PHS GROUP LIMITED

Company number 05384799

28 officers / 23 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 Park, 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

ARNELL, James Simon Edward

• Correspondence address: 48 Elfort Road, London, N5 1AZ
• Role (Resigned): Secretary
• Appointed on: 4 July 2005
• Resigned on: 28 October 2005
• Nationality: British
• Occupation: Investment Banker

SKIDMORE, John Fletcher

• Correspondence address: Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Mid Glamorgan, Wales, CF83 1XH
• Role (Resigned): Secretary
• Appointed on: 28 October 2005
• Resigned on: 7 December 2012
• Nationality: British
• Occupation: Director

WOODS, Simon Alasdair

• Correspondence address: 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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 March 2005
• Resigned on: 4 July 2005

ARNELL, James Simon Edward

• Correspondence address: C/O Charterhouse, Capital Partners Llp, Warwick Court Paternoster Square, London, England, EC4M 7DX
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 4 July 2005
• Resigned on: 10 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

COHEN, Peter James

• Correspondence address: Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Mid Glamorgan, Wales, CF83 1XH
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 15 November 2005
• Resigned on: 19 June 2012
• Nationality: British
• Country of residence: Wales
• Occupation: Director

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

MORGAN, Stephan Maurice

• Correspondence address: Flat 2, 15 Elvaston Place, London, SW7 5QF
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 15 November 2005
• Resigned on: 29 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

OLDROYD, Christopher Graham

• 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: 18 November 2014
• Resigned on: 23 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

PACITTI, Michael Ronald John

• Correspondence address: C/o Phs Group, Block B, Western Industrial Estate, Caerphilly, Wales, CF83 1XH
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 30 January 2015
• Resigned on: 23 February 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

PETERSON, Alan Edward

• Correspondence address: Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Mid Glamorgan, CF83 1XH
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 25 April 2014
• Resigned on: 18 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRESTIA, Giuseppe

• Correspondence address: C/O Charterhouse, Capital Partners Llp, Warwick Court Paternoster Square, London, England, EC4M 7DX
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 29 March 2007
• Resigned on: 10 October 2014
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Investment Professional

RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir

• Correspondence address: 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

SANDER, Christoph Paul

• Correspondence address: C/o Phs Group, Block B, Western Industrial Estate, Caerphilly, Wales, CF83 1XH
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 23 February 2015
• Resigned on: 1 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

SIMPSON, Stuart Douglas

• Correspondence address: C/O Charterhouse, Capital Partners Llp, Warwick Court Paternoster Square, London, England, EC4M 7DX
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 4 July 2005
• Resigned on: 10 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

SKIDMORE, John Fletcher

• Correspondence address: Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Mid Glamorgan, Wales, CF83 1XH
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 15 November 2005
• Resigned on: 7 December 2012
• Nationality: British
• Country of residence: Wales
• Occupation: 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

WILLIAMSON, Peter John

• Correspondence address: C/o Phs Group, Block B, Western Industrial Estate, Caerphilly, Wales, CF83 1XH
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 18 November 2014
• Resigned on: 23 February 2015
• Nationality: British
• Country of residence: England
• Occupation: 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

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 8 March 2005
• Resigned on: 4 July 2005

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 8 March 2005
• Resigned on: 4 July 2005