PHASE EIGHT HOLDCO LIMITED

Company number 06053944

15 officers / 11 resignations

BARNETT, Benjamin Lawrence Maximilian

• Correspondence address: Chrysties, Keysoe Row East, Keysoe, Bedford, Bedfordshire, England, MK44 2JB
• Role: Director
• Date of birth: February 1979
• Appointed on: 24 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BREMNER, Judith Agnes

• Correspondence address: 17 Stanley Road, Teddington, Middlesex, TW2 6RH
• Role: Director
• Date of birth: December 1964
• Appointed on: 16 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Design Director

HARLOW, Lee Eric

• Correspondence address: The Old Farm, Horsham Road, Abinger Hammer, RH5 6PW
• Role: Director
• Date of birth: November 1971
• Appointed on: 16 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Merchandise Director

RAHAMIM, Michael Minashi

• Correspondence address: 135 Hamilton Terrace, London, NW8 9QR
• Role: Director
• Date of birth: December 1952
• Appointed on: 24 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

COOPER, William Scott

• Correspondence address: 117 Station Road, Beaconsfield, Buckinghamshire, HP9 1UT
• Role (Resigned): Secretary
• Appointed on: 14 February 2008
• Resigned on: 28 October 2009
• Nationality: British
• Occupation: Fiance Director Chartered Accountant

REYNOLDS, George

• Correspondence address: The Old House, Harlow, Essex, CM17 0AE
• Role (Resigned): Secretary
• Appointed on: 16 January 2007
• Resigned on: 31 January 2008
• Nationality: British

BERGS, Helgi

• Correspondence address: 97 Oakwood Court, Abbotsbury Road, London, W14 8JZ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 28 January 2009
• Resigned on: 12 May 2010
• Nationality: Icelandic
• Country of residence: United Kingdom
• Occupation: Director

BROCK, David Michael

• Correspondence address: Windyridge, 44 Beechwood Avenue, Amersham, Buckinghamshire, HP6 6PN
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 24 January 2007
• Resigned on: 1 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CAVANAGH, Timothy Brian

• Correspondence address: 21 Carnwath Road, Fulham, London, SW6 3HR
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 27 January 2010
• Resigned on: 12 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

COOPER, William Scott

• Correspondence address: 117 Station Road, Beaconsfield, Buckinghamshire, HP9 1UT
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 14 February 2008
• Resigned on: 28 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Fiance Director Chartered Accountant

FINDLAY, Ian

• Correspondence address: 21 Carnwath Road, Fulham, London, SW6 3HR
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 3 November 2009
• Resigned on: 12 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REYNOLDS, George

• Correspondence address: The Old House, Harlow, Essex, CM17 0AE
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 16 January 2007
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

RIDER, Simon Charles Deane

• Correspondence address: Mary Monks House, 12 High Street, Whitchurch, Buckinghamshire, HP22 4JT
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 July 2007
• Resigned on: 11 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Ceo

SHAH, Sajjad Ali

• Correspondence address: 2 Grosvenor Gardens, Woodford Green, Essex, IG8 0BE
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 24 January 2007
• Resigned on: 12 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHERRATT, David Mark

• Correspondence address: Ashridge House, Golf Club Road, Little Gaddesden, Hertfordshire, HP4 1LY
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 24 January 2007
• Resigned on: 15 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director