Phase Eight (Canada) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 1417678People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalShow 10 historical appointments
MW
Matthew WilsonResigned director
Resigned 2023-04-24 · 1 yr · Cfo
AD
Aleksandra DidymiotisResigned director
Resigned 2021-05-28 · 1 yr · Hr Director
SP
Simon PickeringResigned director
Resigned 2019-01-07 · 2 yrs · Director
CL
Catherine LambertResigned secretary
Resigned 2018-08-31 · 2 yrs
CL
Catherine LambertResigned director
Resigned 2018-06-30 · 2 yrs · Chief Financial Officer
CJ
Cameron JackResigned director
Resigned 2015-05-27 · 3 yrs · Finance Director
BB
Benjamin BarnettResigned secretary
Resigned 2013-11-26 · 4 yrs
FR
Francois RueffResigned director
Resigned 2013-11-26 · 1 yr · Director
IW
Ian WallisResigned director
Resigned 2013-11-26 · 4 yrs · Director
MR
Michael RahamimResigned director
Resigned 2013-11-26 · 1 yr · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active