PHYWORKS LIMITED

Company number 04075331

26 officers / 23 resignations

MOLLICA, James

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Active): Secretary
• Appointed on: 30 September 2021

BURNESS PAULL LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Active): Secretary
• Appointed on: 1 February 2012

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• Law governed: UNITED KINGDOM, SCOTLAND
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, SCOTLAND
• Registration number: SO300380

MOLLICA, James

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 30 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

CASPER, Mark John

• Correspondence address: 120 San Gabriel Drive, Sunnyvale, California 94086, United States
• Role (Resigned): Secretary
• Appointed on: 7 September 2010
• Resigned on: 30 September 2021
• Nationality: British

LUK, Vanessa Yin-Yee, Doctor

• Correspondence address: 29 Shirehampton Road, Bristol, Avon, BS9 1BL
• Role (Resigned): Secretary
• Appointed on: 20 September 2000
• Resigned on: 26 March 2002
• Nationality: British

MUSSELWHITE, Phillip John

• Correspondence address: 25 Withey Close East, Westbury On Trym, Bristol, Avon, BS9 3SZ
• Role (Resigned): Secretary
• Appointed on: 1 June 2004
• Resigned on: 25 April 2005
• Nationality: British

RAYNOR, Elisabeth

• Correspondence address: Bickleigh Water Lane, Storrington, Pulborough, West Sussex, RH20 3LY
• Role (Resigned): Secretary
• Appointed on: 20 September 2000
• Resigned on: 20 September 2000
• Nationality: British

STABLES, Nicholas James

• Correspondence address: Rampanes House, High Street, Childrey, Wantage, Oxfordshire, OX12 9UE
• Role (Resigned): Secretary
• Appointed on: 25 April 2005
• Resigned on: 7 September 2010
• Nationality: British
• Occupation: Finance Director

WYATT, Marie

• Correspondence address: 383 Church Rd, Frampton Cotterell, Bristol, South Glos, BS36 2AH
• Role (Resigned): Secretary
• Appointed on: 28 February 2002
• Resigned on: 1 June 2004
• Nationality: British
• Occupation: Pa

BAINES, Peter

• Correspondence address: 11 Denbigh Gardens, Richmond, Surrey, TW10 6EN
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 18 September 2009
• Resigned on: 7 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

BOLAND, Stan

• Correspondence address: Lichfield House, Finch Lane, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TL
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 3 April 2002
• Resigned on: 18 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Entrepreneur

CASPER, Mark John

• Correspondence address: 120 San Gabriel Drive, Sunnyvale, California 94086, United States
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 7 September 2010
• Resigned on: 30 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: Assistant General Counsel

CHATWANI, Rupesh

• Correspondence address: 1 Saint Andrews Chambers, Wells Street, London, W1T 3PJ
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 13 February 2002
• Resigned on: 6 October 2005
• Nationality: British
• Occupation: Director

CLAYDON, Susan Jean

• Correspondence address: Top Floor Flat, 77 Goldstone Villas, Hove, East Sussex, BN3 3RW
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 20 September 2000
• Resigned on: 20 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administrator

DUNCAN, Alan George

• Correspondence address: 24 Strawberry Hill Road, Strawberry Hill, Middlesex, TW1 4PU
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 13 February 2002
• Resigned on: 15 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GIBSON, Martin Charles

• Correspondence address: Springfield 13 Wood Pond Close, Seer Green, Beaconsfield, Buckinghamshire, HP9 2XG
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 13 December 2006
• Resigned on: 5 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Advisor

KING, Stephen

• Correspondence address: 19240 S W Pomona Dr, Beaverton, Oregon 97007, U S A
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 28 August 2001
• Resigned on: 7 September 2010
• Nationality: American
• Occupation: Director

MCNAIR, Martin Alexander

• Correspondence address: 12 St Saviours Court, Alexandra Park Road, London, N22 7AZ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 15 September 2003
• Resigned on: 18 September 2009
• Nationality: British
• Occupation: Investment Manager

MCTIGHE, Robert Michael

• Correspondence address: Danesbury House, 4 Waverley Grove, Solihull, West Midlands, B91 1NP
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 February 2004
• Resigned on: 7 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

MEDLIN, Edwin

• Correspondence address: 120 San Gabriel Drive, Sunnyvale, California 94086, United States
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 7 September 2010
• Resigned on: 14 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

MOUNTFORD, Paul Stanley

• Correspondence address: The Pheasantry, Bramshill Park, Bramshill, Hook, Hampshire, RG27 0JN
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 July 2004
• Resigned on: 7 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vice President

O'KEEFFE, Graham William

• Correspondence address: 12 Cambridge Road, Barnes, London, SW13 0PG
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 5 March 2009
• Resigned on: 7 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Adviser

ONG, David Eng Yue

• Correspondence address: 103 Bittacy Rise, London, NW7 2HJ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 6 October 2005
• Resigned on: 7 September 2010
• Nationality: Malaysian
• Occupation: Investment Dir

O`KEEFFE, Graham

• Correspondence address: 12 Cambridge Road, Barnes, London, SW13 0PG
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 13 February 2002
• Resigned on: 13 December 2006
• Nationality: British
• Occupation: Investment Adviser

STEELE, John Gary

• Correspondence address: Lea House, Witley Park, Lea Coach Road, Godalming, Surrey, GU8 6ND
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 20 June 2002
• Resigned on: 21 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Entrepreneur

WEINER, Nicholas Henry

• Correspondence address: 29 Shirehampton Road, Bristol, Avon, BS9 1BL
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 20 September 2000
• Resigned on: 20 February 2007
• Nationality: British
• Occupation: Technical Director