PHONOTAS SERVICES LIMITED

Company number 01154112

32 officers / 28 resignations

MITIE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
• Role: Secretary
• Appointed on: 30 November 2020

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• Registration number: 5228356

POUND, Stephanie Alison

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role: Director
• Date of birth: April 1971
• Appointed on: 17 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

WILLIAMS, Jeremy Mark

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role: Director
• Date of birth: June 1969
• Appointed on: 7 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WOODS, Katherine

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role: Director
• Date of birth: December 1983
• Appointed on: 30 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Gareth Trevor

• Correspondence address: 19 Holbrook School Lane, Horsham, West Sussex, RH12 5PP
• Role (Resigned): Secretary
• Appointed on: 24 June 1998
• Resigned on: 3 January 2006
• Nationality: British

COOPER, Elizabeth Jayne Clare

• Correspondence address: 39 Church Road, Harlington, Bedfordshire, LU5 6LE
• Role (Resigned): Secretary
• Appointed before: 2 October 1992
• Resigned on: 31 March 1994
• Nationality: British

DANE, Laura May

• Correspondence address: 2 Rydes Close, Bodicote, Banbury, Oxfordshire, OX15 4QJ
• Role (Resigned): Secretary
• Appointed on: 31 March 1994
• Resigned on: 9 August 1996
• Nationality: British

GRIFFITHS, Paul

• Correspondence address: 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England, RH6 0HA
• Role (Resigned): Secretary
• Appointed on: 3 January 2006
• Resigned on: 18 March 2014
• Nationality: British

POUND, Stephanie Alison

• Correspondence address: Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT
• Role (Resigned): Secretary
• Appointed on: 18 March 2014
• Resigned on: 30 November 2020

PLANT NOMINEES LIMITED

• Correspondence address: Legal Dept, Rentokil Initial Uk Ltd, Garland Road, East Grinstead, West Sussex, RH19 1DY
• Role (Resigned): Secretary
• Appointed on: 9 August 1996
• Resigned on: 24 June 1998

ALLAN, John Murray

• Correspondence address: 4 Brock Way, Virginia Water, Surrey, GU25 4SD
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed before: 5 April 1993
• Resigned on: 23 March 1994
• Nationality: British
• Occupation: Company Director

BAKER, Richard Paul

• Correspondence address: 79 Witton Street, Stourbridge, West Midlands, DY8 3YF
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 24 June 1998
• Resigned on: 27 April 2001
• Nationality: British
• Occupation: Director

BROWN, Michael Peter

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 29 April 2014
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BUTLER, Richard John

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 17 November 2016
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Controller

COOPER, Elizabeth Jayne Clare

• Correspondence address: 39 Church Road, Harlington, Bedfordshire, LU5 6LE
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed before: 2 October 1992
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Chartered Secretary

DANE, Laura May

• Correspondence address: 2 Rydes Close, Bodicote, Banbury, Oxfordshire, OX15 4QJ
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 23 March 1994
• Resigned on: 9 August 1996
• Nationality: British
• Occupation: Chartered Secretary

FLANAGAN, Jeffrey Paul

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 17 March 2015
• Resigned on: 18 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FRETWELL, Stephen James

• Correspondence address: 1 Trafalgar Gate, Brighton Marina Village, Brighton, East Sussex, BN2 5UY
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 19 March 2003
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Company Director

FRETWELL, Stephen James

• Correspondence address: 1 Trafalgar Gate, Brighton Marina Village, Brighton, East Sussex, BN2 5UY
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 24 June 1998
• Resigned on: 14 November 2000
• Nationality: British
• Occupation: Company Director

GODFREY, Mark John

• Correspondence address: 28 Kreswell Grove, Harwich, Essex, CO12 3SZ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 14 November 2000
• Resigned on: 19 March 2003
• Nationality: British
• Occupation: Accountant

GRIFFITHS, Paul

• Correspondence address: The Old Vicarage, Finchingfield Road Steeple Bumpstead, Haverhill, Suffolk, CB9 7EA
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 23 March 1994
• Resigned on: 9 August 1996
• Nationality: British
• Occupation: Chartered Secretary

LAAN, Alexandra Jane

• Correspondence address: 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England, RH6 0HA
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 October 2010
• Resigned on: 28 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Secretary

LAWTON, David John

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 21 December 2015
• Resigned on: 18 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LLOYD, Peter William Reginald

• Correspondence address: 17 The Beeches, Brighton, Sussex, BN1 5LS
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 19 March 2003
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MOORE, William Edmond

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 23 November 2015
• Resigned on: 18 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

PRENTICE, Anthony Frank

• Correspondence address: The Thatched Cottage, Ball Hill, Newbury, Berkshire, RG20 0PD
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed before: 2 October 1992
• Resigned on: 7 April 1993
• Nationality: British
• Occupation: Accountant

SMART, Katie Elizabeth

• Correspondence address: Castlegate House, Castlegate Way, Dudley, West Midlands, DY1 4RR
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 1 November 2010
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

THWAITES, Graham Michael

• Correspondence address: 33 Marlborough Drive, Old Swinford, Stourbridge, West Midlands, DY8 2LJ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 April 2004
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WEATHERSON, Stuart

• Correspondence address: Intersection House, 110 Birmingham Road, West Bromwich, West Midlands, England, B70 6RX
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 29 April 2014
• Resigned on: 24 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WILSON, Stuart Wolstenhome

• Correspondence address: 14 Walsh Close, Priorslee, Telford, Salop, TF2 9RY
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 24 June 1998
• Resigned on: 1 April 2004
• Nationality: British
• Occupation: Director

GRAYSTON CENTRAL SERVICES LIMITED

• Correspondence address: Legal Dept, Rentokil Initial Uk Ltd, Garland Road East Grindstead, West Sussex, RH19 1DY
• Role (Resigned): Director
• Appointed on: 9 August 1996
• Resigned on: 24 June 1998

PLANT NOMINEES LIMITED

• Correspondence address: Legal Dept, Rentokil Initial Uk Ltd, Garland Road, East Grinstead, West Sussex, RH19 1DY
• Role (Resigned): Director
• Appointed on: 9 August 1996
• Resigned on: 24 June 1998