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PHS COMPLIANCE LIMITED

Company number 03811260

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Officers: 16 officers / 13 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

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

EARLEY, Nicholas James

Correspondence address
Windlesham Court Manor, Windlesham Court London Road, Windlesham, Surrey, GU20 6LJ
Role Resigned
Secretary
Appointed on
21 July 1999
Resigned on
31 March 2010
Nationality
British
Occupation
Accountant

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

BLACKFRIAR SECRETARIES LIMITED

Correspondence address
44 Upper Belgrave Road, Clifton, Bristol, Avon, BS8 2XN
Role Resigned
Nominee Secretary
Appointed on
21 July 1999
Resigned on
21 July 1999

COHEN, Peter James

Correspondence address
Phs, Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1XH
Role Resigned
Director
Date of birth
September 1952
Appointed on
31 March 2010
Resigned on
19 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

EARLEY, Nicholas James

Correspondence address
Windlesham Court Manor, Windlesham Court London Road, Windlesham, Surrey, GU20 6LJ
Role Resigned
Director
Date of birth
October 1956
Appointed on
21 July 1999
Resigned on
31 March 2010
Nationality
British
Country of residence
England
Occupation
Accountant

EMPSON, Raymond

Correspondence address
Castanea, Lake Road, Virginia Water, Surrey, GU25 4QW
Role Resigned
Director
Date of birth
April 1959
Appointed on
21 July 1999
Resigned on
31 March 2010
Nationality
British
Country of residence
England
Occupation
Marketing Manager

KEMBALL, Christopher Ross Maguire

Correspondence address
C/o Phs Group, Block B, Western Industrial Estate, Caerphilly, CF83 1XH
Role Resigned
Director
Date of birth
December 1946
Appointed on
15 December 2017
Resigned on
9 April 2018
Nationality
British
Country of residence
England
Occupation
Chairman

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

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
31 March 2010
Resigned on
7 December 2012
Nationality
British
Country of residence
Wales
Occupation
Finance 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
Chie

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

BLACKFRIAR DIRECTORS LIMITED

Correspondence address
44 Upper Belgrave Road, Clifton, Bristol, Avon, BS8 2XN
Role Resigned
Nominee Director
Appointed on
21 July 1999
Resigned on
21 July 1999