PHILIPS ELECTRONICS UK LIMITED

00446897
ASCENT 1 AEROSPACE BOULEVARD FARNBOROUGH ENGLAND GU14 6XW

People & Contacts

Contact Details
Registered Address ASCENT 1
AEROSPACE BOULEVARD FARNBOROUGH ENGLAND

GU14 6XW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PHILIPS ELECTRONIC AND ASSOCIATED INDUSTRIES LIMITED 19 Dec 1947 - 03 Feb 1992
People

Current directors

MRS LOUISE HELEN BEST

Birthdate: N/A

Nationality:

Address: ASCENT 1 AEROSPACE BOULEVARD GU146XW

Date Appointed: 01 Feb 2016

Appointment Type: C

Other Appointments: None

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MRS LOUISE HELEN BEST

Birthdate: Dec 1980

Nationality: BRITISH

Address: ASCENT 1 AEROSPACE BOULEVARD GU146XW

Date Appointed: 01 Feb 2016

Appointment Type: D

Other Appointments: None

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MR JONATHAN COLES

Birthdate: May 1975

Nationality: BRITISH

Address: ASCENT 1 AEROSPACE BOULEVARD GU146XW

Date Appointed: 01 Feb 2016

Appointment Type: D

Other Appointments: None

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MR JAMES ANDREW COTTRELL

Birthdate: Sep 1980

Nationality: BRITISH

Address: ASCENT 1 AEROSPACE BOULEVARD GU146XW

Date Appointed: 14 Apr 2023

Appointment Type: D

Other Appointments: None

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MR MARK LEFTWICH

Birthdate: Jun 1978

Nationality: BRITISH

Address: ASCENT 1 AEROSPACE BOULEVARD GU146XW

Date Appointed: 01 Apr 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MARTIN ROBERT ARMSTRONG

Birthdate: Jun 1956

Nationality: BRITISH

Address: 46 INGRAM ROAD SURREY CR78EB

Date Appointed: 01 Apr 2007

Date Resigned: Feb 2016

Appointment Type: PC

Other Appointments: None

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MR MICHAEL GEOFFREY MORRIS

Birthdate: Feb 1947

Nationality: BRITISH

Address: 28 BOXGROVE AVENUE SURREY GU11XG

Date Appointed: 01 Dec 1996

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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MR RONALD ROWE PASCOE

Birthdate: Dec 1934

Nationality: BRITISH

Address: 8 RICHARDSON WALK LEXDEN ESSEX CO34AJ

Date Appointed: 15 May 1992

Date Resigned: Dec 1996

Appointment Type: PC

Other Appointments: None

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MR MARTIN ROBERT ARMSTRONG

Birthdate: Jun 1956

Nationality: BRITISH

Address: 46 INGRAM ROAD SURREY CR78EB

Date Appointed: 01 Apr 2007

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR JOHN DOUGALD BALLARDIE

Birthdate: Jun 1948

Nationality: BRITISH

Address: THE REST NORTHBROOK MARKET LAVINGTON WILTSHIRE SN104AP

Date Appointed: 10 Jan 2000

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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IAN JAMES BRACEY

Birthdate: Feb 1955

Nationality: BRITISH

Address: FIR TREES 6A STOKE ROAD SURREY KT113AS

Date Appointed: 09 Feb 2000

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR DAVID PHILIP CHARLESWORTH

Birthdate: Oct 1947

Nationality: ENGLISH

Address: 26 TIMBER HILL ROAD SURREY CR36LD

Date Appointed: 31 Mar 2006

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER THOMAS CROOK

Birthdate: Sep 1939

Nationality: BRITISH

Address: WOOD END 34 HASSOCKS ROAD HURSTPIERPOINT WEST SUSSEX BN69QW

Date Appointed: 24 Jul 1995

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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RICHARD JOHANNES ALOYSIUS DE LANGE

Birthdate: Mar 1945

Nationality: DUTCH

Address: LULLENDEN MANOR HOLLOW LANE WEST SUSSEX RH193PT

Date Appointed: 05 Apr 1995

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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DAVID LEWIS FRY

Birthdate: Oct 1940

Nationality: BRITISH

Address: 40 MOUNT CLOSE WEST SUSSEX RH107EF

Date Appointed: 15 May 1992

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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DAVID LEWIS FRY

Birthdate: Oct 1940

Nationality: BRITISH

Address: 4 LINACRE CRESCENT GLOS GL71WB

Date Appointed: 01 Nov 1991

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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MR JOHN BERNARD HAYSOM JACKSON

Birthdate: Apr 1929

Nationality: BRITISH

Address: SUMMIT HOUSE RED LION SQUARE WC1R4QB

Date Appointed: 15 May 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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MR DAVID HERBERT JORDAN

Birthdate: Nov 1943

Nationality: BRITISH

Address: 8 THE DROVEWAY WEST SUSSEX RH161LL

Date Appointed: 01 Sep 1995

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR KEVIN KENNEDY

Birthdate: Apr 1937

Nationality: BRITISH

Address: HILL HOUSE BUTE AVENUE PETERSHAM SURREY TW107AX

Date Appointed: 15 May 1992

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN MASKELL

Birthdate: Oct 1957

Nationality: BRITISH

Address: 43 FOLEY ROAD CLAYGATE SURREY KT100LU

Date Appointed: 05 Dec 2003

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MS BHAWNA MENGHNANI

Birthdate: May 1984

Nationality: DUTCH

Address: ASCENT 1 AEROSPACE BOULEVARD GU146XW

Date Appointed: 15 Sep 2020

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR NEIL ANTHONY MESHER

Birthdate: Oct 1966

Nationality: BRITISH

Address: ASCENT 1 AEROSPACE BOULEVARD GU146XW

Date Appointed: 14 Jun 2013

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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PAUL ROGER MORGAN

Birthdate: May 1946

Nationality: BRITISH

Address: 36 CLIVE WAY POUND HILL RH107AH

Date Appointed: 27 May 2002

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR MICHAEL GEOFFREY MORRIS

Birthdate: Feb 1947

Nationality: BRITISH

Address: 28 BOXGROVE AVENUE SURREY GU11XG

Date Appointed: 24 Feb 1997

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR CALLUM PETRIE

Birthdate: Sep 1963

Nationality: BRITISH

Address: ASCENT 1 AEROSPACE BOULEVARD GU146XW

Date Appointed: 21 Apr 2008

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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EDWARD RIDER

Birthdate: Jan 1940

Nationality: BRITISH

Address: CLARENDEN CLARIDGE GARDENS SURREY RH76HZ

Date Appointed: 15 Oct 1998

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MRS JOANNA ROGERS

Birthdate: Jan 1975

Nationality: BRITISH

Address: ASCENT 1 AEROSPACE BOULEVARD GU146XW

Date Appointed: 14 Jun 2013

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR WILLIAM LAWRENCE SOUTH

Birthdate: Apr 1933

Nationality: BRITISH

Address: 22 MEADOWBANK BLACKHEATH SE39XD

Date Appointed: 15 May 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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MR GRAHAM TRANTER

Birthdate: Oct 1960

Nationality: BRITISH

Address: PHILIPS CENTRE GUILDFORD BUSINESS PARK SURREY GU28XH

Date Appointed: 15 Dec 2015

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR GRAHAM TRANTER

Birthdate: Oct 1960

Nationality: BRITISH

Address: 168 VICTORIA ROAD MIDDLESEX HA40AW

Date Appointed: 10 Jan 2006

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MR HAYDEN PAUL VIVASH

Birthdate: Jan 1965

Nationality: BRITISH

Address: ASCENT 1 AEROSPACE BOULEVARD GU146XW

Date Appointed: 01 Nov 2010

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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JOHN WILLIAM WHYBROW

Birthdate: Feb 1947

Nationality: BRITISH

Address: HILL HOUSE CLAPGATE LANE SLINFOLD WEST SUSSEX RH130QU

Date Appointed: 18 Mar 1993

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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