PHL GROUP HOLDINGS LIMITED

Company number 14080936

2 active persons with significant control / 0 active statements

Mr Grahame Michael Lamb (Active)

• Correspondence address: Dawson House, 5 Jewry Street, London, England, EC3N 2EX
• Notified on: 3 May 2022
• Date of birth: April 1965
• 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 Richard John Packman (Active)

• Correspondence address: Dawson House, 5 Jewry Street, London, England, EC3N 2EX
• Notified on: 3 May 2022
• Date of birth: November 1965
• 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%
• Nature of control: Right to appoint or remove directors

Mr Mark Ernest Anthony Hicks (Ceased)

• Correspondence address: Dawson House, 5 Jewry Street, London, England, EC3N 2EX
• Notified on: 3 May 2022
• Ceased on: 6 April 2023
• Date of birth: September 1966
• 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%