PHONEFOOD LIMITED

Company number 05290184

24 officers / 21 resignations

CATCHPOLE, James Christopher

• Correspondence address: Somerton Road, Ilchester, Yeovil, Somerset, BA22 8JL
• Role (Active): Secretary
• Appointed on: 21 September 2023

CATCHPOLE, James Christopher

• Correspondence address: Somerton Road, Ilchester, Yeovil, Somerset, BA22 8JL
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SMITH-HANSEN, Erik

• Correspondence address: Somerton Road, Ilchester, Yeovil, Somerset, BA22 8JL
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 21 September 2023
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Chair Person

FALKFJELL, Lise

• Correspondence address: Somerton Road, Ilchester, Yeovil, Somerset, BA22 8JL
• Role (Resigned): Secretary
• Appointed on: 7 January 2022
• Resigned on: 21 September 2023

HARRIS, Gareth Addison

• Correspondence address: Somerton Road, Ilchester, Yeovil, Somerset, BA22 8JL
• Role (Resigned): Secretary
• Appointed on: 21 June 2010
• Resigned on: 17 October 2018

HARTZ, John Frederick

• Correspondence address: The Mill House, Stanford Dingley, Reading, RG7 6LS
• Role (Resigned): Secretary
• Appointed on: 6 December 2004
• Resigned on: 19 September 2006
• Nationality: Danish
• Occupation: Director

MAFFIN, James Lyndon

• Correspondence address: Somerton Road, Ilchester, Yeovil, Somerset, BA22 8JL
• Role (Resigned): Secretary
• Appointed on: 17 October 2018
• Resigned on: 7 January 2022

WILSON, Nick

• Correspondence address: 77 Coldharbour Road, Bristol, United Kingdom, BS6 7LU
• Role (Resigned): Secretary
• Appointed on: 19 September 2006
• Resigned on: 21 June 2010
• Nationality: British
• Occupation: Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 November 2004
• Resigned on: 6 December 2004

CHILDS, Gary Clifford

• Correspondence address: The Walnut Tree, Chardstock, Axminster, Devon, EX13 7BN
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 14 December 2004
• Resigned on: 25 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Mechanical Engineer

FALKFJELL, Lise

• Correspondence address: Somerton Road, Ilchester, Yeovil, Somerset, BA22 8JL
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 June 2020
• Resigned on: 21 September 2023
• Nationality: Norwegian
• Country of residence: England
• Occupation: Ceo

GLYN, Melvin

• Correspondence address: Borsdane 1 The Village Green, Heywood, Westbury, Wiltshire, BA13 4JZ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 14 December 2004
• Resigned on: 22 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAMILTON, Christian Sean

• Correspondence address: 7 Penryn Street, London, NW1 1RL
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 6 December 2004
• Resigned on: 21 July 2005
• Nationality: British
• Occupation: Director

HARRIS, Gareth Addison

• Correspondence address: Somerton Road, Ilchester, Yeovil, Somerset, BA22 8JL
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 21 June 2010
• Resigned on: 17 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HARTZ, John Frederick

• Correspondence address: The Mill House, Stanford Dingley, Reading, RG7 6LS
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 6 December 2004
• Resigned on: 3 November 2008
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Director

JAMIESON, Iain Alexander

• Correspondence address: Woodlands Chase, Bashurst Hill, Horsham, West Sussex, RH13 0NY
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 21 July 2005
• Resigned on: 19 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MAFFIN, James Lyndon

• Correspondence address: Somerton Road, Ilchester, Yeovil, Somerset, BA22 8JL
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 17 October 2018
• Resigned on: 7 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MEADOWS, Nigel Dewis

• Correspondence address: Apple Porch 79, Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DU
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 22 May 2009
• Resigned on: 19 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Ceo

RETTER, Linda Margaret

• Correspondence address: The Old Greyhound, Wayford, Crewkerne, Somerset, TA18 8QG
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 14 December 2004
• Resigned on: 13 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STOREY, Stuart Thomas

• Correspondence address: Somerton Road, Ilchester, Yeovil, Somerset, BA22 8JL
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 19 December 2018
• Resigned on: 19 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Ceo

STOREY, Stuart Thomas

• Correspondence address: Somerton Road, Ilchester, Yeovil, Somerset, BA22 8JL
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 19 December 2018
• Resigned on: 1 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

THOMPSON, Charles Creed

• Correspondence address: 28 Irene Road, London, SW6 4AP
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 18 January 2008
• Resigned on: 3 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

WILSON, Nick

• Correspondence address: 77 Coldharbour Road, Bristol, United Kingdom, BS6 7LU
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 19 September 2006
• Resigned on: 21 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 18 November 2004
• Resigned on: 6 December 2004