PHONERAY LIMITED

Company number 05301637

12 officers / 11 resignations

HAYWARD, Richard Leighton

• Correspondence address: The Penthouse, 56 Adventurers Quay, Cardiff Bay, Cardiff, CF10 4NP
• Role (Active): Director
• Date of birth: February 1951
• Appointed on: 2 November 2005
• Nationality: British
• Country of residence: Wales
• Occupation: Property Developer

CRICKMORE, Nicola

• Correspondence address: Brelston Court Barn, Marstow, Ross-On-Wye, Herefordshire, HR9 6HF
• Role (Resigned): Secretary
• Appointed on: 20 August 2010
• Resigned on: 31 October 2013
• Nationality: British

HOWELL, Gerald Stewart

• Correspondence address: Thornhill, La Rue Des Chataigniers, St John, Jersey, JE3 4DL
• Role (Resigned): Secretary
• Appointed on: 24 June 2005
• Resigned on: 2 November 2005
• Nationality: British
• Occupation: Company Secretary

REDFERN, Paul Ainsworth

• Correspondence address: 28c Pembridge Crescent, London, W11 3DS
• Role (Resigned): Secretary
• Appointed on: 2 November 2005
• Resigned on: 20 August 2010
• Nationality: British
• Occupation: Solicitor

SHEPHERD, Marcus Owen

• Correspondence address: 47 Princes Road, Teddington, Middlesex, TW11 0RL
• Role (Resigned): Secretary
• Appointed on: 16 March 2005
• Resigned on: 24 June 2005
• Nationality: British
• Occupation: Financial Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 December 2004
• Resigned on: 16 March 2005

BAIGENT, Simon Jolyon

• Correspondence address: High Seas, Le Chemin Du Moulin St Ouen, Jersey, Channel Islands, JE3 2FL
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 24 June 2005
• Resigned on: 2 November 2005
• Nationality: British
• Occupation: Director

MINNS, Barbara Eunice

• Correspondence address: Les Arbres Le Petit Clos, La Grande Rue St Mary, Jersey, Channel Islands, JE3 3BP
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 24 June 2005
• Resigned on: 2 November 2005
• Nationality: British
• Occupation: Director

SHEPHERD, Marcus Owen

• Correspondence address: 47 Princes Road, Teddington, Middlesex, TW11 0RL
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 16 March 2005
• Resigned on: 24 June 2005
• Nationality: British
• Occupation: Financial Director

WARDLE, Anthony Richard

• Correspondence address: Little Tuckmans, Bar Lane, Horsham, West Sussex, RH13 9DL
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 16 March 2005
• Resigned on: 24 June 2005
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Surveyor

WILLIAMS, Roger Philip

• Correspondence address: Chapel Farmhouse, Trellech Grange, Llanishen, Monmouthshire, NP16 6QR
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 19 March 2007
• Resigned on: 26 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 1 December 2004
• Resigned on: 16 March 2005