PHD IP & SYSTEMS LIMITED

Company number 12033496

1 active person with significant control / 0 active statements

Mrs Jane Teresa Dwyer (Active)

• Correspondence address: 54 Oxford Road, Denham, Uxbridge, England, UB9 4DN
• Notified on: 1 June 2020
• Date of birth: March 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Bulent Osman (Ceased)

• Correspondence address: 54 Oxford Road, Denham, Uxbridge, England, UB9 4DN
• Notified on: 5 June 2019
• Ceased on: 1 June 2020
• Date of birth: May 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors