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THE PHOENIX LUXURY CO. LTD

Company number 03031260

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Officers: 10 officers / 6 resignations

BREWER, David Douglas

Correspondence address
9 Hurlingham Business Park, Sulivan Road, London, SW6 3DU
Role Active
Secretary
Appointed on
29 March 2007
Nationality
Other

BAKER, Kevin

Correspondence address
9 Hurlingham Business Park, Sulivan Road, London, SW6 3DU
Role Active
Director
Date of birth
July 1959
Appointed on
9 March 1995
Nationality
British
Country of residence
England
Occupation
Company Director

BREWER, David Douglas

Correspondence address
9 Hurlingham Business Park, Sulivan Road, London, SW6 3DU
Role Active
Director
Date of birth
August 1967
Appointed on
1 March 2008
Nationality
British
Country of residence
England
Occupation
Finance Director

MACLAURIN, Neil Ralph Charter

Correspondence address
Starlight, The Asters, Devenish Road, Ascot, Berkshire, England, SL5 9GJ
Role Active
Director
Date of birth
March 1966
Appointed on
26 April 2019
Nationality
British
Country of residence
England
Occupation
Director

BAKER, Kevin

Correspondence address
North Elham Farmhouse, North Elham, Canterbury, Kent, CT4 6UY
Role Resigned
Secretary
Appointed on
9 March 1995
Resigned on
10 August 1999
Nationality
British
Occupation
Marketing Consultant

COLE, Peter George

Correspondence address
82 Elgin Avenue, Seven Kings, Ilford, Essex, IG3 8LN
Role Resigned
Secretary
Appointed on
10 August 1999
Resigned on
29 March 2007
Nationality
British
Occupation
Accountant

RM REGISTRARS LIMITED

Correspondence address
Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Role Resigned
Nominee Secretary
Appointed on
9 March 1995
Resigned on
9 March 1995

HENDERSON, Mark Anthony Vere

Correspondence address
12 Clapham Mansions, Nightingale Lane, London, England, SW4 9AQ
Role Resigned
Director
Date of birth
January 1954
Appointed on
1 April 2011
Resigned on
21 November 2012
Nationality
British
Country of residence
England
Occupation
Company Director

PLATT, Mark Robert

Correspondence address
Thorncroft, Church Street, Effingham, Leatherhead, Surrey, KT24 5NA
Role Resigned
Director
Date of birth
March 1962
Appointed on
9 March 1995
Resigned on
10 June 2003
Nationality
British
Country of residence
England
Occupation
Company Director

RM NOMINEES LIMITED

Correspondence address
Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Role Resigned
Nominee Director
Appointed on
9 March 1995
Resigned on
9 March 1995