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PHASE EIGHT (DEUTSCHLAND) LIMITED

Company number 08517243

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Officers: 15 officers / 14 resignations

HAMPSHIRE, James Justin

Correspondence address
55 Kimber Road, London, United Kingdom, SW18 4NX
Role Active
Director
Date of birth
October 1968
Appointed on
1 April 2021
Nationality
British
Country of residence
England
Occupation
Managing Director

BARNETT, Benjamin

Correspondence address
55 Kimber Road, London, United Kingdom, SW18 4NX
Role Resigned
Secretary
Appointed on
10 May 2013
Resigned on
31 August 2018

LAMBERT, Catherine Ann

Correspondence address
55 Kimber Road, London, United Kingdom, SW18 4NX
Role Resigned
Secretary
Appointed on
31 August 2018
Resigned on
28 May 2021

BARNETT, Benjamin Lawrence Maximilian

Correspondence address
55 Kimber Road, London, United Kingdom, SW18 4NX
Role Resigned
Director
Date of birth
February 1979
Appointed on
7 May 2013
Resigned on
30 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BREMNER, Judith Agnes

Correspondence address
Phase Eight, 21 Carnwath Road, London, England, SW6 3HR
Role Resigned
Director
Date of birth
December 1964
Appointed on
7 May 2013
Resigned on
15 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DIDYMIOTIS, Aleksandra

Correspondence address
55 Kimber Road, London, United Kingdom, SW18 4NX
Role Resigned
Director
Date of birth
February 1979
Appointed on
28 May 2021
Resigned on
9 May 2023
Nationality
Polish
Country of residence
England
Occupation
Hr Director

HARLOW, Lee Eric

Correspondence address
Phase Eight, 21 Carnwath Road, London, England, SW6 3HR
Role Resigned
Director
Date of birth
November 1971
Appointed on
7 May 2013
Resigned on
15 December 2013
Nationality
British
Country of residence
England
Occupation
Director

JACK, Cameron James

Correspondence address
55 Kimber Road, London, United Kingdom, SW18 4NX
Role Resigned
Director
Date of birth
November 1973
Appointed on
27 May 2015
Resigned on
30 June 2018
Nationality
British
Country of residence
England
Occupation
Finance Director

LAMBERT, Catherine Ann

Correspondence address
55 Kimber Road, London, United Kingdom, SW18 4NX
Role Resigned
Director
Date of birth
November 1965
Appointed on
30 June 2018
Resigned on
28 May 2021
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

PICKERING, Simon James

Correspondence address
55 Kimber Road, London, United Kingdom, SW18 4NX
Role Resigned
Director
Date of birth
April 1973
Appointed on
7 January 2019
Resigned on
31 March 2021
Nationality
British
Country of residence
England
Occupation
Director

RAHAMIM, Michael Minashi

Correspondence address
90 Peterborough Road, London, England, SW6 3HH
Role Resigned
Director
Date of birth
December 1952
Appointed on
7 May 2013
Resigned on
15 January 2015
Nationality
British
Country of residence
England
Occupation
Director

RUEFF, Francois

Correspondence address
90 Peterborough Road, London, England, SW6 3HH
Role Resigned
Director
Date of birth
November 1950
Appointed on
15 December 2013
Resigned on
21 May 2015
Nationality
Swiss
Country of residence
Switzerland
Occupation
Director

TAMBLING, Guy Peter

Correspondence address
Phase Eight, 21 Carnwath Road, London, England, SW6 3HR
Role Resigned
Director
Date of birth
April 1971
Appointed on
7 May 2013
Resigned on
15 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WALLIS, Ian Eddy

Correspondence address
55 Kimber Road, London, United Kingdom, SW18 4NX
Role Resigned
Director
Date of birth
June 1965
Appointed on
7 May 2013
Resigned on
31 August 2018
Nationality
British
Country of residence
England
Occupation
Director

WILSON, Matthew Phillip

Correspondence address
55 Kimber Road, London, United Kingdom, SW18 4NX
Role Resigned
Director
Date of birth
January 1986
Appointed on
24 April 2023
Resigned on
9 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo