Advanced company searchLink opens in new window

P.H JONES GROUP LIMITED

Company number 06474145

Filter officers

Filter officers

Officers: 27 officers / 23 resignations

CENTRICA SECRETARIES LIMITED

Correspondence address
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD
Role Active
Secretary
Appointed on
13 May 2011

UK Limited Company What's this?

Registration number
04049225

DICKINSON, James Michael

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Active
Director
Date of birth
June 1980
Appointed on
2 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FLETCHER, Richard

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Active
Director
Date of birth
June 1976
Appointed on
11 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SIBER, Jana

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Active
Director
Date of birth
May 1972
Appointed on
1 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

JONES, Brenda Mary

Correspondence address
Ash Paddock, Cuddington, Malpas, Cheshire, SY14 7AJ
Role Resigned
Secretary
Appointed on
29 February 2008
Resigned on
13 May 2011
Nationality
British
Occupation
Company Director

HAJCO SECRETARIES LIMITED

Correspondence address
Berkeley Court, Borough Road, Newcastle Under Lyme, Staffordshire, ST5 1TT
Role Resigned
Secretary
Appointed on
15 January 2008
Resigned on
29 February 2008

BARBARO, Gab Saturnio

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
July 1971
Appointed on
18 January 2012
Resigned on
10 October 2016
Nationality
Italian
Country of residence
England
Occupation
Company Director

BASSIS, Anne Elizabeth

Correspondence address
30 The Causeway, Staines, United Kingdom, TW18 3BY
Role Resigned
Director
Date of birth
April 1971
Appointed on
13 May 2011
Resigned on
18 January 2012
Nationality
American/British
Country of residence
United Kingdom
Occupation
Company Director

BLACK, Peter Vernon

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Resigned
Director
Date of birth
July 1960
Appointed on
1 March 2014
Resigned on
10 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Social Housing

BUCK, Steven John

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
February 1969
Appointed on
20 July 2016
Resigned on
24 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

CAMPBELL, Justine Michelle

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
August 1970
Appointed on
10 October 2016
Resigned on
27 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HINDLEY, Simon Robert

Correspondence address
36 Chester Road, Dobshill, Clwyd, CH5 3LZ
Role Resigned
Director
Date of birth
March 1972
Appointed on
29 February 2008
Resigned on
13 May 2011
Nationality
British
Country of residence
Wales
Occupation
Finance Director

HODGES, Mark Steven

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
September 1965
Appointed on
10 October 2016
Resigned on
28 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JONES, Brenda Mary

Correspondence address
Ash Paddock, Cuddington, Malpas, Cheshire, SY14 7AJ
Role Resigned
Director
Date of birth
March 1943
Appointed on
29 February 2008
Resigned on
13 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JONES, Christopher Simon

Correspondence address
Hill Top Barn, Willeymoor Lane, Tushingham, Whitchurch, Salop, SY13 4QN
Role Resigned
Director
Date of birth
April 1971
Appointed on
29 February 2008
Resigned on
13 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

JONES, Martin Philip

Correspondence address
Sunnyside Farm, Peckforton Hall Lane, Spurstow, Tarporley, Cheshire, CW6 9TF
Role Resigned
Director
Date of birth
December 1967
Appointed on
29 February 2008
Resigned on
13 May 2011
Nationality
British
Country of residence
England
Occupation
Manager

KIRWAN, Michael David

Correspondence address
1 Warrington Place, Dublin, Ireland, 2
Role Resigned
Director
Date of birth
September 1971
Appointed on
1 April 2019
Resigned on
31 August 2020
Nationality
Irish
Country of residence
Ireland
Occupation
Managing Director

KNIGHT, Andrew Michael

Correspondence address
12 The Gardens, Lawton Hall Drive, Church Lawton, Stoke On Trent, Staffordshire, ST7 3BG
Role Resigned
Director
Date of birth
August 1963
Appointed on
4 December 2008
Resigned on
13 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LANE, Gearoid Martin

Correspondence address
30 The Causeway, Staines, United Kingdom, TW18 3BY
Role Resigned
Director
Date of birth
August 1964
Appointed on
13 May 2011
Resigned on
30 October 2012
Nationality
Irish
Country of residence
England
Occupation
Company Director

MAIN, Kenneth Michael Anidjar

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Resigned
Director
Date of birth
June 1975
Appointed on
9 February 2012
Resigned on
20 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MUSSENDEN, Sarah Elizabeth

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Resigned
Director
Date of birth
October 1965
Appointed on
1 July 2019
Resigned on
30 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo, Centrica Consumer

NEVILLE, Jenny Susan

Correspondence address
26 Sonning Drive, Bolton, Lancashire, BL3 3RA
Role Resigned
Director
Date of birth
March 1981
Appointed on
1 December 2008
Resigned on
13 May 2011
Nationality
British
Country of residence
England
Occupation
Director

PHILLIPS, Stuart David

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Resigned
Director
Date of birth
March 1977
Appointed on
30 June 2021
Resigned on
1 December 2022
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

RONALD, Ivan Edward

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
November 1972
Appointed on
24 January 2018
Resigned on
5 July 2019
Nationality
British
Country of residence
England
Occupation
Company Director

ROY, Rajarshi, Dr

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
January 1975
Appointed on
27 April 2017
Resigned on
17 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TRUESDALE, Nevin John

Correspondence address
30 The Causeway, Staines, United Kingdom, TW18 3BY
Role Resigned
Director
Date of birth
March 1974
Appointed on
13 May 2011
Resigned on
9 February 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

HAJCO DIRECTORS LIMITED

Correspondence address
Berkeley Court, Borough Road, Newcastle Under Lyme, Staffordshire, ST5 1TT
Role Resigned
Director
Appointed on
15 January 2008
Resigned on
29 February 2008