WARNER HOWARD (UK) LIMITED

Company number 00922776

21 officers / 18 resignations

FINLAYSON, David

• Correspondence address: C/O Phs Group, Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Wales, CF83 1XH
• Role (Active): Secretary
• Appointed on: 17 March 2014

BRABIN, Matthew Edward Stanley

• Correspondence address: C/O Phs Group, Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Wales, CF83 1XH
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 24 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

THOMAS, Colin Joseph

• Correspondence address: C/O Phs Group, Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Wales, CF83 1XH
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 29 June 2017
• Nationality: British
• Country of residence: Wales
• Occupation: Chief Financial Officer

ADAMS, Harvey

• Correspondence address: 26 Adelaide Close, Stanmore, Middlesex, HA7 3EN
• Role (Resigned): Secretary
• Appointed on: 1 March 1992
• Resigned on: 9 September 1996
• Nationality: British

DUNLOP, Thomas Cochrane

• Correspondence address: Hilltop Meadfoot Sea Road, Torquay, Devon, TQ1 2LG
• Role (Resigned): Secretary
• Appointed before: 5 July 1991
• Resigned on: 29 February 1992
• Nationality: British

JACOBS, Paul

• Correspondence address: 19 Welclose Street, St Albans, Hertfordshire, AL3 4QD
• Role (Resigned): Secretary
• Appointed on: 9 September 1996
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Accountant

SKIDMORE, John Fletcher

• Correspondence address: C/o Phs Group Plc, Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Mid Glamorgan, Wales, CF83 1XH
• Role (Resigned): Secretary
• Appointed on: 31 October 2005
• Resigned on: 7 December 2012
• Nationality: British

WOODS, Simon Alasdair

• Correspondence address: C/o Phs Group Plc, Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Mid Glamorgan, Wales, CF83 1XH
• Role (Resigned): Secretary
• Appointed on: 7 December 2012
• Resigned on: 17 March 2014

ADAMS, Harvey

• Correspondence address: 26 Adelaide Close, Stanmore, Middlesex, HA7 3EN
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed before: 5 July 1991
• Resigned on: 22 December 2000
• Nationality: British
• Occupation: Chartered Accountant

CANTLEY, Stewart

• Correspondence address: 14 The Wharf House, Juxon Street Jerico, Oxford, Oxfordshire, OX2 6DU
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 22 December 2000
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Chief Executive

CHALKER, Graham Peter

• Correspondence address: Delft Cottage,Turners Hill Road, Worth, Crawley, West Sussex, RH10 1SW
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 22 December 2000
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director

COHEN, Peter James

• Correspondence address: Cedar House, Cefn Mably Country Park, Michaelston Y Fedw, Cardiff, CF3 6AA
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 31 October 2005
• Resigned on: 19 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

HAZELL, Alfred Ernest

• Correspondence address: 130 Old Church Lane, Stanmore, Middlesex, HA7 2RR
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed before: 5 July 1991
• Resigned on: 10 July 2000
• Nationality: British
• Occupation: Managing Director

HOOKER, Ronald George

• Correspondence address: Loxborough House, Bledlow Ridge, High Wycombe, Buckinghamshire, HP14 4AA
• Role (Resigned): Director
• Date of birth: August 1921
• Appointed before: 5 July 1991
• Resigned on: 19 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JACOBS, Paul

• Correspondence address: 19 Welclose Street, St Albans, Hertfordshire, AL3 4QD
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 9 September 1996
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LYONS, Andrew John

• Correspondence address: 146 Lordswood Road, Harborne, Birmingham, B17 9BT
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 22 December 2000
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director

PHILLIPS, Robin Henry

• Correspondence address: Apartment 12 3a Palace Green, Kensington Palace Gardens, London, W8 4TR
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed before: 5 July 1991
• Resigned on: 25 September 2000
• Nationality: British
• Occupation: Chartered Accountant

RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir

• Correspondence address: C/o Phs Group Plc, Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Mid Glamorgan, Wales, CF83 1XH
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 28 September 2012
• Resigned on: 24 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

SKIDMORE, John Fletcher

• Correspondence address: C/o Phs Group Plc, Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Mid Glamorgan, Wales, CF83 1XH
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 31 October 2005
• Resigned on: 7 December 2012
• Nationality: British
• Country of residence: Wales
• Occupation: Finance Director

SPOONER, John Arthur

• Correspondence address: The Garden House, 31 Edna Street, London, SW11 3DP
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed before: 5 July 1991
• Resigned on: 19 July 1999
• Nationality: British
• Occupation: Venture Capitalist

WOODS, Simon Alasdair

• Correspondence address: C/O Phs Group, Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Wales, CF83 1XH
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 7 December 2012
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director