PHI GROUP LIMITED

Company number 02827777

26 officers / 23 resignations

REID, William Marston

• Correspondence address: Keller Limited, Oxford Road, Ryton On Dunsmore, Coventry, CV8 3EG
• Role (Active): Secretary
• Appointed on: 4 March 2019

DE SOUSA NETO, David

• Correspondence address: Keller Limited, Oxford Road, Ryton On Dunsmore, Coventry, CV8 3EG
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 3 January 2023
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Managing Director

REID, William Marston

• Correspondence address: Keller Limited, Oxford Road, Ryton On Dunsmore, Coventry, CV8 3EG
• Role (Active): Director
• Date of birth: November 1986
• Appointed on: 4 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BARRATT, Roger Bryan

• Correspondence address: Keller Limited, Oxford Road, Ryton On Dunsmore, Coventry, United Kingdom, CV8 3EG
• Role (Resigned): Secretary
• Appointed on: 6 April 2006
• Resigned on: 4 March 2019
• Nationality: British
• Occupation: Accountant

IRELAND, Colin Vernon

• Correspondence address: 17 Sarah Siddons Walk, The Park, Cheltenham, Gloucestershire, GL50 2LW
• Role (Resigned): Secretary
• Appointed on: 1 April 2004
• Resigned on: 6 April 2006
• Nationality: British
• Occupation: Director

SHEARGOLD, Robert Albert

• Correspondence address: Hoys House, Wixoe, Stoke By Clare, Suffolk, CO10 8UD
• Role (Resigned): Secretary
• Appointed on: 16 June 1993
• Resigned on: 1 April 2004
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 June 1993
• Resigned on: 16 June 1993

BARRATT, Roger Bryan

• Correspondence address: Keller Limited, Oxford Road, Ryton On Dunsmore, Coventry, United Kingdom, CV8 3EG
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 6 April 2006
• Resigned on: 4 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BELL, Alan Lyness, Dr

• Correspondence address: Wharfe Cottage 1 Wharfe Grove, Wetherby, West Yorkshire, LS22 6HA
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 6 April 2006
• Resigned on: 18 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Engineer

BIGG, Kenneth

• Correspondence address: Barnfield Clarence Square, Cheltenham, Gloucestershire, GL50 4JP
• Role (Resigned): Director
• Date of birth: November 1931
• Appointed on: 16 June 1993
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Sales Director

CLARK, Erin Colin

• Correspondence address: C/O 7240 Parkway Drive, Suite 120, Hanover, M.D.21076, Usa, 21076
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 4 August 1995
• Resigned on: 30 August 1996
• Nationality: New Zealand
• Occupation: Company Director

COTTAGE, Michael Thomas

• Correspondence address: 38 The Heathers, Meadow Vale Cheltenham Road, Evesham, Worcestershire, WR11 6PF
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 16 June 1993
• Resigned on: 14 July 1998
• Nationality: British
• Occupation: Construction Director

DE WAELE, James Emile

• Correspondence address: Keller Limited, Oxford Road, Ryton On Dunsmore, Coventry, United Kingdom, CV8 3EG
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 October 2008
• Resigned on: 4 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

FLETCHER, Julian Jon

• Correspondence address: Harcourt House, Royal Crescent, Cheltenham, Gloucestershire, GL50 3DA
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 7 January 2008
• Resigned on: 23 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

FOX, Jerry

• Correspondence address: Flint Lodge Mill Hill, Kingsnorth, Ashford, Kent, TN23 3EP
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 6 April 2006
• Resigned on: 21 September 2006
• Nationality: British
• Occupation: Engineer

HENRIKSON, Terence John

• Correspondence address: 14 Sandford Street, Cheltenham, Gloucestershire, GL53 7JW
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 16 June 1993
• Resigned on: 11 February 1999
• Nationality: British
• Occupation: Sales Director

HUBBACK, Joseph Christopher

• Correspondence address: Keller Limited, Oxford Road, Ryton On Dunsmore, Coventry, CV8 3EG
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 4 March 2019
• Resigned on: 13 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Business Unit Managing Director

IRELAND, Colin Vernon

• Correspondence address: 17 Sarah Siddons Walk, The Park, Cheltenham, Gloucestershire, GL50 2LW
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 July 1997
• Resigned on: 6 July 2006
• Nationality: British
• Occupation: Director

MCGOWAN, Patrick John Samuel

• Correspondence address: Harcourt House, Royal Crescent, Cheltenham, Gloucestershire, GL50 3DA
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 23 January 2002
• Resigned on: 23 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'BRIEN, Gerald

• Correspondence address: 3 Piccadilly Way, Prestbury, Cheltenham, Glos, GL52 5DQ
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 16 June 1993
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Structural Engineer

PRICE, Ian Robert

• Correspondence address: 114 Fairview Road, Cheltenham, Gloucestershire, GL52 2ER
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 16 June 1993
• Resigned on: 27 April 1999
• Nationality: British
• Occupation: Chartered Civil Engineer

SHEARGOLD, Robert Albert

• Correspondence address: Hoys House, Wixoe, Stoke By Clare, Suffolk, CO10 8UD
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 24 June 1993
• Resigned on: 15 May 2004
• Nationality: British
• Occupation: Chartered Secretary

SMITH, Jeremy Buckley

• Correspondence address: 11 Church Avenue, Harrogate, North Yorkshire, HG1 4HE
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 16 June 1993
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Engineer

SMITH, Thomas Mitchell

• Correspondence address: 45 Paxton Crescent, Lochgelly, Fife, KY5 9ET
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 January 2008
• Resigned on: 1 July 2009
• Nationality: British
• Occupation: Engineer

THOMPSON, Robert Malcolm

• Correspondence address: Keller Limited, Oxford Road, Ryton On Dunsmore, Coventry, CV8 3EG
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 13 February 2020
• Resigned on: 3 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILKINSON, John

• Correspondence address: Harcourt House, Royal Crescent, Cheltenham, Gloucestershire, GL50 3DA
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 30 June 1995
• Resigned on: 23 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer