PHS HOLDCO LIMITED

Company number 09213463

19 officers / 16 resignations

APEX GROUP SECRETARIES (UK) LIMITED

• Correspondence address: 6th Floor, 125 London Wall London Ec2y 5as, Palmer Street, London, England, EC2Y 5AS
• Role (Active): Secretary
• Appointed on: 3 August 2020

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• Registration number: 8334728

MARTIN, Sean Peter

• Correspondence address: 6th Floor, 125, London Wall, London, England, EC2Y 5AS
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 14 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MUTEERA, Jonathan Kudzanai, Mr.

• Correspondence address: 6th Floor, 125, London Wall, London, England, EC2Y 5AS
• Role (Active): Director
• Date of birth: March 1986
• Appointed on: 14 November 2023
• Nationality: Zimbabwean
• Country of residence: England
• Occupation: Director

CARNE, Brian

• Correspondence address: 45 Ludgate Hill, London, England, EC4M 7JU
• Role (Resigned): Secretary
• Appointed on: 11 September 2014
• Resigned on: 14 October 2014

FINLAYSON, David

• Correspondence address: C/o Phs Group, Block B, Western Industrial Estate, Caerphilly, Wales, CF83 1XH
• Role (Resigned): Secretary
• Appointed on: 10 October 2014
• Resigned on: 4 August 2020

BIDEL, Coral Suzanne

• Correspondence address: 6th Floor, 125, London Wall, London, England, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 3 August 2020
• Resigned on: 14 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CARNE, Brian Jonathan

• Correspondence address: C/o Phs Group, Block B, Western Industrial Estate, Caerphilly, Wales, CF83 1XH
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 14 October 2014
• Resigned on: 18 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

CARNE, Brian Jonathan

• Correspondence address: 45 Ludgate Hill, London, England, EC4M 7JU
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 11 September 2014
• Resigned on: 14 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CEREZO, Rafael Alejandro

• Correspondence address: C/o Phs Group, Block B, Western Industrial Estate, Caerphilly, CF83 1XH
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 7 May 2020
• Resigned on: 4 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVID, Laurent Adrien

• Correspondence address: C/o Phs Group, Block B, Western Industrial Estate, Caerphilly, CF83 1XH
• Role (Resigned): Director
• Date of birth: May 1987
• Appointed on: 7 May 2020
• Resigned on: 4 August 2020
• Nationality: French
• Country of residence: England
• Occupation: Director

DRENNAN, Mia Linda

• Correspondence address: 45 Ludgate Hill, London, England, EC4M 7JU
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 11 September 2014
• Resigned on: 14 October 2014
• Nationality: British Citizen
• Country of residence: England
• Occupation: Company Director

GILL, Ivee Rachel Briones

• Correspondence address: 6th Floor, 125, London Wall, London, England, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: May 1986
• Appointed on: 14 July 2023
• Resigned on: 14 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

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

RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir

• Correspondence address: C/o Phs Group, Block B, Western Industrial Estate, Caerphilly, Wales, CF83 1XH
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 10 October 2014
• Resigned on: 24 December 2014
• Nationality: British
• Country of residence: England
• Occupation: 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: 7 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

THOMAS, Colin Joseph

• Correspondence address: C/o Phs Group, Block B, Western Industrial Estate, Caerphilly, CF83 1XH
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 15 July 2016
• Resigned on: 4 August 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Chief Financial Officer

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

WARNES, Christopher Michael

• Correspondence address: 6th Floor, 125, London Wall, London, England, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 3 August 2020
• Resigned on: 15 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 10 October 2014
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director