PHS INVESTMENTS LIMITED

Company number 02897169

25 officers / 20 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 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Ceo

FAINMAN, Alan

• Correspondence address: Building 3, Tuscany Office Park, 6 Coombe Place, Rivonia, Johannesburg, South Africa
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 7 May 2020
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

SCRUSE, Trevor Graham

• Correspondence address: Building 3, Tuscany Office Park, 6 Coombe Place, Rivonia, Johannesburg, South Africa
• Role (Active): Director
• Date of birth: July 1960
• Appointed on: 7 May 2020
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

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: 15 July 2016
• Nationality: British
• Country of residence: Wales
• Occupation: Chief Financial Officer

BLAND, Keith

• Correspondence address: Silverdale 44 Cog Road, Sully, Vale Of Glamorgan, CF64 5TD
• Role (Resigned): Secretary
• Appointed on: 4 April 1995
• Resigned on: 1 October 2002
• Nationality: British
• Occupation: Accountant

MOSS, Brian Peter

• Correspondence address: 5 Stuart Avenue, Ealing, London, W5 3QJ
• Role (Resigned): Secretary
• Appointed on: 14 February 1994
• Resigned on: 4 April 1995
• Nationality: British
• Occupation: Engineer

SKIDMORE, John Fletcher

• Correspondence address: Phs Group Plc, Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Mid Glamorgan, Wales, CF83 1XH
• Role (Resigned): Secretary
• Appointed on: 23 September 2002
• Resigned on: 7 December 2012
• Nationality: British
• Occupation: Financial Director

WOODS, Simon Alasdair

• Correspondence address: 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

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 11 February 1994
• Resigned on: 14 February 1994

BENTLEY, Sally

• Correspondence address: 41 Lyttelton Road, London, N2 0DQ
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed on: 14 February 1994
• Resigned on: 4 April 1995
• Nationality: British
• Occupation: Director

BLAND, Keith

• Correspondence address: Silverdale 44 Cog Road, Sully, Vale Of Glamorgan, CF64 5TD
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 4 April 1995
• Resigned on: 1 October 2002
• Nationality: British
• Country of residence: Wales
• Occupation: Accountant

CHALLANS, Peter Nigel

• Correspondence address: 120 Marlborough Road, Cardiff, CF23 5BY
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 4 April 1995
• Resigned on: 27 June 2001
• Nationality: British
• Occupation: Accountant

COHEN, Peter James

• Correspondence address: Phs Group Plc, Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Mid Glamorgan, Wales, CF83 1XH
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 6 April 1998
• Resigned on: 19 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, John Garfield

• Correspondence address: 24 Stembridge House, The Crescent Llandaff, Cardiff, CF4 2DL
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 4 April 1995
• Resigned on: 28 March 1998
• Nationality: British
• Occupation: Accountant

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

MADISA, Nompumelelo Thembekile

• Correspondence address: Bidvest, 3rd Floor, Melrose Arch, Johannesburg, South Africa
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 7 May 2020
• Resigned on: 30 October 2020
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

MOSS, Brian Peter

• Correspondence address: 5 Stuart Avenue, Ealing, London, W5 3QJ
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 14 February 1994
• Resigned on: 26 October 1995
• Nationality: British
• Occupation: Engineer

MURO, Pearl

• Correspondence address: Flat 1 Cromwell Mansions, 33 Kensington Court, London, W8 5BG
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 4 April 1995
• Resigned on: 27 June 2001
• Nationality: British
• Occupation: Service Manager

RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir

• Correspondence address: 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: 25 June 2012
• Resigned on: 24 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

SKIDMORE, John Fletcher

• Correspondence address: 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: 23 September 2002
• Resigned on: 7 December 2012
• Nationality: British
• Country of residence: Wales
• Occupation: Financial 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: 23 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

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

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

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 11 February 1994
• Resigned on: 14 June 1994