PHASED HOLDINGS LIMITED

Company number 06476992

2 active persons with significant control / 0 active statements

Mr Timothy James Cole (Active)

• Correspondence address: 12 Hatherley Road, Sidcup, Kent, DA14 4DT
• Notified on: 6 April 2016
• Date of birth: April 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Alastair James Collier (Active)

• Correspondence address: 12 Hatherley Road, Sidcup, Kent, DA14 4DT
• Notified on: 6 April 2016
• Date of birth: October 1976
• 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%
• Nature of control: Right to appoint or remove directors