CompaniesInTheUK

WARNER HOWARD GROUP LIMITED

Company number 04057631 ·

Active

2 officers / 16 resignations

Matthew Edward Stanley BRABIN

Director Active
Correspondence address
C/O Phs Group Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Wales, CF83 1XH
Appointed
2023-07-24
Occupation
Chief Executive
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, Lon-Y-Llyn, Caerphilly, Wales, CF83 1XH
Appointed
2017-06-29
Nationality
British
Country of residence
Wales
Date of birth
April 1967

MR David FINLAYSON

Secretary Resigned
Correspondence address
C/O Phs Group Block B, Western Industrial Estate, Lon-Y-Llyn, 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,, 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
C/O PHS GROUP BLOCK B, WESTERN INDUSTRIAL ESTATE, LON-Y-LLYN, 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
Block B Western Industrial Estate,, Caerphilly, Mid Glamorgan, Wales, CF83 1XH
Appointed
2012-09-28
Resigned
2014-12-24
Nationality
British
Country of residence
England
Date of birth
November 1961

MR PETER JAMES COHEN

Director Resigned
Correspondence address
CEDAR HOUSE, CEFN MABLY COUNTRY PARK, MICHAELSTON Y FEDW, CARDIFF, CF3 6AA
Appointed
2005-10-31
Resigned
2012-06-19
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1952

MR JOHN FLETCHER SKIDMORE

Director Resigned
Correspondence address
BLOCK B WESTERN INDUSTRIAL ESTATE,, CAERPHILLY, MID GLAMORGAN, WALES, CF83 1XH
Appointed
2005-10-31
Resigned
2012-12-07
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
WALES
Date of birth
February 1967

MR JOHN FLETCHER SKIDMORE

Secretary Resigned
Correspondence address
BLOCK B WESTERN INDUSTRIAL ESTATE,, CAERPHILLY, MID GLAMORGAN, WALES, CF83 1XH
Appointed
2005-10-31
Resigned
2012-12-07
Nationality
BRITISH
Country of residence
WALES

TERRENCE RODNEY FREDERICK STOCKLEY

Director Resigned
Correspondence address
THE CEDARS, THE WOODS, NORTH WOOD, MIDDLESEX, HA6 3EX
Appointed
2001-03-23
Resigned
2005-10-31
Occupation
CONSULTANT
Nationality
BRITISH
Date of birth
November 1944

DOMINIC CHARLES EDWARD GEER

Director Resigned
Correspondence address
15 GROOMBRIDGE ROAD, LONDON, E9 7DP
Appointed
2000-12-22
Resigned
2005-10-31
Occupation
BANKER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1971

MR PAUL JACOBS

Secretary Resigned
Correspondence address
19 WELCLOSE STREET, ST ALBANS, HERTFORDSHIRE, AL3 4QD
Appointed
2000-12-20
Resigned
2005-10-31
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR GRAHAM PETER CHALKER

Director Resigned
Correspondence address
DELFT COTTAGE,TURNERS HILL ROAD, WORTH, CRAWLEY, WEST SUSSEX, RH10 1SW
Appointed
2000-12-20
Resigned
2005-10-31
Occupation
BUSINESS DEVELOPMENT DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1954

MR PAUL JACOBS

Director Resigned
Correspondence address
19 WELCLOSE STREET, ST ALBANS, HERTFORDSHIRE, AL3 4QD
Appointed
2000-12-20
Resigned
2005-10-31
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1955

MR ANDREW JOHN LYONS

Director Resigned
Correspondence address
146 LORDSWOOD ROAD, HARBORNE, BIRMINGHAM, B17 9BT
Appointed
2000-12-20
Resigned
2005-10-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1958

MR STEWART CANTLEY

Director Resigned
Correspondence address
8 AUCHINGRAMONT COURT, 64 UNION STREET, HAMILTON, SCOTLAND, ML3 6NB
Appointed
2000-12-20
Resigned
2005-10-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1959

A B & C SECRETARIAL LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Appointed
2000-08-22
Resigned
2000-12-20
Nationality
BRITISH

INHOCO FORMATIONS LIMITED

Nominee Director Resigned Corporate
Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Appointed
2000-08-22
Resigned
2000-12-20
Nationality
BRITISH