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Companies/NI041410

Phoenix Energy Services Limited

Private Limited Company · Belfast

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 · 0 ceased
Phoenix Energy Holdings LimitedCorporate
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 110710113

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 21 historical
AH
Andrew HunterCurrent director
Appointed 2024-04-26 · 2 yrs · Director
+7 others
PM
Peter MarkwellCurrent secretary
Appointed 2023-09-26 · 3 yrs
+7 others
JM
Jonathan MartindaleCurrent director
Appointed 2023-06-15 · 3 yrs · Company Director
+13 others
KC
Kailash ChadaCurrent director
Appointed 2018-02-06 · 8 yrs · Chartered Accountant
+22 others
Show 21 historical appointments
MH
Mark HorsleyResigned director
Resigned 2024-04-26 · Chief Executive Officer
OR
Omar RahmanResigned director
Resigned 2023-04-15 · 1 yr · Investment Professional
KK
Karan KapoorResigned director
Resigned 2020-06-18 · 3 yrs · Investment Manager
RK
Rajiv KhakharResigned director
Resigned 2019-12-18 · 4 yrs · Investment Professional
RO
Rachel Ockelford DrewResigned director
Resigned 2018-07-01 · 3 yrs · Investment Director
PH
Philip HolderResigned director
Resigned 2018-07-01 · 5 yrs · Trust And Estate Practitioner, Solicitor
KC
Kailash ChadaResigned secretary
Resigned 2018-02-06 · 5 yrs
AL
Anne Le GalResigned director
Resigned 2015-02-26 · 9 yrs · Director
IB
Ivan BellResigned director
Resigned 2015-02-26 · 6 yrs · Director
AP
Alastair PollockResigned director
Resigned 2015-02-26 · 1 yr · Director
CP
Cameron PriceResigned director
Resigned 2014-09-12 · 3 yrs · Accountant
PD
Peter DixonResigned director
Resigned 2014-09-12 · Director
VR
Valeria RosatiResigned director
Resigned 2014-09-12 · 8 yrs · Fund Manager
PM
Paul MurrayResigned director
Resigned 2007-06-25 · 7 yrs · Chartered Accountant
PM
Paul MckeeResigned director
Resigned 2007-06-25 · 7 yrs · Chartered Engineer
WM
William MckinstryResigned directorResigned secretary
Resigned 2001-08-24 · 21 yrs · Finance Director
SW
Sharon WallaceResigned director
Resigned 2001-08-23 · Trainee Solicitor
JB
Judith BrownResigned director
Resigned 2001-08-23 · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active