THE PHILIP CORNES GROUP CO. LIMITED

Company number 02412999

19 officers / 14 resignations

LEWIS, Christopher John

• Correspondence address: C/O Tw Metals Ltd, Majestic Road, Nursling Southampton, SO16 0AF
• Role (Active): Secretary
• Appointed on: 24 January 2019

LUGO, Troy

• Correspondence address: C/O Tw Metals Ltd, Majestic Road, Nursling Southampton, SO16 0AF
• Role (Active): Secretary
• Appointed on: 1 April 2022

CRAFT O'NEAL, Henry

• Correspondence address: C/O Tw Metals Ltd, Majestic Road, Nursling Southampton, SO16 0AF
• Role (Active): Director
• Date of birth: April 1961
• Appointed on: 20 December 2005
• Nationality: American
• Country of residence: United States
• Occupation: Chairman

MOORE, Kirk Elwood

• Correspondence address: Unit 43, Majestic Road, Nursling, Southampton, Hampshire, United Kingdom, SO16 0AF
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 31 March 2017
• Nationality: American
• Country of residence: United States Of America/New Jersey
• Occupation: None

THOMAS, Gail Lisa

• Correspondence address: C/O Tw Metals Ltd, Majestic Road, Nursling Southampton, SO16 0AF
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 30 June 2006
• Nationality: English
• Country of residence: England
• Occupation: Managing Director

BALLARD, Trevor John

• Correspondence address: 59 Great Western Way, Stourport On Severn, Worcestershire, DY13 8AG
• Role (Resigned): Secretary
• Appointed on: 21 July 1995
• Resigned on: 6 October 1998
• Nationality: British
• Occupation: Company Secretary

BROWN, Louise

• Correspondence address: C/O Tw Metals Ltd, Majestic Road, Nursling Southampton, SO16 0AF
• Role (Resigned): Secretary
• Appointed on: 6 October 1998
• Resigned on: 24 January 2019
• Nationality: British
• Occupation: Company Secretary

CUNLIFFE, Peter Robin

• Correspondence address: 23 Arley Road, Solihull, West Midlands, B91 1NJ
• Role (Resigned): Secretary
• Appointed before: 8 February 1993
• Resigned on: 21 July 1995
• Nationality: British

JOSLOW, Jonathan Aaron

• Correspondence address: 46 West Main Street, Chester 06412, Connecticut, Usa
• Role (Resigned): Secretary
• Appointed on: 5 April 2002
• Resigned on: 13 October 2005
• Nationality: American
• Occupation: Chief Financial Off

KEY, Margo Georgina

• Correspondence address: 20 Landor Road, Knowle, Solihull, West Midlands, B93 9HZ
• Role (Resigned): Secretary
• Appointed before: 8 February 1991
• Resigned on: 8 February 1993
• Nationality: British

ROWLAND, Michael Arthur

• Correspondence address: Unit 43, Majestic Road, Nursling, Southampton, Hampshire, England, SO16 0AF
• Role (Resigned): Secretary
• Appointed on: 30 April 2010
• Resigned on: 31 March 2022
• Nationality: British

VALENTA, Mary Therese

• Correspondence address: C/O Tw Metals Ltd, Majestic Road, Nursling Southampton, SO16 0AF
• Role (Resigned): Secretary
• Appointed on: 20 December 2005
• Resigned on: 31 March 2010
• Nationality: Us
• Occupation: Vp Cfo

ELROD III, Jack Harrington

• Correspondence address: C/O Tw Metals Ltd, Majestic Road, Nursling Southampton, SO16 0AF
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 5 April 2002
• Resigned on: 31 March 2017
• Nationality: American
• Country of residence: Usa
• Occupation: President & Ceo

HEATHCOTE, Maureen Rose

• Correspondence address: Heathcroft Alveston Lane, Alveston, Stratford Upon Avon, Warwickshire, CV37 7QD
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed before: 8 February 1991
• Resigned on: 6 October 1998
• Nationality: British
• Occupation: Director

HEATHCOTE, Robert Harold

• Correspondence address: Heathcroft Alveston Lane, Alveston, Stratford Upon Avon, Warwickshire, CV37 7QD
• Role (Resigned): Director
• Date of birth: November 1932
• Appointed before: 8 February 1991
• Resigned on: 6 October 1998
• Nationality: British
• Occupation: Managing Director

HENMAN, David

• Correspondence address: Little Thatch, Winsor Road Winsor, Southampton, Hampshire, SO40 2HN
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 6 October 1998
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Company Director

JONES, Charles William

• Correspondence address: Unit 43, Majestic Road, Nursling, Southampton, Hampshire, England, SO16 0AF
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 30 April 2010
• Resigned on: 30 June 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Director

JOSLOW, Jonathan Aaron

• Correspondence address: 46 West Main Street, Chester 06412, Connecticut, Usa
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 5 April 2002
• Resigned on: 13 October 2005
• Nationality: American
• Occupation: Chief Financial Off

OATES, Dennis Matthew

• Correspondence address: 1302 Eaves Spring Court, Malvern, Pa 19355, Usa
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 6 October 1998
• Resigned on: 5 April 2002
• Nationality: American
• Occupation: Company Director