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Companies/01081019

Phox Systems Limited

Company profile

DissolvedUnited Kingdom
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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 2016-04-06 · No cessation recorded

Source record 123390444

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
SP
Simon PugsleyCurrent secretary
Appointed 2021-04-06 · 5 yrs
+18 others
SP
Simon PugsleyCurrent director
Appointed 2018-11-22 · 7 yrs · Solicitor
+30 others
PB
Paul BooteCurrent director
Appointed 2016-05-31 · 10 yrs · Accountant
+45 others
Show 18 historical appointments
SM
Scott MassieResigned secretary
Resigned 2018-11-22 · 1 yr
HB
Helen Barrett HagueResigned director
Resigned 2016-03-25 · 2 yrs · Company Secretary
KS
Karen SeniorResigned secretary
Resigned 2016-03-25 · 5 yrs
RZ
Richard ZmudaResigned secretary
Resigned 2014-07-28 · 2 yrs
MH
Margaret HeeleyResigned secretary
Resigned 2008-05-05 · 6 yrs
CR
Christopher RichardsResigned secretary
Resigned 2007-04-05 · 1 yr
AH
Anthony HooperResigned director
Resigned 2006-08-01 · 9 yrs · Group Treasurer
RB
Robert BatyResigned director
Resigned 2002-03-02 · 4 yrs · Chief Executive South West Wat
KW
Kenneth WoodierResigned director
Resigned 1998-03-01 · 18 yrs · Company Secretary & Solicitor
SC
Stephen CaddyResigned secretary
Resigned 1998-03-01 · 4 yrs
DB
David BeattyResigned director
Resigned 1993-12-01 · 4 yrs · Company Director
AP
Andrew PriceResigned director
Resigned 1992-09-30 · 1 yr · Sales Director
CD
Colin DrummondResigned director
Resigned 1992-09-30 · 9 yrs · Chief Executive Viridor Limite
RW
Roy WilkesResigned director
Resigned 1992-09-30 · Operations Director
KH
Kenneth HillResigned director
Resigned 1992-09-30 · 5 yrs · Group Director Of Finance
NF
Norman FleetResigned director
Resigned 1992-09-30 · 1 yr · Electronics Engineer
RM
Robert MilliganResigned secretary
Resigned 1992-09-30 · 5 yrs

Board profile

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