PHOENIX ENGINEERING SYSTEMS LIMITED

Company number 10120620 ·

Active

1 active / 2 ceased · persons with significant control

Dag Rasmussen

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-03-27
Date of birth
September 1968
Nationality
Norwegian
Country of residence
Norway
Correspondence address
Parkhill Studio, Walton Road, Wetherby, LS22 5DZ, England

Mr Donald Innes Wallace

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-07-01
Ceased on
2023-03-27
Date of birth
August 1963
Nationality
British
Country of residence
England
Correspondence address
Parkhill Studio, Walton Road, Wetherby, LS22 5DZ, England

Mrs Carole Anne Wallace

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-07-01
Ceased on
2023-03-27
Date of birth
September 1958
Nationality
British
Country of residence
England
Correspondence address
Parkhill Studio, Walton Road, Wetherby, LS22 5DZ, England