PHASE 2 LIMITED

Company number 03150040

9 officers / 8 resignations

OLSSON, Olov Hakan

• Correspondence address: 19 Woodcote, Maidenhead, Berkshire, SL6 4DU
• Role: Director
• Date of birth: November 1955
• Appointed on: 23 January 1996
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Managing Director

DAWKINS, Simon Patrick

• Correspondence address: 214 Rosebay Avenue, Billericay, Essex, CM12 0YB
• Role (Resigned): Secretary
• Appointed on: 23 January 1996
• Resigned on: 22 May 1997
• Nationality: British

GOODWILLE LIMITED

• Correspondence address: St James House, 13 Kensington Square, London, W8 5HD
• Role (Resigned): Secretary
• Appointed on: 22 May 1997
• Resigned on: 28 April 2008

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 23 January 1996
• Resigned on: 23 January 1996

DAWKINS, Simon Patrick

• Correspondence address: 214 Rosebay Avenue, Billericay, Essex, CM12 0YB
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 20 May 1997
• Resigned on: 25 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LINDHOLM, Per Olof Hjalmarsson

• Correspondence address: Flat 12, 216 Fulham Road, London, SW10 9NB
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 4 May 2001
• Resigned on: 9 May 2006
• Nationality: Swedish
• Occupation: Managing Director

OLSSON GUSTAFSSON, Silja Annika

• Correspondence address: 19 Woodcote, Maidenhead, Berkshire, SL6 4DU
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 14 February 2000
• Resigned on: 8 October 2002
• Nationality: Swedish
• Occupation: Design Manager

TORNER, Jan Olav

• Correspondence address: Rosvagen 32, Spanga, Se-163 44, Sweden
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 25 March 1996
• Resigned on: 9 May 2006
• Nationality: Swedish
• Occupation: Civil Engineer

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 23 January 1996
• Resigned on: 23 January 1996