PHONETHREAD LIMITED

Company number 05417892 ·

Active

4 officers / 20 resignations

Usha GANESAN

Director Active
Correspondence address
1 Bedford Avenue, London, United Kingdom, WC1B 3AU
Appointed
2025-09-11
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1976

Elizabeth Ann BISBY

Secretary Active
Correspondence address
1 Bedford Avenue, London, United Kingdom, WC1B 3AU
Appointed
2022-11-04

BALBIR KELLY-BISLA

Secretary Active
Correspondence address
1 BEDFORD AVENUE, LONDON, UNITED KINGDOM, WC1B 3AU
Appointed
2018-12-19
Nationality
NATIONALITY UNKNOWN

BALBIR KELLY-BISLA

Director Active
Correspondence address
1 BEDFORD AVENUE, LONDON, UNITED KINGDOM, WC1B 3AU
Appointed
2018-12-19
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1974

Josie-Azzara HAVITA

Director Resigned
Correspondence address
One Bedford Avenue, London, United Kingdom, W1C 3AU
Appointed
2022-06-21
Resigned
2022-11-04
Occupation
Company Secretary
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1978

Josie-Azzara HAVITA

Secretary Resigned
Correspondence address
One Bedford Avenue, London, United Kingdom, W1C 3AU
Appointed
2022-06-21
Resigned
2022-11-04

Philip LE-GRICE

Director Resigned
Correspondence address
1 Bedford Avenue, London, United Kingdom, WC1B 3AU
Appointed
2021-07-26
Resigned
2025-09-11
Occupation
Financial Controller
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1986

MR Michael James FORD

Director Resigned
Correspondence address
1 Bedford Avenue, London, United Kingdom, WC1B 3AU
Appointed
2019-05-24
Resigned
2021-07-26
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1980

LUKE AMOS THOMAS

Secretary Resigned
Correspondence address
GREENSIDE HOUSE 50 STATION ROAD, WOOD GREEN, LONDON, UNITED KINGDOM, N22 7TP
Appointed
2018-09-17
Resigned
2018-12-19
Nationality
NATIONALITY UNKNOWN

MRS CLAIRE MARGARET PAPE

Director Resigned
Correspondence address
1 BEDFORD AVENUE, LONDON, UNITED KINGDOM, WC1B 3AU
Appointed
2018-04-16
Resigned
2019-05-24
Occupation
DEPUTY CFO
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1974

MR THOMAS STAMPER FULLER

Secretary Resigned
Correspondence address
GREENSIDE HOUSE 50 STATION ROAD, WOOD GREEN, LONDON, UNITED KINGDOM, N22 7TP
Appointed
2016-09-07
Resigned
2018-09-17
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR LUKE AMOS THOMAS

Director Resigned
Correspondence address
GREENSIDE HOUSE 50 STATION ROAD, WOOD GREEN, LONDON, UNITED KINGDOM, N22 7TP
Appointed
2013-09-16
Resigned
2018-12-19
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1966

MR NEIL COOPER

Director Resigned
Correspondence address
GREENSIDE HOUSE 50 STATION ROAD, WOOD GREEN, LONDON, UNITED KINGDOM, N22 7TP
Appointed
2010-06-01
Resigned
2015-11-06
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1967

MR DENNIS READ

Secretary Resigned
Correspondence address
GREENSIDE HOUSE, 50 STATION ROAD WOOD GREEN, LONDON, N22 7TP
Appointed
2007-10-26
Resigned
2016-09-07
Nationality
BRITISH

MR ANTHONY DAVID STEELE

Director Resigned
Correspondence address
GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, N22 7TP
Appointed
2007-04-12
Resigned
2018-07-31
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1963

MR SIMON PAUL LANE

Director Resigned
Correspondence address
GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Appointed
2006-11-06
Resigned
2010-03-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
February 1963

SARAH ANDERSON

Secretary Resigned
Correspondence address
GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Appointed
2006-07-12
Resigned
2007-10-26
Nationality
BRITISH

THOMAS DANIEL SINGER

Director Resigned
Correspondence address
27 OBSERVATORY ROAD, EAST SHEEN, LONDON, SW14 7QB
Appointed
2005-06-18
Resigned
2006-11-06
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
May 1963

MR SHAILEN WASANI

Director Resigned
Correspondence address
GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Appointed
2005-06-18
Resigned
2007-04-12
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
June 1960

ANDREA LOUISE MACQUEEN

Secretary Resigned
Correspondence address
10 EGLINGTON ROAD, CHINGFORD, LONDON, E4 7AN
Appointed
2005-06-18
Resigned
2006-07-12
Nationality
BRITISH

MR Colin Charles CHILD

Director Resigned
Correspondence address
Waterside House, Headbourne Worthy, Winchester, Hants, SO23 7JR
Appointed
2005-05-12
Resigned
2005-11-18
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
October 1957

SARAH JANE COULBOURNE

Secretary Resigned
Correspondence address
36 WYNNSTAY LANE, MARFORD, WREXHAM, CLWYD, LL12 8LG
Appointed
2005-05-12
Resigned
2005-06-18
Nationality
BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
2005-04-07
Resigned
2005-05-12
Nationality
BRITISH

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
2005-04-07
Resigned
2005-05-12
Nationality
BRITISH