WARNER HOWARD (HOLDINGS) LIMITED

Company number 04128648

16 officers / 13 resignations

FINLAYSON, David

• Correspondence address: C/O Phs Group, Block B, Western Industrial Estate, Lon-Y-Llyn, 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, Lon-Y-Llyn, Caerphilly, Wales, CF83 1XH
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 24 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

THOMAS, Colin Joseph

• Correspondence address: C/O Phs Group, Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Wales, 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

JACOBS, Paul

• Correspondence address: 19 Welclose Street, St Albans, Hertfordshire, AL3 4QD
• Role (Resigned): Secretary
• Appointed on: 20 December 2000
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Chartered Accountant

SKIDMORE, John Fletcher

• Correspondence address: 5 Downey Grove, Penpedairheol, Hengoed, Mid Glamorgan, CF82 8LE
• 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

A B & C SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Secretary
• Appointed on: 20 December 2000
• Resigned on: 20 December 2000

CANTLEY, Stewart

• Correspondence address: 8 Auchingramont Court, 64 Union Street, Hamilton, Scotland, ML3 6NB
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 20 December 2000
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 20 December 2000
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Business Development 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

JACOBS, Paul

• Correspondence address: 19 Welclose Street, St Albans, Hertfordshire, AL3 4QD
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 20 December 2000
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LYONS, Andrew John

• Correspondence address: 146 Lordswood Road, Harborne, Birmingham, B17 9BT
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 20 December 2000
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 28 September 2012
• Resigned on: 24 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

SKIDMORE, John Fletcher

• Correspondence address: 5 Downey Grove, Penpedairheol, Hengoed, Mid Glamorgan, CF82 8LE
• 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, Lon-Y-Llyn, 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

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 20 December 2000
• Resigned on: 20 December 2000