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PHS SERVICES LIMITED

Company number 03805412

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24 officers / 19 resignations

FINLAYSON, David

Correspondence address
C/o Phs Group, Block B, Western Industrial Estate, 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, Caerphilly, CF83 1XH
Role Active
Director
Date of birth
July 1965
Appointed on
24 February 2021
Nationality
British
Country of residence
England
Occupation
Ceo

FAINMAN, Alan

Correspondence address
Building 3, Tuscany Office Park, 6 Coombe Place, Rivonia, Johannesburg, South Africa
Role Active
Director
Date of birth
January 1963
Appointed on
7 May 2020
Nationality
South African
Country of residence
South Africa
Occupation
Director

SCRUSE, Trevor Graham

Correspondence address
Building 3, Tuscany Office Park, 6 Coombe Place, Rivonia, Johannesburg, South Africa
Role Active
Director
Date of birth
July 1960
Appointed on
7 May 2020
Nationality
South African
Country of residence
South Africa
Occupation
Director

THOMAS, Colin Joseph

Correspondence address
C/o Phs Group, Block B, Western Industrial Estate, Caerphilly, CF83 1XH
Role Active
Director
Date of birth
April 1967
Appointed on
15 July 2016
Nationality
British
Country of residence
Wales
Occupation
Chief Financial Officer

BLAND, Keith

Correspondence address
Silverdale 44 Cog Road, Sully, Vale Of Glamorgan, CF64 5TD
Role Resigned
Secretary
Appointed on
8 July 1999
Resigned on
1 October 2002

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
23 September 2002
Resigned on
7 December 2012

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

DM COMPANY SERVICES LIMITED

Correspondence address
16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
Role Resigned
Nominee Secretary
Appointed on
7 July 1999
Resigned on
8 July 1999

ALLAN, John Murray

Correspondence address
4 Brock Way, Virginia Water, Surrey, GU25 4SD
Role Resigned
Director
Date of birth
August 1948
Appointed on
6 June 2001
Resigned on
23 September 2005
Nationality
British
Occupation
Chief Executive

ASTRAND, Jan Gunnar

Correspondence address
37 Wynnstay Gardens, London, W8 6UT
Role Resigned
Director
Date of birth
March 1947
Appointed on
6 June 2001
Resigned on
24 September 2005
Nationality
Swedish
Country of residence
United Kingdom
Occupation
Chief Executive

BLAND, Keith

Correspondence address
Silverdale 44 Cog Road, Sully, Vale Of Glamorgan, CF64 5TD
Role Resigned
Director
Date of birth
February 1952
Appointed on
8 July 1999
Resigned on
1 October 2002
Nationality
British
Country of residence
Wales
Occupation
Accountant

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
8 July 1999
Resigned on
19 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GIACOMOTTO, Lionel Lucien Marie

Correspondence address
27 Addison Gardens, London, W14 0DP
Role Resigned
Director
Date of birth
April 1965
Appointed on
8 July 1999
Resigned on
6 June 2001
Nationality
French
Country of residence
United Kingdom
Occupation
Venture Capitalist

KEMBALL, Christopher Ross Maguire

Correspondence address
C/o Phs Group, Block B, Western Industrial Estate, Caerphilly, Wales, CF83 1XH
Role Resigned
Director
Date of birth
December 1946
Appointed on
18 November 2014
Resigned on
7 May 2020
Nationality
British
Country of residence
England
Occupation
Chairman

MACKENZIE, Robert David

Correspondence address
The Old Rectory, Ashow, Kenilworth, Warwickshire, CV8 2LE
Role Resigned
Director
Date of birth
December 1952
Appointed on
6 June 2001
Resigned on
23 September 2005
Nationality
British
Country of residence
England
Occupation
Chairman

MADISA, Nompumelelo Thembekile

Correspondence address
Bidvest, 3rd Floor, Melrose Arch, Johannesburg, South Africa
Role Resigned
Director
Date of birth
October 1979
Appointed on
7 May 2020
Resigned on
30 October 2020
Nationality
South African
Country of residence
South Africa
Occupation
Director

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
25 June 2012
Resigned on
24 December 2014
Nationality
British
Country of residence
England
Occupation
Chief Executive

SIMPSON, Stuart Douglas

Correspondence address
2 Wadham Gardens, London, NW3 3DP
Role Resigned
Director
Date of birth
June 1956
Appointed on
8 July 1999
Resigned on
6 June 2001
Nationality
British
Country of residence
England
Occupation
Investment Banker

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
23 September 2002
Resigned on
7 December 2012
Nationality
British
Country of residence
Wales
Occupation
Financial Director

TAYLOR-SMITH, David James Benwell

Correspondence address
C/o Phs Group, Block B, Western Industrial Estate, Caerphilly, CF83 1XH
Role Resigned
Director
Date of birth
October 1961
Appointed on
9 April 2018
Resigned on
23 February 2021
Nationality
British
Country of residence
England
Occupation
Chief Executive

TYDEMAN, Justin Antony James

Correspondence address
C/o Phs Group, Block B, Western Industrial Estate, Caerphilly, Wales, CF83 1XH
Role Resigned
Director
Date of birth
July 1970
Appointed on
1 December 2014
Resigned on
15 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

WOODS, Simon Alasdair

Correspondence address
C/o Phs Group, Block B, Western Industrial Estate, 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

25 NOMINEES LIMITED

Correspondence address
Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
Role Resigned
Director
Appointed on
7 July 1999
Resigned on
8 July 1999