THE PHONE HOUSE HOLDINGS (UK) LIMITED
| Status | ACTIVE |
| Company No. | 03663563 |
| Category | Private Limited Company |
| Incorporated | 06 Nov 1998 |
| Age | 25 years, 5 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
THE PHONE HOUSE HOLDINGS (UK) LIMITED is an active private limited company with number 03663563. It was incorporated 25 years, 5 months, 23 days ago, on 06 November 1998. The company address is 1 Portal Way 1 Portal Way, W3 6RS.
People
SEMON, Shalini Karen Bernadine
Director
Director
ACTIVEAssigned on 10 Oct 2022
Current time on role 1 year, 6 months, 19 days
Secretary
RESIGNEDAssigned on 26 Jun 2013
Resigned on 17 Feb 2016
Time on role 2 years, 7 months, 21 days
Secretary
RESIGNEDAssigned on 03 Mar 2010
Resigned on 01 May 2014
Time on role 4 years, 1 month, 28 days
Secretary
RESIGNEDAssigned on 10 Nov 1998
Resigned on 04 Dec 1998
Time on role 24 days
Secretary
RESIGNEDAssigned on 17 Feb 2016
Resigned on 17 Dec 2018
Time on role 2 years, 10 months
Secretary
RESIGNEDAssigned on 21 Dec 2006
Resigned on 16 Apr 2007
Time on role 3 months, 26 days
Secretary
RESIGNEDAssigned on 04 Feb 2004
Resigned on 03 Mar 2010
Time on role 6 years, 28 days
O'GORMAN, Timothy Joseph Gerard
Secretary
RESIGNEDAssigned on 06 Jun 2000
Resigned on 22 Dec 2006
Time on role 6 years, 6 months, 16 days
Secretary
Company Director
RESIGNEDAssigned on 04 Dec 1998
Resigned on 06 Jun 2000
Time on role 1 year, 6 months, 2 days
Secretary
RESIGNEDAssigned on 17 Dec 2018
Resigned on 14 Mar 2019
Time on role 2 months, 28 days
Secretary
RESIGNEDAssigned on 01 May 2014
Resigned on 17 Feb 2016
Time on role 1 year, 9 months, 16 days
Secretary
RESIGNEDAssigned on 07 Jul 2010
Resigned on 26 Jun 2013
Time on role 2 years, 11 months, 19 days
Corporate-nominee-secretary
RESIGNEDAssigned on 06 Nov 1998
Resigned on 10 Nov 1998
Time on role 4 days
Director
Solicitor
RESIGNEDAssigned on 03 Mar 2010
Resigned on 01 May 2014
Time on role 4 years, 1 month, 28 days
Director
Director
RESIGNEDAssigned on 23 Nov 2000
Resigned on 31 Jan 2004
Time on role 3 years, 2 months, 8 days
Director
Chief Financial Officer
RESIGNEDAssigned on 17 Feb 2016
Resigned on 12 Jul 2018
Time on role 2 years, 4 months, 24 days
DUNSTONE, Charles William, Sir
Director
Company Director
RESIGNEDAssigned on 10 Nov 1998
Resigned on 01 Apr 2009
Time on role 10 years, 4 months, 22 days
Director
Director
RESIGNEDAssigned on 04 Jan 2019
Resigned on 30 Jan 2020
Time on role 1 year, 26 days
Director
Director
RESIGNEDAssigned on 30 Jan 2020
Resigned on 01 Nov 2022
Time on role 2 years, 9 months, 2 days
Director
Accountant
RESIGNEDAssigned on 03 Feb 2014
Resigned on 03 Feb 2014
Time on role
Director
Accountant
RESIGNEDAssigned on 26 Jul 2010
Resigned on 31 Jul 2012
Time on role 2 years, 5 days
Director
Director
RESIGNEDAssigned on 01 May 2005
Resigned on 03 Feb 2014
Time on role 8 years, 9 months, 2 days
Director
Manager
RESIGNEDAssigned on 12 Feb 2014
Resigned on 12 Feb 2014
Time on role
Director
Chartered Accountant
RESIGNEDAssigned on 29 Jan 2021
Resigned on 03 May 2023
Time on role 2 years, 3 months, 5 days
Director
Solicitor
RESIGNEDAssigned on 21 Dec 2006
Resigned on 03 Mar 2010
Time on role 3 years, 2 months, 13 days
Director
Director
RESIGNEDAssigned on 28 Jul 2010
Resigned on 30 Jun 2011
Time on role 11 months, 2 days
Director
Chartered Accountant
RESIGNEDAssigned on 05 Oct 2017
Resigned on 04 Jan 2019
Time on role 1 year, 2 months, 30 days
Director
Company Director
RESIGNEDAssigned on 04 Dec 1998
Resigned on 28 Oct 2004
Time on role 5 years, 10 months, 24 days
Director
Financial Director
RESIGNEDAssigned on 31 Jul 2012
Resigned on 17 Nov 2017
Time on role 5 years, 3 months, 17 days
Director
Chartered Accountant
RESIGNEDAssigned on 29 Nov 2017
Resigned on 30 Jan 2020
Time on role 2 years, 2 months, 1 day
Director
Solicitor
RESIGNEDAssigned on 26 Jun 2013
Resigned on 17 Feb 2016
Time on role 2 years, 7 months, 21 days
Director
Director
RESIGNEDAssigned on 26 Jul 2000
Resigned on 01 Apr 2009
Time on role 8 years, 8 months, 6 days
Director
Director
RESIGNEDAssigned on 30 Jan 2020
Resigned on 29 Jan 2021
Time on role 11 months, 30 days
Corporate-nominee-director
RESIGNEDAssigned on 06 Nov 1998
Resigned on 10 Nov 1998
Time on role 4 days
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