PHILEX ELECTRONIC LIMITED

03391238
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

No previous names

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

View Director

MR AMJAD BUTT

Birthdate: Jul 1968

Nationality: BRITISH

Address: PHILEX HOUSE KINGFISHER WHARF LONDON ROAD BEDFORDSHIRE MK420NX

Date Appointed: 01 Apr 2023

Appointment Type: D

Other Appointments: None

View Director

ABDOLREZA ABDI DOGMETCHI

Birthdate: Aug 1948

Nationality: BRITISH

Address: PHILEX HOUSE KINGFISHER WHARF LONDON ROAD BEDFORDSHIRE MK420NX

Date Appointed: 01 Aug 2000

Appointment Type: D

Other Appointments: None

View Director

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

View Director

MR CYRUS SABOURIAN

Birthdate: Jul 1992

Nationality: BRITISH

Address: PHILEX HOUSE KINGFISHER WHARF LONDON ROAD BEDFORDSHIRE MK420NX

Date Appointed: 01 Apr 2023

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR CRAIG NICHOLAS BUTCHER

Birthdate: May 1965

Nationality: BRITISH

Address: 43 BATTENHALL ROAD WORCESTERSHIRE WR52BQ

Date Appointed: 28 Jun 2005

Date Resigned: May 2006

Appointment Type: PC

Other Appointments: None

View Director

PETER MCWEENEY

Birthdate: Dec 1957

Nationality: BRITISH

Address: 2B WELLESLEY ROAD MIDDLESEX TW25RS

Date Appointed: 24 Jun 1997

Date Resigned: Jul 1999

Appointment Type: PC

Other Appointments: None

View Director

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

View Director

SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 24 Jun 1997

Date Resigned: Jun 1997

Appointment Type: PC

Other Appointments: None

View Director

ABBE TORBATI

Birthdate: Jul 1948

Nationality: BRITISH

Address: 152 WHITE LION ROAD LITTLE CHALFONT BUCKINGHAMSHIRE HP79NQ

Date Appointed: 03 Jul 2006

Date Resigned: Feb 2007

Appointment Type: PC

Other Appointments: None

View Director

MR DUNCAN BEATTIE

Birthdate: Mar 1962

Nationality: BRITISH

Address: 51 HIGH STREET BEDFORDSHIRE MK454BE

Date Appointed: 01 Feb 2007

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

View Director

MR CRAIG NICHOLAS BUTCHER

Birthdate: May 1965

Nationality: BRITISH

Address: 43 BATTENHALL ROAD WORCESTERSHIRE WR52BQ

Date Appointed: 28 Jun 2005

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

View Director

MR AMJAD BUTT

Birthdate: Jul 1968

Nationality: BRITISH

Address: PHILEX HOUSE KINGFISHER WHARF LONDON ROAD BEDFORDSHIRE MK420NX

Date Appointed: 01 Jul 2013

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

View Director

MR BRIAN EMANUEL CHERNETT

Birthdate: Sep 1936

Nationality: BRITISH

Address: 4 BROCKLEY CLOSE MIDDLESEX HA74QL

Date Appointed: 08 Sep 1997

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

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

View Director

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

View Director

MR WENG MUN KOK

Birthdate: Nov 1972

Nationality: BRITISH

Address: PHILEX HOUSE KINGFISHER WHARF LONDON ROAD BEDFORDSHIRE MK420NX

Date Appointed: 01 Nov 2010

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

View Director

PETER MCWEENEY

Birthdate: Dec 1957

Nationality: BRITISH

Address: 2B WELLESLEY ROAD MIDDLESEX TW25RS

Date Appointed: 24 Jun 1997

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW MCKENZIE NEWLAND

Birthdate: Apr 1947

Nationality: BRITISH

Address: 9 KINGSDALE ROAD HERTFORDSHIRE HP43BS

Date Appointed: 01 Apr 2007

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

View Director

MISS HILARY PRICE

Birthdate: May 1958

Nationality: BRITISH

Address: PHILEX HOUSE KINGFISHER WHARF LONDON ROAD BEDFORDSHIRE MK420NX

Date Appointed: 10 Dec 2002

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

View Director

MR HITEN ARVIND RAJDEV

Birthdate: Apr 1963

Nationality: BRITISH

Address: 58 DOWNS AVENUE MIDDLESEX HA55AT

Date Appointed: 10 Dec 2002

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN BRIAN REDDINGTON

Birthdate: Aug 1948

Nationality: BRITISH

Address: MALT HILL HOUSE MALT HILL BERKSHIRE RG426BN

Date Appointed: 13 Oct 2008

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

View Director

GARY RICHARDS

Birthdate: Nov 1959

Nationality: BRITISH

Address: 1 LLEWELLYN PARK TWYFORD BERKSHIRE RG109NB

Date Appointed: 01 Apr 2005

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

View Director

MR MASSOUD SABOURIAN

Birthdate: Mar 1950

Nationality: BRITISH

Address: 26 ONSLOW GARDENS SW73AG

Date Appointed: 24 Jun 1997

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

View Director

MR KARL MARTYN THOMAS

Birthdate: Jun 1981

Nationality: BRITISH

Address: PHILEX HOUSE KINGFISHER WHARF LONDON ROAD BEDFORDSHIRE MK420NX

Date Appointed: 01 Apr 2009

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

View Director

ABBE TORBATI

Birthdate: Jul 1948

Nationality: BRITISH

Address: 152 WHITE LION ROAD LITTLE CHALFONT BUCKINGHAMSHIRE HP79NQ

Date Appointed: 24 Jun 1997

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

View Director