PHL GROUP HOLDCO LIMITED

Company number 13917258

9 officers / 2 resignations

AHMED, Arif

• Correspondence address: Onyx, 12 Little Park Farm Rd, Segensworth Roundabout, West, Fareham, United Kingdom, PO15 5TD
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 17 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

BRAND, Ross Stuart

• Correspondence address: Onyx, 12 Little Park Farm Rd, Segensworth Roundabout, West, Fareham, United Kingdom, PO15 5TD
• Role (Active): Director
• Date of birth: December 1981
• Appointed on: 21 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

FICHARDT, Ewald Gustav

• Correspondence address: Onyx, 12 Little Park Farm Rd, Segensworth Roundabout, West, Fareham, United Kingdom, PO15 5TD
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 29 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCAUSLAND, Neil William

• Correspondence address: Onyx, 12 Little Park Farm Rd, Segensworth Roundabout, West, Fareham, United Kingdom, PO15 5TD
• Role (Active): Director
• Date of birth: February 1960
• Appointed on: 12 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Chairman

PATRICK, Kenneth

• Correspondence address: Onyx, 12 Little Park Farm Rd, Segensworth Roundabout, West, Fareham, United Kingdom, PO15 5TD
• Role (Active): Director
• Date of birth: December 1956
• Appointed on: 5 July 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WITTET, Pascal Adrian

• Correspondence address: Onyx, 12 Little Park Farm Rd, Segensworth Roundabout, West, Fareham, United Kingdom, PO15 5TD
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 15 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WRIGHT, Timothy Samuel, Dr

• Correspondence address: Onyx, 12 Little Park Farm Rd, Segensworth Roundabout, West, Fareham, United Kingdom, PO15 5TD
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 21 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

COLADANGELO, Roberto Domenico

• Correspondence address: 6 Quay Point, North Harbour Road, Portsmouth, England, PO6 3TD
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 21 July 2022
• Resigned on: 5 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

KANDIAH, Andrew Sivam

• Correspondence address: 6 Quay Point, North Harbour Road, Portsmouth, England, PO6 3TD
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 21 July 2022
• Resigned on: 5 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director