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Phase Devices Trustee Limited

Directors

Current

—

Retired

14

Closed

—

Director Details

Director Name	Pravin Kumar Sood
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 December 1996 (1 month, 1 week after company formation)
Appointment Duration	7 months (Resigned 31 July 1997)
Assigned Occupation	Company Director
Correspondence Address	Lindum House 7 Park Avenue Farnborough Park Orpington Kent BR6 8LJ

Director Name	Leslie Young
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 December 1996 (1 month, 1 week after company formation)
Appointment Duration	2 years, 10 months (Resigned 16 November 1999)
Assigned Occupation	Company Director
Correspondence Address	61 Trevelyan Crescent Kenton Harrow Middlesex HA3 0RG

Director Name	Leslie Young
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 December 1996 (1 month, 1 week after company formation)
Appointment Duration	2 years, 10 months (Resigned 16 November 1999)
Assigned Occupation	Company Director
Correspondence Address	61 Trevelyan Crescent Kenton Harrow Middlesex HA3 0RG

Director Name	Ian Richard Coombes
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 November 1999 (2 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 31 August 2001)
Assigned Occupation	Company Director
Correspondence Address	Woodhouse Cottage Coach Road, Great Horkesley Colchester Essex CO6 4DY

Director Name	Ian Richard Coombes
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 November 1999 (2 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 31 August 2001)
Assigned Occupation	Company Director
Correspondence Address	Woodhouse Cottage Coach Road, Great Horkesley Colchester Essex CO6 4DY

Director Name	Paul Raymond Davies
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 November 2000 (4 years after company formation)
Appointment Duration	6 months, 3 weeks (Resigned 18 June 2001)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westcott House Golf Club Road, Little Gaddesden Berkhamsted Hertfordshire HP4 1LY

Director Name	Keith Richard Ainsworth
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 2001 (4 years, 11 months after company formation)
Appointment Duration	12 months (Resigned 31 October 2002)
Assigned Occupation	President And CEO
Correspondence Address	43 Fallbrook Lane Cambridge Ontario N3h 4r8

Director Name	Mr John Stephen Keating
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 2001 (4 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (Resigned 19 September 2005)
Assigned Occupation	Executive Vice President & Coo
Country of Residence	Canada
Correspondence Address	40 Starr Crescent Cambridge Ontario N3e 1b3

Director Name	Tim Zahavich
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 2001 (4 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (Resigned 24 June 2002)
Assigned Occupation	Chief Financial Officer
Correspondence Address	4149 Inglewood Drive Burlington Ontario L7l 1e3 Canada

Director Name	Tim Zahavich
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 November 2001 (4 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (Resigned 24 June 2002)
Assigned Occupation	Chief Financial Officer
Correspondence Address	4149 Inglewood Drive Burlington Ontario L7l 1e3 Canada

Director Name	Gary Calhoun
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 October 2002 (5 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 19 September 2005)
Assigned Occupation	Company Director
Correspondence Address	29 Amberly Blvd. Ancaster Ontario L9g 3r9 Canada

Director Name	Combined Nominees Limited
Date of Birth	August 1990 (Born 33 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 November 1996 (same day as company formation)
Appointment Duration	1 month, 1 week (Resigned 30 December 1996)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 November 1996 (same day as company formation)
Appointment Duration	1 month, 1 week (Resigned 30 December 1996)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 November 1996 (same day as company formation)
Appointment Duration	1 month, 1 week (Resigned 30 December 1996)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

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