PHASEKING LIMITED

Company number 03514732

16 officers / 14 resignations

FATOVIC, Robert D

• Correspondence address: C/of Ryder Systems, Inc, 11690 N.W. 105 Street, Miami, Florida, Usa, FL33178
• Role: Director
• Date of birth: March 1965
• Appointed on: 31 March 2000
• Nationality: American
• Country of residence: Usa
• Occupation: Lawyer

HUNT, David Roger Edward

• Correspondence address: Unit 1-3, Prince Maurice Court, Hambleton Avenue, Devizes, Wiltshire, SN10 2RT
• Role: Director
• Date of birth: July 1966
• Appointed on: 22 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GRIFFITHS, David Charles

• Correspondence address: Ryder House, 16 Bath Road, Slough, Berkshire, SL1 3SA
• Role (Resigned): Secretary
• Appointed on: 17 October 2003
• Resigned on: 27 October 2006
• Nationality: British
• Occupation: Company Secretary

JAMESON, Ian Edward

• Correspondence address: 162 Walton Road, Sale, Cheshire, M33 4DS
• Role (Resigned): Secretary
• Appointed on: 27 October 2006
• Resigned on: 17 July 2009
• Nationality: British
• Occupation: Accountant

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 3 June 1998
• Resigned on: 19 February 2007

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 9 March 1998
• Resigned on: 3 June 1998

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 February 1998
• Resigned on: 9 March 1998

BANNISTER, David

• Correspondence address: 40 Sheepcote Dell Road, Holmer Green, Buckinghamshire, HP15 6TL
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 February 2000
• Resigned on: 12 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

BRYAN, Glynis Ann

• Correspondence address: 3080 Kirk Street, Coconut Grove Fl, Dade, Usa, 33133
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 3 June 1998
• Resigned on: 31 March 2000
• Nationality: Usa
• Occupation: Vice President & Treasurer

FORD, Michael Withers

• Correspondence address: Gladiolenstrabe 6, Dusseldorf, Germany, D 40474
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 3 June 1998
• Resigned on: 16 July 1999
• Nationality: American
• Occupation: Business Executive

HARRISON, Douglas

• Correspondence address: 2188 Charnwood Drive, Burlington, Ontario, Canada, L7M 2XI
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 3 June 1998
• Resigned on: 26 August 1999
• Nationality: Canadian
• Occupation: Business Executive

ORR, Timothy Carl

• Correspondence address: 4738 Nw 107th Ave 1210, Miami, Florida 33178, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 16 December 2002
• Resigned on: 28 May 2004
• Nationality: American
• Occupation: Finance Director

PERRY, Frederick Vincent

• Correspondence address: 14130 Leaning Pine Drive, Miami Lakes, Florida, United States Of America, 33014
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 3 June 1998
• Resigned on: 10 November 1999
• Nationality: American
• Occupation: Lawyer

WHALEY, Sheila

• Correspondence address: 1230 Marlborough Court, Suite 804, Oakville, Ontario, Canada, L6H 3K6
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 3 June 1998
• Resigned on: 7 July 2000
• Nationality: American
• Occupation: Company Director

WILSON, Clare Alice

• Correspondence address: 75 Ifield Road, London, SW10 9AU
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 20 February 1998
• Resigned on: 3 June 1998
• Nationality: British
• Occupation: Solicitor

ZERDIN, Mark

• Correspondence address: Flat 18 Gattis Wharf, 5 New Wharf Road, London, N1 9RS
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 20 February 1998
• Resigned on: 3 June 1998
• Nationality: British
• Occupation: Solicitor