Castle Phillips Finance Company Limited
Private limited company, incorporated 13 May 1971, Woking
Directors
Current
5
Retired
4
Closed
—
Full officer details for Castle Phillips Finance Company Limited
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Director details
| Director name | Mr Alan John Phillips |
|---|---|
| Year of birth | |
| Nationality | English |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 27 March 2021 (49 years, 11 months after company formation) |
| Appointment duration | 5 years, 6 months |
| Assigned occupation | Managing Director |
| Country of residence | England |
| Correspondence address | Addlestone Sign up free to see the full address |
| Director name | Mr Paul Smith |
|---|---|
| Year of birth | |
| Nationality | English |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 27 March 2021 (49 years, 11 months after company formation) |
| Appointment duration | 5 years, 6 months |
| Assigned occupation | Executive Director |
| Country of residence | England |
| Correspondence address | Addlestone Sign up free to see the full address |
| Director name | Mr Anthony Mark Phillips |
|---|---|
| Year of birth | |
| Nationality | English |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 19 July 2021 (50 years, 2 months after company formation) |
| Appointment duration | 5 years, 2 months |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Woking Sign up free to see the full address |
| Director name | Mrs Julie Dawn Smith |
|---|---|
| Appointment status | Current |
| Appointment type | Company Secretary |
| Appointment date | 19 July 2021 (50 years, 2 months after company formation) |
| Appointment duration | 5 years, 2 months |
| Assigned occupation | Company Director |
| Correspondence address | Addlestone Sign up free to see the full address |
| Director name | Mrs Maria June Phillips |
|---|---|
| Year of birth | |
| Nationality | English |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 12 April 2024 (52 years, 11 months after company formation) |
| Appointment duration | 2 years, 6 months |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Woking Sign up free to see the full address |
| Director name | Mr Brian Ivan Phillips |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Director ownership | Sign up free to see shareholding |
| Appointment type | Director |
| Appointment date | 22 February 1992 (20 years, 9 months after company formation) |
| Appointment duration | 4 years (Resigned 27 February 1996) |
| Assigned occupation | Finance Consultant |
| Correspondence address | Woking Sign up free to see the full address |
| Director name | Mr Ivan Brian Phillips |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 22 February 1992 (20 years, 9 months after company formation) |
| Appointment duration | 29 years, 5 months (Resigned 15 July 2021) |
| Assigned occupation | Finance Consultant |
| Country of residence | England |
| Correspondence address | Woking Sign up free to see the full address |
| Director name | Mrs Patricia Phillips |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 22 February 1992 (20 years, 9 months after company formation) |
| Appointment duration | 22 years, 3 months (Resigned 06 June 2014) |
| Assigned occupation | Finance Consultant |
| Country of residence | United Kingdom |
| Correspondence address | Woking Sign up free to see the full address |
| Director name | Mrs Patricia Phillips |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 22 February 1992 (20 years, 9 months after company formation) |
| Appointment duration | 22 years, 3 months (Resigned 06 June 2014) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Woking Sign up free to see the full address |
Director timeline
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Mr Brian Ivan Phillips
DirectorResigned22 Feb 1992 to 27 Feb 1996
4 years, 5 days
-
Mr Ivan Brian Phillips
DirectorResigned22 Feb 1992 to 15 Jul 2021
29 years, 4 months, 23 days
-
Mrs Patricia Phillips
DirectorResigned22 Feb 1992 to 6 Jun 2014
22 years, 3 months, 15 days
-
Mrs Patricia Phillips
Company SecretaryResigned22 Feb 1992 to 6 Jun 2014
22 years, 3 months, 15 days
-
Mr Alan John Phillips
DirectorCurrent27 Mar 2021 to Present
5 years, 6 months, 13 days
-
Mr Paul Smith
DirectorCurrent27 Mar 2021 to Present
5 years, 6 months, 13 days
-
Mr Anthony Mark Phillips
DirectorCurrent19 Jul 2021 to Present
5 years, 2 months, 21 days
-
Mrs Julie Dawn Smith
Company SecretaryCurrent19 Jul 2021 to Present
5 years, 2 months, 21 days
-
Mrs Maria June Phillips
DirectorCurrent12 Apr 2024 to Present
2 years, 5 months, 28 days