PHOENIX FIRE SERVICES LIMITED

Company number 03641702

28 officers / 25 resignations

MITIE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
• Role: Secretary
• Appointed on: 30 November 2020

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• Registration number: 5228356

DICKINSON, Peter John Goddard

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role: Director
• Date of birth: March 1962
• Appointed on: 30 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMS, Jeremy Mark

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role: Director
• Date of birth: June 1969
• Appointed on: 12 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

LAAN, Alexandra

• Correspondence address: 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England, RH6 0HA
• Role (Resigned): Secretary
• Appointed on: 31 May 2012
• Resigned on: 18 March 2014
• Nationality: British

MC TURK, Lorraine Ann

• Correspondence address: 30 Hodgetts Lane, Burton Green, Kenilworth, Warwickshire, CV8 1PJ
• Role (Resigned): Secretary
• Appointed on: 1 October 1998
• Resigned on: 31 May 2012
• Nationality: British
• Occupation: Fire Protection

POUND, Stephanie Alison

• Correspondence address: Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT
• Role (Resigned): Secretary
• Appointed on: 18 March 2014
• Resigned on: 30 November 2020

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 October 1998
• Resigned on: 1 October 1998

BELL, Aidan Patrick

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 12 February 2018
• Resigned on: 31 August 2019
• Nationality: Irish
• Country of residence: England
• Occupation: Managing Director

BROWN, Michael Peter

• Correspondence address: Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 18 March 2014
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BRUCE, Robert Guy

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 12 September 2016
• Resigned on: 29 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CLARK, Philip George

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 9 November 2017
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director

FLANAGAN, Jeffrey Paul

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 17 March 2015
• Resigned on: 13 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KENNEALLY, Chris Martin

• Correspondence address: 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England, RH6 0HA
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 20 August 2012
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: Wales
• Occupation: Managing Director

KIRKPATRICK, Simon Charles

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 30 November 2020
• Resigned on: 27 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

LAWTON, David John

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 21 December 2015
• Resigned on: 13 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LING, Christopher Adam

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 9 November 2017
• Resigned on: 28 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MAWDSLEY, Lynn Christine

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 7 March 2019
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Deputy Chief Financial Officer

MC TURK, Lorraine Ann

• Correspondence address: 30 Hodgetts Lane, Burton Green, Kenilworth, Warwickshire, CV8 1PJ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 October 1998
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fire Protection

MCTURK, Paul

• Correspondence address: 30 Hodgetts Lane, Burton Green, Kenilworth, Warwickshire, CV8 1PJ
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 1 October 1998
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Fire Protection

MELIZAN, Bruce Anthony

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 9 November 2017
• Resigned on: 30 November 2017
• Nationality: British,Trinidadian
• Country of residence: United Kingdom
• Occupation: Managing Director

MOORE, William Edmond

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 23 November 2015
• Resigned on: 13 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

PARKER-STAFFORD, Jonathon

• Correspondence address: Netherfield, 3 Victoria Road, Wilmslow, Cheshire, United Kingdom, SK9 5HN
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 31 January 2014
• Resigned on: 21 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SAWLE, Oliver

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 8 October 2014
• Resigned on: 24 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

SMITH, Guy Robert

• Correspondence address: Columbia Centre, Station Road, Bracknell, Berkshire, United Kingdom, RG12 1LP
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 31 May 2011
• Resigned on: 18 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TILFORD, Andrew

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 12 September 2016
• Resigned on: 15 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

TUCKER, Troy Mitchell

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 12 September 2016
• Resigned on: 12 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WEATHERSON, Stuart

• Correspondence address: Intersection House, 110 Birmingham Road, West Bromwich, West Midlands, United Kingdom, B70 6RX
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 18 March 2014
• Resigned on: 24 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 1 October 1998
• Resigned on: 1 October 1998