PHASE VISION LTD.

Company number 04562814

12 officers / 7 resignations

COGGRAVE, Charles Russell

• Correspondence address: 2 Ralph Close, Loughborough, Leicestershire, England, LE11 3GG
• Role: Director
• Date of birth: April 1971
• Appointed on: 15 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Engineer

COLLINSON, Anthony Ralph

• Correspondence address: Two Snowhill, Birmingham, B4 6GA
• Role: Director
• Date of birth: March 1942
• Appointed on: 4 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Chairman

HILL, Kevin Nathan

• Correspondence address: 4c Ingram House 15, John Adam Street, Westminster, London, Uk, WC2N 6LU
• Role: Director
• Date of birth: September 1966
• Appointed on: 21 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HUNTLEY, Jonathan Mark, Professor

• Correspondence address: 4 Nursery End, Loughborough, Leicestershire, LE11 3RB
• Role: Director
• Date of birth: April 1962
• Appointed on: 15 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Professor

WEIR, Ralph Alexander Stephen

• Correspondence address: Valley View, Coal Lane, Hartsthorne, Swadlincote, DE11 7AT
• Role: Director
• Date of birth: November 1965
• Appointed on: 1 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

DERBYSHIRE, Joanne

• Correspondence address: 9 Packington Hill, Kegworth, Derby, DE74 2DF
• Role (Resigned): Secretary
• Appointed on: 25 April 2003
• Resigned on: 5 December 2008
• Nationality: British
• Occupation: Director Intellectual Property

MULTON, Pollyanna

• Correspondence address: Flat D, Prestwold Hall, Prestwold, Loughborough, Leicestershire, LE12 5SQ
• Role (Resigned): Secretary
• Appointed on: 15 October 2002
• Resigned on: 25 April 2003
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 October 2002
• Resigned on: 15 October 2002

ALLEN, Timothy Peter

• Correspondence address: Innovation Centre, Epinal Way, Loughborough, Leicestershire, United Kingdom, LE11 3EH
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 October 2009
• Resigned on: 4 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Non Exec Chairman

ATTRIDGE, Penelope Rosemary, Dr

• Correspondence address: 18 The Avenue, St Margarets, Twickenham, Middlesex, TW1 1RY
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 18 September 2009
• Resigned on: 16 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

DERBYSHIRE, Joanne

• Correspondence address: 9 Packington Hill, Kegworth, Derby, DE74 2DF
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 15 October 2002
• Resigned on: 5 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Intellectual Property

MULTON, Pollyanna

• Correspondence address: Flat D, Prestwold Hall, Prestwold, Loughborough, Leicestershire, LE12 5SQ
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 15 October 2002
• Resigned on: 25 April 2003
• Nationality: British
• Occupation: Enterprise Manager