PHOENIX PRODUCT DEVELOPMENT LIMITED

Company number 03681995

2 active persons with significant control / 0 active statements

Mr Stephen Philip Lansdown (Active)

• Correspondence address: Pembroke Business Centre, 18-20 Gardiners Lane South, Basildon, United Kingdom, SS14 3HY
• Notified on: 9 November 2022
• Date of birth: August 1952
• Nationality: British
• Country of residence: Guernsey
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Margaret Alison Lansdown (Active)

• Correspondence address: Pembroke Business Centre, 18-20 Gardiners Lane South, Basildon, United Kingdom, SS14 3HY
• Notified on: 9 November 2022
• Date of birth: May 1955
• Nationality: British
• Country of residence: Guernsey
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Pula Investments Limited (Ceased)

• Correspondence address: Pula House, La Grande Rue, St Martins, Guernsey, GY4 6RT
• Notified on: 9 November 2022
• Ceased on: 9 November 2022
• Governing law: Guernsey
• Legal form: Plc
• Nature of control: Ownership of shares – More than 50% but less than 75%

Investec Investments (Uk) Limited (Ceased)

• Correspondence address: 2 Gresham Street, London, United Kingdom, EC2V 7QP
• Notified on: 12 May 2017
• Ceased on: 12 May 2017
• Governing law: England & Wales
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 00205468
• Incorporated in: England And Wales
• 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

Mr Garry Moore (Ceased)

• Correspondence address: Unit 1 West Point, 11 Durham Road, Basildon, Essex, SS15 6PH
• Notified on: 6 April 2016
• Ceased on: 12 May 2017
• Date of birth: November 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 12 May 2017
• Withdrawn on: 9 November 2022

Statement (Withdrawn)

• Notified on: 12 May 2017
• Withdrawn on: 12 May 2017