PHASEPROUD LIMITED

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Profile PHASEPROUD LIMITED

Actual on 01.10.2024
Company name
PHASEPROUD LIMITED
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Company number
02448156
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 30 November 1989
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Thursday, 31 October 2024 due by Wednesday, 13 November 2024

Last statement dated Tuesday, 31 October 2023

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
19 LISLE CLOSE, ENGLAND, LONDON, SW17 6LB
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PSC and Officers PHASEPROUD LIMITED

Officers

(as of 13.08.2022)

ROTHWELL, Jeremy Walter
Status: Active
Appointed on: Friday, 28 November 2014
Correspondence address: Schanzeneggstrasse 3 Schanzeneggstrasse 3, C/O HELIX FIDUCIARY AG, Zurich, Switzerland, Zug, 800200
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Company Director
Country of residence: Switzerland
HARDMAN, Sally Ann
Status: Not active
Appointed on: Tuesday, 11 January 2005
Resigned on: Friday, 22 June 2007
Correspondence address: P O Box 641, No 1 Seaton Place, St Helier, Jersey, FE4 8YJ
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Director
CAMPBELL, David John
Status: Not active
Appointed on: Friday, 30 October 2009
Resigned on: Friday, 26 February 2010
Correspondence address: 1 Seaton Place, St Helier, Jersey, Channel Isles, JE4 8YJ
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Director
Country of residence: Jersey C I
COLLINS, Julie
Status: Not active
Appointed on: Tuesday, 11 January 2005
Resigned on: Friday, 26 February 2010
Correspondence address: P O Box 641, No 1 Seaton Place, St Helier, Jersey, JE4 8YJ
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Director
EFG SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 11 January 2005
Resigned on: Friday, 26 February 2010
Correspondence address: No1 Seaton Place, St Helier, Channel Islands, Jersey, JE4 8YJ
Role: Corporate Secretary
ROTHWELL, Jeremy Walter
Status: Not active
Appointed on: Thursday, 03 April 2003
Resigned on: Friday, 27 February 2004
Correspondence address: Southdown La Grande Route De, St Clement, St Clement, JE2 6QP
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Chartered Accountant
NEWMAN, Benjamin Charles Buckley
Status: Not active
Appointed on: Tuesday, 19 June 2007
Resigned on: Friday, 28 March 2008
Correspondence address: The Old Farm House, La Pont Du Val St Brelade, Jersey, Channel Islands, JE3 8JP
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Director
Country of residence: Channel Islands
YABLON, Gordon Anthony
Status: Not active
Appointed on: Friday, 26 February 2010
Resigned on: Friday, 29 March 2019
Correspondence address: 2 Melina Place, London, NW8 9SA
Nationality: British
Role: Secretary
YABLON, Gordon Anthony
Status: Not active
Appointed on: Friday, 26 February 2010
Resigned on: Friday, 29 March 2019
Correspondence address: 2 Melina Place, London, NW8 9SA
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: None
Country of residence: England
FERGUSON, Bruce James
Status: Not active
Appointed on: Tuesday, 20 February 2007
Resigned on: Friday, 30 October 2009
Correspondence address: PO BOX 641 No 1 Seaton Place, Jersey, Channel Islands, JE3 8YJ
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Trust Company Director
CRAIG SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 27 April 2004
Resigned on: Monday, 09 August 2004
Correspondence address: PO BOX 737, Pirouet House Union Street, St Helier, Jersey, Ci, JE4 8ZQ
Role: Corporate Secretary
JOHNSON, Allan Peter
Status: Not active
Appointed on: Tuesday, 27 April 2004
Resigned on: Monday, 09 August 2004
Correspondence address: 1 Fountain Court, Roseville Street, St. Helier, Jersey, JE2 4PJ
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Managing Director
MURRAY, Cynthia
Status: Not active
Appointed on: Tuesday, 27 April 2004
Resigned on: Monday, 09 August 2004
Correspondence address: Oaklands, Rue Du Presbytere, St Clement, JE2 6RB
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: None
PETIT, David John
Status: Not active
Appointed on: Tuesday, 13 July 2004
Resigned on: Monday, 09 August 2004
Correspondence address: Contra Mundum Le Mont Cochon, St. Helier, Jersey, JE2 3JB
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Advocate
EXCELLET INVESTMENTS LIMITED
Status: Not active
Resigned on: Thursday, 03 April 2003
Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
Role: Secretary
QUICKNESS LIMITED
Status: Not active
Appointed on: Friday, 22 December 1995
Resigned on: Thursday, 03 April 2003
Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
Date of birth: March 1981
Role: Director
JOURNEAUX, Graham Edward
Status: Not active
Appointed on: Monday, 09 August 2004
Resigned on: Tuesday, 11 January 2005
Correspondence address: 61 St Saviours Road, St Helier, Channel Islands, JE2 4GJ
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Director
LUCE, Joanne Michelle
Status: Not active
Appointed on: Monday, 09 August 2004
Resigned on: Tuesday, 11 January 2005
Correspondence address: Ville Au Neveu, Rue Du Creux Baillot, St Ouen, Jersey, JE3 2DR
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Director
Country of residence: Jersey
MCNUTT, Dale
Status: Not active
Appointed on: Monday, 09 August 2004
Resigned on: Tuesday, 11 January 2005
Correspondence address: Le Petit Bijou Elizabeth Terrace, Tower Road, St. Helier, Jersey, JE2 3HS
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Director
ROTHWELL, Jeremy Walter
Status: Not active
Appointed on: Tuesday, 27 April 2004
Resigned on: Tuesday, 13 July 2004
Correspondence address: Southdown La Grande Route De, St Clement, St Clement, JE2 6QP
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Chartered Accountant
OXNAM, Phillip Glanville
Status: Not active
Appointed on: Friday, 28 November 2014
Resigned on: Tuesday, 20 December 2016
Correspondence address: 14 Rue De L'Ancien-Port, PALLADIUM TRUSTEES SA, Geneva 1, Switzerland, 1568
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Company Director
Country of residence: Switzerland
WEIR, Paul
Status: Not active
Appointed on: Tuesday, 11 January 2005
Resigned on: Tuesday, 20 February 2007
Correspondence address: P O Box 641, No 1 Seaton Place, St Helier, Jersey, JE4 8UJ
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Director
YABLON, Gordon Anthony
Status: Not active
Resigned on: Tuesday, 20 July 1999
Correspondence address: Shelley House, 2 Melina Place, London, NW8 9SA
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Solicitor
Country of residence: England
JOURNEAUX, Graham Edward
Status: Not active
Appointed on: Thursday, 03 April 2003
Resigned on: Tuesday, 27 April 2004
Correspondence address: 61 St Saviours Road, St Helier, Channel Islands, JE2 4GJ
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Accountant Director
LUCE, Joanne Michelle
Status: Not active
Appointed on: Friday, 27 February 2004
Resigned on: Tuesday, 27 April 2004
Correspondence address: Ville Au Neveu, Rue Du Creux Baillot, St Ouen, Jersey, JE3 2DR
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Director
Country of residence: Jersey
MCNUTT, Dale
Status: Not active
Appointed on: Thursday, 03 April 2003
Resigned on: Tuesday, 27 April 2004
Correspondence address: Le Petit Bijou Elizabeth Terrace, Tower Road, St. Helier, Jersey, JE2 3HS
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Director
QUORUM SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 03 April 2003
Resigned on: Tuesday, 27 April 2004
Correspondence address: PO BOX 292, 47 Esplanade, Saint Helier, Channel Islands, Jersey, JE4 8TJ
Role: Corporate Secretary
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Person with significant control

(as of 25.08.2023)

Company Director Jeremy Walter Rothwell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Southdown La Grande Route De St. Clement, St. Clement, Jersey, Jersey, JE2 6QP
Nationality: British
Date of birth: June 1963
Legal form: Individual Person With Significant Control
Country of residence: Jersey
Nature of control:

Significant Influence Or Control

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