PHILSEC LIMITED

Company number 02543577

23 officers / 21 resignations

MAYHEW, Peter George

• Correspondence address: 1 Colmore Square, Birmingham, West Midlands, B4 6AA
• Role (Active): Director
• Date of birth: March 1983
• Appointed on: 2 August 2024
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Solicitor

WHITEHEAD, Andrew Rigg

• Correspondence address: 1 Colmore Square, Birmingham, West Midlands, B4 6AA
• Role (Active): Director
• Date of birth: December 1963
• Appointed before: 30 April 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ALLISON, David Farquhar

• Correspondence address: 46 Estria Road, Birmingham, West Midlands, B15 2LQ
• Role (Resigned): Secretary
• Appointed before: 30 April 1992
• Resigned on: 25 March 2015
• Nationality: British

ALLISON, David Farquhar

• Correspondence address: 46 Estria Road, Birmingham, West Midlands, B15 2LQ
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 30 April 1992
• Resigned on: 25 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BAKER, Ian Paul

• Correspondence address: 10 Gilchrist Drive, Edgbaston, Birmingham, West Midlands, B15 3NG
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed before: 30 April 1992
• Resigned on: 1 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BLEARS, Roger William

• Correspondence address: Oakwood The Green, Rous Lench, Evesham, Hereford And Worcester, WR11 4UN
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed before: 30 April 1992
• Resigned on: 31 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CROW, Linda Jane

• Correspondence address: Top Farm, Vennington Westbury, Shrewsbury, Shropshire, SY5 9RG
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 12 November 1998
• Resigned on: 19 October 2001
• Nationality: British
• Occupation: Solicitor

DAVIE, Gary Paul

• Correspondence address: 155 Station Road, Kings Norton, West Midlands, B30 1DD
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 31 January 2002
• Resigned on: 9 March 2005
• Nationality: British
• Occupation: Solicitor

DAVIES, Ann Marie

• Correspondence address: Flat 58 Washington Wharf, Birmingham, West Midlands, B1 1NN
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 21 December 2005
• Resigned on: 22 December 2005
• Nationality: British
• Occupation: Trainee Solicitor

EDMUNDS, Hugh Thornley

• Correspondence address: White House Farm Barn, Dublin Road Occold, Eye, Suffolk, IP23 7PY
• Role (Resigned): Director
• Appointed on: 23 February 2001
• Resigned on: 19 October 2009
• Nationality: British
• Occupation: Solicitor

HANSON, Philip

• Correspondence address: 55 Tenbury Road, Kings Heath, Birmingham, West Midlands, B14 6AH
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed before: 30 April 1992
• Resigned on: 2 May 1995
• Nationality: British
• Occupation: Partnership Secretary

KAY, Alison Barbara

• Correspondence address: 23 Jacoby Place, Priory Road Edgbaston, Birmingham, West Midlands, B5 7UN
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 May 1994
• Resigned on: 23 February 1996
• Nationality: British
• Occupation: Solicitor

LAWSON KING, Joanna

• Correspondence address: Angle End Cottage, Podmoor, Hartlebury, Worcestershire, DY10 4ED
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed before: 30 April 1992
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Solicitor

MARTINEAU, Jeremy John

• Correspondence address: 43 Kingscote Road, Edgbaston, Birmingham, West Midlands, B15 3LA
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed before: 30 April 1992
• Resigned on: 30 April 1996
• Nationality: British
• Occupation: Solicitor

MCGIVERON, Adam Thomas

• Correspondence address: 1 Colmore Square, Birmingham, West Midlands, B4 6AA
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 4 May 2005
• Resigned on: 21 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCGUIRE, Thomas Cochrane

• Correspondence address: Crown House, 41 Northgate Street, Bury St Edmunds, Suffolk, IP33 1HY
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 29 November 2002
• Resigned on: 1 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PATEL, Kavita

• Correspondence address: 1 Colmore Square, Birmingham, West Midlands, B4 6AA
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 6 September 2007
• Resigned on: 2 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SHAW, Michael Bernard

• Correspondence address: The Pound, Chaddesley Corbertt, Kidderminster, DT10 4QL
• Role (Resigned): Director
• Date of birth: February 1931
• Appointed before: 30 April 1992
• Resigned on: 30 April 1993
• Nationality: British
• Occupation: Solicitor

SHEPHERD, Michael David Humphrey

• Correspondence address: Stoneleigh, Clent, Stourbridge, West Midlands, DY9 9RE
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed before: 30 April 1992
• Resigned on: 28 March 2003
• Nationality: British
• Occupation: Solicitor

STILTON, Andrew Jeffrey

• Correspondence address: Springfield Blakeshall, Wolverley, Kidderminster, Worcestershire, DY11 5XR
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed before: 30 April 1992
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

UNDERWOOD, Richard Douglas

• Correspondence address: 5 Woodville Road, Harborne, Birmingham, England, B17 9AS
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 4 May 2005
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WINWOOD, Michael Ralph

• Correspondence address: New House, Lower Frith, Tenbury Wells, Worcs, WR15 8JU
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed before: 30 April 1992
• Resigned on: 30 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WRIGLEY, Richard

• Correspondence address: 1 Colmore Square, Birmingham, West Midlands, B4 6AA
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed before: 30 April 1992
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor