THE PHONE HOUSE HOLDINGS (UK) LIMITED

Company number 03663563

37 officers / 34 resignations

THOMAS, Sarah

• Correspondence address: 1 Portal Way, London, United Kingdom, W3 6RS
• Role (Active): Secretary
• Appointed on: 14 March 2019

LESTER, Richard

• Correspondence address: 1 Portal Way, London, W3 6RS
• Role (Active): Director
• Date of birth: May 1990
• Appointed on: 16 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SHENTON, John

• Correspondence address: 1 Portal Way, London, W3 6RS
• Role (Active): Director
• Date of birth: October 1990
• Appointed on: 25 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BEGON, Julie

• Correspondence address: 1 Portal Way, London, W3 6RS
• Role (Resigned): Secretary
• Appointed on: 26 June 2013
• Resigned on: 17 February 2016

BEMBRIDGE, Fiona Catherine

• Correspondence address: 1 Portal Way, London, W3 6RS
• Role (Resigned): Secretary
• Appointed on: 3 March 2010
• Resigned on: 1 May 2014

BOTT, Adrian John Alan

• Correspondence address: 16 Garden Road, Bromley, Kent, BR1 3LX
• Role (Resigned): Secretary
• Appointed on: 10 November 1998
• Resigned on: 4 December 1998
• Nationality: British

FOO, Julia Hui Ching

• Correspondence address: 1 Portal Way, London, United Kingdom, W3 6RS
• Role (Resigned): Secretary
• Appointed on: 17 February 2016
• Resigned on: 17 December 2018

KHAN, Sue

• Correspondence address: 66 Northumberland Road, Harrow, Middlesex, HA2 7RE
• Role (Resigned): Secretary
• Appointed on: 21 December 2006
• Resigned on: 16 April 2007
• Nationality: British

MORRIS, Timothy Simon

• Correspondence address: 1 Portal Way, London, W3 6RS
• Role (Resigned): Secretary
• Appointed on: 4 February 2004
• Resigned on: 3 March 2010
• Nationality: British

O'GORMAN, Timothy Joseph Gerard

• Correspondence address: 5 High Oaks Road, Welwyn Garden City, Hertfordshire, AL8 7BJ
• Role (Resigned): Secretary
• Appointed on: 6 June 2000
• Resigned on: 22 December 2006
• Nationality: British

ROSS, David Peter John

• Correspondence address: Flat 4 4 Roland Gardens, London, SW7 3PM
• Role (Resigned): Secretary
• Appointed on: 4 December 1998
• Resigned on: 6 June 2000
• Nationality: British
• Occupation: Company Director

SPRINGETT, Catherine

• Correspondence address: 1 Portal Way, London, United Kingdom, W3 6RS
• Role (Resigned): Secretary
• Appointed on: 17 December 2018
• Resigned on: 14 March 2019

SUNDERLAND, Andrew Keith

• Correspondence address: 1 Portal Way, London, W3 6RS
• Role (Resigned): Secretary
• Appointed on: 1 May 2014
• Resigned on: 17 February 2016

SUNDERLAND, Andrew Keith

• Correspondence address: 1 Portal Way, London, W3 6RS
• Role (Resigned): Secretary
• Appointed on: 7 July 2010
• Resigned on: 26 June 2013

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 6 November 1998
• Resigned on: 10 November 1998

BEMBRIDGE, Fiona Catherine

• Correspondence address: 1 Portal Way, London, W3 6RS
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 3 March 2010
• Resigned on: 1 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CUILLERET, Pierre

• Correspondence address: 12 Rue De La Chaise, Paris, 75007, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 23 November 2000
• Resigned on: 31 January 2004
• Nationality: French
• Occupation: Director

DAVIS, Paul Mark

• Correspondence address: 1 Portal Way, London, United Kingdom, W3 6RS
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 17 February 2016
• Resigned on: 12 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

DUNSTONE, Charles William, Sir

• Correspondence address: 1 Portal Way, London, W3 6RS
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 10 November 1998
• Resigned on: 1 April 2009
• Nationality: British
• Country of residence: Untied Kingdom
• Occupation: Company Director

GIBSON, Alistair

• Correspondence address: 1 Portal Way, London, W3 6RS
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 4 January 2019
• Resigned on: 30 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JAMIESON, Katrina

• Correspondence address: 1 Portal Way, London, W3 6RS
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 30 January 2020
• Resigned on: 1 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JIMENEZ BERGMAN, Elena

• Correspondence address: 1 Portal Way, London, W3 6RS
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 3 February 2014
• Resigned on: 3 February 2014
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Accountant

KENYON, Ian Peter

• Correspondence address: 1 Portal Way, London, W3 6RS
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 26 July 2010
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LUZ, Nuno

• Correspondence address: Avenida Da La Vega, No 3 Portal 3 Atico, Alcobendas, Madrid 28108, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 May 2005
• Resigned on: 3 February 2014
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: Director

MARIÑO-CASTELAO, Jose Domingo

• Correspondence address: 1 Portal Way, London, W3 6RS
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 12 February 2014
• Resigned on: 12 February 2014
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Manager

MARTIN, Richard

• Correspondence address: 1 Portal Way, London, W3 6RS
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 29 January 2021
• Resigned on: 3 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MORRIS, Timothy Simon

• Correspondence address: Wey Cottage, Wey Road, Weybridge, Surrey, KT13 8HN
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 21 December 2006
• Resigned on: 3 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PINNINGTON, Andrew Richard

• Correspondence address: 1 Portal Way, London, W3 6RS
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 28 July 2010
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

RICHARDSON, Bruce Michael

• Correspondence address: 1 Portal Way, London, W3 6RS
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 5 October 2017
• Resigned on: 4 January 2019
• Nationality: British,South African
• Country of residence: England
• Occupation: Chartered Accountant

ROSS, David Peter John

• Correspondence address: Chemin Des Laurelles 50, 1196 Gland, Switzerland
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 4 December 1998
• Resigned on: 28 October 2004
• Nationality: British
• Occupation: Company Director

ROY, Marcus

• Correspondence address: 1 Portal Way, London, W3 6RS
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 31 July 2012
• Resigned on: 17 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

SEMON, Shalini Karen Bernadine

• Correspondence address: 1 Portal Way, London, W3 6RS
• Role (Resigned): Director
• Date of birth: April 1984
• Appointed on: 10 October 2022
• Resigned on: 20 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Leon

• Correspondence address: 1 Portal Way, London, W3 6RS
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 29 November 2017
• Resigned on: 30 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SUNDERLAND, Andrew Keith

• Correspondence address: 1 Portal Way, London, W3 6RS
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 26 June 2013
• Resigned on: 17 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

TAYLOR, Roger William

• Correspondence address: Appletrees, 2 Beechwood Road, Beaconsfield, Buckinghamshire, HP9 1HP
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 26 July 2000
• Resigned on: 1 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Director