PHG CAPITAL LIMITED

Company number 08435234

3 active persons with significant control / 0 active statements

Mr Mark Anthony Greenman (Active)

• Correspondence address: Hayvenhursts, Fairway House, Links Business Park, St. Mellons, Cardiff, Wales, CF3 0LT
• Notified on: 1 July 2016
• Date of birth: January 1977
• 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%

Mr Neil Humphries (Active)

• Correspondence address: Hayvenhursts, Fairway House, Links Business Park, St. Mellons, Cardiff, Wales, CF3 0LT
• Notified on: 1 July 2016
• Date of birth: August 1972
• 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%

Mr Matthew James Pearcey (Active)

• Correspondence address: Hayvenhursts, Fairway House, Links Business Park, St. Mellons, Cardiff, Wales, CF3 0LT
• Notified on: 1 July 2016
• Date of birth: August 1977
• 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%