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Companies/00772005

Philips Consumer Communications UK Limited

Dormant Company · Farnborough

ActiveUnited KingdomIncorporated 1963Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-07 · No cessation recorded

Source record 114124114

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
ML
Mark LeftwichCurrent director
Appointed 2022-04-01 · 4 yrs · Business Marketing & Sales Leader
+18 others
LB
Louise BestCurrent secretary
Appointed 2016-02-01 · 10 yrs
+15 others
LB
Louise BestCurrent director
Appointed 2016-02-01 · 10 yrs · Head Of Legal
+24 others
Show 14 historical appointments
NM
Neil MesherResigned director
Resigned 2020-09-15 · 1 yr · Ceo
GT
Graham TranterResigned director
Resigned 2015-12-31 · 4 yrs · Head Of Finance
MA
Martin ArmstrongResigned directorResigned secretary
Resigned 2007-04-01 · 8 yrs · Barrister
MM
Michael MorrisResigned directorResigned secretary
Resigned 2002-12-31 · 4 yrs · Company Secretary Legal
GM
George McphersonResigned director
Resigned 2000-04-10 · 2 yrs · Managing Director
JB
John BallardieResigned director
Resigned 2000-04-10 · 5 yrs · Financial Director
AT
Andrew ThompsonResigned director
Resigned 1991-05-04 · 1 yr · Financial Controller
RP
Ronald PascoeResigned directorResigned secretary
Resigned 1991-05-04 · 5 yrs · Barrister

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active