PHOENIX DIGITAL SYSTEMS LIMITED

Company number 10496796

2 active persons with significant control / 0 active statements

Mr Stuart Turner (Active)

• Correspondence address: Coastwise House, 17 Liverpool Road, Worthing, West Sussex, United Kingdom, BN11 1SU
• Notified on: 19 October 2018
• Date of birth: April 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Brian Carter (Active)

• Correspondence address: Coastwise House, 17 Liverpool Road, Worthing, West Sussex, United Kingdom, BN11 1SU
• Notified on: 31 October 2017
• Date of birth: June 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Ian Frank Hayes (Ceased)

• Correspondence address: Regency House, 61a Walton Street, Walton-On-The-Hill, Surrey, United Kingdom, KT20 7RZ
• Notified on: 25 November 2016
• Ceased on: 31 October 2017
• Date of birth: March 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors