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Companies/03391238

Philex Electronic Limited

Wholesale of electronic and telecommunications equipment and parts · Bedford

ActiveUnited KingdomIncorporated 1997Private 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
Philex LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-08-01 · No cessation recorded

Source record 142022385

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 historical
MP
Malcolm PritchardCurrent secretary
Appointed 2024-11-15 · 1 yr
+2 others
CS
Cyrus SabourianCurrent director
Appointed 2023-04-01 · 3 yrs · Company Director
+2 others
MP
Malcolm PritchardCurrent director
Appointed 2023-04-01 · 3 yrs · Finance Director
+2 others
Show 26 historical appointments
AB
Amjad ButtResigned director
Resigned 2023-04-01 · 2 yrs · Company Director
KT
Karl ThomasResigned director
Resigned 2021-06-10 · 3 yrs · Commercial Director
NF
Natalie FairbairnResigned director
Resigned 2021-03-08 · 2 yrs · Chief Financial Officer
KF
Kevin FinchResigned director
Resigned 2019-12-01 · 1 yr · Director
WK
Weng KokResigned director
Resigned 2010-11-01 · 8 yrs · Financial Controller
JR
John ReddingtonResigned director
Resigned 2008-10-13 · 3 yrs · Consultant
AN
Andrew NewlandResigned director
Resigned 2007-04-01 · 7 yrs · Operations Director
DB
Duncan BeattieResigned director
Resigned 2007-02-01 · 10 yrs · Sales Director
HP
Hilary PriceResigned secretaryResigned director
Resigned 2007-02-01 · 17 yrs · Admin Hr
AT
Abbe TorbatiResigned secretaryResigned director
Resigned 2006-07-03 · Consultant
CB
Craig ButcherResigned directorResigned secretary
Resigned 2005-06-28 · Finance Director
GR
Gary RichardsResigned director
Resigned 2005-04-01 · Director
HR
Hiten RajdevResigned director
Resigned 2002-12-10 · 4 yrs · Sales Purchasing
AD
Abdolreza DogmetchiResigned director
Resigned 2000-08-01 · 24 yrs · Director
BC
Brian ChernettResigned director
Resigned 1997-09-08 · 2 yrs · Chief Executive Development
JF
Jerome FowlerResigned director
Resigned 1997-08-01 · 3 yrs · Co Executive
CorpSwift Incorporations LimitedResigned secretary
Resigned 1997-06-24
PM
Peter McweeneyResigned directorResigned secretary
Resigned 1997-06-24 · 2 yrs · Director
MS
Massoud SabourianResigned director
Resigned 1997-06-24 · 15 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
45
Under 35
1
65 and over
0
Disqualified match
None active