PHASE HOLDINGS

Company number 11742577

3 active persons with significant control / 0 active statements

Mrs Sarah Lois Dean (Active)

• Correspondence address: Beeches Farm, Icknield Way, Tring, Hertfordshire, HP23 4LA
• Notified on: 29 January 2019
• Date of birth: March 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Peter Donald Dean (Active)

• Correspondence address: Beeches Farm, Icknield Way, Tring, Hertfordshire, England, HP23 4LA
• Notified on: 27 December 2018
• Date of birth: September 1944
• Nationality: English
• 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%
• Nature of control: Right to appoint or remove directors

Mr Stephen Douglas Marshall (Active)

• Correspondence address: Beeches Farm, Icknield Way, Tring, Hertfordshire, HP23 4LA
• Notified on: 27 December 2018
• Date of birth: May 1955
• 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%
• Nature of control: Right to appoint or remove directors

Susan Jane Dean (Ceased)

• Correspondence address: Beeches Farm, Icknield Way, Tring, Hertfordshire, England, HP23 4LA
• Notified on: 27 December 2018
• Ceased on: 13 December 2021
• Date of birth: April 1944
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Stephen Douglas John Marshall (Ceased)

• Correspondence address: Beeches Farm, Icknield Way, Tring, Hertfordshire, United Kingdom, HP23 4LA
• Notified on: 27 December 2018
• Ceased on: 27 December 2018
• Date of birth: May 1955
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust