PHD SITE SERVICES LIMITED

Company number 10391568

2 active persons with significant control / 0 active statements

Mr Simon John Dawes (Active)

• Correspondence address: 6 Trinity Place, Midland Drive, Sutton Coldfield, England, B72 1TX
• Notified on: 4 October 2017
• Date of birth: September 1973
• 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

Mr Paul Haig Bradbury (Active)

• Correspondence address: 6 Trinity Place, Midland Drive, Sutton Coldfield, England, B72 1TX
• Notified on: 23 September 2016
• Date of birth: March 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

Mr Andrew Dolan (Ceased)

• Correspondence address: 6 Trinity Place, Midland Drive, Sutton Coldfield, England, B72 1TX
• Notified on: 4 October 2017
• Ceased on: 8 February 2024
• Date of birth: January 1974
• 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

Mr Oliver James Parry (Ceased)

• Correspondence address: G2 Electrical Wholesale Limited, Unit 1 Keys Business Village, Keys Park Road, Hednesford, Cannock, England, WS12 2HA
• Notified on: 4 October 2017
• Ceased on: 27 June 2018
• Date of birth: September 1979
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control