PHASE4 PARTNERS LIMITED

Company number 05079583

17 officers / 14 resignations

JACKSON, Hugh

• Correspondence address: The Old Bakehouse, Course Road, Ascot, Berkshire, United Kingdom, SL5 7HL
• Role: Secretary
• Appointed on: 20 July 2012

SCOTS-KNIGHT, Denise Vera, Dr

• Correspondence address: Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London, EC2Y 5AU
• Role: Director
• Date of birth: May 1959
• Appointed on: 7 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

SERMON, Charles Edward

• Correspondence address: Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London, EC2Y 5AU
• Role: Director
• Date of birth: May 1969
• Appointed on: 1 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHAPMAN, Mark Richard

• Correspondence address: 15 Chimney Court, 23 Brewhouse Lane, London, E1W 2NU
• Role (Resigned): Secretary
• Appointed on: 3 November 2006
• Resigned on: 17 December 2007
• Nationality: British
• Occupation: Solicitor

DILLON, Denise Carolyn

• Correspondence address: Flat 1, 91c Grosvenor Road, London, SW1V 3LD
• Role (Resigned): Secretary
• Appointed on: 17 December 2007
• Resigned on: 1 December 2010
• Nationality: Canadian/Irish
• Occupation: Solicitor

MORTON, John George

• Correspondence address: 15 Stratton Street, Mayfair, London, W1J 8LQ
• Role (Resigned): Secretary
• Appointed on: 1 December 2010
• Resigned on: 20 July 2012
• Nationality: British

SPEIGHT, Fergus Harry

• Correspondence address: 3 Idmiston Road, West Dulwich, London, SE27 9HG
• Role (Resigned): Secretary
• Appointed on: 7 April 2004
• Resigned on: 3 November 2006
• Nationality: British
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 March 2004
• Resigned on: 7 April 2004

AOKI, Hiromichi

• Correspondence address: Flat 5, 10 Glenhow Gardens, London, SW5 0AY
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 24 July 2006
• Resigned on: 1 December 2010
• Nationality: Japanese
• Country of residence: England
• Occupation: Banker

BAINS, Peter James Jonathan

• Correspondence address: Fourth Floor, One Cavendish Place, London, W1D 0QF
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 2 January 2015
• Resigned on: 5 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Consultant

CARTMELL, Simon Christopher

• Correspondence address: 15 Stratton Street, Mayfair, London, W1J 8LQ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 3 March 2011
• Resigned on: 22 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HASHIMOTO, Yoshiki

• Correspondence address: Flat 22 20 Abbey Road St Johns Wood, London, NW8 9BJ
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 July 2004
• Resigned on: 24 July 2006
• Nationality: Japanese
• Occupation: Banker

II, Yasushi

• Correspondence address: 1 Magnolia Place, Montpelier Road, London, W5 2QQ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 7 April 2004
• Resigned on: 1 July 2004
• Nationality: Japanese
• Occupation: Banker

KASHYAP, Kunal

• Correspondence address: Fourth Floor, One Cavendish Place, London, W1D 0QF
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 2 January 2015
• Resigned on: 5 December 2019
• Nationality: Indian
• Country of residence: India
• Occupation: Company Director

MACKINNON, Alastair Graham

• Correspondence address: 4 Floor, 1 Cavendish Place, London, England, W1G 0QF
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 25 September 2015
• Resigned on: 5 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

RICHARD, John Phillips

• Correspondence address: Fourth Floor, One Cavendish Place, London, W1D 0QF
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 3 March 2011
• Resigned on: 5 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 22 March 2004
• Resigned on: 7 April 2004