PHS GROUP HOLDINGS LIMITED

Company number 05402951

15 officers / 13 resignations

FINLAYSON, David

• Correspondence address: 6 Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff, Wales, CF15 9SS
• Role: Secretary
• Appointed on: 17 March 2014

WOODS, Simon Alasdair

• Correspondence address: 6 Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff, Wales, CF15 9SS
• Role: Director
• Date of birth: September 1969
• Appointed on: 7 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

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

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 24 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: 25 August 2016
• 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: September 1952
• Appointed on: 28 October 2005
• Resigned on: 19 June 2012
• Nationality: British
• Country of residence: United Kingdom
• 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: 28 October 2005
• Resigned on: 29 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

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: 25 August 2016
• 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: 11 May 2012
• Resigned on: 24 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

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: 31 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

SKIDMORE, John Fletcher

• 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: 28 October 2005
• Resigned on: 7 December 2012
• Nationality: British
• Country of residence: Wales
• Occupation: Director

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 24 March 2005
• Resigned on: 4 July 2005

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 24 March 2005
• Resigned on: 4 July 2005