PHS SERVICES LIMITED

Company number 03805412

24 officers / 19 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 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

BLAND, Keith

• Correspondence address: Silverdale 44 Cog Road, Sully, Vale Of Glamorgan, CF64 5TD
• Role (Resigned): Secretary
• Appointed on: 8 July 1999
• Resigned on: 1 October 2002
• Nationality: British
• Occupation: Accountant

SKIDMORE, John Fletcher

• 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: 23 September 2002
• Resigned on: 7 December 2012
• Nationality: British
• Occupation: Financial Director

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

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Secretary
• Appointed on: 7 July 1999
• Resigned on: 8 July 1999

ALLAN, John Murray

• Correspondence address: 4 Brock Way, Virginia Water, Surrey, GU25 4SD
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 6 June 2001
• Resigned on: 23 September 2005
• Nationality: British
• Occupation: Chief Executive

ASTRAND, Jan Gunnar

• Correspondence address: 37 Wynnstay Gardens, London, W8 6UT
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 6 June 2001
• Resigned on: 24 September 2005
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Chief Executive

BLAND, Keith

• Correspondence address: Silverdale 44 Cog Road, Sully, Vale Of Glamorgan, CF64 5TD
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 8 July 1999
• Resigned on: 1 October 2002
• Nationality: British
• Country of residence: Wales
• Occupation: Accountant

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: 8 July 1999
• Resigned on: 19 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GIACOMOTTO, Lionel Lucien Marie

• Correspondence address: 27 Addison Gardens, London, W14 0DP
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 8 July 1999
• Resigned on: 6 June 2001
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

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

MACKENZIE, Robert David

• Correspondence address: The Old Rectory, Ashow, Kenilworth, Warwickshire, CV8 2LE
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 6 June 2001
• Resigned on: 23 September 2005
• 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 Plc, 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

SIMPSON, Stuart Douglas

• Correspondence address: 2 Wadham Gardens, London, NW3 3DP
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 8 July 1999
• Resigned on: 6 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

SKIDMORE, John Fletcher

• Correspondence address: C/o Phs Group Plc, Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Mid Glamorgan, Wales, CF83 1XH
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 23 September 2002
• Resigned on: 7 December 2012
• Nationality: British
• Country of residence: Wales
• Occupation: Financial 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

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

25 NOMINEES LIMITED

• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 7 July 1999
• Resigned on: 8 July 1999