PHOENIX MEDICAL SUPPLIES LIMITED

Company number 03603234

2 active persons with significant control / 0 active statements

Mr Ludwig Merckle (Active)

• Correspondence address: 25 Nicolaus-Otto-Str., 89079 Ulm, Germany
• Notified on: 6 April 2016
• Date of birth: June 1965
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Jutta Breu (Active)

• Correspondence address: 25 Nicolaus-Otto-Str, 89079 Ulm, Germany
• Notified on: 6 April 2016
• Date of birth: April 1968
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stefan Herfeld (Ceased)

• Correspondence address: Rivington Road, Whitehouse, Runcorn, Cheshire, WA7 3DJ
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: May 1967
• Nationality: German
• Country of residence: Germany
• Nature of control: Has significant influence or control

Mr Michael Peter Blakeman (Ceased)

• Correspondence address: Rivington Road, Whitehouse, Runcorn, Cheshire, WA7 3DJ
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: January 1958
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Paul Jonathan Smith (Ceased)

• Correspondence address: Rivington Road, Whitehouse, Runcorn, Cheshire, WA7 3DJ
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: September 1962
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control

Mr Helmut Karl Fisher (Ceased)

• Correspondence address: Rivington Road, Whitehouse, Runcorn, Cheshire, WA7 3DJ
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: August 1970
• Nationality: German
• Country of residence: Germany
• Nature of control: Has significant influence or control

Phoenix Pib Dutch Holding B.V (Ceased)

• Correspondence address: Straatweg 2, 3604 Maarssen, Maarssen, Netherlands
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: Dutch Law
• Legal form: Private Limited Company
• Place registered: Chamber Of Commerce 302324760000
• Registration number: 000016157443
• Incorporated in: Netherlands
• Nature of control: Ownership of shares – 75% or more

Mr Kevin Robert Hudson (Ceased)

• Correspondence address: Rivington Road, Whitehouse, Runcorn, Cheshire, WA7 3DJ
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: July 1963
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Frank Grosse-Natrop (Ceased)

• Correspondence address: Rivington Road, Whitehouse, Runcorn, Cheshire, WA7 3DJ
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: April 1961
• Nationality: German
• Country of residence: Germany
• Nature of control: Has significant influence or control

Mr Kenneth John Black (Ceased)

• Correspondence address: Rivington Road, Whitehouse, Runcorn, Cheshire, WA7 3DJ
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: May 1965
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control

Mr Oliver Thomas Windholz (Ceased)

• Correspondence address: Rivington Road, Whitehouse, Runcorn, Cheshire, WA7 3DJ
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: October 1966
• Nationality: German
• Country of residence: Germany
• Nature of control: Has significant influence or control