PHYNOVA LIMITED

04356862
OFFICE 3, MAGENTA STORAGE 2 BROOKHILL WAY BANBURY OXFORDSHIRE OX16 3ED

People & Contacts

Contact Details
Registered Address OFFICE 3, MAGENTA STORAGE
2 BROOKHILL WAY BANBURY OXFORDSHIRE

OX16 3ED
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 STEPHANE DUCROUX

Birthdate: Aug 1973

Nationality: FRENCH,AMERICAN

Address: OFFICE 3, MAGENTA STORAGE 2 BROOKHILL WAY OXFORDSHIRE OX163ED

Date Appointed: 28 May 2021

Appointment Type: D

Other Appointments: None

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MR KEITH THOMSON

Birthdate: Apr 1955

Nationality: ENGLISH

Address: OFFICE 3, MAGENTA STORAGE 2 BROOKHILL WAY OXFORDSHIRE OX163ED

Date Appointed: 28 May 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

BLG (PROFESSIONAL SERVICES) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 7TH FLOOR BEAUFORT HOUSE 15 ST BOTOLPH STREET EC3A7NJ

Date Appointed: 29 Jan 2004

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

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MR ALAN ALEXANDER BROWN

Birthdate: Apr 1962

Nationality: BRITISH

Address: 29 BROAD CLOSE OXFORDSHIRE OX51BE

Date Appointed: 27 Jan 2006

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

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WILLIAM DOYLE

Birthdate: Jul 1944

Nationality: AMERICAN

Address: 1 OLD KILLEARN ROAD NY 12545

Date Appointed: 21 Jan 2002

Date Resigned: Jul 2002

Appointment Type: PC

Other Appointments: None

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INCORPORATE SECRETARIAT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MELLIER HOUSE 26A ALBEMARLE STREET W1S4HY

Date Appointed: 21 Jan 2002

Date Resigned: Jan 2002

Appointment Type: PC

Other Appointments: None

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ANDREW WILLIAM MACADIE

Birthdate: Feb 1944

Nationality: BRITISH

Address: ROSE COTTAGE BUCKLAND HILL EAST SUSSEX TN56QT

Date Appointed: 16 Jul 2002

Date Resigned: Oct 2003

Appointment Type: PC

Other Appointments: None

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MR MICHAEL MARTIN

Birthdate: Mar 1952

Nationality: IRISH

Address: 25 FORDINGTON ROAD N64TD

Date Appointed: 23 Dec 2008

Date Resigned: Jun 2009

Appointment Type: PC

Other Appointments: None

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MRS JULIE READ

Birthdate: Apr 1973

Nationality: BRITISH

Address: THE OLD SCHOOL HALL CHURCH ROAD NORTH LEIGH OXFORDSHIRE OX296TX

Date Appointed: 01 Jun 2009

Date Resigned: Nov 2011

Appointment Type: PC

Other Appointments: None

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DR EDWARD DUNCAN BLAIR

Birthdate: Feb 1959

Nationality: BRITISH

Address: TOPFIELD HOUSE ERMINE STREET CAMBRIDGESHIRE CB233PQ

Date Appointed: 13 Jul 2004

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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WILLIAM DOYLE

Birthdate: Jul 1944

Nationality: AMERICAN

Address: 1 OLD KILLEARN ROAD NY 12545

Date Appointed: 21 Jan 2002

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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PROFESSOR MICHAEL WILLIAM FOWLER

Birthdate: Mar 1944

Nationality: BRITISH

Address: OKER END SITCH LANE OKER DERBYSHIRE DE42JP

Date Appointed: 17 Jul 2002

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES GARDNER

Birthdate: Nov 1953

Nationality: BRITISH

Address: PHYNOVA HOUSE FENLOCK COURT BLENHEIM OFFICE PARK OXON OX298LN

Date Appointed: 25 Jun 2018

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR DAVID LEE

Birthdate: Jun 1974

Nationality: BRITISH

Address: PHYNOVA HOUSE FENLOCK COURT BLENHEIM OFFICE PARK OXON OX298LN

Date Appointed: 05 Feb 2019

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR STEPHEN MICHAEL MARSHALL

Birthdate: Apr 1959

Nationality: BRITISH

Address: 2 CALCUTT MEADOW WARWICKSHIRE CV471ND

Date Appointed: 09 Feb 2004

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR MICHAEL MARTIN

Birthdate: Mar 1952

Nationality: BRITISH

Address: OFFICE 3, MAGENTA STORAGE 2 BROOKHILL WAY OXFORDSHIRE OX163ED

Date Appointed: 21 Jan 2002

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR ROBERT ERIC MILLER

Birthdate: Aug 1950

Nationality: BRITISH

Address: OFFICE 3, MAGENTA STORAGE 2 BROOKHILL WAY OXFORDSHIRE OX163ED

Date Appointed: 21 Jan 2002

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MR TONY MILLS

Birthdate: Jan 1952

Nationality: BRITISH

Address: 42 ALBION ROAD BUCKINGHAMSHIRE HP84EW

Date Appointed: 19 Sep 2008

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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