PHILSEC LIMITED

02543577
1 COLMORE SQUARE BIRMINGHAM WEST MIDLANDS B4 6AA

People & Contacts

Contact Details
Registered Address 1 COLMORE SQUARE
BIRMINGHAM WEST MIDLANDS

B4 6AA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR PETER GEORGE MAYHEW

Birthdate: Feb 1983

Nationality: IRISH

Address: 1 COLMORE SQUARE BIRMINGHAM B46AA

Date Appointed: 02 Aug 2024

Appointment Type: D

Other Appointments: None

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MR ANDREW RIGG WHITEHEAD

Birthdate: Nov 1963

Nationality: BRITISH

Address: 1 COLMORE SQUARE BIRMINGHAM B46AA

Date Appointed: 30 Apr 1992

Appointment Type: D

Other Appointments: None

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MISS KAVITA PATEL

Birthdate: Oct 1977

Nationality: BRITISH

Address: 1 COLMORE SQUARE BIRMINGHAM B46AA

Date Appointed: 06 Sep 2007

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DAVID FARQUHAR ALLISON

Birthdate: May 1948

Nationality: BRITISH

Address: 46 ESTRIA ROAD WEST MIDLANDS B152LQ

Date Appointed: 30 Apr 1992

Date Resigned: Mar 2015

Appointment Type: PC

Other Appointments: None

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MR DAVID FARQUHAR ALLISON

Birthdate: May 1948

Nationality: BRITISH

Address: 46 ESTRIA ROAD WEST MIDLANDS B152LQ

Date Appointed: 30 Apr 1992

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR IAN PAUL BAKER

Birthdate: Dec 1958

Nationality: BRITISH

Address: 10 GILCHRIST DRIVE EDGBASTON WEST MIDLANDS B153NG

Date Appointed: 30 Apr 1992

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MR ROGER WILLIAM BLEARS

Birthdate: Jun 1958

Nationality: BRITISH

Address: OAKWOOD THE GREEN ROUS LENCH HEREFORD AND WORCESTER WR114UN

Date Appointed: 30 Apr 1992

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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LINDA JANE CROW

Birthdate: Feb 1965

Nationality: BRITISH

Address: TOP FARM VENNINGTON WESTBURY SHROPSHIRE SY59RG

Date Appointed: 12 Nov 1998

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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GARY PAUL DAVIE

Birthdate: Sep 1967

Nationality: BRITISH

Address: 155 STATION ROAD WEST MIDLANDS B301DD

Date Appointed: 31 Jan 2002

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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ANN MARIE DAVIES

Birthdate: Oct 1980

Nationality: BRITISH

Address: FLAT 58 WASHINGTON WHARF WEST MIDLANDS B11NN

Date Appointed: 21 Dec 2005

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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HUGH THORNLEY EDMUNDS

Birthdate: N/A

Nationality: BRITISH

Address: WHITE HOUSE FARM BARN DUBLIN ROAD OCCOLD SUFFOLK IP237PY

Date Appointed: 23 Feb 2001

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR PHILIP HANSON

Birthdate: Sep 1934

Nationality: BRITISH

Address: 55 TENBURY ROAD KINGS HEATH WEST MIDLANDS B146AH

Date Appointed: 30 Apr 1992

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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ALISON BARBARA KAY

Birthdate: Apr 1964

Nationality: BRITISH

Address: 23 JACOBY PLACE PRIORY ROAD EDGBASTON WEST MIDLANDS B57UN

Date Appointed: 01 May 1994

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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JOANNA LAWSON KING

Birthdate: Jan 1958

Nationality: BRITISH

Address: ANGLE END COTTAGE PODMOOR WORCESTERSHIRE DY104ED

Date Appointed: 30 Apr 1992

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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MR JEREMY JOHN MARTINEAU

Birthdate: Aug 1955

Nationality: BRITISH

Address: 43 KINGSCOTE ROAD EDGBASTON WEST MIDLANDS B153LA

Date Appointed: 30 Apr 1992

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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MR ADAM THOMAS MCGIVERON

Birthdate: Aug 1968

Nationality: BRITISH

Address: 1 COLMORE SQUARE BIRMINGHAM B46AA

Date Appointed: 04 May 2005

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR THOMAS COCHRANE MCGUIRE

Birthdate: Jul 1960

Nationality: BRITISH

Address: CROWN HOUSE 41 NORTHGATE STREET SUFFOLK IP331HY

Date Appointed: 29 Nov 2002

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MS KAVITA PATEL

Birthdate: Oct 1976

Nationality: BRITISH

Address: 1 COLMORE SQUARE BIRMINGHAM B46AA

Date Appointed: 06 Sep 2007

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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MR MICHAEL BERNARD SHAW

Birthdate: Jan 1931

Nationality: BRITISH

Address: THE POUND CHADDESLEY CORBERTT DT104QL

Date Appointed: 30 Apr 1992

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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MICHAEL DAVID HUMPHREY SHEPHERD

Birthdate: Jul 1940

Nationality: BRITISH

Address: STONELEIGH CLENT WEST MIDLANDS DY99RE

Date Appointed: 30 Apr 1992

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR ANDREW JEFFREY STILTON

Birthdate: Sep 1957

Nationality: BRITISH

Address: SPRINGFIELD BLAKESHALL WOLVERLEY WORCESTERSHIRE DY115XR

Date Appointed: 30 Apr 1992

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR RICHARD DOUGLAS UNDERWOOD

Birthdate: May 1970

Nationality: BRITISH

Address: 5 WOODVILLE ROAD HARBORNE B179AS

Date Appointed: 04 May 2005

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR MICHAEL RALPH WINWOOD

Birthdate: Nov 1941

Nationality: BRITISH

Address: NEW HOUSE LOWER FRITH WORCS WR158JU

Date Appointed: 30 Apr 1992

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR RICHARD WRIGLEY

Birthdate: Feb 1965

Nationality: BRITISH

Address: 1 COLMORE SQUARE BIRMINGHAM B46AA

Date Appointed: 30 Apr 1992

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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