WARNER HOWARD LIMITED

Company number 00663025

22 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 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief

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: 29 June 2017
• Nationality: British
• Country of residence: Wales
• Occupation: Chief Financial Officer

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

RATCLIFF, Frederick Stephen

• Correspondence address: 2 Beaconsfield Avenue, High Wycombe, Buckinghamshire, HP13 5EN
• Role (Resigned): Secretary
• Appointed on: 1 March 1992
• Resigned on: 9 September 1996
• Nationality: British

SKIDMORE, John Fletcher

• Correspondence address: C/O Phs Group Plc, Western Industrial Estate, Caerphilly, 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

CHAPMAN, Brian

• Correspondence address: 29 Emanuel Avenue, Acton, London, W3 6JQ
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 5 July 1991
• Resigned on: 26 February 1993
• Nationality: British
• Occupation: Sales 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

DUNLOP, Thomas Cochrane

• Correspondence address: Hilltop Meadfoot Sea Road, Torquay, Devon, TQ1 2LG
• Role (Resigned): Director
• Date of birth: July 1926
• Appointed before: 5 July 1991
• Resigned on: 29 February 1992
• Nationality: British
• Occupation: Company Secretary

GILBERT, Stephen Philip

• Correspondence address: Sarnia, Cricket Hill Lane, Yateley, Hampshire, GU46 6AX
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 1 March 1993
• Resigned on: 11 December 1996
• Nationality: British
• Occupation: Commercial Director

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: Chartered Accountant

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

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