PHILIPS DESIGN LIMITED

Company number 00485155

21 officers / 18 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

ARMSTRONG, Martin Robert

• Correspondence address: 46 Ingram Road, Thornton Heath, Surrey, CR7 8EB
• Role (Resigned): Secretary
• Appointed on: 16 January 2002
• Resigned on: 26 January 2004
• Nationality: British

CULL, William Judson

• Correspondence address: 561 Coy Lane, Chagrin Falls, Ohio 44022, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed before: 21 September 1992
• Resigned on: 16 January 2002
• Nationality: American

MORRIS, Michael Geoffrey

• Correspondence address: 28 Boxgrove Avenue, Guildford, Surrey, GU1 1XG
• Role (Resigned): Secretary
• Appointed on: 26 January 2004
• Resigned on: 31 March 2007
• 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: 26 January 2004
• Resigned on: 1 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Barrister

BHASIN, Krishan Kumar

• Correspondence address: 24 Peppercreek, Pepper Pike, Ohio, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed before: 21 September 1992
• Resigned on: 31 January 2000
• Nationality: American
• Occupation: Chief Financial Officer

CIRINO, Jerry Carmen

• Correspondence address: 4932 Highland Drive, Willoughby, Ohio 44094, United States
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 21 June 2000
• Resigned on: 1 January 2002
• Nationality: United States
• Occupation: Company Director

CULL, William Judson

• Correspondence address: 561 Coy Lane, Chagrin Falls, Ohio 44022, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed before: 21 September 1992
• Resigned on: 16 January 2002
• Nationality: American
• Occupation: General Counsel

DOWELL, William

• Correspondence address: 37 Brittons Close, Sharnbrook, Bedford, MK44 1PW
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 24 August 1993
• Resigned on: 5 December 1995
• Nationality: British
• Occupation: Director

HAYDON, Kevin John

• Correspondence address: No 1 The Square, Ide Hill Road, Four Elms, Kent, TN8 6NN
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 13 November 2001
• Resigned on: 26 January 2004
• Nationality: British
• Occupation: Managing Director

LARGEY, Joseph Allen

• Correspondence address: 45 Heather Court, Chagrin Falls, Ohio, United States, 44022
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 1 November 1996
• Resigned on: 1 March 1997
• Nationality: American
• Occupation: Company Director

MADHVANI, Pratap Bhagwanji

• Correspondence address: 64 Fitzjames Avenue, Croydon, Surrey, CR0 5DD
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 13 November 2001
• Resigned on: 26 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MORRIS, Michael Geoffrey

• Correspondence address: 28 Boxgrove Avenue, Guildford, Surrey, GU1 1XG
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 26 January 2004
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary Legal

PEABODY, Christopher John

• Correspondence address: 8834 Valley View Oval, Kirtland, Ohio 44094
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 9 February 1993
• Resigned on: 30 June 1996
• Nationality: British
• Occupation: Company Director

SCHMIDT, David Thomas

• Correspondence address: 19333 Van Aken Boulevard, Shaker Heights, Ohio, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed before: 21 September 1992
• Resigned on: 9 February 1993
• Nationality: American
• Occupation: Vice President Operations

TRANTER, Graham

• Correspondence address: HA4
• 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

WALDRON, David John

• Correspondence address: 1 Church Close, Westoning, Bedford, Bedfordshire, MK45 5DH
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 14 May 1996
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Managing Director