PHS COMPLIANCE LIMITED

Company number 03811260

16 officers / 13 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

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

EARLEY, Nicholas James

• Correspondence address: Windlesham Court Manor, Windlesham Court London Road, Windlesham, Surrey, GU20 6LJ
• Role (Resigned): Secretary
• Appointed on: 21 July 1999
• Resigned on: 31 March 2010
• Nationality: British
• Occupation: Accountant

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

BLACKFRIAR SECRETARIES LIMITED

• Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Avon, BS8 2XN
• Role (Resigned): Nominee Secretary
• Appointed on: 21 July 1999
• Resigned on: 21 July 1999

COHEN, Peter James

• Correspondence address: Phs, Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1XH
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 31 March 2010
• Resigned on: 19 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

EARLEY, Nicholas James

• Correspondence address: Windlesham Court Manor, Windlesham Court London Road, Windlesham, Surrey, GU20 6LJ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 21 July 1999
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

EMPSON, Raymond

• Correspondence address: Castanea, Lake Road, Virginia Water, Surrey, GU25 4QW
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 21 July 1999
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Marketing Manager

KEMBALL, Christopher Ross Maguire

• Correspondence address: C/o Phs Group, Block B, Western Industrial Estate, Caerphilly, CF83 1XH
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 15 December 2017
• Resigned on: 9 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Chairman

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: 25 June 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 March 2010
• Resigned on: 7 December 2012
• Nationality: British
• Country of residence: Wales
• Occupation: Finance 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: Chie

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

BLACKFRIAR DIRECTORS LIMITED

• Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Avon, BS8 2XN
• Role (Resigned): Nominee Director
• Appointed on: 21 July 1999
• Resigned on: 21 July 1999