PHILIPS TITAN LIMITED

04000607
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
MATCHEVERY LIMITED 24 May 2000 - 23 Nov 2000
ASSEMBLEON UNITED KINGDOM LIMITED 29 Nov 2000 - 04 Apr 2011
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 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: 06 Jul 2000

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 24 May 2000

Date Resigned: Jul 2000

Appointment Type: PC

Other Appointments: None

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THEO VAN DE KERKHOF

Birthdate: Aug 1946

Nationality: NETHERLANDS

Address: KRUISPARK WEG 58

Date Appointed: 19 Dec 2000

Date Resigned: May 2001

Appointment Type: PC

Other Appointments: None

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MARTIN ROBERT ARMSTRONG

Birthdate: Jun 1956

Nationality: BRITISH

Address: 39 CROFT ROAD SW163NG

Date Appointed: 06 Jul 2000

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MR MARTIN ROBERT ARMSTRONG

Birthdate: Jun 1956

Nationality: BRITISH

Address: ASCENT 1 AEROSPACE BOULEVARD GU146XW

Date Appointed: 03 Apr 2011

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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SIMON PHILIP BRUNNEN

Birthdate: Feb 1958

Nationality: BRITISH

Address: 3 REMBRANDTSTRAAT 5691DZ

Date Appointed: 19 May 2006

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MRS JULIE JOANNA GALE

Birthdate: Apr 1971

Nationality: BRITISH

Address: 30 CITY ROAD CB11DP

Date Appointed: 15 Dec 2000

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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CORNELIS HOOGLAND

Birthdate: Jul 1961

Nationality: DUTCH

Address: BRONZIET 13 EINDHOVEN

Date Appointed: 01 Sep 2003

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 24 May 2000

Date Resigned: Jul 2000

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: 15 Sep 2020

Date Resigned: Apr 2022

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: 06 Jul 2000

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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RAYMOND JOHN O'DELL

Birthdate: Feb 1963

Nationality: IRISH

Address: 24 HAZELHALL MONALEEN ROAD CASTLETROY

Date Appointed: 03 Apr 2002

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR ANDRE MARCEL PAPOULAR

Birthdate: Nov 1955

Nationality: FRENCH

Address: ASCENT 1 AEROSPACE BOULEVARD GU146XW

Date Appointed: 01 Mar 2011

Date Resigned: Mar 2011

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: 31 Dec 2015

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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THEO VAN DE KERKHOF

Birthdate: Aug 1946

Nationality: NETHERLANDS

Address: KRUISPARK WEG 58

Date Appointed: 19 Dec 2000

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR ANDRE VELTMAN

Birthdate: Aug 1959

Nationality: DUTCH

Address: 10 VIRGINIA WOOLFLAAN 5629 MT

Date Appointed: 09 Oct 2008

Date Resigned: Mar 2011

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 Mar 2011

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR EDWARD PIERRE WILLIAMS

Birthdate: Jan 1970

Nationality: BRITISH

Address: 40B PARKSTONE AVENUE LOWER PARKSTONE DORSET BH149LR

Date Appointed: 14 Dec 2007

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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