PHOENIX EQUITY NOMINEES LIMITED

Company number 03297846

22 officers / 16 resignations

TOMOVA, Ana Tomova

• Correspondence address: 10th Floor, 123, Victoria Street, London, England, SW1E 6DE
• Role (Active): Secretary
• Appointed on: 27 February 2024

BURNS, David

• Correspondence address: 10th Floor, 123, Victoria Street, London, England, SW1E 6DE
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 1 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

DAW, Richard William

• Correspondence address: 144 Park Road, Chiswick, London, W4 3HP
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 1 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Investment Mgr

DUNN, Tim Michael

• Correspondence address: 10th Floor, 123, Victoria Street, London, England, SW1E 6DE
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 1 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Private Equity Practitioner

KECK, Kevin Jennings

• Correspondence address: 11 Ballingdon Road, London, England, SW11 6AJ
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 1 October 2004
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Investment Mgr

LENON, Philip Hugh

• Correspondence address: 10th Floor, 123, Victoria Street, London, England, SW1E 6DE
• Role (Active): Director
• Date of birth: February 1960
• Appointed on: 24 January 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

DARRINGTON, Stephen Jeffrey

• Correspondence address: 10th Floor, 123, Victoria Street, London, England, SW1E 6DE
• Role (Resigned): Secretary
• Appointed on: 1 December 2002
• Resigned on: 27 February 2024
• Nationality: British
• Occupation: Accountant

DARRINGTON, Stephen Jeffrey

• Correspondence address: Snowdon House, 117 High Street Wickham Market, Wodbridge, IP13 0RA
• Role (Resigned): Secretary
• Appointed on: 1 December 2001
• Resigned on: 1 December 2001
• Nationality: British
• Occupation: Accountant

HARRIMAN, John Patrick William

• Correspondence address: Flat 3 6 Tedworth Square, London, SW3 4DY
• Role (Resigned): Secretary
• Appointed on: 10 October 1997
• Resigned on: 26 March 2001
• Nationality: British
• Occupation: Lawyer

MUIRHEAD, Alastair William

• Correspondence address: Cutt Mill Rise, Suffield Lane Puttenham, Guildford, Surrey, GU3 1BG
• Role (Resigned): Secretary
• Appointed on: 26 March 2001
• Resigned on: 1 December 2002
• Nationality: British
• Occupation: Investment Banker

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 31 December 1996
• Resigned on: 24 January 1997

DEAKIN, Andrew David

• Correspondence address: 57 Festing Road, London, SW15 1LW
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 1 October 2005
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: None

GRAHAM, James

• Correspondence address: 3rd, Floor, 25 Bedford Street, London, England, WC2E 9ES
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 December 2012
• Resigned on: 25 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Private Equity Practioner

GREGSON, David John

• Correspondence address: 8 Southdean Gardens, Wimbledon, London, SW19 6NU
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 24 January 1997
• Resigned on: 2 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

MUIRHEAD, Alastair William

• Correspondence address: Cutt Mill Rise, Suffield Lane Puttenham, Guildford, Surrey, GU3 1BG
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 26 June 1997
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RASTRICK, John Simon

• Correspondence address: 3rd, Floor, 25 Bedford Street, London, England, WC2E 9ES
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 1 December 2012
• Resigned on: 23 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

REID SCOTT, David Alexander Carroll

• Correspondence address: 33 Argyll Road, London, W8 7DA
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 24 January 1997
• Resigned on: 26 February 2001
• Nationality: British
• Occupation: Merchant Banker

SEERS, Philip Arthur George

• Correspondence address: Abbess House, Abbess Roding, Ongar, Essex, CM5 0PA
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 24 January 1997
• Resigned on: 17 August 2000
• Nationality: British
• Occupation: Merchant Banker

SMITH, Martin, Sir

• Correspondence address: 4 Essex Villas, London, W8 7BN
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 24 January 1997
• Resigned on: 21 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

THOMAS, James Robert

• Correspondence address: Lea Farm, Gate Street, Bramley, Surrey, GU5 0LR
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 26 June 1997
• Resigned on: 10 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

YURKWICH, Adrian Michael

• Correspondence address: 38 Topstreet Way, Harpenden, Hertfordshire, AL5 5TT
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 October 2004
• Resigned on: 24 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 31 December 1996
• Resigned on: 24 January 1997