2PHY LIMITED

Company number 05044571 · Monitor this company

Active

2 officers / 10 resignations

GLENN BARDEN

Secretary Active

Correspondence address: FLAT 1 ESTILO, 5 WENLOCK ROAD, LONDON, ENGLAND, N1 7SL

Appointed: 2009-11-30
Nationality: BRITISH

MR Glenn BARDEN

Director Active

Correspondence address: Flat 1 Estilo, 5 Wenlock Road, London, England, N1 7SL

Appointed: 2004-02-16
Nationality: British
Country of residence: United Kingdom
Date of birth: September 1969

DAVID ANDREW HILLS

Secretary Resigned

Correspondence address: 44 ST AIDAN'S ROAD, LONDON, SE22 0RN

Appointed: 2007-06-06
Resigned: 2009-11-30
Occupation: TV PRODUCER
Nationality: BRITISH
Country of residence: UNITED KINGDOM

MR DUNCAN JOHN WESTERN

Secretary Resigned

Correspondence address: 306 QUEENSBRIDGE ROAD, LONDON, E8 3NH

Appointed: 2006-02-17
Resigned: 2007-06-06
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM

DAVID ANDREW HILLS

Director Resigned

Correspondence address: 44 ST AIDAN'S ROAD, LONDON, SE22 0RN

Appointed: 2006-02-06
Resigned: 2009-11-30
Occupation: TV PRODUCER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1969

MR DEAN ADRIAN BARNETT

Secretary Resigned

Correspondence address: 17 PALACE GARDENS, BUCKHURST HILL, ESSEX, IG9 5PQ

Appointed: 2005-02-15
Resigned: 2006-02-17
Nationality: BRITISH
Country of residence: ENGLAND

MR DEAN ADRIAN BARNETT

Director Resigned

Correspondence address: 17 PALACE GARDENS, BUCKHURST HILL, ESSEX, IG9 5PQ

Appointed: 2004-02-16
Resigned: 2006-02-17
Occupation: CREATIVE
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1970

MR DAMIAN DOLNIAK

Director Resigned

Correspondence address: 376A QUEENSBRIDGE ROAD, LONDON, E8 3AR

Appointed: 2004-02-16
Resigned: 2007-10-10
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1974

DUNCAN WESTERN

Secretary Resigned

Correspondence address: 55 MALVERN ROAD, LONDON, E8 3LJ

Appointed: 2004-02-16
Resigned: 2005-02-15
Occupation: EDITOR
Nationality: BRITISH

LONDON LAW SERVICES LIMITED

Nominee Director Resigned Corporate

Correspondence address: MARQUESS COURT 69 SOUTHAMPTON ROW, LONDON, WC1B 4ET

Appointed: 2004-02-16
Resigned: 2004-02-16
Nationality: OTHER

MR DUNCAN JOHN WESTERN

Director Resigned

Correspondence address: 306 QUEENSBRIDGE ROAD, LONDON, E8 3NH

Appointed: 2004-02-16
Resigned: 2007-10-10
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1974

LONDON LAW SECRETARIAL LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: MARQUESS COURT 69 SOUTHAMPTON ROW, LONDON, WC1B 4ET

Appointed: 2004-02-16
Resigned: 2004-02-16
Nationality: OTHER