PHD MODULAR ACCESS SERVICES LIMITED

Company number 02690003

17 officers / 15 resignations

DWYER, Daniel Francis

• Correspondence address: 54 Oxford Road, Denham, Uxbridge, Middlesex, England, UB9 4DN
• Role (Active): Director
• Date of birth: December 1987
• Appointed on: 1 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DWYER, Jane Teresa

• Correspondence address: 54 Oxford Road, Denham, Uxbridge, Middlesex, England, UB9 4DN
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 1 February 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DWYER, Jane Teresa

• Correspondence address: 136 Vine Lane, Hillingdon, Uxbridge, Middlesex, UB10 0BQ
• Role (Resigned): Secretary
• Appointed on: 21 February 1992
• Resigned on: 23 March 1995
• Nationality: British

O'DONOGHUE, William

• Correspondence address: 40 Trevelyan Road, London, SW17 9LN
• Role (Resigned): Secretary
• Appointed on: 23 March 1995
• Resigned on: 5 September 2012
• Nationality: Irish

ELK COMPANY SECRETARIES LIMITED

• Correspondence address: Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL
• Role (Resigned): Nominee Secretary
• Appointed on: 21 February 1992
• Resigned on: 21 February 1992

BLACK, Antony John

• Correspondence address: 54 Oxford Road, Denham, Uxbridge, Middlesex, England, UB9 4DN
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 17 May 2019
• Resigned on: 17 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BROCKHOUSE, Alan Raymond

• Correspondence address: 54 Oxford Road, Denham, Uxbridge, Middlesex, England, UB9 4DN
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 17 May 2019
• Resigned on: 17 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DWYER, Bernard Christopher

• Correspondence address: 136 Vine Lane, Hillingdon, Uxbridge, Middlesex, UB10 0BQ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 21 February 1992
• Resigned on: 23 March 1995
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

DWYER, Sean William

• Correspondence address: 54 Oxford Road, Denham, Uxbridge, Middlesex, England, UB9 4DN
• Role (Resigned): Director
• Date of birth: November 1988
• Appointed on: 1 May 2016
• Resigned on: 25 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

FARRELL, Kieran Patrick

• Correspondence address: 54 Oxford Road, Denham, Uxbridge, Middlesex, England, UB9 4DN
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 17 May 2019
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

HANNON, Lloyd

• Correspondence address: 54 Oxford Road, Denham, Uxbridge, Middlesex, England, UB9 4DN
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 30 April 2012
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

MANSELL, Oliver James

• Correspondence address: 54 Oxford Road, Denham, Uxbridge, Middlesex, England, UB9 4DN
• Role (Resigned): Director
• Date of birth: November 1987
• Appointed on: 4 July 2019
• Resigned on: 21 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MAYADEEN, Mohamed Naseer

• Correspondence address: 54 Oxford Road, Denham, Uxbridge, Middlesex, England, UB9 4DN
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 March 2005
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

OSMAN, Bulent

• Correspondence address: 54 Oxford Road, Denham, Uxbridge, Middlesex, England, UB9 4DN
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 10 January 2019
• Resigned on: 21 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

PLANK, Richard Ronald William

• Correspondence address: 54 Oxford Road, Denham, Uxbridge, Middlesex, England, UB9 4DN
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 1 January 2017
• Resigned on: 1 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

WRIGHT, Michael John

• Correspondence address: 54 Oxford Road, Denham, Uxbridge, Middlesex, England, UB9 4DN
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 January 2017
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ELK (NOMINEES) LIMITED

• Correspondence address: Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL
• Role (Resigned): Nominee Director
• Appointed on: 21 February 1992
• Resigned on: 21 February 1992