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GEORGE PHILIP HOLDINGS LIMITED

Company number 01416732

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Officers: 13 officers / 10 resignations

RE SECRETARIES LIMITED

Correspondence address
1-3, Strand, London, United Kingdom, WC2N 5JR
Role
Secretary
Appointed on
27 October 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
292732

MCCULLOCH, Alan William

Correspondence address
1-3, Strand, London, United Kingdom, WC2N 5JR
Role
Director
Date of birth
September 1966
Appointed on
27 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

UDOW, Henry Adam

Correspondence address
1-3, Strand, London, United Kingdom, WC2N 5JR
Role
Director
Date of birth
April 1957
Appointed on
21 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Legal Officer

CROSER, William James

Correspondence address
Smallwood Lodge, Longparish, Andover, Hampshire, SP11 7AJ
Role Resigned
Secretary
Appointed before
31 July 1991
Resigned on
31 December 1992
Nationality
British

RIB SECRETARIES LIMITED

Correspondence address
1-3 Strand, London, WC2N 5JR
Role Resigned
Secretary
Appointed on
31 December 1992
Resigned on
27 October 2016

BOVILL, Michael Antony

Correspondence address
Long Acre, Chalk Lane, East Horsley, Leatherhead, KT24 6TJ
Role Resigned
Director
Date of birth
June 1942
Appointed before
31 July 1991
Resigned on
31 December 1992
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CHARKIN, Richard Denis Paul

Correspondence address
52 Southmoor Road, Oxford, Oxfordshire, OX2 6RD
Role Resigned
Director
Date of birth
June 1949
Appointed before
31 July 1991
Resigned on
31 December 1992
Nationality
British
Occupation
Executive Director

COWDEN, Stephen John

Correspondence address
1-3, Strand, London, United Kingdom, WC2N 5JR
Role Resigned
Director
Date of birth
July 1952
Appointed on
31 March 2011
Resigned on
21 December 2011
Nationality
British
Occupation
General Counsel/Company Secretary

CROSER, William James

Correspondence address
Smallwood Lodge, Longparish, Andover, Hampshire, SP11 7AJ
Role Resigned
Director
Date of birth
May 1958
Appointed before
31 July 1991
Resigned on
31 December 1992
Nationality
British
Occupation
Director

DIXON, Leslie

Correspondence address
Belmont House, Tonbridge Road, Mereworth, Maidstone, Kent, United Kingdom, ME18 5JE
Role Resigned
Director
Date of birth
August 1951
Appointed on
15 September 2010
Resigned on
31 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

RADCLIFFE, Willoughby Mark St John

Correspondence address
14 The Orchard, Bedford Park, London, W4 1JX
Role Resigned
Director
Date of birth
April 1946
Appointed on
16 March 1992
Resigned on
31 December 1992
Nationality
British
Country of residence
England
Occupation
Company Secretary

RIB DIRECTORS 1 LIMITED

Correspondence address
1-3 Strand, London, WC2N 5JR
Role Resigned
Director
Appointed on
31 December 1992
Resigned on
29 November 2016

RIB DIRECTORS 2 LIMITED

Correspondence address
1-3 Strand, London, WC2N 5JR
Role Resigned
Director
Appointed on
31 December 1992
Resigned on
29 November 2016