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PHASEPROUD LIMITED

Company number 02448156

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Officers: 29 officers / 28 resignations

DURAND, Jean-Francois Andre

Correspondence address
Villa La Noce, Villa La Noce, Le Mura, Montaine Province, Italy, FL50050
Role Active
Director
Date of birth
July 1962
Appointed on
18 October 2024
Nationality
French
Country of residence
Italy
Occupation
Agriculturalist

YABLON, Gordon Anthony

Correspondence address
2 Melina Place, London, NW8 9SA
Role Resigned
Secretary
Appointed on
26 February 2010
Resigned on
29 March 2019
Nationality
British

CRAIG SECRETARIES LIMITED

Correspondence address
PO BOX 737, Pirouet House Union Street, St Helier, Ci, Jersey, JE4 8ZQ
Role Resigned
Secretary
Appointed on
27 April 2004
Resigned on
9 August 2004

EFG SECRETARIES LIMITED

Correspondence address
No1 Seaton Place, St Helier, Jersey, Channel Islands, JE4 8YJ
Role Resigned
Secretary
Appointed on
11 January 2005
Resigned on
26 February 2010

EXCELLET INVESTMENTS LIMITED

Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4V 4JL
Role Resigned
Secretary
Appointed before
30 November 1991
Resigned on
3 April 2003

QUORUM SECRETARIES LIMITED

Correspondence address
PO BOX 292, 47 Esplanade, Saint Helier, Jersey, Channel Islands, JE4 8TJ
Role Resigned
Secretary
Appointed on
3 April 2003
Resigned on
27 April 2004

CAMPBELL, David John

Correspondence address
1 Seaton Place, St Helier, Jersey, Channel Isles, JE4 8YJ
Role Resigned
Director
Date of birth
January 1962
Appointed on
30 October 2009
Resigned on
26 February 2010
Nationality
British
Country of residence
Jersey C I
Occupation
Director

COLLINS, Julie

Correspondence address
P O Box 641, No 1 Seaton Place, St Helier, Jersey, JE4 8YJ
Role Resigned
Director
Date of birth
November 1965
Appointed on
11 January 2005
Resigned on
26 February 2010
Nationality
British
Occupation
Director

DURAND, Quentin Duncan

Correspondence address
Villa La Noce, Villa La Noce, Le Mura, Montaine Province, Italy, FL50050
Role Resigned
Director
Date of birth
December 1992
Appointed on
18 October 2024
Resigned on
18 October 2024
Nationality
French
Country of residence
Italy
Occupation
Agriculturalist

FERGUSON, Bruce James

Correspondence address
PO BOX 641, No 1 Seaton Place, Jersey, Channel Islands, JE3 8YJ
Role Resigned
Director
Date of birth
October 1962
Appointed on
20 February 2007
Resigned on
30 October 2009
Nationality
British
Occupation
Trust Company Director

HARDMAN, Sally Ann

Correspondence address
P O Box 641, No 1 Seaton Place, St Helier, Jersey, FE4 8YJ
Role Resigned
Director
Date of birth
March 1965
Appointed on
11 January 2005
Resigned on
22 June 2007
Nationality
British
Occupation
Director

JOHNSON, Allan Peter

Correspondence address
1 Fountain Court, Roseville Street, St. Helier, Jersey, JE2 4PJ
Role Resigned
Director
Date of birth
August 1947
Appointed on
27 April 2004
Resigned on
9 August 2004
Nationality
British
Occupation
Managing Director

JOURNEAUX, Graham Edward

Correspondence address
61 St Saviours Road, St Helier, Channel Islands, JE2 4GJ
Role Resigned
Director
Date of birth
January 1950
Appointed on
9 August 2004
Resigned on
11 January 2005
Nationality
British
Occupation
Director

JOURNEAUX, Graham Edward

Correspondence address
61 St Saviours Road, St Helier, Channel Islands, JE2 4GJ
Role Resigned
Director
Date of birth
January 1950
Appointed on
3 April 2003
Resigned on
27 April 2004
Nationality
British
Occupation
Accountant Director

LUCE, Joanne Michelle

Correspondence address
Ville Au Neveu, Rue Du Creux Baillot, St Ouen, Jersey, JE3 2DR
Role Resigned
Director
Date of birth
May 1971
Appointed on
9 August 2004
Resigned on
11 January 2005
Nationality
British
Country of residence
Jersey
Occupation
Director

LUCE, Joanne Michelle

Correspondence address
Ville Au Neveu, Rue Du Creux Baillot, St Ouen, Jersey, JE3 2DR
Role Resigned
Director
Date of birth
May 1971
Appointed on
27 February 2004
Resigned on
27 April 2004
Nationality
British
Country of residence
Jersey
Occupation
Director

MCNUTT, Dale

Correspondence address
Le Petit Bijou Elizabeth Terrace, Tower Road, St. Helier, Jersey, JE2 3HS
Role Resigned
Director
Date of birth
November 1959
Appointed on
9 August 2004
Resigned on
11 January 2005
Nationality
British
Occupation
Director

MCNUTT, Dale

Correspondence address
Le Petit Bijou Elizabeth Terrace, Tower Road, St. Helier, Jersey, JE2 3HS
Role Resigned
Director
Date of birth
November 1959
Appointed on
3 April 2003
Resigned on
27 April 2004
Nationality
British
Occupation
Director

MURRAY, Cynthia

Correspondence address
Oaklands, Rue Du Presbytere, St Clement, JE2 6RB
Role Resigned
Director
Date of birth
August 1946
Appointed on
27 April 2004
Resigned on
9 August 2004
Nationality
British
Occupation
None

NEWMAN, Benjamin Charles Buckley

Correspondence address
The Old Farm House, La Pont Du Val St Brelade, Jersey, Channel Islands, JE3 8JP
Role Resigned
Director
Date of birth
August 1966
Appointed on
19 June 2007
Resigned on
28 March 2008
Nationality
British
Country of residence
Channel Islands
Occupation
Director

OXNAM, Phillip Glanville

Correspondence address
Palladium Trustees Sa, PO Box 1568, 14 Rue De L'Ancien-Port, Geneva 1, Switzerland
Role Resigned
Director
Date of birth
September 1958
Appointed on
28 November 2014
Resigned on
20 December 2016
Nationality
British
Country of residence
Switzerland
Occupation
Company Director

PETIT, David John

Correspondence address
Contra Mundum, Le Mont Cochon, St. Helier, Jersey, JE2 3JB
Role Resigned
Director
Date of birth
June 1961
Appointed on
13 July 2004
Resigned on
9 August 2004
Nationality
British
Occupation
Advocate

ROTHWELL, Jeremy Walter

Correspondence address
Southdown, La Grande Route De St. Clement, St. Clement, Jersey, Jersey, JE2 6QP
Role Resigned
Director
Date of birth
June 1963
Appointed on
28 November 2014
Resigned on
18 October 2024
Nationality
British
Country of residence
Jersey
Occupation
Company Director

ROTHWELL, Jeremy Walter

Correspondence address
Southdown La Grande Route De, St Clement, St Clement, JE2 6QP
Role Resigned
Director
Date of birth
June 1963
Appointed on
27 April 2004
Resigned on
13 July 2004
Nationality
British
Country of residence
Jersey
Occupation
Chartered Accountant

ROTHWELL, Jeremy Walter

Correspondence address
Southdown La Grande Route De, St Clement, St Clement, JE2 6QP
Role Resigned
Director
Date of birth
June 1963
Appointed on
3 April 2003
Resigned on
27 February 2004
Nationality
British
Country of residence
Jersey
Occupation
Chartered Accountant

WEIR, Paul

Correspondence address
P O Box 641, No 1 Seaton Place, St Helier, Jersey, JE4 8UJ
Role Resigned
Director
Date of birth
August 1968
Appointed on
11 January 2005
Resigned on
20 February 2007
Nationality
British
Occupation
Director

YABLON, Gordon Anthony

Correspondence address
2 Melina Place, London, NW8 9SA
Role Resigned
Director
Date of birth
April 1940
Appointed on
26 February 2010
Resigned on
29 March 2019
Nationality
British
Country of residence
England
Occupation
None

YABLON, Gordon Anthony

Correspondence address
Shelley House, 2 Melina Place, London, NW8 9SA
Role Resigned
Director
Date of birth
April 1940
Appointed before
30 November 1991
Resigned on
20 July 1999
Nationality
British
Country of residence
England
Occupation
Solicitor

QUICKNESS LIMITED

Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4V 4JL
Role Resigned
Director
Appointed on
22 December 1995
Resigned on
3 April 2003