PHINTEQ LIMITED

Company number 12207769

1 active person with significant control / 0 active statements

Mrs Heather-Anne Hubbell (Active)

• Correspondence address: 43 Le Vier Mont, St. Helier, Jersey, Jersey, JE2 4NG
• Notified on: 16 September 2019
• Date of birth: May 1961
• Nationality: British
• Country of residence: Jersey
• Nature of control: Has significant influence or control

Mr John Raymond Hubbell (Ceased)

• Correspondence address: 43 Le Vier Mont, St. Helier, Jersey, Jersey, JE2 4NG
• Notified on: 25 February 2020
• Ceased on: 15 September 2022
• Date of birth: May 1948
• Nationality: British
• Country of residence: Jersey
• 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%

Hubbell Ventures Limited (Ceased)

• Correspondence address: 43 Le Vier Mont, St. Helier, Jersey, Jersey, JE2 4NG
• Notified on: 25 February 2020
• Ceased on: 26 August 2022
• Governing law: Companies (Jersey) Law 1991
• Legal form: Limited Company
• Place registered: Jersey Company Registry
• Registration number: 128487
• Incorporated in: Jersey
• 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

Hubbell Associates Uk Ltd (Ceased)

• Correspondence address: Fairfield, 68 Summers Road, Godalming, United Kingdom
• Notified on: 16 September 2019
• Ceased on: 25 February 2020
• Governing law: Uk Companies Act 2006
• Legal form: Company Limited By Guarantee
• Place registered: Companies House
• Registration number: 06853210
• Incorporated in: England And Wales
• 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