PHENOMICS LIMITED

Company number 03487783

11 officers / 8 resignations

BIRSE, Victoria Joanna

• Correspondence address: Coveham House, Downside Bridge Road, Cobham, Surrey, United Kingdom, KT11 3EP
• Role (Active): Secretary
• Appointed on: 1 August 2017

PEARCE, Christopher Donovan James

• Correspondence address: Pembridge House, Pachesham Park, Leatherhead, Surrey, KT22 0DJ
• Role (Active): Director
• Date of birth: March 1953
• Appointed on: 27 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PIKE, Ian Hugo, Dr

• Correspondence address: Coveham House, Downside Bridge Road, Cobham, Surrey, United Kingdom, KT11 3EP
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 31 December 2019
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Director

ELLIS, Geoffrey John

• Correspondence address: 1 Warren Close, Esher, Surrey, United Kingdom, KT10 9RU
• Role (Resigned): Secretary
• Appointed on: 27 November 2014
• Resigned on: 1 August 2017

MALTHOUSE, James Leonard

• Correspondence address: 46 Bowerdean Street, London, SW6 3TW
• Role (Resigned): Secretary
• Appointed on: 27 March 1998
• Resigned on: 27 November 2014
• Nationality: British
• Occupation: Chartered Accountant

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 2 January 1998
• Resigned on: 28 March 1998

ELLIS, Geoffrey John

• Correspondence address: 1 Warren Close, Esher, Surrey, United Kingdom, KT10 9RU
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 27 November 2014
• Resigned on: 1 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HAIGH, Jeremy Rupert Michael

• Correspondence address: Hamilton House, Mabledon Place, London, United Kingdom, WC1H 9BB
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 August 2017
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

MALTHOUSE, James Leonard

• Correspondence address: 46 Bowerdean Street, London, SW6 3TW
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 27 March 1998
• Resigned on: 27 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 2 January 1998
• Resigned on: 27 March 1998

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 2 January 1998
• Resigned on: 27 March 1998