PHOENIX BUSINESS SOLUTIONS (UK) LIMITED

Company number 04826350

18 officers / 16 resignations

BASHIR, Shahzad

• Correspondence address: 77 Cornhill, London, England, EC3V 3QQ
• Role (Active): Director
• Date of birth: September 1957
• Appointed on: 30 April 2019
• Nationality: American
• Country of residence: United States
• Occupation: President And Chief Executive Officer

BOSWELL, David Paul

• Correspondence address: 6th Floor, Hasilwood House, 60 Bishopsgate , Londo, Bishopsgate, London, England, EC2N 4AW
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 11 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Technical Officer

PICKETT, Roger Kenneth

• Correspondence address: 42-47, Minories, London, England, EC3N 1DY
• Role (Resigned): Secretary
• Appointed on: 9 July 2003
• Resigned on: 6 April 2017
• Nationality: British
• Occupation: It Sales

ABERGAN REED NOMINEES LIMITED

• Correspondence address: Ingles Manor, Castle Hill Avenue, Folkestone, Kent, CT20 2RD
• Role (Resigned): Nominee Secretary
• Appointed on: 9 July 2003
• Resigned on: 9 July 2003

BOSWELL, David Paul

• Correspondence address: 42-47, Minories, London, England, EC3N 1DY
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 9 July 2003
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Consultant

BURCH, Raymond

• Correspondence address: 42-47, Minories, London, England, EC3N 1DY
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 19 January 2006
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Consultant

CROCKER, Mathew David

• Correspondence address: 42-47, Minories, London, England, EC3N 1DY
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 9 July 2003
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Consultant

FRIEDMAN, Jeffrey Kent

• Correspondence address: 1st Floor, 64 Baker Street, London, England, W1U 7GB
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 30 April 2019
• Resigned on: 29 July 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Legal Officer/ Chief Admin Officer

GOSSAI, Avani Lodhavia

• Correspondence address: 1st Floor, 64 Baker Street, London, England, W1U 7GB
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 29 July 2020
• Resigned on: 13 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

HUMBER, Joanne Mary

• Correspondence address: Brook Cottage, 9 Wimpstone, Stratford On Avon, Warwickshire, England, CV37 8NS
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 12 February 2008
• Resigned on: 22 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Training Consultant

PICKETT, Roger Kenneth

• Correspondence address: 42-47, Minories, London, England, EC3N 1DY
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 9 July 2003
• Resigned on: 6 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Sales

RICHARD BAWDEN, Scott

• Correspondence address: 8 Silvester Way, Chelmsford, Essex, CM2 6YZ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 August 2003
• Resigned on: 28 December 2005
• Nationality: British
• Occupation: It Consultant

ROJAS, James Kenneth, Mr.

• Correspondence address: 1st Floor, 64 Baker Street, London, England, W1U 7GB
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 22 July 2019
• Resigned on: 1 July 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer, Chief Operating Officer

SHARPE, Andrew James

• Correspondence address: 17 Stoney Common, Stansted, Essex, CM24 8NF
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 9 July 2003
• Resigned on: 29 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Consultant

SRITONG, Sharon

• Correspondence address: 6th Floor, Hasilwood House, 60 Bishopsgate , Londo, Bishopsgate, London, England, EC2N 4AW
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 13 December 2021
• Resigned on: 10 November 2022
• Nationality: Australian
• Country of residence: United States
• Occupation: Director

THOMAS, Justine Rebecca

• Correspondence address: 8 Silvester Way, Chelmsford, Essex, CM2 6YZ
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 9 July 2003
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: It Consultant

TOMLINSON, Lee

• Correspondence address: 42-47, Minories, London, England, EC3N 1DY
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 22 February 2005
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Salesman

ABERGAN REED LIMITED

• Correspondence address: Ifield House, Brady Road, Lyminge, Folkestone, Kent, CT18 8EY
• Role (Resigned): Nominee Director
• Appointed on: 9 July 2003
• Resigned on: 9 July 2003