PHS BIDCO LIMITED

Company number 09213465

15 officers / 10 resignations

FINLAYSON, David

• Correspondence address: C/o Phs Group, Block B, Western Industrial Estate, Caerphilly, Wales, CF83 1XH
• Role (Active): Secretary
• Appointed on: 10 October 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

CARNE, Brian

• Correspondence address: 45 Ludgate Hill, London, England, EC4M 7JU
• Role (Resigned): Secretary
• Appointed on: 11 September 2014
• Resigned on: 14 October 2014

CARNE, Brian Jonathan

• Correspondence address: C/o Phs Group, Block B, Western Industrial Estate, Caerphilly, Wales, CF83 1XH
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 14 October 2014
• Resigned on: 18 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

CARNE, Brian Jonathan

• Correspondence address: 45 Ludgate Hill, London, England, EC4M 7JU
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 11 September 2014
• Resigned on: 14 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DRENNAN, Mia Linda

• Correspondence address: 45 Ludgate Hill, London, England, EC4M 7JU
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 11 September 2014
• Resigned on: 14 October 2014
• Nationality: British Citizen
• Country of residence: England
• Occupation: Company 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

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: 10 October 2014
• Resigned on: 24 December 2014
• Nationality: British
• Country of residence: England
• 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

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: 10 October 2014
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director