PHILADELPHIA PROPERTIES LIMITED

Company number 03849713

13 officers / 10 resignations

LAW, Alistair

• Correspondence address: Esh House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF
• Role (Active): Secretary
• Appointed on: 31 January 2021

HORROCKS, David

• Correspondence address: Esh House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF
• Role (Active): Director
• Date of birth: December 1959
• Appointed on: 9 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RADCLIFFE, Andrew Edward

• Correspondence address: Esh House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 29 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PICKETT, Andrew Russell

• Correspondence address: 30 Trecastell, Ingleby Barwick, Stockton On Tees, Cleveland, TS17 5HA
• Role (Resigned): Secretary
• Appointed on: 28 September 1999
• Resigned on: 30 April 2012
• Nationality: British
• Occupation: Financial Director

RADCLIFFE, Andrew

• Correspondence address: Esh House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF
• Role (Resigned): Secretary
• Appointed on: 30 April 2012
• Resigned on: 29 January 2018

SOWERBY, Mark

• Correspondence address: Esh House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF
• Role (Resigned): Secretary
• Appointed on: 29 January 2018
• Resigned on: 31 January 2021

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 September 1999
• Resigned on: 28 September 1999

MANNING, Brian

• Correspondence address: Esh House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 January 2004
• Resigned on: 28 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEARSON, David William

• Correspondence address: 3 Acton Road, Esh Winning, Durham, DH7 9PJ
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 28 September 1999
• Resigned on: 28 July 2003
• Nationality: British
• Occupation: Chartered Surveyor

PICKETT, Andrew Russell

• Correspondence address: 30 Trecastell, Ingleby Barwick, Stockton On Tees, Cleveland, TS17 5HA
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 28 September 1999
• Resigned on: 25 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

SOWERBY, Mark Andrew

• Correspondence address: Esh House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 29 January 2018
• Resigned on: 31 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WOODCOCK, Geoffrey

• Correspondence address: Esh House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 3 December 2015
• Resigned on: 9 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 28 September 1999
• Resigned on: 28 September 1999