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Phase 1 Services Limited

Directors

Current

2

Retired

6

Closed

—

Director Details

Director Name	Mr Warren Roberts
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	100%
Appointment Type	Director
Appointment Date	18 February 1995 (3 weeks, 3 days after company formation)
Appointment Duration	29 years, 2 months
Assigned Occupation	Software Consultant
Country of Residence	United Kingdom
Correspondence Address	The Huddle, 344a Melton Road Sprotbrough Doncaster South Yorkshire DN5 7NY

Director Name	Mrs Joanne Roberts
Nationality	British
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	15 February 2008 (13 years after company formation)
Appointment Duration	16 years, 2 months
Assigned Occupation	Personal Assistant
Correspondence Address	The Huddle, 344a Melton Road Sprotbrough Doncaster South Yorkshire DN5 7NY

Director Name	Christopher Michael Dent
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 January 1995 (same day as company formation)
Appointment Duration	2 years, 10 months (Resigned 05 December 1997)
Assigned Occupation	Computer Consultant
Correspondence Address	26 Lambton Street Newland Avenue Hull East Yorkshire HU5 2HZ

Director Name	Donald William Dyas
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 January 1995 (same day as company formation)
Appointment Duration	12 years, 6 months (Resigned 31 July 2007)
Assigned Occupation	Salesman
Correspondence Address	Lowland Lodge Estcourt Road Darrington Pontefract West Yorkshire WF8 3AJ

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 January 1995 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 25 January 1995)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Donald William Dyas
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 January 1995 (same day as company formation)
Appointment Duration	12 years, 6 months (Resigned 31 July 2007)
Assigned Occupation	Salesman
Correspondence Address	Lowland Lodge Estcourt Road Darrington Pontefract West Yorkshire WF8 3AJ

Director Name	Harold Wayne
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 January 1995 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 25 January 1995)
Assigned Occupation	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Warren Roberts
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 July 2007 (12 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (Resigned 15 February 2008)
Assigned Occupation	Software Consultant
Correspondence Address	22 Westmorland Way Sprotbrough Doncaster South Yorkshire DN5 7PH

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