PHOEBUS BUSINESS SERVICES LIMITED

Company summary

Company number: 01829601
Status: DISSOLVED
Incorporated / age: 3 July 198426 years
Registered office: Collins House, 32-38 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 19:51 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
Collins House, 32-38 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL
Nature of business
Non-trading company
Previous company names
REMY INTERNATIONAL LIMITED
REMY DISTRIBUTION LIMITED
NEATFINCH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCCROSKIE, Scott John ACTIVE	Secretary	05 Jan 2005				36 Deanwood Avenue, Netherlee, Glasgow, G44 3RJ
MCCROSKIE, Scott John ACTIVE	Director	05 Jan 2005		Scotland	November 1967	36 Deanwood Avenue, Netherlee, Glasgow, G44 3RJ
MORRISON, Fraser Stuart ACTIVE	Director	30 Mar 2009		Scotland	January 1959	19 Haston Crescent, Perth, Perthshire, PH2 7XD
BALDWIN, Lynda Irene RESIGNED	Secretary	12 Sep 1994	04 Oct 1996			Holme Close Austinsgate, Pinkneys Drive, Maidenhead, Berkshire, SL6 6QE
CLAYDEN, Christopher Howard John RESIGNED	Secretary	31 Jul 1998	27 Oct 1999			76 Hill Top, Hampstead Garden Suburb, London, NW11 6EE
JOHNSON, Michael Ivor RESIGNED	Secretary		12 Sep 1994			204 Nestles Avenue, Hayes, Middlesex, UB3 4QG
LEE, Simon David RESIGNED	Secretary	27 Oct 1999	01 Dec 2000			6 Rue De Seine, Le Pecq, 78230, France
O'NEILL, Michael Stephen RESIGNED	Secretary	04 Oct 1996	31 Jul 1998			102 Earls Court Road, London, W8 6EG
SHUTTER, Nicholas, Mr. RESIGNED	Secretary	01 Jun 2002	05 Nov 2003			29 Newlands, Kirknewton, West Lothian, EH27 8LR
STIRLING, Niall Fraser RESIGNED	Secretary	01 Dec 2000	31 May 2003			19 Primrose Bank Road, Edinburgh, EH5 3JQ
BAILLOT, Alain Antoine Claude RESIGNED	Director	04 Oct 1996	01 Sep 1998		December 1936	41 Rue Yves Du Manoir, Vaucresson, 92420, France
BALDWIN, Lynda Irene RESIGNED	Director	04 Oct 1996	01 Sep 1998		December 1950	15 Agincourt, Ascot, Berkshire, SL5 7SJ
DE BOOIJ, Stuart Alexander RESIGNED	Director	04 Oct 1996	01 Dec 2000		June 1959	4 Allee Du Tapis Vert, Le Pecq, 78230, France
DE VIEL CASTEL, Pierre RESIGNED	Director	12 Sep 1994	30 Mar 2009		March 1946	Van Breestraat 150-Ii, 1071 2w Amsterdam, FOREIGN, The Netherlands
ELOY, Emile Gerard Marie Joseph RESIGNED	Director	04 Oct 1996	01 Sep 1998		July 1935	5 Rue De Lattre De Tassigny, Neuilly Sur Seine, 92200, France
HERIARD-DUBREUIL, Francois Marie Pierre, Monsieur RESIGNED	Director		12 Sep 1994		May 1948	20 Rue De Lane Societe Vinicole, 16102 Cognac, FOREIGN, France
HERIARD-DUBREUIL, Marc Jean Marie RESIGNED	Director		12 Sep 1994		September 1951	14 Rue Marc Marchadier, 16100 Cognac, France, FOREIGN
HOOFT GRAAFLAND, Gijsbert Carel Duco RESIGNED	Director	07 Sep 1995	01 Dec 2000		December 1944	68 Avenue D'Iena, Paris 75016, France, FOREIGN
JOHNSON, Michael Ivor RESIGNED	Director		12 Sep 1994	England	August 1958	204 Nestles Avenue, Hayes, Middlesex, UB3 4QG
MCDONOUGH, Frank Joseph RESIGNED	Director	12 Sep 1994	20 Apr 1995		November 1956	47 Queens Gate Mews, London, SW7 5QH
MILLS, Paul RESIGNED	Director	20 Apr 1995	17 Jul 1995		November 1945	34 Avenue Des Ternes, Paris 75 017, FOREIGN, France
SHUTTER, Nicholas, Mr. RESIGNED	Director	01 Jun 2002	05 Nov 2003	United Kingdom	June 1961	29 Newlands, Kirknewton, West Lothian, EH27 8LR
STIRLING, Niall Fraser RESIGNED	Director	01 Dec 2000	31 May 2003	Scotland	October 1957	19 Primrose Bank Road, Edinburgh, EH5 3JQ

MCCROSKIE, Scott John ACTIVE
Role: Secretary
Appointed on: 05 Jan 2005
Address: 36 Deanwood Avenue, Netherlee, Glasgow, G44 3RJ

MCCROSKIE, Scott John ACTIVE
Role: Director
Appointed on: 05 Jan 2005
Country of Residence: Scotland
Date of birth: November 1967
Address: 36 Deanwood Avenue, Netherlee, Glasgow, G44 3RJ

MORRISON, Fraser Stuart ACTIVE
Role: Director
Appointed on: 30 Mar 2009
Country of Residence: Scotland
Date of birth: January 1959
Address: 19 Haston Crescent, Perth, Perthshire, PH2 7XD

BALDWIN, Lynda Irene RESIGNED
Role: Secretary
Appointed on: 12 Sep 1994
Resigned on: 04 Oct 1996
Address: Holme Close Austinsgate, Pinkneys Drive, Maidenhead, Berkshire, SL6 6QE

CLAYDEN, Christopher Howard John RESIGNED
Role: Secretary
Appointed on: 31 Jul 1998
Resigned on: 27 Oct 1999
Address: 76 Hill Top, Hampstead Garden Suburb, London, NW11 6EE

JOHNSON, Michael Ivor RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Sep 1994
Address: 204 Nestles Avenue, Hayes, Middlesex, UB3 4QG

LEE, Simon David RESIGNED
Role: Secretary
Appointed on: 27 Oct 1999
Resigned on: 01 Dec 2000
Address: 6 Rue De Seine, Le Pecq, 78230, France

O'NEILL, Michael Stephen RESIGNED
Role: Secretary
Appointed on: 04 Oct 1996
Resigned on: 31 Jul 1998
Address: 102 Earls Court Road, London, W8 6EG

SHUTTER, Nicholas, Mr. RESIGNED
Role: Secretary
Appointed on: 01 Jun 2002
Resigned on: 05 Nov 2003
Address: 29 Newlands, Kirknewton, West Lothian, EH27 8LR

STIRLING, Niall Fraser RESIGNED
Role: Secretary
Appointed on: 01 Dec 2000
Resigned on: 31 May 2003
Address: 19 Primrose Bank Road, Edinburgh, EH5 3JQ

BAILLOT, Alain Antoine Claude RESIGNED
Role: Director
Appointed on: 04 Oct 1996
Resigned on: 01 Sep 1998
Date of birth: December 1936
Address: 41 Rue Yves Du Manoir, Vaucresson, 92420, France

BALDWIN, Lynda Irene RESIGNED
Role: Director
Appointed on: 04 Oct 1996
Resigned on: 01 Sep 1998
Date of birth: December 1950
Address: 15 Agincourt, Ascot, Berkshire, SL5 7SJ

DE BOOIJ, Stuart Alexander RESIGNED
Role: Director
Appointed on: 04 Oct 1996
Resigned on: 01 Dec 2000
Date of birth: June 1959
Address: 4 Allee Du Tapis Vert, Le Pecq, 78230, France

DE VIEL CASTEL, Pierre RESIGNED
Role: Director
Appointed on: 12 Sep 1994
Resigned on: 30 Mar 2009
Date of birth: March 1946
Address: Van Breestraat 150-Ii, 1071 2w Amsterdam, FOREIGN, The Netherlands

ELOY, Emile Gerard Marie Joseph RESIGNED
Role: Director
Appointed on: 04 Oct 1996
Resigned on: 01 Sep 1998
Date of birth: July 1935
Address: 5 Rue De Lattre De Tassigny, Neuilly Sur Seine, 92200, France

HERIARD-DUBREUIL, Francois Marie Pierre, Monsieur RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Sep 1994
Date of birth: May 1948
Address: 20 Rue De Lane Societe Vinicole, 16102 Cognac, FOREIGN, France

HERIARD-DUBREUIL, Marc Jean Marie RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Sep 1994
Date of birth: September 1951
Address: 14 Rue Marc Marchadier, 16100 Cognac, France, FOREIGN

HOOFT GRAAFLAND, Gijsbert Carel Duco RESIGNED
Role: Director
Appointed on: 07 Sep 1995
Resigned on: 01 Dec 2000
Date of birth: December 1944
Address: 68 Avenue D'Iena, Paris 75016, France, FOREIGN

JOHNSON, Michael Ivor RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Sep 1994
Country of Residence: England
Date of birth: August 1958
Address: 204 Nestles Avenue, Hayes, Middlesex, UB3 4QG

MCDONOUGH, Frank Joseph RESIGNED
Role: Director
Appointed on: 12 Sep 1994
Resigned on: 20 Apr 1995
Date of birth: November 1956
Address: 47 Queens Gate Mews, London, SW7 5QH

MILLS, Paul RESIGNED
Role: Director
Appointed on: 20 Apr 1995
Resigned on: 17 Jul 1995
Date of birth: November 1945
Address: 34 Avenue Des Ternes, Paris 75 017, FOREIGN, France

SHUTTER, Nicholas, Mr. RESIGNED
Role: Director
Appointed on: 01 Jun 2002
Resigned on: 05 Nov 2003
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 29 Newlands, Kirknewton, West Lothian, EH27 8LR

STIRLING, Niall Fraser RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 31 May 2003
Country of Residence: Scotland
Date of birth: October 1957
Address: 19 Primrose Bank Road, Edinburgh, EH5 3JQ

Filing history

Timeline

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Charges

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