PHOENIX SCIENTIFIC INNOVATIONS (UK) LIMITED

Company number 02736029

1 active person with significant control / 0 active statements

Mr Stephane Delautre-Drouillon (Active)

• Correspondence address: Grand Place 39 B 13, Residence Xii Cesar, 7500 Tournai, Belgium
• Notified on: 6 April 2016
• Date of birth: January 1958
• Nationality: Belgian
• Country of residence: Belgium
• 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

Mrs Ann Pember (Ceased)

• Correspondence address: Home Farm, Creaton, Northamptonshire, United Kingdom, NN6 8NF
• Notified on: 6 April 2016
• Ceased on: 7 February 2023
• Date of birth: November 1948
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control