Michael Charles PHILLIPS

Total number of appointments 70

• Date of birth: March 1962

NEW CAPITAL DEVELOPMENTS LIMITED (00867726)

• Company status: Dissolved
• Correspondence address: 5 New Street Square, London, England, EC4A 3TW
• Role (Resigned): Director
• Appointed on: 1 December 2014
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WOLDEN ESTATES LIMITED (01716615)

• Company status: Active
• Correspondence address: 5 New Street Square, London, England, EC4A 3TW
• Role (Resigned): Director
• Appointed on: 1 December 2014
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRESHAM HOUSE VCT LIMITED (09536385)

• Company status: Active
• Correspondence address: 5 New Street Square, London, England, EC4A 3TW
• Role (Resigned): Director
• Appointed on: 1 December 2015
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

NEW CAPITAL HOLDINGS LIMITED (01112245)

• Company status: Active
• Correspondence address: 5 New Street Square, London, England, EC4A 3TW
• Role (Resigned): Director
• Appointed on: 1 December 2014
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

AITCHESSE LIMITED (09536358)

• Company status: Active
• Correspondence address: 5 New Street Square, London, England, EC4A 3TW
• Role (Resigned): Director
• Appointed on: 1 December 2015
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

KNOWSLEY INDUSTRIAL PROPERTY LIMITED (02122159)

• Company status: Dissolved
• Correspondence address: 5 New Street Square, London, England, EC4A 3TW
• Role (Resigned): Director
• Appointed on: 1 December 2014
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHARTERMET LIMITED (03807128)

• Company status: Dissolved
• Correspondence address: 5 New Street Square, London, England, EC4A 3TW
• Role (Resigned): Director
• Appointed on: 1 December 2014
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DEACON COMMERCIAL DEVELOPMENT AND FINANCE LIMITED (00874338)

• Company status: Active
• Correspondence address: 5 New Street Square, London, England, EC4A 3TW
• Role (Resigned): Director
• Appointed on: 1 December 2014
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DEACON KNOWSLEY LIMITED (03765518)

• Company status: Dissolved
• Correspondence address: 5 New Street Square, London, England, EC4A 3TW
• Role (Resigned): Director
• Appointed on: 1 December 2014
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

QUINTEX SYSTEMS MANAGEMENT LIMITED (08407470)

• Company status: Liquidation
• Correspondence address: 3rd Floor, Davidson House, Forbury Square, Reading, Berkshire, England, RG1 3EU
• Role (Resigned): Director
• Appointed on: 5 April 2013
• Resigned on: 28 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

QUINTEX SYSTEMS LIMITED (03231410)

• Company status: Active
• Correspondence address: 3rd Floor, Davidson House, Forbury Square, Reading, England, RG1 3EU
• Role (Resigned): Director
• Appointed on: 5 April 2013
• Resigned on: 28 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

QUINTEX SYSTEMS HOLDINGS LIMITED (08406103)

• Company status: Dissolved
• Correspondence address: 3rd Floor, Davidson House, Forbury Square, Reading, Berkshire, England, RG1 3EU
• Role (Resigned): Director
• Appointed on: 5 April 2013
• Resigned on: 28 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

STRATEGIC EQUITY CAPITAL PLC (05448627)

• Company status: Active
• Correspondence address: The Firs, Rockford, Ringwood, Hampshire, BH24 3ND
• Role (Resigned): Director
• Appointed on: 9 August 2007
• Resigned on: 14 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

IIMIA (HOLDINGS) LIMITED (04272961)

• Company status: Dissolved
• Correspondence address: The Firs, Rockford, Ringwood, Hampshire, BH24 3ND
• Role (Resigned): Director
• Appointed on: 22 August 2001
• Resigned on: 9 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Consultant

MITON GROUP LIMITED (05160210)

• Company status: Active
• Correspondence address: The Firs, Rockford, Ringwood, Hampshire, BH24 3ND
• Role (Resigned): Director
• Appointed on: 6 July 2004
• Resigned on: 9 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Ceo

INTELLI CORPORATE FINANCE LIMITED (SC173632)

• Company status: Dissolved
• Correspondence address: The Firs, Rockford, Ringwood, Hampshire, BH24 3ND
• Role (Resigned): Director
• Appointed on: 21 November 2005
• Resigned on: 9 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

INTELLI PARTNERS LIMITED (SC219286)

• Company status: Dissolved
• Correspondence address: The Firs, Rockford, Ringwood, Hampshire, BH24 3ND
• Role (Resigned): Director
• Appointed on: 28 September 2005
• Resigned on: 9 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

JLT INVESTMENT MANAGEMENT LIMITED (04274915)

• Company status: Active
• Correspondence address: The Firs, Rockford, Ringwood, Hampshire, BH24 3ND
• Role (Resigned): Director
• Appointed on: 22 August 2001
• Resigned on: 9 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Consultant

EXETER ASSET MANAGEMENT LIMITED (02048239)

• Company status: Dissolved
• Correspondence address: The Firs, Rockford, Ringwood, Hampshire, BH24 3ND
• Role (Resigned): Director
• Appointed on: 17 August 2004
• Resigned on: 9 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED (02056193)

• Company status: Active
• Correspondence address: The Firs, Rockford, Ringwood, Hampshire, BH24 3ND
• Role (Resigned): Director
• Appointed on: 17 August 2004
• Resigned on: 14 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Compõany Secretary

SINCLAIR HENDERSON FUND ADMINISTRATION LIMITED (01500973)

• Company status: Dissolved
• Correspondence address: The Firs, Rockford, Ringwood, Hampshire, BH24 3ND
• Role (Resigned): Director
• Appointed on: 17 August 2004
• Resigned on: 14 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

WAYSTONE FINANCIAL INVESTMENTS LIMITED (02823982)

• Company status: Active
• Correspondence address: The Firs, Rockford, Ringwood, Hampshire, BH24 3ND
• Role (Resigned): Director
• Appointed on: 17 August 2004
• Resigned on: 14 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

WESTWORTH FARM MANAGEMENT COMPANY LIMITED (03397931)

• Company status: Active
• Correspondence address: The Firs, Rockford, Ringwood, Hampshire, BH24 3ND
• Role (Resigned): Director
• Appointed on: 21 February 2000
• Resigned on: 8 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THE EVOLUTION GROUP LIMITED (03359425)

• Company status: Dissolved
• Correspondence address: The Firs, Rockford, Ringwood, Hampshire, BH24 3ND
• Role (Resigned): Director
• Appointed on: 21 November 2000
• Resigned on: 1 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

EVOLUTION GROUP SERVICES LIMITED (02969915)

• Company status: Dissolved
• Correspondence address: The Firs, Rockford, Ringwood, Hampshire, BH24 3ND
• Role (Resigned): Director
• Appointed on: 5 October 1994
• Resigned on: 31 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILLIAMS DE BROE LIMITED (02485266)

• Company status: Dissolved
• Correspondence address: The Firs, Rockford, Ringwood, Hampshire, BH24 3ND
• Role (Resigned): Director
• Appointed before: 11 April 1991
• Resigned on: 31 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Financial Advisor

WILLIAMS DE BROE LIMITED (02485266)

• Company status: Dissolved
• Correspondence address: The Firs, Rockford, Ringwood, Hampshire, BH24 3ND
• Role (Resigned): Secretary
• Appointed before: 11 April 1991
• Resigned on: 25 May 2000
• Nationality: British

THE HAMPSHIRE BREWERY LIMITED (02648660)

• Company status: Dissolved
• Correspondence address: The Firs, Rockford, Ringwood, Hampshire, BH24 3ND
• Role (Resigned): Director
• Appointed on: 9 May 1998
• Resigned on: 14 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Stockbroker

EVOLUTION GROUP SERVICES LIMITED (02969915)

• Company status: Dissolved
• Correspondence address: The Firs, Rockford, Ringwood, Hampshire, BH24 3ND
• Role (Resigned): Secretary
• Appointed on: 21 September 1994
• Resigned on: 20 January 1997
• Nationality: British

CHARTERIS TREASURY PORTFOLIO MANAGERS LIMITED (01830771)

• Company status: Active
• Correspondence address: The Firs, Rockford, Ringwood, Hampshire, BH24 3ND
• Role (Resigned): Secretary
• Appointed before: 20 March 1992
• Resigned on: 14 August 1992
• Nationality: British

CHARTERIS TREASURY PORTFOLIO MANAGERS LIMITED (01830771)

• Company status: Active
• Correspondence address: The Firs, Rockford, Ringwood, Hampshire, BH24 3ND
• Role (Resigned): Director
• Appointed before: 20 March 1992
• Resigned on: 14 August 1992
• Nationality: British
• Country of residence: England
• Occupation: Financial Advisor

STERLING ASSET MANAGEMENT NOMINEES LIMITED (02057527)

• Company status: Dissolved
• Correspondence address: The Firs, Rockford, Ringwood, Hampshire, BH24 3ND
• Role (Resigned): Director
• Appointed before: 29 October 1991
• Resigned on: 14 August 1992
• Nationality: British
• Country of residence: England
• Occupation: Financial Advisor

STERLING ASSET MANAGEMENT NOMINEES LIMITED (02057527)

• Company status: Dissolved
• Correspondence address: The Firs, Rockford, Ringwood, Hampshire, BH24 3ND
• Role (Resigned): Secretary
• Appointed before: 29 October 1991
• Resigned on: 14 August 1992
• Nationality: British

CHARTERIS TREASURY NOMINEES LIMITED (02039399)

• Company status: Active
• Correspondence address: The Firs, Rockford, Ringwood, Hampshire, BH24 3ND
• Role (Resigned): Director
• Appointed before: 22 March 1992
• Resigned on: 14 August 1992
• Nationality: British
• Country of residence: England
• Occupation: Financial Advisor

CHARTERIS TREASURY NOMINEES LIMITED (02039399)

• Company status: Active
• Correspondence address: The Firs, Rockford, Ringwood, Hampshire, BH24 3ND
• Role (Resigned): Secretary
• Appointed before: 22 March 1992
• Resigned on: 14 August 1992
• Nationality: British