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PHOENIX FASTENERS LIMITED

Company number 03354170

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Officers: 15 officers / 12 resignations

CLARK, Gemma Louise

Correspondence address
Behrens House, Plaxton Bridge Road, Woodmansey, Beverley, East Yorkshire, HU17 0RT
Role
Secretary
Appointed on
16 November 2021

HOEHLING, Andreas

Correspondence address
Behrens House, Plaxton Bridge Road, Woodmansey, Beverley, East Yorkshire, HU17 0RT
Role
Director
Date of birth
March 1971
Appointed on
30 March 2023
Nationality
German
Country of residence
Germany
Occupation
Chief Financial Officer

MERCER, John David

Correspondence address
Behrens House, Plaxton Bridge Road, Woodmansey, Beverley, East Yorkshire, HU17 0RT
Role
Director
Date of birth
July 1969
Appointed on
21 November 2011
Nationality
British
Country of residence
England
Occupation
Managing Director

LEE, Paul

Correspondence address
2 Nicholson Court, Pocklington, York, YO42 2PF
Role Resigned
Secretary
Appointed on
1 September 2008
Resigned on
17 June 2009
Nationality
British
Occupation
Managing Director

MORTON, Alan

Correspondence address
The Moorings 44 Carr Lane, Leven, Beverley, East Yorkshire, HU17 5LN
Role Resigned
Secretary
Appointed on
6 May 1997
Resigned on
31 August 2008
Nationality
British
Occupation
Company Director

PHILPOT, Michael Robert

Correspondence address
Behrens House, Plaxton Bridge Road, Woodmansey, Beverley, East Yorkshire, HU17 0RT
Role Resigned
Secretary
Appointed on
17 June 2009
Resigned on
16 November 2021
Nationality
British
Occupation
Management Accountant

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
17 April 1997
Resigned on
6 May 1997

FISCHER ZERNIN, Tobias Philipp Herbert

Correspondence address
Behrens House, Plaxton Bridge Road, Woodmansey, Beverley, East Yorkshire, HU17 0RT
Role Resigned
Director
Date of birth
October 1960
Appointed on
29 August 2008
Resigned on
1 June 2021
Nationality
German
Country of residence
Germany
Occupation
Group Director

KREFT, Stephan

Correspondence address
Behrens House, Plaxton Bridge Road, Woodmansey, Beverley, East Yorkshire, HU17 0RT
Role Resigned
Director
Date of birth
June 1968
Appointed on
28 September 2021
Resigned on
28 February 2023
Nationality
German
Country of residence
Germany
Occupation
Company Director

LEE, Paul

Correspondence address
2 Nicholson Court, Pocklington, York, YO42 2PF
Role Resigned
Director
Date of birth
November 1946
Appointed on
1 April 2001
Resigned on
11 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MORTON, Alan

Correspondence address
The Moorings 44 Carr Lane, Leven, Beverley, East Yorkshire, HU17 5LN
Role Resigned
Director
Date of birth
August 1943
Appointed on
6 May 1997
Resigned on
31 August 2008
Nationality
British
Occupation
Company Director

PHILPOT, Michael Robert

Correspondence address
Behrens House, Plaxton Bridge Road, Woodmansey, Beverley, East Yorkshire, HU17 0RT
Role Resigned
Director
Date of birth
March 1966
Appointed on
1 June 2021
Resigned on
16 November 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

TAIT, James Roderick

Correspondence address
Roseway, Westbourne Road, Hornsea, North Humberside, HU18 1PQ
Role Resigned
Director
Date of birth
December 1935
Appointed on
6 May 1997
Resigned on
12 December 2000
Nationality
British
Occupation
Company Director

WHITEFORD, Brian

Correspondence address
27 Main Street, Dunshalt, Cupar, Fife, KY14 7EU
Role Resigned
Director
Date of birth
April 1957
Appointed on
14 May 1997
Resigned on
31 October 2008
Nationality
British
Occupation
Director

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
17 April 1997
Resigned on
6 May 1997