PHOENIX ENGINEERING SYSTEMS LIMITED

Company number 10120620

1 active person with significant control / 0 active statements

Dag Rasmussen (Active)

• Correspondence address: Parkhill Studio, Walton Road, Wetherby, England, LS22 5DZ
• Notified on: 27 March 2023
• Date of birth: September 1968
• Nationality: Norwegian
• Country of residence: Norway
• 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 Donald Innes Wallace (Ceased)

• Correspondence address: Parkhill Studio, Walton Road, Wetherby, England, LS22 5DZ
• Notified on: 1 July 2016
• Ceased on: 27 March 2023
• Date of birth: August 1963
• 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%

Mrs Carole Anne Wallace (Ceased)

• Correspondence address: Parkhill Studio, Walton Road, Wetherby, England, LS22 5DZ
• Notified on: 1 July 2016
• Ceased on: 27 March 2023
• Date of birth: September 1958
• 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%