PHASEMAKE LIMITED

Company number 02920196

21 officers / 19 resignations

GH PROPERTY MANAGEMENT SERVICES LIMITED

• Correspondence address: The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road, Upham, Southampton, Hampshire, England, SO32 1HJ
• Role (Active): Secretary
• Appointed on: 16 September 2021

UK Limited Company What's this?

• Registration number: 06936695

GOODWIN, Juliette Mary

• Correspondence address: C/O Gh Property Management Services Limited, The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road, Upham, Hampshire, England, SO32 1HJ
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 1 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Estate Management

BAKER-BATES, Susan Jean

• Correspondence address: 1 St Marks House, 32-34 Clarendon Rise, London, SE13 5EY
• Role (Resigned): Secretary
• Appointed on: 23 April 1997
• Resigned on: 11 June 2013
• Nationality: British
• Occupation: Education

MACDONALD, Anne

• Correspondence address: 2 Islington Park Mews, London, N1 1QL
• Role (Resigned): Secretary
• Appointed on: 27 April 1994
• Resigned on: 23 April 1997
• Nationality: British
• Occupation: Staff Nurse

KMP SOLUTIONS LTD

• Correspondence address: Unit 8, First Floor, The Edge Business Centre, Humber Road, London, England, NW2 6EW
• Role (Resigned): Secretary
• Appointed on: 16 September 2013
• Resigned on: 16 September 2021

UK Limited Company What's this?

• Registration number: 07366354

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 April 1994
• Resigned on: 27 April 1994

BAKER-BATES, Susan Jean

• Correspondence address: 35 Cavendish Gardens, Trouville Road, London, SW4 8QW
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 20 November 2003
• Resigned on: 29 November 2006
• Nationality: British
• Occupation: Teacher

BAKER-BATES, Susan Jean

• Correspondence address: 35 Cavendish Gardens, Trouville Road, London, SW4 8QW
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 23 April 1997
• Resigned on: 7 November 2002
• Nationality: British
• Occupation: Education

CALLANAN, Fiona

• Correspondence address: Burton Woolf & Turk, 22-24 Ely Place, London, EC1N 6TE
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 26 September 2005
• Resigned on: 23 June 2010
• Nationality: British
• Country of residence: Singapore
• Occupation: Solicitor

CAPOCELLI, Salvatore

• Correspondence address: Burton Woolf & Turk, 22-24 Ely Place, London, EC1N 6TE
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 29 November 2006
• Resigned on: 23 June 2010
• Nationality: Italian
• Country of residence: Hong Kong
• Occupation: Sales

CAPOCELLI, Salvatore

• Correspondence address: 31 Cavendish Gardens, Trouville Road, London, SW4 8QW
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 7 November 2002
• Resigned on: 20 November 2003
• Nationality: Italian
• Occupation: Sales

HINDLE, James

• Correspondence address: 32 Cavendish Gardens, Clapham, London, SW4 8QW
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 7 November 2002
• Resigned on: 20 November 2003
• Nationality: British
• Occupation: Accountant

HINDLE, Matthew

• Correspondence address: 32 Cavendish Gardens, Trouville Road, London, SW4 8QW
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 20 November 2003
• Resigned on: 26 September 2005
• Nationality: British
• Occupation: Oil Trader

HUDSON, Jeremy Stephen

• Correspondence address: 31 Cavendish Gardens, Trouville Road Clapham, London, SW4 8QW
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 7 December 2000
• Resigned on: 7 November 2002
• Nationality: British
• Occupation: Solicitor

MACDONALD, Anne

• Correspondence address: 2 Islington Park Mews, London, N1 1QL
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 27 April 1994
• Resigned on: 23 April 1997
• Nationality: British
• Occupation: Staff Nurse

MORILLA, Ricardo

• Correspondence address: 36 Cavendish Gardens, Trouville Road, London, SW4 8QW
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 27 April 1994
• Resigned on: 23 April 1997
• Nationality: Argentine
• Occupation: Senior Scientific Officer

OKE, Jeremy William

• Correspondence address: 37 Cavendish Gardens, London, SW4 8QW
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 23 April 1997
• Resigned on: 7 December 2000
• Nationality: British
• Occupation: Photographer

SMITH, Colin James

• Correspondence address: C/o Kmp Solutions Ltd, 314 Regents Park Road, London, England, N3 2JX
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 23 June 2010
• Resigned on: 7 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Scientific Consultant

THORSBY, Simon Jonathon Haydn

• Correspondence address: Kmp Solutions Ltd, 36-38, Waterloo Road, London, England, NW2 7UH
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 22 December 2014
• Resigned on: 20 February 2019
• Nationality: British
• Country of residence: China
• Occupation: Accountant

THORSBY, Simon

• Correspondence address: Burton Woolf & Turk, 22-24 Ely Place, London, EC1N 6TE
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 23 June 2010
• Resigned on: 1 December 2011
• Nationality: British
• Country of residence: Singapore
• Occupation: Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 19 April 1994
• Resigned on: 27 April 1994