P.H JONES GROUP LIMITED

Company number 06474145

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

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• 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