PHILEX LIMITED

01629476
PHILEX HOUSE KINGFISHER WHARF LONDON ROAD BEDFORD BEDFORDSHIRE MK42 0NX

People & Contacts

Contact Details
Registered Address PHILEX HOUSE
KINGFISHER WHARF LONDON ROAD BEDFORD BEDFORDSHIRE

MK42 0NX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PHILEX COMPANY LIMITED 10 Sep 1982 - 11 Aug 1989
MIMESAVE LIMITED 16 Apr 1982 - 10 Sep 1982
PHILEX PLC 11 Aug 1989 - 10 Jul 2012
People

Current directors

MR MALCOLM DAVID PRITCHARD

Birthdate: N/A

Nationality:

Address: PHILEX HOUSE KINGFISHER WHARF LONDON ROAD BEDFORDSHIRE MK420NX

Date Appointed: 15 Nov 2024

Appointment Type: C

Other Appointments: None

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MR KEITH PACEY

Birthdate: Oct 1949

Nationality: BRITISH

Address: PHILEX HOUSE KINGFISHER WHARF LONDON ROAD BEDFORDSHIRE MK420NX

Date Appointed: 10 Mar 2017

Appointment Type: D

Other Appointments: None

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MR MALCOLM DAVID PRITCHARD

Birthdate: Nov 1970

Nationality: BRITISH

Address: PHILEX HOUSE KINGFISHER WHARF LONDON ROAD BEDFORDSHIRE MK420NX

Date Appointed: 01 Apr 2023

Appointment Type: D

Other Appointments: None

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MR MASSOUD SABOORIAN

Birthdate: Mar 1950

Nationality: BRITISH

Address: PHILEX HOUSE KINGFISHER WHARF LONDON ROAD BEDFORDSHIRE MK420NX

Date Appointed: 10 Aug 1992

Appointment Type: D

Other Appointments: None

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MR CYRUS MOSHAVER SABOURIAN

Birthdate: Jul 1992

Nationality: BRITISH

Address: PHILEX HOUSE KINGFISHER WHARF LONDON ROAD BEDFORDSHIRE MK420NX

Date Appointed: 03 Nov 2021

Appointment Type: D

Other Appointments: None

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MR IAN TAYLOR

Birthdate: Jun 1964

Nationality: BRITISH

Address: PHILEX HOUSE KINGFISHER WHARF LONDON ROAD BEDFORDSHIRE MK420NX

Date Appointed: 01 Apr 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

PETER MCWEENEY

Birthdate: Dec 1957

Nationality: BRITISH

Address: 2B WELLESLEY ROAD MIDDLESEX TW25RS

Date Appointed: 01 Aug 1997

Date Resigned: Jul 1999

Appointment Type: PC

Other Appointments: None

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MR ANDREW MCKENZIE NEWLAND

Birthdate: Apr 1947

Nationality: BRITISH

Address: 9 KINGSDALE ROAD HERTFORDSHIRE HP43BS

Date Appointed: 28 Jun 2006

Date Resigned: Feb 2007

Appointment Type: PC

Other Appointments: None

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MISS HILARY PRICE

Birthdate: May 1958

Nationality: BRITISH

Address: PHILEX HOUSE KINGFISHER WHARF LONDON ROAD BEDFORDSHIRE MK420NX

Date Appointed: 01 Feb 2007

Date Resigned: Nov 2024

Appointment Type: PC

Other Appointments: None

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ABBE TORBATI

Birthdate: Jul 1948

Nationality: BRITISH

Address: 152 WHITE LION ROAD LITTLE CHALFONT BUCKINGHAMSHIRE HP79NQ

Date Appointed: 10 Aug 1992

Date Resigned: Feb 2007

Appointment Type: PC

Other Appointments: None

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MR DUNCAN BEATTIE

Birthdate: Mar 1962

Nationality: BRITISH

Address: 51 HIGH STREET BEDFORDSHIRE MK454BE

Date Appointed: 09 Dec 2008

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR CRAIG NICHOLAS BUTCHER

Birthdate: May 1965

Nationality: BRITISH

Address: 43 BATTENHALL ROAD WORCESTERSHIRE WR52BQ

Date Appointed: 14 Jun 2005

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR RICHARD DAVID MARK CHAPPLE

Birthdate: Aug 1977

Nationality: BRITISH

Address: PHILEX HOUSE KINGFISHER WHARF LONDON ROAD BEDFORDSHIRE MK420NX

Date Appointed: 10 Jul 2017

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR BRIAN EMANUEL CHERNETT

Birthdate: Sep 1936

Nationality: BRITISH

Address: 4 BROCKLEY CLOSE MIDDLESEX HA74QL

Date Appointed: 01 Apr 1997

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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ROGER TIMOTHY CHEW

Birthdate: Apr 1948

Nationality: BRITISH

Address: TREETOPS WINDSOR LANE LITTLE KINGSHILL BUCKINGHAMSHIRE HP160DP

Date Appointed: 06 Apr 1995

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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ABDOLREZA ABDI DOGMETCHI

Birthdate: Aug 1948

Nationality: BRITISH

Address: FLAT 8 ATHENA COURT LONDON NW8

Date Appointed: 10 Aug 1992

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR KEVIN DOYLE

Birthdate: Mar 1948

Nationality: BRITISH

Address: THE DRIVE HIGH STREET, PIDLEY CAMBRIDGESHIRE PE283BX

Date Appointed: 28 Jul 2003

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR ROBERT MICHAEL KEVIN DOYLE

Birthdate: Mar 1948

Nationality: BRITISH

Address: THE DRIVE HIGH STREET PIDLEY CAMBRIDGESHIRE PE173BX

Date Appointed: 17 Dec 1999

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MRS NATALIE JACQUELINE FAIRBAIRN

Birthdate: Aug 1971

Nationality: BRITISH

Address: PHILEX HOUSE KINGFISHER WHARF LONDON ROAD BEDFORDSHIRE MK420NX

Date Appointed: 08 Mar 2021

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR KEVIN MICHAEL FINCH

Birthdate: Jun 1954

Nationality: BRITISH

Address: PHILEX HOUSE KINGFISHER WHARF LONDON ROAD BEDFORDSHIRE MK420NX

Date Appointed: 01 Dec 2019

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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DR JEROME DAVID FOWLER

Birthdate: May 1947

Nationality: BRITISH

Address: 43 CAXTON AVENUE LANCASHIRE FY29AP

Date Appointed: 01 Aug 1997

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR ANDREW NICHOLAS HEWSON

Birthdate: Feb 1958

Nationality: BRITISH

Address: PHILEX HOUSE KINGFISHER WHARF LONDON ROAD BEDFORDSHIRE MK420NX

Date Appointed: 15 Jan 1998

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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MR WENG MUN KOK

Birthdate: Nov 1972

Nationality: BRITISH

Address: PHILEX HOUSE KINGFISHER WHARF LONDON ROAD BEDFORDSHIRE MK420NX

Date Appointed: 01 Apr 2014

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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PETER MCWEENEY

Birthdate: Dec 1957

Nationality: BRITISH

Address: 2B WELLESLEY ROAD MIDDLESEX TW25RS

Date Appointed: 01 Aug 1997

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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MR ANDREW MCKENZIE NEWLAND

Birthdate: Apr 1947

Nationality: BRITISH

Address: 9 KINGSDALE ROAD HERTFORDSHIRE HP43BS

Date Appointed: 01 Feb 2007

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR JOHN BRIAN REDDINGTON

Birthdate: Aug 1948

Nationality: BRITISH

Address: SARBRICHON BLUEBELL DRIVE BURGHFIELD COMMON BERKSHIRE RG73EF

Date Appointed: 11 Dec 2003

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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HAMID SABOURIAN

Birthdate: Dec 1958

Nationality: IRANIAN

Address: KINGS COLLEGE CAMBRIDGESHIRE

Date Appointed: 10 Aug 1992

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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ARTHUR JOHN STACEY

Birthdate: Oct 1934

Nationality: BRITISH

Address: 17 GEORGE STREET WING BEDFORDSHIRE LU70NP

Date Appointed: 10 Aug 1992

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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MR KARL MARTYN THOMAS

Birthdate: Jun 1981

Nationality: BRITISH

Address: PHILEX HOUSE KINGFISHER WHARF LONDON ROAD BEDFORDSHIRE MK420NX

Date Appointed: 01 Apr 2014

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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ABBE TORBATI

Birthdate: Jul 1948

Nationality: BRITISH

Address: 152 WHITE LION ROAD LITTLE CHALFONT BUCKINGHAMSHIRE HP79NQ

Date Appointed: 10 Aug 1992

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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KIM WARE

Birthdate: Oct 1956

Nationality: BRITISH

Address: 7 CHILTON CLOSE HOLMER GREEN BUCKINGHAMSHIRE HP156XH

Date Appointed: 10 Aug 1992

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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