PHILEX LIMITED

Company number 01629476

31 officers / 25 resignations

PRITCHARD, Malcolm David

• Correspondence address: Philex House, Kingfisher Wharf London Road, Bedford, Bedfordshire, MK42 0NX
• Role (Active): Secretary
• Appointed on: 15 November 2024

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

PRICE, Hilary

• Correspondence address: Philex House, Kingfisher Wharf London Road, Bedford, Bedfordshire, MK42 0NX
• Role (Resigned): Secretary
• Appointed on: 1 February 2007
• Resigned on: 15 November 2024
• Nationality: British
• Occupation: Admin Hr

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: United Kingdom
• 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