ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 August 1995
• Resigned on: 9 July 1997
• Nationality: British
• Occupation: Director

WETZ, David John

• Correspondence address: Mole End, Hill Hoath, Chiddingstone, Kent, TN8 7AE
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 August 1994
• Resigned on: 9 July 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

WETZ, Joseph Paul Stanislaus

• Correspondence address: 55 Old Dover Road, Capel Le Ferne, Folkestone, Kent, CT18 7HP
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed before: 29 November 1991
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: Director

WETZ, Michael Albert

• Correspondence address: Fieldgate Church Road, Worth, Crawley, West Sussex, RH10 7RT
• Role (Resigned): Director
• Date of birth: November 1922
• Appointed before: 29 November 1991
• Resigned on: 1 August 1995
• Nationality: British
• Occupation: Director

WETZ, Philip Julian Michael

• Correspondence address: 37 Clarendon Way, Chislehurst, Kent, BR7 6RE
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 14 November 2000
• Resigned on: 13 December 2003
• Nationality: British
• Occupation: Director

WETZ, Philip Michael Joseph

• Correspondence address: 7 Hawthorne Road, Bickley, Bromley, Kent, BR1 2HH
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed before: 29 November 1991
• Resigned on: 28 February 1999
• Nationality: British
• Occupation: Director

WETZ, Phyllis Edna

• Correspondence address: 54 Homefield Road, Bromley, Kent
• Role (Resigned): Director
• Date of birth: September 1911
• Appointed before: 29 November 1991
• Resigned on: 10 June 1994
• Nationality: British
• Occupation: Director

WETZ, Simon Christopher

• Correspondence address: 3 Russells Yard, Cranbrook, Kent, TN17 3HD
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 December 1991
• Resigned on: 13 December 2003
• Nationality: British
• Occupation: Director

WOOD, Giles Charles George

• Correspondence address: 10 Standen Close, Felbridge, East Grinstead, West Sussex, RH19 2RL
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 9 July 1997
• Resigned on: 30 January 2004
• Nationality: British
• Occupation: Director