CASTLE PHILLIPS FINANCE COMPANY LIMITED

Company number 01011009

3 active persons with significant control / 0 active statements

Alan John Phillips (Active)

• Correspondence address: Twin Firs, 178a Old Woking Road, Pyrford, Woking, Surrey, GU22 8LE
• Notified on: 15 July 2021
• Date of birth: June 1938
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Dr Alexander Phillips (Active)

• Correspondence address: Twin Firs, 178a Old Woking Road, Pyrford, Woking, Surrey, GU22 8LE
• Notified on: 15 July 2021
• Date of birth: September 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Paul Smith (Active)

• Correspondence address: Twin Firs, 178a Old Woking Road, Pyrford, Woking, Surrey, GU22 8LE
• Notified on: 25 March 2021
• Date of birth: February 1963
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Ivan Brian Phillips (Ceased)

• Correspondence address: Twin Firs, 178a Old Woking Rd, Pyrford, Woking, Surrey, GU22 8LE
• Notified on: 6 April 2016
• Ceased on: 15 July 2021
• Date of birth: May 1933
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm