P. PHYTHIAN & SON LIMITED

Company number 00871390

27 officers / 24 resignations

VAUX, Michael John

• Correspondence address: Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, United Kingdom, PH1 5TW
• Role: Secretary
• Appointed on: 29 May 2009
• Nationality: British

DINGWALL, Bruce Maxwell

• Correspondence address: Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, United Kingdom, PH1 5TW
• Role: Director
• Date of birth: April 1983
• Appointed on: 31 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ROBBINS, Karen Rosaleen

• Correspondence address: 8 Chendre Close, Hayfield, High Peak, Derbyshire, England, SK22 2PH
• Role: Director
• Date of birth: May 1969
• Appointed on: 31 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHAMBERS, Michael Richard

• Correspondence address: 15 Freshfield Road, Formby, Liverpool, Merseyside, L37 3JA
• Role (Resigned): Secretary
• Appointed before: 1 September 1994
• Resigned on: 17 November 1994
• Nationality: British

CHAMBERS, Michael Richard

• Correspondence address: 15 Freshfield Road, Formby, Liverpool, Merseyside, L37 3JA
• Role (Resigned): Secretary
• Appointed before: 2 October 1991
• Resigned on: 20 September 1993
• Nationality: British

CLAYTON, Michael Bruce

• Correspondence address: Kiln Hill House Tarnbrook, Taylors Lane Pilling, Preston, Lancashire, PR3 6AB
• Role (Resigned): Secretary
• Appointed on: 17 November 1994
• Resigned on: 27 August 1996
• Nationality: British
• Occupation: Accountant

FULLER, Alan Charles

• Correspondence address: Freshwater Cottage 2 Chapel Brow, Charlesworth, Glossop, Derbyshire, SK13 5HH
• Role (Resigned): Secretary
• Appointed on: 1 August 1998
• Resigned on: 27 February 2002
• Nationality: British
• Occupation: Accountant

HARVEY, Robert John

• Correspondence address: 14 Foxcote Way, Walton, Chesterfield, S42 7NP
• Role (Resigned): Secretary
• Appointed on: 20 September 1993
• Resigned on: 31 August 1994
• Nationality: British
• Occupation: Finance Director

HOLT, David

• Correspondence address: 2 Redgate Close, Burnley, Lancashire, BB11 3EG
• Role (Resigned): Secretary
• Appointed on: 17 October 1996
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Finance Director

THOM, Susan Elizabeth

• Correspondence address: 16 Medway Close, Lostock Hall, Preston, Lancashire, PR5 5AF
• Role (Resigned): Secretary
• Appointed on: 1 July 1996
• Resigned on: 16 October 1996
• Nationality: British
• Occupation: Company Secretary

WHITNALL, Alan Leonard

• Correspondence address: 25 Millhill Drive, Greenloaning, Dunblane, Perthshire, FK15 0LS
• Role (Resigned): Secretary
• Appointed on: 27 February 2002
• Resigned on: 29 May 2009
• Nationality: British

BROWN, Colin

• Correspondence address: Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, United Kingdom, PH1 5TW
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 9 March 2007
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CHAMBERS, Michael Richard

• Correspondence address: 15 Freshfield Road, Formby, Liverpool, Merseyside, L37 3JA
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 March 1989
• Resigned on: 8 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

CHAMBERS, Michael Richard

• Correspondence address: 15 Freshfield Road, Formby, Liverpool, Merseyside, L37 3JA
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 2 October 1991
• Resigned on: 20 September 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CLAYTON, Michael Bruce

• Correspondence address: Kiln Hill House Tarnbrook, Taylors Lane Pilling, Preston, Lancashire, PR3 6AB
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 17 November 1994
• Resigned on: 27 August 1996
• Nationality: British
• Occupation: Accountant

COCHRANE, Keith Robertson

• Correspondence address: Glen Hall, Belwood Park, Perth, PH2 7AJ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 7 April 1998
• Resigned on: 1 August 2000
• Nationality: British
• Occupation: Finance Director

CORSER, Geoffrey

• Correspondence address: Rivers Edge Carstang Road, Bilsborrow, Preston, Lancashire, PR3 0RD
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed before: 2 October 1991
• Resigned on: 22 September 1992
• Nationality: British
• Occupation: Engineering Director

COX, Brian John

• Correspondence address: Kirknewton House, Kirknewton, Wooler, Northumberland, NE71 6XF
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 August 2000
• Resigned on: 3 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

FULLER, Alan Charles

• Correspondence address: Freshwater Cottage 2 Chapel Brow, Charlesworth, Glossop, Derbyshire, SK13 5HH
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 August 1998
• Resigned on: 27 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GLOAG, Ann Heron

• Correspondence address: Kinfauns Castle, Perth, Perthshire, PH2 7JZ
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 2 October 1991
• Resigned on: 7 April 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

GRIFFITHS, Martin Andrew

• Correspondence address: Upland, 2 Dupplin Terrace, Perth, PH2 7DG
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 August 2000
• Resigned on: 9 March 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

HINKLEY, William Barry

• Correspondence address: Mandalay, Bassenthwaite, Keswick, Cumbria, CA12 4QG
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 30 November 1998
• Resigned on: 25 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

HOLT, David

• Correspondence address: 2 Redgate Close, Burnley, Lancashire, BB11 3EG
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 17 October 1996
• Resigned on: 31 July 1998
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KINSKI, Michael John

• Correspondence address: Cherry Tree House 268 Dunchurch Road, Rugby, Warwickshire, CV22 6HX
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 7 April 1998
• Resigned on: 30 November 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Executive

ROBBINS, Karen Rosaleen

• Correspondence address: 8 Chendre Close, Hayfield, High Peak, Derbyshire, SK22 2PH
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 December 2000
• Resigned on: 19 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SOUTER, Brian

• Correspondence address: Murrayfield House, St Magdalenes Road, Perth, Perthshire, PH2 0BT
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed before: 2 October 1991
• Resigned on: 7 April 1998
• Nationality: British
• Occupation: Company Director

WARNEFORD, Leslie Brian

• Correspondence address: Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, United Kingdom, PH1 5TW
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 21 January 1999
• Resigned on: 26 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director