PHILIPS CONSUMER COMMUNICATIONS UK LIMITED

Company number 00772005

18 officers / 15 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: England
• Occupation: Head Of Legal

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
• Occupation: Company Secretary

PASCOE, Ronald Rowe

• Correspondence address: 8 Richardson Walk, Lexden, Colchester, Essex, CO3 4AJ
• Role (Resigned): Secretary
• Appointed before: 4 May 1991
• 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 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Barrister

ARMSTRONG, Martin Robert

• Correspondence address: 39 Croft Road, London, SW16 3NG
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 6 May 1992
• Resigned on: 10 April 2000
• Nationality: British
• 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 April 2000
• Resigned on: 9 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

MCPHERSON, George Richard Walter

• Correspondence address: 123 Hilmanton, Lower Earley, Reading, Berkshire, RG6 4HJ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 10 April 2000
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MESHER, Neil Anthony

• Correspondence address: Ascent 1, Aerospace Boulevard, Farnborough, England, GU14 6XW
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 15 September 2020
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Ceo

MORRIS, Michael Geoffrey

• Correspondence address: 28 Boxgrove Avenue, Guildford, Surrey, GU1 1XG
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 31 December 2002
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary Legal

MORRIS, Michael Geoffrey

• Correspondence address: 28 Boxgrove Avenue, Guildford, Surrey, GU1 1XG
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 December 1996
• Resigned on: 10 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary/Legal Direct

PASCOE, Ronald Rowe

• Correspondence address: 8 Richardson Walk, Lexden, Colchester, Essex, CO3 4AJ
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed before: 4 May 1991
• Resigned on: 1 December 1996
• Nationality: British
• Occupation: Barrister

THOMPSON, Andrew William

• Correspondence address: 62 Marlowe Way, Colchester, Essex, CO3 4JP
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 4 May 1991
• Resigned on: 6 May 1992
• Nationality: British
• Occupation: Financial Controller

TRANTER, Graham

• Correspondence address: Philips Centre, Guildford Business Park, Guildford, Surrey, England, GU2 8XH
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 31 December 2015
• Resigned on: 15 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance

TRANTER, Graham

• Correspondence address: HA4
• 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