Philip Jonathan GARDNER - OFFICER REPORT



Age: 61 years
Nationality: BritishEnglish


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Active Director/
Finance Director
24 Oct 2022 BERMER LIMITED (03276602) Active
Active Director/
Finance Director
27 Dec 2021 ROCKET MEDICAL PLC (03276608) Active
Resigned Director/
Group Finance Director
15 Dec 2015 04 Jun 2019 CPL AROMAS (HOLDINGS) LIMITED (03840091) Active
Resigned Director/
Finance Director
15 Dec 2015 04 Jun 2019 CPL AROMAS LIMITED (01031292) Active
Active Director/
Director
16 Feb 2015 PAPAYA CONSULTING LIMITED (09440486) Active
Resigned Director/
Director
14 Mar 2012 24 Sep 2014 IFF AUGUSTA II LIMITED (07990849) Liquidation
0%
Resigned Director/
Director
03 Dec 2003 24 Apr 2014 IFF AUGUSTA LIMITED (04984470) Liquidation
0%
Resigned Secretary/
Director
03 Dec 2003 24 Sep 2014 IFF AUGUSTA LIMITED (04984470) Liquidation
0%
Resigned Director/
Director
03 Sep 2003 24 Sep 2014 INTERNATIONAL FLAVOURS & FRAGRANCES (CIL) LIMITED (03284975) Active
Resigned Secretary/
Director
03 Sep 2003 24 Sep 2014 INTERNATIONAL FLAVOURS & FRAGRANCES (CIL) LIMITED (03284975) Active
Resigned Secretary/
Director
12 Jun 2002 24 Sep 2014 A BOAKE ROBERTS AND COMPANY (HOLDING) LIMITED (00052381) Active
Resigned Secretary/
Director
12 Jun 2002 24 Sep 2014 BUSH BOAKE ALLEN PENSION INVESTMENTS LIMITED (01867676) Active
Resigned Secretary/
Director
12 Jun 2002 24 Sep 2014 BUSH BOAKE ALLEN LIMITED (00051705) Active
Resigned Secretary/
12 Jun 2002 24 Sep 2014 BUSH BOAKE ALLEN (PENSION TRUSTEES) LIMITED (01662860) Active
Resigned Secretary/
12 Jun 2002 24 Sep 2014 BUSH BOAKE ALLEN ENTERPRISES LIMITED (03249838) Active
Resigned Secretary/
Director
12 Jun 2002 24 Sep 2014 BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED (01648477) Active
Resigned Director/
Finance Director
10 Jan 2002 24 Sep 2014 BUSH BOAKE ALLEN (PENSION TRUSTEES) LIMITED (01662860) Active
Resigned Director/
Director
12 Apr 2001 24 Sep 2014 BUSH BOAKE ALLEN PENSION INVESTMENTS LIMITED (01867676) Active
Resigned Director/
Director
30 Mar 2001 24 Sep 2014 BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED (01648477) Active
Resigned Director/
Director
30 Mar 2001 24 Sep 2014 A BOAKE ROBERTS AND COMPANY (HOLDING) LIMITED (00052381) Active
Resigned Director/
Finance Director
30 Mar 2001 24 Sep 2014 BUSH BOAKE ALLEN ENTERPRISES LIMITED (03249838) Active
Resigned Director/
Director
30 Mar 2001 24 Sep 2014 BUSH BOAKE ALLEN LIMITED (00051705) Active
Resigned Secretary/
Director
14 Dec 2000 24 Sep 2014 INTERNATIONAL FLAVOURS & FRAGRANCES (GB) HOLDINGS LIMITED (04127938) Active
Resigned Director/
Director
14 Dec 2000 24 Sep 2014 INTERNATIONAL FLAVOURS & FRAGRANCES (GB) HOLDINGS LIMITED (04127938) Active
Resigned Secretary/
Director
22 Jun 1999 24 Sep 2014 INTERNATIONAL FLAVOURS & FRAGRANCES I.F.F.(GREAT BRITAIN)LIMITED (00214174) Active
Resigned Director/
Director
30 Nov 1998 24 Sep 2014 INTERNATIONAL FLAVOURS & FRAGRANCES I.F.F.(GREAT BRITAIN)LIMITED (00214174) Active
Number of active appointments: 3
Number resignations: 23
Average tenure of active positions: 4.3 years
Average tenure of resigned positions: 11.5 years
Dissolution Rate: 11.5%
Average Dissolution Attribution: 0.0%



CO-DIRECTORS

Name
IFF AUGUSTA LIMITED -Liquidation
 
Duncan Roger ETHERIDGE
Beverley DAVIS
Christiane TRAVERS-SMITH
Anthony Ewart LLOYD
Charles Humphrey Dickens WHINNEY
Robert BERRY
Bruce FORBES
Mark James Adam KALINOWSKI
John Kim FOX
Norman GODFREY
Nicholas PICKTHALL
Stuart PICKTHALL
Peter Jonathan JACOBS
Stuart Edward DAWE
Jeroen Henricus Maria VAN NOORDEN
William Francis LAWRENSON
Robert Clifford GRAHAM
David Andrew WHITAKER
Stuart HASTINGS
Leslie John TODD
Stephen John MEREDITH
Thomas John DUNLEA
Susanne Jane OLIVE
Robert ANDERSON
Keith John HAMMOND
Bernd Albert Walter SIEDENTOPF
Bryan George KERR
David Neil ELLISON
Douglas WETMORE
Philip Harvey GROSE
Clint Dee Winton BROOKS
Michael BOY
Peter John GOLDSWAIN
Jeffrey Donald JACKSON
Timothy Stephen WHITELEY
Thomas WAN
Vaughan Peter WAYLETT
David Francis WILKIE
Philip Jonathan GARDNER
Roger Michael BLANKEN
Jeroen Henricus Maria VAN NOORDEN
Paul James PIPER
ANDWELL (CORPORATE SERVICES) LIMITED
Ronald Victor FAIRHEAD
Mary Isabel COOMBS
Carlo William COLESANTI
Stephen Roy WILSON
Alan George OSBISTON
Terence PICKTHALL
DLA NOMINEES LIMITED
DLA SECRETARIAL SERVICES LIMITED
Manoj GUJRAL
Bruce Hamilton DOUGLAS
Karen Jean CROFTS
Sydney William BENNETT
Kenneth MCHUGH
Dennis Michael MEANY
Aalbert REMIJN
Johannes KLEPPERS
Kirk VEAL
Robert Michael TAYLOR
Alistair WHITE
Michael James JACKSON
Andrew Jeffrey O'SHEA
David Roger Lindon HANKINSON
David Andrew, Dr HISCOX
Caron R FLANSBERG
Stanley MILLER
Diana Jean MICHIE
Brian Robert PAGE
Robert Lee BERNBERG
Henry George James ALLEN
Ernest Mervyn BERNBERG
E L NOMINEES LIMITED
Betty June DOYLE
Daniel John DWYER
SWIFT INCORPORATIONS LIMITED
INSTANT COMPANIES LIMITED
Bruce James EDWARDS
Paul Charles DAVIES
David Lewis WILLIAMS
Peter Charles William MARIS
Harry Charles MARSH
Christopher PICKTHALL
Richard VAN DEN BOOM
John Richard Edward HOWARD
Donald William BARNEY
Fred Wilkins BROWN JR
James Henry DUNSDON
John SCOLLEN
Francis PICKTHALL
Jorg SAMBETH
Christopher Edward ROSHIER
Hylton AMOS
John Joseph LAWLESS
Thomas Hill RICHARDSON
Trevor Paul PEARSON
Julian William BOYDEN
Derrick Stuart Albert JOHNSON
John Binnie ROBERTSON
Eric Gibson ATKINS
Olive May PICKTHALL
Walter Lewis JONES
Puthenvittil Chandapillai MATHEW
Frans BOOM
Peter Graham MAJOR
Martin Charles EDNEY
Martin Caldwell SEBLEY


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




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