Company information:
Phonotas Services Limited (No: 01154112)
Address: 30 FINSBURY SQUARE, LONDON, EC2A 1AG
Status: Liquidation
Incorporated: 01-Jan-1974
Accounts Next Due: 31-Dec-2021
Next Confirmation Statement Due: 25-Apr-2022
Industry Class: 99999 - Dormant Company
Current Director: RICHARD JOHN BUTLER ( DOB: Jun-1964 From: Nov-2016 )
Current Director: RICHARD JOHN BUTLER ( DOB: Jun-1964 From: Nov-2016 )
Current Director: STEPHANIE ALISON POUND ( DOB: Apr-1971 From: Nov-2016 )
Current Director: STEPHANIE ALISON POUND ( DOB: Apr-1971 From: Nov-2016 )
Current Director: JEREMY MARK WILLIAMS ( DOB: Jun-1969 From: Apr-2021 )
Current Director: KATHERINE WOODS ( DOB: Dec-1983 From: Nov-2020 )
Current Secretary: STEPHANIE ALISON POUND ( From: Mar-2014 )
Resigned Director: JOHN MURRAY ALLAN ( DOB: Aug-1948 From: Apr-1993 To: Mar-1994 )
Resigned Director: RICHARD PAUL BAKER ( DOB: Aug-1969 From: Jun-1998 To: Apr-2001 )
Resigned Director: MICHAEL PETER BROWN ( DOB: Jul-1956 From: Apr-2014 To: Oct-2014 )
Resigned Director: ELIZABETH JAYNE CLARE COOPER ( DOB: Sep-1955 From: Oct-1992 To: Mar-1994 )
Resigned Director: LAURA MAY DANE ( DOB: Jul-1953 From: Mar-1994 To: Aug-1996 )
Resigned Director: JEFFREY PAUL FLANAGAN ( DOB: Feb-1960 From: Mar-2015 To: Nov-2016 )
Resigned Director: STEPHEN JAMES FRETWELL ( DOB: Sep-1954 From: Jun-1998 To: Nov-2000 )
Resigned Director: MARK JOHN GODFREY ( DOB: Jun-1966 From: Nov-2000 To: Mar-2003 )
Resigned Director: GRAYSTON CENTRAL SERVICES LIMITED ( DOB: May-1967 From: Aug-1996 To: Jun-1998 )
Resigned Director: PAUL GRIFFITHS ( DOB: Jul-1952 From: Mar-1994 To: Aug-1996 )
Resigned Director: ALEXANDRA JANE LAAN ( DOB: Oct-1969 From: Oct-2010 To: Oct-2010 )
Resigned Director: DAVID JOHN LAWTON ( DOB: Jul-1975 From: Dec-2015 To: Nov-2016 )
Resigned Director: PETER WILLIAM REGINALD LLOYD ( DOB: Sep-1950 From: Mar-2003 To: Sep-2010 )
Resigned Director: WILLIAM EDMOND MOORE ( DOB: Nov-1961 From: Nov-2015 To: Nov-2016 )
Resigned Director: PLANT NOMINEES LIMITED ( DOB: Mar-1972 From: Aug-1996 To: Jun-1998 )
Resigned Director: ANTHONY FRANK PRENTICE ( DOB: Feb-1948 From: Oct-1992 To: Apr-1993 )
Resigned Director: KATIE ELIZABETH SMART ( DOB: Apr-1977 From: Nov-2010 To: Apr-2014 )
Resigned Director: GRAHAM MICHAEL THWAITES ( DOB: Feb-1962 From: Apr-2004 To: Mar-2015 )
Resigned Director: STUART WEATHERSON ( DOB: Sep-1960 From: Apr-2014 To: Nov-2015 )
Resigned Director: STUART WOLSTENHOME WILSON ( DOB: Mar-1959 From: Jun-1998 To: Apr-2004 )
Resigned Secretary: GARETH TREVOR BROWN ( DOB: Dec-1957 From: Jun-1998 To: Jan-2006 )
Resigned Secretary: ELIZABETH JAYNE CLARE COOPER ( DOB: Sep-1955 From: Oct-1992 To: Mar-1994 )
Resigned Secretary: LAURA MAY DANE ( DOB: Jul-1953 From: Mar-1994 To: Aug-1996 )
Resigned Secretary: PAUL GRIFFITHS ( DOB: Jul-1952 From: Jan-2006 To: Mar-2014 )
Resigned Secretary: PLANT NOMINEES LIMITED ( DOB: Mar-1972 From: Aug-1996 To: Jun-1998 )
Persons of Significant Control:
Mitie Fs (Uk) Limited, Level 12. The Shard 32 London Bridge Street, London, SE1 9SG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)