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Companies/04228373

Phillips Auctioneers Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2001Private 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 · 2 ceased
Phillips Assets LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-05 · No cessation recorded

Source record 203528501
Show 2 ceased records
LF
Mr Leonid FridlyandIndividual
Significant influence or control

Notified 2017-07-04 · Ceased 2018-12-05

Source record 200863519
LS
Mr Leonid StruninIndividual
Significant influence or control

Notified 2017-07-04 · Ceased 2018-12-05

Source record 200891380

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 23 historical
MW
Martin WilsonCurrent director
Appointed 2026-08-19
+18 others
PD
Paul De BonoCurrent director
Appointed 2015-07-23 · 11 yrs · Projects Director
+1 other
Show 23 historical appointments
FL
Frank LasryResigned director
Resigned 2016-05-11 · 1 yr · Chief Operating Officer
AS
Annette SchwaerResigned director
Resigned 2016-05-11 · 10 yrs · Chief Financial Officer
ED
Edward DolmanResigned director
Resigned 2014-07-14 · 10 yrs · Chief Executive Officer And Chairman
MM
Michael McginnisResigned director
Resigned 2013-05-03 · 1 yr · Chief Executive
SC
Sean ClearyResigned director
Resigned 2012-10-31 · 3 yrs · Chief Operating Officer
MB
Michael BeckettResigned director
Resigned 2012-04-17 · 1 yr · Finance Director
BR
Bernd RungeResigned director
Resigned 2009-03-01 · 3 yrs · Company Director
FD
Finn DombernowskyResigned director
Resigned 2008-11-01 · 7 yrs · Company Director
DM
Diego McdonaldResigned director
Resigned 2008-01-01 · 1 yr · Finance Director
BH
Brook HazeltonResigned director
Resigned 2005-01-01 · 4 yrs · Managing Director
AP
Alexander PayneResigned secretary
Resigned 2004-12-31 · 11 yrs · Design Specialist
TJ
Timothy JonesResigned secretary
Resigned 2002-07-04 · 2 yrs · Finance Director
DL
Daniella LuxembourgResigned directorResigned secretary
Resigned 2002-05-10 · 1 yr · Director
SD
Simon De PuryResigned director
Resigned 2002-05-10 · 10 yrs · Auctioneer
LB
Louise Blouin MacbainResigned directorResigned secretary
Resigned 2002-04-30 · Co Director
LF
Louise FirestoneResigned secretary
Resigned 2002-04-30
JC
John CahillResigned secretary
Resigned 2002-02-08
AF
Anne FuchsResigned director
Resigned 2001-08-01 · Ceo
JG
Julie GoldsteinResigned director
Resigned 2001-06-05 · Company Director
PM
Pierre MallevaysResigned director
Resigned 2001-06-04 · Director
VM
Victoria McneillResigned secretary
Resigned 2001-06-04

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active