PHILIPS DESIGN LIMITED

00485155
PHILIPS CENTRE GUILDFORD BUSINESS PARK GUILDFORD SURREY GU2 8XG

People & Contacts

Contact Details
Registered Address PHILIPS CENTRE
GUILDFORD BUSINESS PARK GUILDFORD SURREY

GU2 8XG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MARCONI MEDICAL SYSTEMS U.K. LIMITED 21 Feb 2000 - 21 Nov 2001
PHILIPS MEDICAL SYSTEMS UK LIMITED 21 Mar 2002 - 01 Oct 2003
PHILIPS MEDICAL SYSTEMS (PMMS UK) LIMITED 21 Nov 2001 - 21 Mar 2002
G.E.C. MEDICAL EQUIPMENT LIMITED 08 Aug 1950 - 31 Dec 1981
PICKER INTERNATIONAL LIMITED 31 Dec 1981 - 21 Feb 2000
People

Current directors

MRS LOUISE HELEN BEST

Birthdate: N/A

Nationality:

Address: PHILIPS CENTRE GUILDFORD BUSINESS PARK SURREY GU28XG

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: PHILIPS CENTRE GUILDFORD BUSINESS PARK SURREY GU28XG

Date Appointed: 01 Feb 2016

Appointment Type: D

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: 31 Dec 2015

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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WILLIAM JUDSON CULL

Birthdate: Sep 1945

Nationality: AMERICAN

Address: 561 COY LANE OHIO 44022

Date Appointed: 21 Sep 1992

Date Resigned: Jan 2002

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: 26 Jan 2004

Date Resigned: Mar 2007

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: 26 Jan 2004

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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KRISHAN KUMAR BHASIN

Birthdate: Apr 1935

Nationality: AMERICAN

Address: 24 PEPPERCREEK PEPPER PIKE

Date Appointed: 21 Sep 1992

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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JERRY CARMEN CIRINO

Birthdate: Oct 1951

Nationality: UNITED STATES

Address: 4932 HIGHLAND DRIVE OHIO 44094

Date Appointed: 21 Jun 2000

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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WILLIAM JUDSON CULL

Birthdate: Sep 1945

Nationality: AMERICAN

Address: 561 COY LANE OHIO 44022

Date Appointed: 21 Sep 1992

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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WILLIAM DOWELL

Birthdate: Aug 1951

Nationality: BRITISH

Address: 37 BRITTONS CLOSE SHARNBROOK MK441PW

Date Appointed: 24 Aug 1993

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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KEVIN JOHN HAYDON

Birthdate: Nov 1959

Nationality: BRITISH

Address: NO 1 THE SQUARE IDE HILL ROAD KENT TN86NN

Date Appointed: 13 Nov 2001

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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JOSEPH ALLEN LARGEY

Birthdate: Apr 1946

Nationality: AMERICAN

Address: 45 HEATHER COURT OHIO 44022

Date Appointed: 01 Nov 1996

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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MR PRATAP BHAGWANJI MADHVANI

Birthdate: Oct 1947

Nationality: BRITISH

Address: 64 FITZJAMES AVENUE SURREY CR05DD

Date Appointed: 13 Nov 2001

Date Resigned: Jan 2004

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: 26 Jan 2004

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN PEABODY

Birthdate: Aug 1936

Nationality: BRITISH

Address: 8834 VALLEY VIEW OVAL OHIO 44094

Date Appointed: 09 Feb 1993

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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DAVID THOMAS SCHMIDT

Birthdate: Aug 1935

Nationality: AMERICAN

Address: 19333 VAN AKEN BOULEVARD OHIO

Date Appointed: 21 Sep 1992

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

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MR GRAHAM TRANTER

Birthdate: Oct 1960

Nationality: BRITISH

Address: HA4

Date Appointed: 01 Apr 2007

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MR HAYDEN PAUL VIVASH

Birthdate: Jan 1965

Nationality: BRITISH

Address: PHILIPS CENTRE GUILDFORD BUSINESS PARK SURREY GU28XG

Date Appointed: 01 Nov 2010

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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DAVID JOHN WALDRON

Birthdate: Sep 1952

Nationality: BRITISH

Address: 1 CHURCH CLOSE WESTONING BEDFORDSHIRE MK455DH

Date Appointed: 14 May 1996

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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