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PHOEBUS BUSINESS SERVICES LIMITED

Company number 01829601

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Officers: 23 officers / 20 resignations

MCCROSKIE, Scott John

Correspondence address
36 Deanwood Avenue, Netherlee, Glasgow, G44 3RJ
Role
Secretary
Appointed on
5 January 2005
Nationality
British
Occupation
Finance Director

MCCROSKIE, Scott John

Correspondence address
36 Deanwood Avenue, Netherlee, Glasgow, G44 3RJ
Role
Director
Date of birth
November 1967
Appointed on
5 January 2005
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

MORRISON, Fraser Stuart

Correspondence address
19 Haston Crescent, Perth, Perthshire, PH2 7XD
Role
Director
Date of birth
January 1959
Appointed on
30 March 2009
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

BALDWIN, Lynda Irene

Correspondence address
Holme Close Austinsgate, Pinkneys Drive, Maidenhead, Berkshire, SL6 6QE
Role Resigned
Secretary
Appointed on
12 September 1994
Resigned on
4 October 1996
Nationality
British
Occupation
Company Secretary-Remy & Assoc

CLAYDEN, Christopher Howard John

Correspondence address
76 Hill Top, Hampstead Garden Suburb, London, NW11 6EE
Role Resigned
Secretary
Appointed on
31 July 1998
Resigned on
27 October 1999
Nationality
British

JOHNSON, Michael Ivor

Correspondence address
204 Nestles Avenue, Hayes, Middlesex, UB3 4QG
Role Resigned
Secretary
Appointed before
28 October 1991
Resigned on
12 September 1994
Nationality
British

LEE, Simon David

Correspondence address
6 Rue De Seine, Le Pecq, 78230, France
Role Resigned
Secretary
Appointed on
27 October 1999
Resigned on
1 December 2000
Nationality
British
Occupation
Financial Controller

O'NEILL, Michael Stephen

Correspondence address
102 Earls Court Road, London, W8 6EG
Role Resigned
Secretary
Appointed on
4 October 1996
Resigned on
31 July 1998
Nationality
American
Occupation
Accountant

SHUTTER, Nicholas, Mr.

Correspondence address
29 Newlands, Kirknewton, West Lothian, EH27 8LR
Role Resigned
Secretary
Appointed on
1 June 2002
Resigned on
5 November 2003
Nationality
British
Occupation
Director

STIRLING, Niall Fraser

Correspondence address
19 Primrose Bank Road, Edinburgh, EH5 3JQ
Role Resigned
Secretary
Appointed on
1 December 2000
Resigned on
31 May 2003
Nationality
British
Occupation
Director

BAILLOT, Alain Antoine Claude

Correspondence address
41 Rue Yves Du Manoir, Vaucresson, France, 92420
Role Resigned
Director
Date of birth
December 1936
Appointed on
4 October 1996
Resigned on
1 September 1998
Nationality
French
Occupation
Human Resource Director

BALDWIN, Lynda Irene

Correspondence address
15 Agincourt, Ascot, Berkshire, SL5 7SJ
Role Resigned
Director
Date of birth
December 1950
Appointed on
4 October 1996
Resigned on
1 September 1998
Nationality
British
Occupation
Accountant

DE BOOIJ, Stuart Alexander

Correspondence address
4 Allee Du Tapis Vert, Le Pecq, France, 78230
Role Resigned
Director
Date of birth
June 1959
Appointed on
4 October 1996
Resigned on
1 December 2000
Nationality
Durch
Occupation
Vpf & A

DE VIEL CASTEL, Pierre

Correspondence address
Van Breestraat 150-Ii, 1071 2w Amsterdam, The Netherlands, FOREIGN
Role Resigned
Director
Date of birth
March 1946
Appointed on
12 September 1994
Resigned on
30 March 2009
Nationality
French
Occupation
Corporate Attorney

ELOY, Emile Gerard Marie Joseph

Correspondence address
5 Rue De Lattre De Tassigny, Neuilly Sur Seine, France, 92200
Role Resigned
Director
Date of birth
July 1935
Appointed on
4 October 1996
Resigned on
1 September 1998
Nationality
French
Occupation
Director

HERIARD-DUBREUIL, Francois Marie Pierre, Monsieur

Correspondence address
20 Rue De Lane Societe Vinicole, 16102 Cognac, France, FOREIGN
Role Resigned
Director
Date of birth
May 1948
Appointed before
28 October 1991
Resigned on
12 September 1994
Nationality
French
Occupation
Director

HERIARD-DUBREUIL, Marc Jean Marie

Correspondence address
14 Rue Marc Marchadier, 16100 Cognac, France, FOREIGN
Role Resigned
Director
Date of birth
September 1951
Appointed before
28 October 1991
Resigned on
12 September 1994
Nationality
French
Occupation
Director

HOOFT GRAAFLAND, Gijsbert Carel Duco

Correspondence address
68 Avenue D'Iena, Paris 75016, France, FOREIGN
Role Resigned
Director
Date of birth
December 1944
Appointed on
7 September 1995
Resigned on
1 December 2000
Nationality
Dutch
Occupation
Corporate Executive

JOHNSON, Michael Ivor

Correspondence address
204 Nestles Avenue, Hayes, Middlesex, UB3 4QG
Role Resigned
Director
Date of birth
August 1958
Appointed before
28 October 1991
Resigned on
12 September 1994
Nationality
British
Country of residence
England
Occupation
Director

MCDONOUGH, Frank Joseph

Correspondence address
47 Queens Gate Mews, London, SW7 5QH
Role Resigned
Director
Date of birth
November 1956
Appointed on
12 September 1994
Resigned on
20 April 1995
Nationality
American
Occupation
Managing Director - Remy & Ass

MILLS, Paul

Correspondence address
34 Avenue Des Ternes, Paris 75 017, France, FOREIGN
Role Resigned
Director
Date of birth
November 1945
Appointed on
20 April 1995
Resigned on
17 July 1995
Nationality
British
Occupation
Director

SHUTTER, Nicholas, Mr.

Correspondence address
29 Newlands, Kirknewton, West Lothian, EH27 8LR
Role Resigned
Director
Date of birth
June 1961
Appointed on
1 June 2002
Resigned on
5 November 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STIRLING, Niall Fraser

Correspondence address
19 Primrose Bank Road, Edinburgh, EH5 3JQ
Role Resigned
Director
Date of birth
October 1957
Appointed on
1 December 2000
Resigned on
31 May 2003
Nationality
British
Country of residence
Scotland
Occupation
Director