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PHILEX LIMITED

Company number 01629476

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Officers: 30 officers / 24 resignations

PRICE, Hilary

Correspondence address
Philex House, Kingfisher Wharf London Road, Bedford, Bedfordshire, MK42 0NX
Role Active
Secretary
Appointed on
1 February 2007
Nationality
British
Occupation
Admin Hr

PACEY, Keith

Correspondence address
Philex House, Kingfisher Wharf London Road, Bedford, Bedfordshire, MK42 0NX
Role Active
Director
Date of birth
November 1949
Appointed on
10 March 2017
Nationality
British
Country of residence
England
Occupation
Company Director

PRITCHARD, Malcolm David

Correspondence address
Philex House, Kingfisher Wharf London Road, Bedford, Bedfordshire, MK42 0NX
Role Active
Director
Date of birth
December 1970
Appointed on
1 April 2023
Nationality
British
Country of residence
England
Occupation
Finance Director

SABOORIAN, Massoud

Correspondence address
Philex House, Kingfisher Wharf London Road, Bedford, Bedfordshire, MK42 0NX
Role Active
Director
Date of birth
April 1950
Appointed before
10 August 1992
Nationality
British
Country of residence
United Kingdom
Occupation
Importer

SABOURIAN, Cyrus Moshaver

Correspondence address
Philex House, Kingfisher Wharf London Road, Bedford, Bedfordshire, MK42 0NX
Role Active
Director
Date of birth
August 1992
Appointed on
3 November 2021
Nationality
British
Country of residence
Hong Kong
Occupation
Company Director

TAYLOR, Ian

Correspondence address
Philex House, Kingfisher Wharf London Road, Bedford, Bedfordshire, MK42 0NX
Role Active
Director
Date of birth
July 1964
Appointed on
1 April 2023
Nationality
British
Country of residence
England
Occupation
Consultant

MCWEENEY, Peter

Correspondence address
2b Wellesley Road, Twickenham, Middlesex, TW2 5RS
Role Resigned
Secretary
Appointed on
1 August 1997
Resigned on
9 July 1999
Nationality
British
Occupation
Director

NEWLAND, Andrew Mckenzie

Correspondence address
9 Kingsdale Road, Berkhamsted, Hertfordshire, HP4 3BS
Role Resigned
Secretary
Appointed on
28 June 2006
Resigned on
1 February 2007
Nationality
British
Occupation
Advisor

TORBATI, Abbe

Correspondence address
152 White Lion Road, Little Chalfont, Amersham, Buckinghamshire, HP7 9NQ
Role Resigned
Secretary
Appointed before
10 August 1992
Resigned on
1 February 2007
Nationality
British

BEATTIE, Duncan

Correspondence address
51 High Street, Clophill, Bedfordshire, MK45 4BE
Role Resigned
Director
Date of birth
April 1962
Appointed on
9 December 2008
Resigned on
31 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

BUTCHER, Craig Nicholas

Correspondence address
43 Battenhall Road, Worcester, Worcestershire, WR5 2BQ
Role Resigned
Director
Date of birth
June 1965
Appointed on
14 June 2005
Resigned on
3 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

CHAPPLE, Richard David Mark

Correspondence address
Philex House, Kingfisher Wharf London Road, Bedford, Bedfordshire, MK42 0NX
Role Resigned
Director
Date of birth
September 1977
Appointed on
10 July 2017
Resigned on
2 May 2018
Nationality
British
Country of residence
England
Occupation
Company Director

CHERNETT, Brian Emanuel

Correspondence address
4 Brockley Close, Stanmore, Middlesex, HA7 4QL
Role Resigned
Director
Date of birth
October 1936
Appointed on
1 April 1997
Resigned on
30 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Management Development

CHEW, Roger Timothy

Correspondence address
Treetops Windsor Lane, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0DP
Role Resigned
Director
Date of birth
May 1948
Appointed on
6 April 1995
Resigned on
3 January 2008
Nationality
British
Country of residence
England
Occupation
Electrical Business Developmen

DOGMETCHI, Abdolreza Abdi

Correspondence address
Flat 8, Athena Court, Finchley, London, NW8
Role Resigned
Director
Date of birth
September 1948
Appointed before
10 August 1992
Resigned on
17 December 1999
Nationality
British
Occupation
Importer

DOYLE, Kevin

Correspondence address
The Drive, High Street, Pidley, Huntingdon, Cambridgeshire, PE28 3BX
Role Resigned
Director
Date of birth
April 1948
Appointed on
28 July 2003
Resigned on
31 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

DOYLE, Robert Michael Kevin

Correspondence address
The Drive High Street, Pidley, Huntingdon, Cambridgeshire, PE17 3BX
Role Resigned
Director
Date of birth
April 1948
Appointed on
17 December 1999
Resigned on
19 May 2000
Nationality
British
Occupation
Retired

FAIRBAIRN, Natalie Jacqueline

Correspondence address
Philex House, Kingfisher Wharf London Road, Bedford, Bedfordshire, MK42 0NX
Role Resigned
Director
Date of birth
September 1971
Appointed on
8 March 2021
Resigned on
30 April 2023
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

FINCH, Kevin Michael

Correspondence address
Philex House, Kingfisher Wharf London Road, Bedford, Bedfordshire, MK42 0NX
Role Resigned
Director
Date of birth
July 1954
Appointed on
1 December 2019
Resigned on
25 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FOWLER, Jerome David, Dr

Correspondence address
43 Caxton Avenue, Blackpool, Lancashire, FY2 9AP
Role Resigned
Director
Date of birth
June 1947
Appointed on
1 August 1997
Resigned on
7 September 2000
Nationality
British
Country of residence
England
Occupation
Co Executive

HEWSON, Andrew Nicholas

Correspondence address
Philex House, Kingfisher Wharf London Road, Bedford, Bedfordshire, MK42 0NX
Role Resigned
Director
Date of birth
March 1958
Appointed on
15 January 1998
Resigned on
25 October 2021
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

KOK, Weng Mun

Correspondence address
Philex House, Kingfisher Wharf London Road, Bedford, Bedfordshire, MK42 0NX
Role Resigned
Director
Date of birth
December 1972
Appointed on
1 April 2014
Resigned on
20 September 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

MCWEENEY, Peter

Correspondence address
2b Wellesley Road, Twickenham, Middlesex, TW2 5RS
Role Resigned
Director
Date of birth
January 1958
Appointed on
1 August 1997
Resigned on
9 July 1999
Nationality
British
Occupation
Director

NEWLAND, Andrew Mckenzie

Correspondence address
9 Kingsdale Road, Berkhamsted, Hertfordshire, HP4 3BS
Role Resigned
Director
Date of birth
May 1947
Appointed on
1 February 2007
Resigned on
16 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

REDDINGTON, John Brian

Correspondence address
Sarbrichon Bluebell Drive, Burghfield Common, Reading, Berkshire, RG7 3EF
Role Resigned
Director
Date of birth
September 1948
Appointed on
11 December 2003
Resigned on
15 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director & Consultant

SABOURIAN, Hamid

Correspondence address
Kings College, Cambridge, Cambridgeshire
Role Resigned
Director
Date of birth
January 1959
Appointed before
10 August 1992
Resigned on
30 July 1995
Nationality
Iranian
Occupation
University Lecturer

STACEY, Arthur John

Correspondence address
17 George Street, Wing, Leighton Buzzard, Bedfordshire, LU7 0NP
Role Resigned
Director
Date of birth
November 1934
Appointed before
10 August 1992
Resigned on
12 January 1998
Nationality
British
Occupation
Sales Director

THOMAS, Karl Martyn

Correspondence address
Philex House, Kingfisher Wharf London Road, Bedford, Bedfordshire, MK42 0NX
Role Resigned
Director
Date of birth
July 1981
Appointed on
1 April 2014
Resigned on
31 August 2019
Nationality
British
Country of residence
England
Occupation
Managing Director

TORBATI, Abbe

Correspondence address
152 White Lion Road, Little Chalfont, Amersham, Buckinghamshire, HP7 9NQ
Role Resigned
Director
Date of birth
August 1948
Appointed before
10 August 1992
Resigned on
1 February 2007
Nationality
British
Occupation
Financial Director

WARE, Kim

Correspondence address
7 Chilton Close, Holmer Green, High Wycombe, Buckinghamshire, HP15 6XH
Role Resigned
Director
Date of birth
November 1956
Appointed before
10 August 1992
Resigned on
12 January 1998
Nationality
British
Occupation
Marketing