PHASE4 PARTNERS LIMITED

05079583
MHA MACINTYRE HUDSON 6TH FLOOR 2 LONDON WALL PLACE LONDON EC2Y 5AU

People & Contacts

Contact Details
Registered Address MHA MACINTYRE HUDSON
6TH FLOOR 2 LONDON WALL PLACE LONDON

EC2Y 5AU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NOMURA PHASE4 VENTURES LIMITED 07 Apr 2004 - 03 Dec 2010
PHASE4 VENTURES LIMITED 03 Dec 2010 - 30 Aug 2013
BREEZESENSE LIMITED 22 Mar 2004 - 07 Apr 2004
People

Current directors

MR HUGH JACKSON

Birthdate: N/A

Nationality:

Address: THE OLD BAKEHOUSE COURSE ROAD BERKSHIRE SL57HL

Date Appointed: 20 Jul 2012

Appointment Type: C

Other Appointments: None

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DR DENISE VERA SCOTS-KNIGHT

Birthdate: Apr 1959

Nationality: BRITISH

Address: MHA MACINTYRE HUDSON 6TH FLOOR 2 LONDON WALL PLACE EC2Y5AU

Date Appointed: 07 Apr 2004

Appointment Type: D

Other Appointments: None

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MR CHARLES EDWARD SERMON

Birthdate: Apr 1969

Nationality: BRITISH

Address: MHA MACINTYRE HUDSON 6TH FLOOR 2 LONDON WALL PLACE EC2Y5AU

Date Appointed: 01 Dec 2010

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MARK RICHARD CHAPMAN

Birthdate: Sep 1967

Nationality: BRITISH

Address: 15 CHIMNEY COURT 23 BREWHOUSE LANE E1W2NU

Date Appointed: 03 Nov 2006

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

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DENISE CAROLYN DILLON

Birthdate: Mar 1969

Nationality: CANADIAN/IRISH

Address: FLAT 1 91C GROSVENOR ROAD SW1V3LD

Date Appointed: 17 Dec 2007

Date Resigned: Dec 2010

Appointment Type: PC

Other Appointments: None

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JOHN GEORGE MORTON

Birthdate: N/A

Nationality: BRITISH

Address: MHA MACINTYRE HUDSON 6TH FLOOR 2 LONDON WALL PLACE EC2Y5AU

Date Appointed: 01 Dec 2010

Date Resigned: Jul 2012

Appointment Type: PC

Other Appointments: None

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FERGUS HARRY SPEIGHT

Birthdate: Sep 1964

Nationality: BRITISH

Address: 3 IDMISTON ROAD WEST DULWICH SE279HG

Date Appointed: 07 Apr 2004

Date Resigned: Nov 2006

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 22 Mar 2004

Date Resigned: Apr 2004

Appointment Type: PC

Other Appointments: None

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HIROMICHI AOKI

Birthdate: Oct 1958

Nationality: JAPANESE

Address: FLAT 5 10 GLENHOW GARDENS SW50AY

Date Appointed: 24 Jul 2006

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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PETER JAMES JONATHAN BAINS

Birthdate: Jun 1957

Nationality: BRITISH

Address: MHA MACINTYRE HUDSON 6TH FLOOR 2 LONDON WALL PLACE EC2Y5AU

Date Appointed: 02 Jan 2015

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR SIMON CHRISTOPHER CARTMELL

Birthdate: Dec 1959

Nationality: BRITISH

Address: MHA MACINTYRE HUDSON 6TH FLOOR 2 LONDON WALL PLACE EC2Y5AU

Date Appointed: 03 Mar 2011

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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YOSHIKI HASHIMOTO

Birthdate: May 1954

Nationality: JAPANESE

Address: FLAT 22 20 ABBEY ROAD ST JOHNS WOOD NW89BJ

Date Appointed: 01 Jul 2004

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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YASUSHI II

Birthdate: Aug 1957

Nationality: JAPANESE

Address: 1 MAGNOLIA PLACE MONTPELIER ROAD W52QQ

Date Appointed: 07 Apr 2004

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 22 Mar 2004

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MR KUNAL KASHYAP

Birthdate: Feb 1965

Nationality: INDIAN

Address: MHA MACINTYRE HUDSON 6TH FLOOR 2 LONDON WALL PLACE EC2Y5AU

Date Appointed: 02 Jan 2015

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR ALASTAIR GRAHAM MACKINNON

Birthdate: Oct 1970

Nationality: BRITISH

Address: 4 FLOOR 1 CAVENDISH PLACE W1G0QF

Date Appointed: 25 Sep 2015

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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JOHN PHILLIPS RICHARD

Birthdate: Sep 1957

Nationality: AMERICAN

Address: MHA MACINTYRE HUDSON 6TH FLOOR 2 LONDON WALL PLACE EC2Y5AU

Date Appointed: 03 Mar 2011

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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