JUDGEPHASE COMPANY LIMITED

Company number 02928671

13 officers / 9 resignations

DAVIS, Paul

• Correspondence address: 6 The Lyndons, Passfield, Liphook, Hants, United Kingdom, GU30 7SD
• Role (Active): Secretary
• Appointed on: 1 September 2009
• Nationality: British
• Occupation: Managing Director

DAVIS, Paul

• Correspondence address: 6 The Lyndons, Passfield, Liphook, Hants, United Kingdom, GU30 7SD
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 1 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GREWE, Joe

• Correspondence address: Units 8 -9, Fleet Business Park, Sandy Lane, Church Cookham, Hampshire, GU52 8BF
• Role (Active): Director
• Date of birth: September 1956
• Appointed on: 21 October 2010
• Nationality: American
• Country of residence: United States
• Occupation: Director

WANNER JNR, William Franklin

• Correspondence address: 182 Bank Street Se, Minneapolis, Mn, Usa, 55 414
• Role (Active): Director
• Date of birth: November 1942
• Appointed on: 28 June 1994
• Nationality: American
• Country of residence: United States
• Occupation: Manufacturer

HEATH, Dennis John

• Correspondence address: 14 Whitebeam Gardens, Farnborough, Hampshire, GU14 0PS
• Role (Resigned): Secretary
• Appointed on: 13 June 2000
• Resigned on: 1 September 2009
• Nationality: British
• Occupation: Sales Manager

MAGUIRE, Vivian James

• Correspondence address: Northridge East Hill, South Bank, Westerham, Kent, TN16 1EN
• Role (Resigned): Secretary
• Appointed on: 25 May 1994
• Resigned on: 12 June 1996
• Nationality: Irish
• Occupation: Company Secretary

MASSIE, David Laurence, The Estate Of

• Correspondence address: 5 Alan Road, Wimbledon, London, SW19 7PT
• Role (Resigned): Secretary
• Appointed on: 12 June 1996
• Resigned on: 13 June 2000
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 May 1994
• Resigned on: 25 May 1994

HAGE, Payton Alfred

• Correspondence address: 16642 Iredale Path, Lakeville, Minneapolis 55044, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 28 June 1994
• Resigned on: 21 October 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Manager

HEATH, Dennis John

• Correspondence address: 14 Whitebeam Gardens, Farnborough, Hampshire, GU14 0PS
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 13 June 2000
• Resigned on: 1 September 2009
• Nationality: British
• Occupation: Managing Director

MASSIE, David Laurence, The Estate Of

• Correspondence address: 5 Alan Road, Wimbledon, London, SW19 7PT
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 25 May 1994
• Resigned on: 13 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Banker

PRIOR, David Gifford Leathes, Lord Prior Of Brampton

• Correspondence address: Swannington Manor, Swannington, Norwich, Norfolk, NR9 5NR
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 28 June 1994
• Resigned on: 17 August 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 13 May 1994
• Resigned on: 25 May 1994