PHASE TECHNOLOGY LIMITED
Company Number
02846944
Private limited company
Active
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
20
Grosvenor Place
London
SW1X 7HN
EnglandDate of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
20
Grosvenor Place
London
SW1X 7HN
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
1st Floor Rainham House
Manor Way
Rainham
RM13 8RH
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
20
Grosvenor Place
London
SW1X 7HN
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
17 Wheatstone Court
Davy Way
Quedgeley
Gloucester
GL2 2AQ
EnglandCountry of Residence
United Kingdom
Role
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
20
Grosvenor Place
London
SW1X 7HN
EnglandRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Kingswood
Old Park Road, Bishops Sutton
Alresford
Hampshire
SO24 0JGRole
Resigned
Nominee Secretary
- Appointed as Nominee Secretary
- Resigned as Nominee Secretary
Correspondence Address
381 Kingsway
Hove
East Sussex
BN3 4QDDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Avebury House
6 St Peter Street
Winchester
Hampshire
SO23 8BN
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
20
Grosvenor Place
London
SW1X 7HN
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
17
Davy Way
Quedgeley
Gloucester
GL2 2AQ
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Environmental Consultant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Barley Down House
Ovington
Alresford
Hampshire
SO24 0HSCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Environmental Consultant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Kingswood
Old Park Road, Bishops Sutton
Alresford
Hampshire
SO24 0JGCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Barn Close
Castle Hill Lane
Burley
Ringwood
Hampshire
BH24 4HF
EnglandCountry of Residence
England
Role
Resigned
Nominee Director
- Appointed as Nominee Director
- Resigned as Nominee Director
Correspondence Address
381 Kingsway
Hove
East Sussex
BN3 4QDPhase Technology (Holdings) Limited
Natures of Control
Active
Ownership of voting rights 75% or more
Active
Ownership of voting rights 75% or more as a member of a firm
Active
Right to appoint or remove directors as a member of a firmActive
Has significant influence or controlNotified
Correspondence Address
20
Grosvenor Place
London
SW1X 7HN
England