PHILEX ELECTRONIC LIMITED

Company number 03391238

28 officers / 22 resignations

PRICE, Hilary

• Correspondence address: Philex House, Kingfisher Wharf London Road, Bedford, Bedfordshire, MK42 0NX
• Role (Active): Secretary
• Appointed on: 1 February 2007
• Nationality: British
• Occupation: Admin Hr

BUTT, Amjad

• Correspondence address: Philex House, Kingfisher Wharf London Road, Bedford, Bedfordshire, MK42 0NX
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 1 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DOGMETCHI, Abdolreza Abdi

• Correspondence address: Philex House, Kingfisher Wharf London Road, Bedford, Bedfordshire, MK42 0NX
• Role (Active): Director
• Date of birth: September 1948
• Appointed on: 1 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRICE, Hilary

• Correspondence address: Philex House, Kingfisher Wharf London Road, Bedford, Bedfordshire, MK42 0NX
• Role (Active): Director
• Date of birth: June 1958
• Appointed on: 10 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Admin Hr

PRITCHARD, Malcolm David

• Correspondence address: Philex House, Kingfisher Wharf London Road, Bedford, Bedfordshire, MK42 0NX
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 1 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SABOURIAN, Cyrus

• Correspondence address: Philex House, Kingfisher Wharf London Road, Bedford, Bedfordshire, MK42 0NX
• Role (Active): Director
• Date of birth: August 1992
• Appointed on: 1 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BUTCHER, Craig Nicholas

• Correspondence address: 43 Battenhall Road, Worcester, Worcestershire, WR5 2BQ
• Role (Resigned): Secretary
• Appointed on: 28 June 2005
• Resigned on: 3 May 2006
• Nationality: British
• Occupation: Finance Director

MCWEENEY, Peter

• Correspondence address: 2b Wellesley Road, Twickenham, Middlesex, TW2 5RS
• Role (Resigned): Secretary
• Appointed on: 24 June 1997
• Resigned on: 9 July 1999
• Nationality: British
• Occupation: Director

TORBATI, Abbe

• Correspondence address: 152 White Lion Road, Little Chalfont, Amersham, Buckinghamshire, HP7 9NQ
• Role (Resigned): Secretary
• Appointed on: 3 July 2006
• Resigned on: 1 February 2007
• Nationality: British
• Occupation: Consultant

TORBATI, Abbe

• Correspondence address: 152 White Lion Road, Little Chalfont, Amersham, Buckinghamshire, HP7 9NQ
• Role (Resigned): Secretary
• Appointed on: 1 July 2000
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 June 1997
• Resigned on: 24 June 1997

BEATTIE, Duncan

• Correspondence address: 51 High Street, Clophill, Bedfordshire, MK45 4BE
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 February 2007
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

BUTCHER, Craig Nicholas

• Correspondence address: 43 Battenhall Road, Worcester, Worcestershire, WR5 2BQ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 28 June 2005
• Resigned on: 3 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BUTT, Amjad

• Correspondence address: Philex House, Kingfisher Wharf London Road, Bedford, Bedfordshire, MK42 0NX
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 July 2013
• Resigned on: 17 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Supply Chain

CHERNETT, Brian Emanuel

• Correspondence address: 4 Brockley Close, Stanmore, Middlesex, HA7 4QL
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 8 September 1997
• Resigned on: 17 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Development

FAIRBAIRN, Natalie Jacqueline

• Correspondence address: Philex House, Kingfisher Wharf London Road, Bedford, Bedfordshire, MK42 0NX
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 8 March 2021
• Resigned on: 30 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

FINCH, Kevin Michael

• Correspondence address: Philex House, Kingfisher Wharf London Road, Bedford, Bedfordshire, MK42 0NX
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 December 2019
• Resigned on: 26 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOWLER, Jerome David, Dr

• Correspondence address: 43 Caxton Avenue, Blackpool, Lancashire, FY2 9AP
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 August 1997
• Resigned on: 7 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Co Executive

KOK, Weng Mun

• Correspondence address: Philex House, Kingfisher Wharf London Road, Bedford, Bedfordshire, MK42 0NX
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 1 November 2010
• Resigned on: 20 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

MCWEENEY, Peter

• Correspondence address: 2b Wellesley Road, Twickenham, Middlesex, TW2 5RS
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 24 June 1997
• Resigned on: 9 July 1999
• Nationality: British
• Occupation: Director

NEWLAND, Andrew Mckenzie

• Correspondence address: 9 Kingsdale Road, Berkhamsted, Hertfordshire, HP4 3BS
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 April 2007
• Resigned on: 16 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

RAJDEV, Hiten Arvind

• Correspondence address: 58 Downs Avenue, Pinner, Middlesex, HA5 5AT
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 10 December 2002
• Resigned on: 1 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Purchasing

REDDINGTON, John Brian

• Correspondence address: Malt Hill House, Malt Hill, Warfield, Berkshire, RG42 6BN
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 13 October 2008
• Resigned on: 1 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Consultant

RICHARDS, Gary

• Correspondence address: 1 Llewellyn Park, Twyford, Reading, Berkshire, United Kingdom, RG10 9NB
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 April 2005
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

SABOURIAN, Massoud

• Correspondence address: 26 Onslow Gardens, London, United Kingdom, SW7 3AG
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 24 June 1997
• Resigned on: 3 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMAS, Karl Martyn

• Correspondence address: Philex House, Kingfisher Wharf London Road, Bedford, Bedfordshire, MK42 0NX
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 10 June 2021
• Resigned on: 23 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

THOMAS, Karl Martyn

• Correspondence address: Philex House, Kingfisher Wharf London Road, Bedford, Bedfordshire, MK42 0NX
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 1 April 2009
• Resigned on: 31 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

TORBATI, Abbe

• Correspondence address: 152 White Lion Road, Little Chalfont, Amersham, Buckinghamshire, HP7 9NQ
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 24 June 1997
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Director