Philips Electronics UK Limited
Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) · Farnborough
ActiveUnited KingdomIncorporated 1947Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPhilips Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-09-25 · No cessation recorded
Source record 111389013Show 1 ceased record
Philips U.K. LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-09-25 · Ceased 2018-09-25
Source record 109048334People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 26 historicalML+18 others
Mark LeftwichCurrent director
Appointed 2022-04-01 · 4 yrs · Business Marketing & Sales Leader
JC
Jonathan ColesCurrent director
Appointed 2016-02-01 · 10 yrs · Hr Director
Show 26 historical appointments
BM
Bhawna MenghnaniResigned director
Resigned 2020-09-15 · 2 yrs · Head Of Finance
GT
Graham TranterResigned director
Resigned 2015-12-15 · 4 yrs · Head Of Finance
JR
Joanna RogersResigned director
Resigned 2013-06-14 · 2 yrs · Managing Director
NM
Neil MesherResigned director
Resigned 2013-06-14 · 8 yrs · Managing Director
CP
Callum PetrieResigned director
Resigned 2008-04-21 · 7 yrs · Hr Manager
MA
Resigned 2007-04-01 · 8 yrs · Barrister
DC
David CharlesworthResigned director
Resigned 2006-03-31 · 2 yrs · Corporate Communications Direc
PM
Peter MaskellResigned director
Resigned 2003-12-05 · 12 yrs · Managing Director Chairman
PM
Paul MorganResigned director
Resigned 2002-05-27 · 3 yrs · Executive
IB
Ian BraceyResigned director
Resigned 2000-02-09 · 2 yrs · Human Resources Director
JB
John BallardieResigned director
Resigned 2000-01-10 · 5 yrs · Financial Director
ER
Edward RiderResigned director
Resigned 1998-10-15 · 1 yr · Director
MM
Resigned 1997-02-24 · 10 yrs · Company Secretary/Legal Direct
DJ
David JordanResigned director
Resigned 1995-09-01 · 8 yrs · Director
CC
Christopher CrookResigned director
Resigned 1995-07-24 · 4 yrs · Personnel Dir
RD
Richard De LangeResigned director
Resigned 1995-04-05 · 3 yrs · Managing Director
JW
John WhybrowResigned director
Resigned 1993-03-18 · 2 yrs · Technical Director
DF
David FryResigned director
Resigned 1992-05-15 · 3 yrs · Financial Director
WS
William SouthResigned director
Resigned 1992-05-15 · 1 yr · Consultant
JJ
John JacksonResigned director
Resigned 1992-05-15 · 1 yr · Director
KK
Kevin KennedyResigned director
Resigned 1992-05-15 · Chairman & Md
RP
Ronald PascoeResigned secretary
Resigned 1992-05-15 · 4 yrs
DF
David FryResigned director
Resigned 1991-11-01 · 1 yr · Financial Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active