PHYONIS LTD

Company number 11515437

2 active persons with significant control / 0 active statements

Mrs Janet Elizabeth Morton (Active)

• Correspondence address: Chancery House, 30 St Johns Road, Woking, United Kingdom, GU21 7SA
• Notified on: 29 July 2019
• Date of birth: October 1956
• 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%

Mr Philip David Morton (Active)

• Correspondence address: Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom, GU21 7SA
• Notified on: 9 October 2018
• Date of birth: December 1956
• 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 Peter Valaitis (Ceased)

• Correspondence address: 5 High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY
• Notified on: 14 August 2018
• Ceased on: 9 October 2018
• Date of birth: November 1950
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors