Company information:
Phoenix Resourcing Services (City) Llp (No: OC331231)
Address: 2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN, UNITED KINGDOM
Status: Active
Incorporated: 09-Oct-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Sep-2024
Industry Class: None Supplied
Current designated LLP Member: MARK BARRY EVANS ( DOB: May-1967 From: Sep-2007 )
Current designated LLP Member: MARK ALAN OLDFIELD ( DOB: Dec-1960 From: Sep-2007 )
Current designated LLP Member: PHOENIX RESOURCING SERVICES (HOLDINGS) LIMITED ( From: Sep-2007 )
Current designated LLP Member: RICHARD ARTHUR SNAREY ( DOB: Oct-1970 From: Sep-2007 )
Resigned designated LLP Member: STEPHEN AARON ( From: Feb-2011 To: Mar-2012 )
Resigned designated LLP Member: KYRIACOS ANTONIOU ( From: Sep-2011 To: Oct-2011 )
Resigned designated LLP Member: SALLY BAKER ( From: Jan-2010 To: Oct-2016 )
Resigned designated LLP Member: STEPHEN BAKER ( From: Jul-2010 To: Apr-2013 )
Resigned designated LLP Member: KELVIN BARONET ( From: Aug-2011 To: Jan-2012 )
Resigned designated LLP Member: JULIE BEALE ( From: Apr-2008 To: Dec-2010 )
Resigned designated LLP Member: DUNCAN CARTER ( From: May-2009 To: Jun-2010 )
Resigned designated LLP Member: THOMAS CHEEK ( From: May-2011 To: Jan-2012 )
Resigned designated LLP Member: GLEN CHENEY ( From: Nov-2010 To: Jun-2011 )
Resigned designated LLP Member: LEONA CLEVERLY ( From: Jul-2011 To: Oct-2011 )
Resigned designated LLP Member: CARL CREED ( From: Aug-2011 To: Feb-2013 )
Resigned designated LLP Member: GEMMA LEE DUNN ( DOB: Feb-1981 From: Feb-2009 To: Feb-2013 )
Resigned designated LLP Member: AARON FLETCHER ( From: May-2012 To: Apr-2013 )
Resigned designated LLP Member: LEE HAMILTON ( From: May-2011 To: Apr-2013 )
Resigned designated LLP Member: DAVID WILLIAM HASSETT ( From: Sep-2010 To: Jan-2011 )
Resigned designated LLP Member: DAVID JOHN HAXELL ( DOB: Dec-1962 From: Jul-2010 To: Feb-2013 )
Resigned designated LLP Member: NATALIE HEMPHILL ( From: Nov-2008 To: Mar-2010 )
Resigned designated LLP Member: NATALIE HEMPHILL ( From: Oct-2011 To: Feb-2012 )
Resigned designated LLP Member: CASSIE HILTON ( From: Apr-2010 To: Aug-2018 )
Resigned designated LLP Member: JIM HINES ( From: Jul-2010 To: Dec-2010 )
Resigned designated LLP Member: JIM HINES ( DOB: Feb-1971 From: Jul-2012 To: Nov-2014 )
Resigned designated LLP Member: GRANT JACKSON ( From: Nov-2011 To: Jul-2012 )
Resigned designated LLP Member: DEAN JONES ( DOB: Dec-1978 From: Nov-2008 To: Jul-2011 )
Resigned designated LLP Member: ANDREW JAMES MCMASTER ( DOB: Dec-1969 From: Jul-2010 To: Sep-2012 )
Resigned designated LLP Member: REBECCA LEAH O'SULLIVAN ( From: Nov-2011 To: Feb-2012 )
Resigned designated LLP Member: DANIEL ALAN OLDFIELD ( From: Nov-2010 To: Apr-2013 )
Resigned designated LLP Member: GEMMA PACE ( DOB: Aug-1982 From: Apr-2009 To: Jun-2012 )
Resigned designated LLP Member: DALLYN PARKER ( From: Aug-2011 To: Nov-2012 )
Resigned designated LLP Member: STUART PENDER ( From: Jul-2010 To: Oct-2010 )
Resigned designated LLP Member: LIZ REES ( From: Jul-2012 To: May-2013 )
Resigned designated LLP Member: ANTHONY JOHN ROBINSON ( DOB: Oct-1978 From: Nov-2008 To: Jul-2010 )
Resigned designated LLP Member: THOMAS ROWE ( From: Jan-2012 To: Oct-2012 )
Resigned designated LLP Member: SEAN SEXTON ( From: Jul-2010 To: Oct-2011 )
Resigned designated LLP Member: SAMIRA SHAH ( From: Jan-2012 To: Mar-2012 )
Resigned designated LLP Member: LEWIS SOUTHEY ( From: Apr-2010 To: Apr-2013 )
Resigned designated LLP Member: GLENN STEED ( DOB: Apr-1980 From: Jul-2010 To: Feb-2013 )
Resigned designated LLP Member: NICK SYMEOU ( From: Sep-2010 To: Jun-2011 )
Resigned designated LLP Member: NATHAN TOWNSEND ( From: Jan-2010 To: Nov-2011 )
Resigned designated LLP Member: VANTIS NOMINEES LIMITED ( From: Sep-2007 To: Sep-2007 )
Resigned designated LLP Member: VANTIS SECRETARIES LIMITED ( From: Sep-2007 To: Sep-2007 )
Resigned designated LLP Member: TONY WADMAN ( DOB: Feb-1983 From: Apr-2008 To: Sep-2009 )
Resigned designated LLP Member: JADE WESTBROOK ( From: Apr-2010 To: Oct-2010 )
Resigned non-designated LLP Member: GARY STEPHEN BINDER ( From: Aug-2012 To: May-2013 )
Resigned non-designated LLP Member: JULIE JARVIS ( From: Jul-2013 To: Nov-2014 )
Resigned non-designated LLP Member: AIDAN JOSEPH LAWLER ( From: Jul-2013 To: Aug-2013 )
Resigned non-designated LLP Member: SATANTAR SINGH MANDER ( DOB: Apr-1966 From: Apr-2015 To: Mar-2016 )
Resigned non-designated LLP Member: SASHA SOPHIA MATTO ( From: May-2012 To: Jun-2012 )
Resigned non-designated LLP Member: ADAM SPOKES ( From: Sep-2012 To: Oct-2012 )
Persons of Significant Control:
Phoenix Resourcing Services (Holdings) Limited, 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom: Ownership of voting rights - 75% or more, Right to surplus assets - 75% or more, Right to appoint and remove members (Notified: 2016-04-06)
Mr Mark Barry Evans, 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom: Has significant influence or control (Notified: 2016-04-06)
Mark Alan Oldfield, 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom: Has significant influence or control (Notified: 2016-04-06)
Mr Richard Arthur Snarey, 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom: Has significant influence or control (Notified: 2016-04-06)