HUBER + SUHNER PHOENIX DYNAMICS LIMITED

Company number 02958673

14 officers / 12 resignations

BOLT, Reto Livio

• Correspondence address: Degersheimerstrasse 12, Huber + Suhner Ag, 9100 Herisau, Switzerland
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 29 October 2022
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Chief Operating Officer

THOMPSON, Kenneth James

• Correspondence address: Huber + Suhner Uk Limited, Telford Road, Bicester, England, OX26 4LA
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 29 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MOULD, Pauline Mary

• Correspondence address: 70 Clough Hall Road, Kidsgrove, Stoke On Trent, Staffordshire, ST7 1AW
• Role (Resigned): Secretary
• Appointed on: 15 August 1994
• Resigned on: 4 January 2008
• Nationality: British
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 August 1994
• Resigned on: 15 August 1994

XL SECRETARIES LIMITED

• Correspondence address: 56 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JW
• Role (Resigned): Secretary
• Appointed on: 4 January 2008
• Resigned on: 23 February 2010

BOULL, Graeme Paul

• Correspondence address: Huber + Suhner (Uk) Limited, Telford Road, Bicester, Oxfordshire, England, OX26 4LA
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 4 January 2008
• Resigned on: 29 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Quality Assurance Manager

GROCOTT, David Adam

• Correspondence address: Huber + Suhner (Uk) Limited, Telford Road, Bicester, Oxfordshire, England, OX26 4LA
• Role (Resigned): Director
• Date of birth: February 1984
• Appointed on: 28 September 2020
• Resigned on: 29 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Design Engineer

HANCOCK, Steven Robert

• Correspondence address: 2 Mere End Barn Hassall Road, Alsager, Stoke-On-Trent, ST7 2SJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 4 January 2008
• Resigned on: 23 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOULD, John Geoffrey

• Correspondence address: 70 Clough Hall Road, Kidsgrove, Stoke On Trent, Staffordshire, ST7 1AW
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 15 August 1994
• Resigned on: 4 January 2008
• Nationality: British
• Occupation: Engineer

MOULD, Pauline Mary

• Correspondence address: 70 Clough Hall Road, Kidsgrove, Stoke On Trent, Staffordshire, ST7 1AW
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 15 August 1994
• Resigned on: 4 January 2008
• Nationality: British
• Occupation: Director

PARSONS, John Christopher David

• Correspondence address: Loxwood Cottage, 2 Castle Road, Weybridge, Surrey, KT13 9QP
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 14 August 2008
• Resigned on: 8 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

RICKARDS, Marc

• Correspondence address: 167 Old Park Road, Dudley, West Midlands, DY1 3NE
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 4 January 2008
• Resigned on: 23 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Marketing

SHAH, Kamal Somchand

• Correspondence address: Unit 5, Century Road, High Carr Business Park, Newcastle Under Lyme, Staffordshire, England, ST5 7UG
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 23 February 2010
• Resigned on: 29 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SIMS, Mark

• Correspondence address: Lapwing Farm, Devils Lane, Longsdon, Stoke-On-Trent, ST9 9QP
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 4 January 2008
• Resigned on: 23 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director