P H PRODUCTS LIMITED

Company number 03344286

25 officers / 20 resignations

DAVIDSON, Bruce Wood Hardy

• Correspondence address: Moor Close, St Johns Park Menston Ilkley, Leeds, West Yorkshire, LS29 6ES
• Role: Secretary
• Appointed on: 29 September 2006
• Nationality: British
• Occupation: Managing Director

DAVIDSON, Bruce Wood Hardy

• Correspondence address: Moor Close, St Johns Park Menston Ilkley, Leeds, West Yorkshire, LS29 6ES
• Role: Director
• Date of birth: September 1953
• Appointed on: 5 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MEYER, Arnold Corydon

• Correspondence address: 28607 Via D'Arezzo Drive, Bonita Springs, Florida 34135, Usa
• Role: Director
• Date of birth: February 1954
• Appointed on: 30 November 2006
• Nationality: American
• Occupation: Ceo

MORRIS, Anthony Edwin

• Correspondence address: Delf Field Fold, Kebroyd Lane, Kebroyd, Sowerby Bridge, HX6 3HT
• Role: Director
• Date of birth: September 1951
• Appointed on: 29 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

WOELCKE, Gerald

• Correspondence address: 12637 Little Palm Lane, Boca Raton, Florida 33428, Usa
• Role: Director
• Date of birth: February 1962
• Appointed on: 2 January 2007
• Nationality: Canadian
• Occupation: Cfo

BERRY, Suzanne

• Correspondence address: Lower Isle Farm Leeming, Oxenhope, Keighley, West Yorkshire, BD22 9QA
• Role (Resigned): Secretary
• Appointed on: 3 April 1997
• Resigned on: 30 May 1997
• Nationality: British

DAVIDSON, Bruce Wood Hardy

• Correspondence address: Moor Close, St Johns Park Menston Ilkley, Leeds, West Yorkshire, LS29 6ES
• Role (Resigned): Secretary
• Appointed on: 15 April 2005
• Resigned on: 1 March 2006
• Nationality: British
• Occupation: Company Director

HARRIS, Wilma Jean

• Correspondence address: Limewood Lawson Street, Raunds, Wellingborough, Northamptonshire, NN9 6NG
• Role (Resigned): Secretary
• Appointed on: 19 May 1997
• Resigned on: 18 March 1998
• Nationality: British

LAX, Noel Geoffrey

• Correspondence address: 5 Haweswater Close, Wetherby, West Yorkshire, LS22 6FG
• Role (Resigned): Secretary
• Appointed on: 1 March 2006
• Resigned on: 29 September 2006
• Nationality: British
• Occupation: Financial Director

TURNBULL, Margaret

• Correspondence address: The Old Elm Tree 14 Meadow Close, Higham Ferrers, Northamptonshire, NN10 8HA
• Role (Resigned): Secretary
• Appointed on: 18 March 1998
• Resigned on: 7 August 1998
• Nationality: British
• Occupation: Sales Office Admin

WELHAM, Anthony Frederick

• Correspondence address: 82 West End Lane, Horsforth, Leeds, West Yorkshire, LS18 5EP
• Role (Resigned): Secretary
• Appointed on: 7 August 1998
• Resigned on: 18 April 2005
• Nationality: British
• Occupation: Director

BLUTH, Thomas

• Correspondence address: 289 Landines Blvd, Weston, 33327, Usa
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 17 August 2000
• Resigned on: 21 June 2001
• Nationality: American
• Occupation: Attorney

BORZILLO, Anthony David

• Correspondence address: 4026 N. Ocean Drive, Hollywood, Florida, 33019, Usa
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 2 May 2006
• Resigned on: 31 August 2006
• Nationality: American
• Occupation: Cfo

HALL, John Maddison

• Correspondence address: The Granary Briery Hall Farm, Chevet Lane, Wakefield, West Yorkshire, WF2 6PT
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 21 August 1998
• Resigned on: 18 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

HERSH, Robert

• Correspondence address: 6700 Sw 88 Terrace, Miami, Florida, 33156, United States, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 4 September 2000
• Resigned on: 5 September 2001
• Nationality: United States
• Occupation: Executive

LAX, Noel Geoffrey

• Correspondence address: 5 Haweswater Close, Wetherby, West Yorkshire, LS22 6FG
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 2 May 2006
• Resigned on: 29 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

MARBLE, Stephen Gerald

• Correspondence address: 10430 Sw 20 Street, Davie, Florida, Fl33324, Usa
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 3 December 2002
• Resigned on: 2 May 2006
• Nationality: American
• Occupation: Cfo

RAPPAPORT, Dean

• Correspondence address: 11988 Classic Drive, Coral Springs, Florida 33071, Usa
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 4 September 2000
• Resigned on: 6 September 2001
• Nationality: American
• Occupation: Executive

RATCLIFFE, Timothy Harvey

• Correspondence address: Stone Acre, 9 Stubham Rise, Middleton, Ilkley, West Yorkshire, LS29 0AP
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 3 April 1997
• Resigned on: 30 May 1997
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

RODNEY, Gary

• Correspondence address: 3101 Pierson Drive, Delray Beach, 33483, Usa, FLORIDA
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 5 January 2005
• Resigned on: 1 June 2005
• Nationality: American
• Occupation: Director

SASNETT, David Warren

• Correspondence address: 16254 S.W.67 Court, Fort Lauderdale, Florida 33331, Usa
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 26 June 2001
• Resigned on: 11 February 2002
• Nationality: American
• Occupation: Accountant

SKILLEN, Robert Lynn

• Correspondence address: Apt 510, 7345 Fairway Drive, Miami Lakes, Florida 33014, United States, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 11 February 2002
• Resigned on: 5 December 2002
• Nationality: British
• Occupation: Cfo

TURNBULL, John

• Correspondence address: 5 Hanover Close, Barton Seagrave, Northamptonshire, NN15 6GH
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 19 May 1997
• Resigned on: 3 January 2002
• Nationality: British
• Occupation: Managing Director

VARAKIAN, Robert

• Correspondence address: 17555 Collins Avenue Apt 1703, Sunny Isles Beach, 33160, America, FLORIDA
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 5 January 2005
• Resigned on: 30 November 2006
• Nationality: American
• Occupation: Director

WELHAM, Anthony Frederick

• Correspondence address: 82 West End Lane, Horsforth, Leeds, West Yorkshire, LS18 5EP
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 21 August 1998
• Resigned on: 18 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Certified Accountant