PHOENIX PRODUCT DEVELOPMENT LIMITED

Company number 03681995

23 officers / 20 resignations

BEZUIDENHOUDT, Avent Catherine

• Correspondence address: 3 Repton Court, Basildon, United Kingdom, SS13 1LN
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 21 October 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Investment Director

HOLLANDER, David Mark

• Correspondence address: 3 Repton Court, Basildon, United Kingdom, SS13 1LN
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 16 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Chairman

SURGEON, James Dennis

• Correspondence address: 3 Repton Court, Basildon, United Kingdom, SS13 1LN
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 9 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BLAIKLOCK, Anthony Michael

• Correspondence address: Unit 1 West Point, 11 Durham Road, Basildon, Essex, United Kingdom, SS15 6PH
• Role (Resigned): Secretary
• Appointed on: 1 January 2013
• Resigned on: 20 February 2018

HAND, Karen Elizabeth

• Correspondence address: CM6
• Role (Resigned): Secretary
• Appointed on: 26 September 2012
• Resigned on: 31 December 2012

JONES, Anthony Ross

• Correspondence address: 7 Foxboro Road, Redhill, Surrey, United Kingdom, RH1 1TD
• Role (Resigned): Secretary
• Appointed on: 15 June 2018
• Resigned on: 31 August 2023

MARSH, David Richard

• Correspondence address: 56 Hillside Grove, Chelmsford, Essex, CM2 9DB
• Role (Resigned): Secretary
• Appointed on: 2 November 2007
• Resigned on: 26 September 2012
• Nationality: British

MOORE, Stanley Harold

• Correspondence address: 31 Percy Road, Ilford, Essex, IG3 8SF
• Role (Resigned): Secretary
• Appointed on: 10 December 1998
• Resigned on: 2 November 2007
• Nationality: British

ACCESS REGISTRARS LIMITED

• Correspondence address: International House, 31 Church Road Hendon, London, NW4 4EB
• Role (Resigned): Nominee Secretary
• Appointed on: 10 December 1998
• Resigned on: 10 December 1998

BIRRELL, Andrew Seaton

• Correspondence address: 6 Hope Street, Castletown, Isle Of Man, Isle Of Man, IM9 1AS
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 12 July 2017
• Resigned on: 17 June 2019
• Nationality: British,South African
• Country of residence: United Kingdom
• Occupation: Company Director

BLAIKLOCK, Anthony Michael

• Correspondence address: Unit 1 West Point, 11 Durham Road, Basildon, Essex, United Kingdom, SS15 6PH
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 January 2013
• Resigned on: 12 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JONES, Dylan Glynn

• Correspondence address: Unit 1 West Point, 11 Durham Road, Basildon, Essex, SS15 6PH
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 27 September 2017
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MARSH, David Richard

• Correspondence address: 56 Hillside Grove, Chelmsford, Essex, CM2 9DB
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 27 September 2001
• Resigned on: 27 October 2010
• Nationality: British
• Occupation: Director

MOORE, Garry

• Correspondence address: 111 Kenilworth Gardens, Westcliff-On-Sea, Essex, England, SS0 0BA
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 10 December 1998
• Resigned on: 4 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

PHILLIPS, David Peter

• Correspondence address: Investec Australia Limited, Level 23, Chifley Tower, Sydney, Australia
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 12 May 2017
• Resigned on: 1 October 2019
• Nationality: Australian
• Country of residence: Australia
• Occupation: Banking

POWER, Gordon Robert

• Correspondence address: 11 Somerville House, Manor Fields, London, SW15 3LX
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 22 December 2009
• Resigned on: 12 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

SCHROEDER, Selwyn Deon

• Correspondence address: Unit 1 West Point, 11 Durham Road, Basildon, Essex, SS15 6PH
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 October 2019
• Resigned on: 8 June 2021
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

SMITH, Richard Stanley

• Correspondence address: Sustainable Workplaces, County Hall, Westminster Bridge Road, London, England, SE1 7PB
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 26 November 2020
• Resigned on: 11 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Investment Advisor

SMITH, Richard Stanley

• Correspondence address: Earth Capital Partners, 34 St James's Street, London, United Kingdom, SW1A 1HD
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 12 May 2017
• Resigned on: 21 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Investment Advisor

VON SPRECKELSEN, Henning, Mr.

• Correspondence address: Sustainable Workspaces County Hall, Westminster Bridge Road, London, England, SE1 7PB
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 23 November 2022
• Resigned on: 25 October 2023
• Nationality: German
• Country of residence: England
• Occupation: Company Director

WHITEHEAD, David Frank

• Correspondence address: 42a, The Mount, Noak Hill, Romford, Essex, RM3 7LJ
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 22 December 2009
• Resigned on: 31 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WISNIEWSKI, Cosmo Paul Julian, Mr.

• Correspondence address: Down End, Lunghurst Road, Woldingham, Surrey, CR3 7EJ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 22 December 2009
• Resigned on: 26 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ACCESS NOMINEES LIMITED

• Correspondence address: International House, 31 Church Road Hendon, London, NW4 4EB
• Role (Resigned): Nominee Director
• Appointed on: 10 December 1998
• Resigned on: 10 December 1998