PHILIPS PENSION TRUSTEES LIMITED

Company summary

Company number: 00406330
Status: DISSOLVED
Incorporated / age: 16 March 194672 years
Registered office: Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XG, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 02:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XG, England
Nature of business
Pension funding
Previous company names
PHILIPS ELECTRONIC HOLDINGS LIMITED
IGNIS ELECTRICAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEST, Louise Helen ACTIVE	Secretary	14 Dec 2017				Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XG, England
BEST, Louise Helen ACTIVE	Director	14 Dec 2017		England	January 1981	Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XG, England
TRANTER, Graham ACTIVE	Director	14 Dec 2017		United Kingdom	November 1960	Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XG, England
ARMSTRONG, Martin Robert RESIGNED	Secretary	01 Jan 1993	14 Dec 2017			46 Ingram Road, Thornton Heath, Surrey, CR7 8EB
MANZETTI, Roland Guido Christopher RESIGNED	Secretary		01 Jan 1993			39 Tindale Close, Sanderstead, South Croydon, Surrey, CR2 0RT
ANDREW, Christopher Meriton RESIGNED	Director	07 Apr 2003	18 Mar 2011	United Kingdom	May 1965	28 Walhatch Close, Forest Row, East Sussex, RH18 5GT
ARMSTRONG, Martin Robert RESIGNED	Director	19 Jan 2010	14 Dec 2017	England	July 1956	Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XG, England
ARMSTRONG, Martin Robert RESIGNED	Director	18 Apr 2007	10 Sep 2008	England	July 1956	46 Ingram Road, Thornton Heath, Surrey, CR7 8EB
AUTON, Colin RESIGNED	Director	01 Oct 2009	18 Dec 2015	United Kingdom	March 1950	Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XG, England
AUTON, Colin RESIGNED	Director	22 Aug 1994	21 Sep 1995		March 1950	5 Denwick Close, Westacres Waldridge Park, Chester Le Street, County Durham, DH2 3TL
AYRES, John Richard Alan, Dr RESIGNED	Director	01 Oct 2009	05 Jun 2015	United Kingdom	May 1964	Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH
BAKER, Matthew Peter John RESIGNED	Director	01 Dec 2006	23 Apr 2009		August 1974	12 Fir Tree Close, Rough Common, Canterbury, Kent, CT2 9DB
BALLARDIE, John Dougald RESIGNED	Director	22 Apr 1996	09 Dec 2009	England	July 1948	The Rest Northbrook, Market Lavington, Devizes, Wiltshire, SN10 4AP
BERTENSHAW, John Anthony RESIGNED	Director		31 Dec 1991		January 1944	17 Crescent Road, Kingston Upon Thames, Surrey, KT2 7RD
BLAKELOCK, William RESIGNED	Director	04 Mar 2002	30 Sep 2005		March 1954	20 Magdalene Avenue, Carville, Durham, DH1 1NN
BRACEY, Ian James RESIGNED	Director	01 Dec 1999	16 May 2002		March 1955	Fir Trees 6a Stoke Road, Cobham, Surrey, KT11 3AS
BRUCE, Hugh RESIGNED	Director	30 Jan 1992	31 Mar 1994		February 1940	38 Eanam, Blackburn, Lancashire, BB1 5BY
BRYANT, William Wells RESIGNED	Director	01 Oct 2000	20 Sep 2012	United Kingdom	May 1931	Church House, North Church Street, Bakewell, Derbyshire, DE45 1DB
CLEMENTS, Serena RESIGNED	Director	18 Mar 2011	12 Apr 2013	United Kingdom	March 1965	Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH
COLEMAN, Philip Michael RESIGNED	Director	20 Jul 1993	31 Jul 1994		October 1950	5 The Woods, The Warren, Radlett, Hertfordshire, WD7 7HF
COLLINS, Lynn Davies RESIGNED	Director	01 Oct 2000	31 Oct 2005		May 1948	15 Capesthorne Road, High Lane, Stockport, Cheshire, SK6 8BS
CROOK, Christopher Thomas RESIGNED	Director		31 Dec 2005	United Kingdom	October 1939	Wood End 34 Hassocks Road, Hurstpierpoint, Hassocks, West Sussex, BN6 9QW
CUNNINGHAM, Brian RESIGNED	Director	03 Sep 1991	30 Sep 2000	England	April 1940	37 Longfield Avenue, Heald Green, Cheadle, Cheshire, SK8 3NH
DAVEY, James Michael RESIGNED	Director	01 Apr 1994	30 Sep 2000		May 1944	62 Morrison Street, Battersea, London, SW11 5LS
FALKNER, Robert Stephen RESIGNED	Director		31 Dec 1991		May 1938	18 Leys Road, Cambridge, Cambridgeshire, CB4 2AT
FISHER, Martin Victor RESIGNED	Director	03 Sep 1991	31 Dec 2001		January 1946	1 Orpen Road, Southampton, Hampshire, SO19 0HP
FRY, David Lewis RESIGNED	Director	01 Nov 1991	01 Jan 2000		November 1940	40 Mount Close, Crawley, West Sussex, RH10 7EF
GOODLIFFE, Peter RESIGNED	Director	01 Jan 2000	31 Jan 2001		March 1948	21 Firbank, Euxton, Chorley, Lancashire, PR7 6HP
HARWOOD, John Thomas RESIGNED	Director		20 Jul 1993	United Kingdom	July 1933	45 Disraeli Road, Ealing, London, W5 5HS
HOLDEN, Michael James RESIGNED	Director		01 Feb 2003		September 1945	94 Openshaw Drive, Blackburn, Lancashire, BB1 8RH
HUITSON, Ian RESIGNED	Director	06 Apr 2006	18 Dec 2015	United Kingdom	January 1947	14 Birkdale Gardens, Belmont, Durham, County Durham, DH1 2UJ
HUITSON, Ian RESIGNED	Director	01 Nov 2005	31 Dec 2005	United Kingdom	January 1947	14 Birkdale Gardens, Belmont, Durham, County Durham, DH1 2UJ
INWARDS, Michael Anthony RESIGNED	Director		31 Oct 1991	England	May 1939	51 The Avenue, Twickenham, Middlesex, TW1 1QU
JONES, Roy Richard RESIGNED	Director		19 Jan 1996		January 1936	15 Edenfield Gardens, Worcester Park, Surrey, KT4 7DT
JORDAN, David Herbert RESIGNED	Director	01 Jan 2004	14 Dec 2017	England	December 1943	8 The Droveway, Haywards Heath, West Sussex, RH16 1LL
JORDAN, David Herbert RESIGNED	Director	22 Apr 1996	31 Dec 1998	England	December 1943	8 The Droveway, Haywards Heath, West Sussex, RH16 1LL
KENNEDY, Alan James RESIGNED	Director	01 Apr 1994	21 Feb 1996		June 1945	4 Abercrombie Drive, Bearsden, Glasgow, Lanarkshire, G61 4RR
LOGAN, Margaret Beatson Niven RESIGNED	Director	01 Apr 1994	30 Sep 2000		April 1933	18 The Woodlands, Rosyth, Dunfermline, Fife, KY11 2JD
MARSHALL, Neil RESIGNED	Director	16 Oct 2012	08 Sep 2016	United Kingdom	June 1953	Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XG, England
MARSHALL, Neil RESIGNED	Director	03 Apr 2001	07 Apr 2003	United Kingdom	June 1953	6 Townfield Close, Longton, Preston, Lancashire, PR4 5XD
MORRIS, Michael Geoffrey RESIGNED	Director	01 Dec 1996	31 Mar 2007	England	March 1947	28 Boxgrove Avenue, Guildford, Surrey, GU1 1XG
OCKENDON, Colin Stuart RESIGNED	Director	01 Feb 2003	01 Oct 2003		December 1943	29 Garlies Road, Forest Hill, London, SE23 2RU
PASCOE, Ronald Rowe RESIGNED	Director		01 Dec 1996		January 1935	8 Richardson Walk, Lexden, Colchester, Essex, CO3 4AJ
PETRIE, Callum RESIGNED	Director	14 Sep 2007	31 Dec 2014	United Kingdom	October 1963	Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH
PINI, Theresa Ann RESIGNED	Director	17 Jun 2002	14 Sep 2007	England	November 1954	Eden House, 116 Westcombe Park Road Blackheath, London, SE3 7RZ
ROBERTS, Suzanne RESIGNED	Director	10 Sep 2008	27 Jan 2016	United Kingdom	May 1971	63, Pelhams Walk, Esher, Surrey, KT10 8QA
ROBSON, Marie RESIGNED	Director	26 Sep 1995	01 Jan 2004		May 1951	19 Crescent Gardens, Wimbledon Park, London, SW19 8AJ
SHAW, Michael Joseph RESIGNED	Director	01 Oct 2003	01 Oct 2009		December 1940	9 Browhead Court, Shackleton Street, Burnley, Lancashire, BB10 3DS
SLATER, Marie RESIGNED	Director	01 Oct 2009	14 Dec 2017	United Kingdom	May 1961	Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XG, England
TAYLOR, Fiona Jane RESIGNED	Director	01 Nov 2005	30 Sep 2006		August 1961	2 Thirsk Way, Tytherington, Macclesfield, Cheshire, SK10 2WR
TRANTER, Graham RESIGNED	Director	04 Jul 2013	22 May 2015	United Kingdom	November 1960	Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH
TRANTER, Graham RESIGNED	Director	13 Feb 2006	16 Sep 2010	United Kingdom	November 1960	HA4
TREVENA, Leslie RESIGNED	Director	01 Oct 2000	31 Dec 2001		July 1945	157 Whitefield Crescent, Penshaw, Houghton Le Spring, Tyne & Wear, DH4 7QX
VIVASH, Hayden Paul RESIGNED	Director	11 Nov 2010	15 Dec 2015	England	February 1965	Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XG, England
WRYCRAFT, Jeffrey Allen RESIGNED	Director	05 Mar 2007	30 Jun 2009		April 1949	39 Seafield Road, Dovercourt, Harwich, Essex, CO12 4EH
YULE, Andrew Thomas RESIGNED	Director	01 Jan 2002	08 Dec 2006		October 1965	16 Mciver Close, Felbridge, East Grinstead, West Sussex, RH19 2PN

BEST, Louise Helen ACTIVE
Role: Secretary
Appointed on: 14 Dec 2017
Address: Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XG, England

BEST, Louise Helen ACTIVE
Role: Director
Appointed on: 14 Dec 2017
Country of Residence: England
Date of birth: January 1981
Address: Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XG, England

TRANTER, Graham ACTIVE
Role: Director
Appointed on: 14 Dec 2017
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XG, England

ARMSTRONG, Martin Robert RESIGNED
Role: Secretary
Appointed on: 01 Jan 1993
Resigned on: 14 Dec 2017
Address: 46 Ingram Road, Thornton Heath, Surrey, CR7 8EB

MANZETTI, Roland Guido Christopher RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 1993
Address: 39 Tindale Close, Sanderstead, South Croydon, Surrey, CR2 0RT

ANDREW, Christopher Meriton RESIGNED
Role: Director
Appointed on: 07 Apr 2003
Resigned on: 18 Mar 2011
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 28 Walhatch Close, Forest Row, East Sussex, RH18 5GT

ARMSTRONG, Martin Robert RESIGNED
Role: Director
Appointed on: 19 Jan 2010
Resigned on: 14 Dec 2017
Country of Residence: England
Date of birth: July 1956
Address: Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XG, England

ARMSTRONG, Martin Robert RESIGNED
Role: Director
Appointed on: 18 Apr 2007
Resigned on: 10 Sep 2008
Country of Residence: England
Date of birth: July 1956
Address: 46 Ingram Road, Thornton Heath, Surrey, CR7 8EB

AUTON, Colin RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 18 Dec 2015
Country of Residence: United Kingdom
Date of birth: March 1950
Address: Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XG, England

AUTON, Colin RESIGNED
Role: Director
Appointed on: 22 Aug 1994
Resigned on: 21 Sep 1995
Date of birth: March 1950
Address: 5 Denwick Close, Westacres Waldridge Park, Chester Le Street, County Durham, DH2 3TL

AYRES, John Richard Alan, Dr RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 05 Jun 2015
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH

BAKER, Matthew Peter John RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 23 Apr 2009
Date of birth: August 1974
Address: 12 Fir Tree Close, Rough Common, Canterbury, Kent, CT2 9DB

BALLARDIE, John Dougald RESIGNED
Role: Director
Appointed on: 22 Apr 1996
Resigned on: 09 Dec 2009
Country of Residence: England
Date of birth: July 1948
Address: The Rest Northbrook, Market Lavington, Devizes, Wiltshire, SN10 4AP

BERTENSHAW, John Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Date of birth: January 1944
Address: 17 Crescent Road, Kingston Upon Thames, Surrey, KT2 7RD

BLAKELOCK, William RESIGNED
Role: Director
Appointed on: 04 Mar 2002
Resigned on: 30 Sep 2005
Date of birth: March 1954
Address: 20 Magdalene Avenue, Carville, Durham, DH1 1NN

BRACEY, Ian James RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 16 May 2002
Date of birth: March 1955
Address: Fir Trees 6a Stoke Road, Cobham, Surrey, KT11 3AS

BRUCE, Hugh RESIGNED
Role: Director
Appointed on: 30 Jan 1992
Resigned on: 31 Mar 1994
Date of birth: February 1940
Address: 38 Eanam, Blackburn, Lancashire, BB1 5BY

BRYANT, William Wells RESIGNED
Role: Director
Appointed on: 01 Oct 2000
Resigned on: 20 Sep 2012
Country of Residence: United Kingdom
Date of birth: May 1931
Address: Church House, North Church Street, Bakewell, Derbyshire, DE45 1DB

CLEMENTS, Serena RESIGNED
Role: Director
Appointed on: 18 Mar 2011
Resigned on: 12 Apr 2013
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH

COLEMAN, Philip Michael RESIGNED
Role: Director
Appointed on: 20 Jul 1993
Resigned on: 31 Jul 1994
Date of birth: October 1950
Address: 5 The Woods, The Warren, Radlett, Hertfordshire, WD7 7HF

COLLINS, Lynn Davies RESIGNED
Role: Director
Appointed on: 01 Oct 2000
Resigned on: 31 Oct 2005
Date of birth: May 1948
Address: 15 Capesthorne Road, High Lane, Stockport, Cheshire, SK6 8BS

CROOK, Christopher Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2005
Country of Residence: United Kingdom
Date of birth: October 1939
Address: Wood End 34 Hassocks Road, Hurstpierpoint, Hassocks, West Sussex, BN6 9QW

CUNNINGHAM, Brian RESIGNED
Role: Director
Appointed on: 03 Sep 1991
Resigned on: 30 Sep 2000
Country of Residence: England
Date of birth: April 1940
Address: 37 Longfield Avenue, Heald Green, Cheadle, Cheshire, SK8 3NH

DAVEY, James Michael RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 30 Sep 2000
Date of birth: May 1944
Address: 62 Morrison Street, Battersea, London, SW11 5LS

FALKNER, Robert Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Date of birth: May 1938
Address: 18 Leys Road, Cambridge, Cambridgeshire, CB4 2AT

FISHER, Martin Victor RESIGNED
Role: Director
Appointed on: 03 Sep 1991
Resigned on: 31 Dec 2001
Date of birth: January 1946
Address: 1 Orpen Road, Southampton, Hampshire, SO19 0HP

FRY, David Lewis RESIGNED
Role: Director
Appointed on: 01 Nov 1991
Resigned on: 01 Jan 2000
Date of birth: November 1940
Address: 40 Mount Close, Crawley, West Sussex, RH10 7EF

GOODLIFFE, Peter RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 31 Jan 2001
Date of birth: March 1948
Address: 21 Firbank, Euxton, Chorley, Lancashire, PR7 6HP

HARWOOD, John Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jul 1993
Country of Residence: United Kingdom
Date of birth: July 1933
Address: 45 Disraeli Road, Ealing, London, W5 5HS

HOLDEN, Michael James RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 2003
Date of birth: September 1945
Address: 94 Openshaw Drive, Blackburn, Lancashire, BB1 8RH

HUITSON, Ian RESIGNED
Role: Director
Appointed on: 06 Apr 2006
Resigned on: 18 Dec 2015
Country of Residence: United Kingdom
Date of birth: January 1947
Address: 14 Birkdale Gardens, Belmont, Durham, County Durham, DH1 2UJ

HUITSON, Ian RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 31 Dec 2005
Country of Residence: United Kingdom
Date of birth: January 1947
Address: 14 Birkdale Gardens, Belmont, Durham, County Durham, DH1 2UJ

INWARDS, Michael Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1991
Country of Residence: England
Date of birth: May 1939
Address: 51 The Avenue, Twickenham, Middlesex, TW1 1QU

JONES, Roy Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jan 1996
Date of birth: January 1936
Address: 15 Edenfield Gardens, Worcester Park, Surrey, KT4 7DT

JORDAN, David Herbert RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 14 Dec 2017
Country of Residence: England
Date of birth: December 1943
Address: 8 The Droveway, Haywards Heath, West Sussex, RH16 1LL

JORDAN, David Herbert RESIGNED
Role: Director
Appointed on: 22 Apr 1996
Resigned on: 31 Dec 1998
Country of Residence: England
Date of birth: December 1943
Address: 8 The Droveway, Haywards Heath, West Sussex, RH16 1LL

KENNEDY, Alan James RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 21 Feb 1996
Date of birth: June 1945
Address: 4 Abercrombie Drive, Bearsden, Glasgow, Lanarkshire, G61 4RR

LOGAN, Margaret Beatson Niven RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 30 Sep 2000
Date of birth: April 1933
Address: 18 The Woodlands, Rosyth, Dunfermline, Fife, KY11 2JD

MARSHALL, Neil RESIGNED
Role: Director
Appointed on: 16 Oct 2012
Resigned on: 08 Sep 2016
Country of Residence: United Kingdom
Date of birth: June 1953
Address: Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XG, England

MARSHALL, Neil RESIGNED
Role: Director
Appointed on: 03 Apr 2001
Resigned on: 07 Apr 2003
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 6 Townfield Close, Longton, Preston, Lancashire, PR4 5XD

MORRIS, Michael Geoffrey RESIGNED
Role: Director
Appointed on: 01 Dec 1996
Resigned on: 31 Mar 2007
Country of Residence: England
Date of birth: March 1947
Address: 28 Boxgrove Avenue, Guildford, Surrey, GU1 1XG

OCKENDON, Colin Stuart RESIGNED
Role: Director
Appointed on: 01 Feb 2003
Resigned on: 01 Oct 2003
Date of birth: December 1943
Address: 29 Garlies Road, Forest Hill, London, SE23 2RU

PASCOE, Ronald Rowe RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1996
Date of birth: January 1935
Address: 8 Richardson Walk, Lexden, Colchester, Essex, CO3 4AJ

PETRIE, Callum RESIGNED
Role: Director
Appointed on: 14 Sep 2007
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH

PINI, Theresa Ann RESIGNED
Role: Director
Appointed on: 17 Jun 2002
Resigned on: 14 Sep 2007
Country of Residence: England
Date of birth: November 1954
Address: Eden House, 116 Westcombe Park Road Blackheath, London, SE3 7RZ

ROBERTS, Suzanne RESIGNED
Role: Director
Appointed on: 10 Sep 2008
Resigned on: 27 Jan 2016
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 63, Pelhams Walk, Esher, Surrey, KT10 8QA

ROBSON, Marie RESIGNED
Role: Director
Appointed on: 26 Sep 1995
Resigned on: 01 Jan 2004
Date of birth: May 1951
Address: 19 Crescent Gardens, Wimbledon Park, London, SW19 8AJ

SHAW, Michael Joseph RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 01 Oct 2009
Date of birth: December 1940
Address: 9 Browhead Court, Shackleton Street, Burnley, Lancashire, BB10 3DS

SLATER, Marie RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 14 Dec 2017
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XG, England

TAYLOR, Fiona Jane RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 30 Sep 2006
Date of birth: August 1961
Address: 2 Thirsk Way, Tytherington, Macclesfield, Cheshire, SK10 2WR

TRANTER, Graham RESIGNED
Role: Director
Appointed on: 04 Jul 2013
Resigned on: 22 May 2015
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH

TRANTER, Graham RESIGNED
Role: Director
Appointed on: 13 Feb 2006
Resigned on: 16 Sep 2010
Country of Residence: United Kingdom
Date of birth: November 1960
Address: HA4

TREVENA, Leslie RESIGNED
Role: Director
Appointed on: 01 Oct 2000
Resigned on: 31 Dec 2001
Date of birth: July 1945
Address: 157 Whitefield Crescent, Penshaw, Houghton Le Spring, Tyne & Wear, DH4 7QX

VIVASH, Hayden Paul RESIGNED
Role: Director
Appointed on: 11 Nov 2010
Resigned on: 15 Dec 2015
Country of Residence: England
Date of birth: February 1965
Address: Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XG, England

WRYCRAFT, Jeffrey Allen RESIGNED
Role: Director
Appointed on: 05 Mar 2007
Resigned on: 30 Jun 2009
Date of birth: April 1949
Address: 39 Seafield Road, Dovercourt, Harwich, Essex, CO12 4EH

YULE, Andrew Thomas RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 08 Dec 2006
Date of birth: October 1965
Address: 16 Mciver Close, Felbridge, East Grinstead, West Sussex, RH19 2PN

Filing history

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