THE PHILTON GROUP LIMITED

Company number 02599029

10 officers / 6 resignations

ALLEN, Matthew James

• Correspondence address: Marlowe Plc, 20 Grosvenor Place, London, England, SW1X 7HN
• Role: Secretary
• Appointed on: 16 July 2018

ADAMS, Mark Andrew

• Correspondence address: Marlowe Plc, 20 Grosvenor Place, London, England, SW1X 7HN
• Role: Director
• Date of birth: August 1964
• Appointed on: 16 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DACRE, Alexander Peter

• Correspondence address: Marlowe Plc, 20 Grosvenor Place, London, England, SW1X 7HN
• Role: Director
• Date of birth: August 1987
• Appointed on: 14 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

O'NEILL, Derek Patrick

• Correspondence address: Marlowe Plc, 20 Grosvenor Place, London, England, SW1X 7HN
• Role: Director
• Date of birth: April 1963
• Appointed on: 14 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

JACOBS, Anthony

• Correspondence address: Clare Cottage, Southwell Road, Kenton, Middlesex, HA3 0NJ
• Role (Resigned): Secretary
• Appointed on: 11 April 1991
• Resigned on: 4 November 2007
• Nationality: British
• Occupation: Director

SLOANE, Michael Francis

• Correspondence address: 192 Marlow Bottom, Marlow, Buckinghamshire, SL7 3PR
• Role (Resigned): Secretary
• Appointed on: 5 November 2007
• Resigned on: 14 August 2017
• Nationality: British

MBC SECRETARIES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 April 1991
• Resigned on: 11 April 1991

JACOBS, Anthony

• Correspondence address: Clare Cottage, Southwell Road, Kenton, Middlesex, HA3 0NJ
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 11 April 1991
• Resigned on: 4 November 2007
• Nationality: British
• Occupation: Director

JACOBS, Margaret Philomena

• Correspondence address: Clare Cottage, Southwell Road, Kenton, Middlesex, HA3 0NJ
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 11 April 1991
• Resigned on: 14 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

MBC NOMINEES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Director
• Appointed on: 8 April 1991
• Resigned on: 11 April 1991