PHEASANT EYE LIMITED

Company number 06201384

3 active persons with significant control / 0 active statements

Mr Simon Meyrick Browne (Active)

• Correspondence address: Upper Farm, Headbourne Worthy, Winchester, Hampshire, England, SO23 7LA
• Notified on: 1 April 2018
• Date of birth: August 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Kirstie Rhianon Bridget Mcguigan (Active)

• Correspondence address: Pine House, Chandlers Way, Southend-On-Sea, Essex, England, SS2 5SE
• Notified on: 1 April 2018
• Date of birth: April 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Peter Paul Thomson (Active)

• Correspondence address: C/O Rathbone Bros Plc, 8 Finsbury Circus, London, England, EC2M 7AZ
• Notified on: 6 April 2016
• Date of birth: April 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Ms Philippa Frances Blake-Roberts (Ceased)

• Correspondence address: C/O Taylor Wessing, 5 New Street, London, England, EC4A 3TW
• Notified on: 6 April 2016
• Ceased on: 1 April 2018
• Date of birth: October 1954
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust