Phos Services Ltd
Private Limited Company · London
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedIngenico (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-04-06 · No cessation recorded
Source record 124677815Show 2 ceased records
IG
Mr Ivo Alexandrov GueorguievIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-11-19 · Ceased 2021-03-17
Source record 132823261VV
Mr Valeri Marinov ValtchevIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-11-19 · Ceased 2023-04-06
Source record 132823265People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalBH
Bradley HyettCurrent director
Appointed 2019-11-01 · 6 yrs · Company Director
Show 8 historical appointments
EV
Erik VlugtResigned director
Resigned 2024-01-12 · 2 yrs · Chief Solutions Officer
DT
Dzhuliana TaushanovaResigned secretary
Resigned 2023-10-09
GM
Giulio MontemagnoResigned director
Resigned 2023-04-06 · Senior Vice President, General Manager P
AH
Ariel HassonResigned director
Resigned 2022-04-27 · Non-Executive Director
VV
Valeri ValtchevResigned director
Resigned 2022-02-02 · 1 yr · Co-Founder And Director
AT
Aleksandar TerziyskiResigned director
Resigned 2022-02-02 · 1 yr · Non-Executive Director
JV
Jeroen Van GlabbeekResigned director
Resigned 2022-02-02 · 1 yr · Non-Executive Director
IG
Ivo GueorguievResigned director
Resigned 2018-11-19 · 1 yr · Entrepreneur
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active