PHOENIX SURFACING LIMITED

Company number 02577303

25 officers / 17 resignations

BOLTON, Susan

• Correspondence address: Pinnacle House, Breedon Quarry, Breedon On Thehill, Derby, Leicestershire, England, DE73 8AP
• Role (Active): Secretary
• Appointed on: 28 March 2024

ATHERTON-HAM, James West

• Correspondence address: Pinnacle House, Breedon Quarry, Breedon On Thehill, Derby, Leicestershire, England, DE73 8AP
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 28 March 2024
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

BUTLER, Mark Lawrence

• Correspondence address: Pinnacle House, Breedon Quarry, Breedon On Thehill, Derby, Leicestershire, England, DE73 8AP
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 28 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

GREASLEY, Thomas Kieran

• Correspondence address: Pinnacle House, Breedon Quarry, Breedon On Thehill, Derby, Leicestershire, England, DE73 8AP
• Role (Active): Director
• Date of birth: March 1987
• Appointed on: 28 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HALUCH, James Stefan

• Correspondence address: Pinnacle House, Breedon Quarry, Breedon On Thehill, Derby, Leicestershire, England, DE73 8AP
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 28 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

KNIGHTON, Paul Edward

• Correspondence address: Pinnacle House, Breedon Quarry, Breedon On Thehill, Derby, Leicestershire, England, DE73 8AP
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 28 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAUDER, Alistair Stirrat

• Correspondence address: Pinnacle House, Breedon Quarry, Breedon On Thehill, Derby, Leicestershire, England, DE73 8AP
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 28 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, Trevor

• Correspondence address: Pinnacle House, Breedon Quarry, Breedon On Thehill, Derby, Leicestershire, England, DE73 8AP
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 28 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

DARNELL, John

• Correspondence address: Wychwood Holcot Road, Walgrave, Northampton, NN6 9QN
• Role (Resigned): Secretary
• Appointed on: 28 January 1991
• Resigned on: 3 May 1999
• Nationality: British

HARVEY, Linda

• Correspondence address: Pinnacle House, Breedon Quarry, Breedon On Thehill, Derby, Leicestershire, England, DE73 8AP
• Role (Resigned): Secretary
• Appointed on: 7 March 2023
• Resigned on: 28 March 2024

KINGSTON, William Phillip

• Correspondence address: 108 Ridgeway, Weston Favell, Northampton, Northamptonshire, NN3 3AR
• Role (Resigned): Secretary
• Appointed on: 4 May 1999
• Resigned on: 30 September 2017
• Nationality: British

SAME-DAY COMPANY SERVICES LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Secretary
• Appointed on: 28 January 1991
• Resigned on: 28 January 1991

CHAPLIN, William Leslie

• Correspondence address: 8 Glebe Way, Cogenhoe, Northampton, Northamptonshire, NN7 1NS
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 28 January 1991
• Resigned on: 26 March 1997
• Nationality: British
• Occupation: Surfacing Contractor

GREASLEY, Thomas Kieran

• Correspondence address: 12 Henson Close, Telford Way Industrial Estate, Kettering, Northamptonshire, United Kingdom, NN16 8PX
• Role (Resigned): Director
• Date of birth: March 1987
• Appointed on: 5 May 2015
• Resigned on: 28 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

KINGSTON, William Phillip

• Correspondence address: 108 Ridgeway, Weston Favell, Northampton, Northamptonshire, England, NN3 3AR
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 12 July 2011
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KNIGHTON, Paul Edward

• Correspondence address: Holly Lodge, 1 St.Mary's Road, Finedon, Northamptonshire, NN9 5JG
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 25 February 2000
• Resigned on: 28 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

LAUDER, Alistair Stirrat

• Correspondence address: 12 Henson Close, Telford Way Industrial Estate, Kettering, Northamptonshire, United Kingdom, NN16 8PX
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 25 February 2000
• Resigned on: 28 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Manager

LAUDER, Iain Stirrat

• Correspondence address: 7 Woolston Close, Manfield Grange, Northampton, England, NN3 6QJ
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 28 January 1991
• Resigned on: 27 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

MCCLELLAND, John Francis

• Correspondence address: 114 Dallington Road, Dallington, Northampton, Northamptonshire, England, NN5 7BW
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 1 April 2020
• Resigned on: 28 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Surfacing Director

NASH, William John Albert

• Correspondence address: Flat 5,, 74 Elm Park Road, London, England, SW3 6AU
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 14 April 1993
• Resigned on: 3 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

PEARCE, Michael Paul

• Correspondence address: Pinnacle House, Breedon Quarry, Breedon On Thehill, Derby, Leicestershire, England, DE73 8AP
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 28 March 2024
• Resigned on: 28 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBINSON, Keith

• Correspondence address: 68 Gresham Drive, West Hunsbury, Northampton, NN4 9SB
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 28 January 1991
• Resigned on: 3 February 2000
• Nationality: British
• Occupation: Civil Engineer

SMITH, Patrick Joseph

• Correspondence address: Orchard Cottage, 8 The Jetty, Creaton, Northampton, England, NN6 8NZ
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 1 April 2020
• Resigned on: 28 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

THORPE, Anthony Edward

• Correspondence address: Pinnacle House, Breedon Quarry, Breedon On Thehill, Derby, Leicestershire, England, DE73 8AP
• Role (Resigned): Director
• Date of birth: July 1989
• Appointed on: 28 March 2024
• Resigned on: 28 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WILDMAN & BATTELL LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Director
• Appointed on: 28 January 1991
• Resigned on: 28 January 1991