CompaniesInTheUK

PHS COMPLIANCE LIMITED

Company number 03811260 ·

Active

2 officers / 14 resignations

Matthew Edward Stanley BRABIN

Director Active
Correspondence address
C/O Phs Group Block B Western Industrial Estate, Caerphilly, CF83 1XH
Appointed
2021-02-24
Nationality
British
Country of residence
England
Date of birth
July 1965

MR Colin Joseph THOMAS

Director Active
Correspondence address
C/O Phs Group Block B Western Industrial Estate, Caerphilly, CF83 1XH
Appointed
2016-07-15
Nationality
British
Country of residence
Wales
Date of birth
April 1967

MR David James Benwell TAYLOR-SMITH

Director Resigned
Correspondence address
C/O Phs Group Block B Western Industrial Estate, Caerphilly, CF83 1XH
Appointed
2018-04-09
Resigned
2021-02-23
Occupation
Chie
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1961

MR CHRISTOPHER ROSS MAGUIRE KEMBALL

Director Resigned
Correspondence address
BLOCK B WESTERN INDUSTRIAL ESTATE, CAERPHILLY, CF83 1XH
Appointed
2017-12-15
Resigned
2018-04-09
Occupation
CHAIRMAN
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1946

MR Justin Antony James TYDEMAN

Director Resigned
Correspondence address
C/O PHS GROUP Block B Western Industrial Estate, Caerphilly, Wales, CF83 1XH
Appointed
2014-12-01
Resigned
2017-12-15
Occupation
Chief Executive
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1970

MR David FINLAYSON

Secretary Resigned
Correspondence address
C/O Phs Group Block B Western Industrial Estate, Caerphilly, Wales, CF83 1XH
Appointed
2014-03-17
Resigned
2026-06-25

MR SIMON ALASDAIR WOODS

Secretary Resigned
Correspondence address
BLOCK B WESTERN INDUSTRIAL ESTATE, LON-Y-LLYN, CAERPHILLY, MID GLAMORGAN, WALES, CF83 1XH
Appointed
2012-12-07
Resigned
2014-03-17
Nationality
NATIONALITY UNKNOWN

MR SIMON ALASDAIR WOODS

Director Resigned
Correspondence address
BLOCK B WESTERN INDUSTRIAL ESTATE, CAERPHILLY, WALES, CF83 1XH
Appointed
2012-12-07
Resigned
2017-06-30
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1969

SIR Gareth Arthur Ludovic Emrys, Sir RHYS WILLIAMS

Director Resigned
Correspondence address
C/O Phs Group Plc Block B Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Mid Glamorgan, Wales, CF83 1XH
Appointed
2012-06-25
Resigned
2014-12-24
Nationality
British
Country of residence
England
Date of birth
November 1961

MR JOHN FLETCHER SKIDMORE

Director Resigned
Correspondence address
BLOCK B WESTERN INDUSTRIAL ESTATE, LON-Y-LLYN, CAERPHILLY, MID GLAMORGAN, WALES, CF83 1XH
Appointed
2010-03-31
Resigned
2012-12-07
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
WALES
Date of birth
February 1967

MR PETER JAMES COHEN

Director Resigned
Correspondence address
WESTERN INDUSTRIAL ESTATE, CAERPHILLY, MID GLAMORGAN, CF83 1XH
Appointed
2010-03-31
Resigned
2012-06-19
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1952

MR Nicholas James EARLEY

Secretary Resigned
Correspondence address
Windlesham Court Manor, Windlesham Court London Road, Windlesham, Surrey, GU20 6LJ
Appointed
1999-07-21
Resigned
2010-03-31
Nationality
British

BLACKFRIAR SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
44 UPPER BELGRAVE ROAD, CLIFTON, BRISTOL, AVON, BS8 2XN
Appointed
1999-07-21
Resigned
1999-07-21
Nationality
BRITISH

MR Nicholas James EARLEY

Director Resigned
Correspondence address
Windlesham Court Manor, Windlesham Court London Road, Windlesham, Surrey, GU20 6LJ
Appointed
1999-07-21
Resigned
2010-03-31
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1956

BLACKFRIAR DIRECTORS LIMITED

Nominee Director Resigned Corporate
Correspondence address
44 UPPER BELGRAVE ROAD, CLIFTON, BRISTOL, AVON, BS8 2XN
Appointed
1999-07-21
Resigned
1999-07-21
Nationality
BRITISH

MR RAYMOND EMPSON

Director Resigned
Correspondence address
CASTANEA, LAKE ROAD, VIRGINIA WATER, SURREY, GU25 4QW
Appointed
1999-07-21
Resigned
2010-03-31
Occupation
MARKETING MANAGER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1959