PHONES INTERNATIONAL GROUP LIMITED

Company number 05083201

9 officers / 7 resignations

HOLDGATE, James Edward Peter

• Correspondence address: Network House, Globe Park, Marlow, Buckinghamshire, SL7 1LY
• Role: Secretary
• Appointed on: 1 October 2009

JONES, Peter David

• Correspondence address: Network House, Globe Park, Marlow, Buckinghamshire, SL7 1LY
• Role: Director
• Date of birth: March 1966
• Appointed on: 16 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VINCENT, Stephen Mark

• Correspondence address: Speen Hill, Henley Road, Hurley, Maidenhead, Berkshire, SL6 5LH
• Role (Resigned): Secretary
• Appointed on: 16 June 2004
• Resigned on: 1 October 2009
• Nationality: British
• Occupation: Director

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 24 March 2004
• Resigned on: 16 June 2004

DONOVAN, Fergal Andrew

• Correspondence address: Network House, Globe Park, Marlow, Buckinghamshire, SL7 1LY
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 1 April 2016
• Resigned on: 31 August 2017
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Svp

MCPHERSON, George Richard Walter

• Correspondence address: Network House, Globe Park, Marlow, Buckinghamshire, SL7 1LY
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 22 May 2009
• Resigned on: 3 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

VINCENT, Stephen Mark

• Correspondence address: Network House, Globe Park, Marlow, Buckinghamshire, SL7 1LY
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 16 June 2004
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLCOX, Nicholas David

• Correspondence address: Network House, Globe Park, Marlow, Buckinghamshire, SL7 1LY
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 April 2016
• Resigned on: 24 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Group Cfo

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 24 March 2004
• Resigned on: 16 June 2004