CompaniesInTheUK

WARNER HOWARD SERVICES LIMITED

Company number 04128642 ·

Active

2 officers / 14 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
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

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
UNITED KINGDOM
Date of birth
September 1969

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

SIR Gareth Arthur Ludovic Emrys, Sir RHYS WILLIAMS

Director Resigned
Correspondence address
C/O Phs Group Block B Western Industrial Estate, Caerphilly, Wales, CF83 1XH
Appointed
2012-09-28
Resigned
2014-12-24
Nationality
British
Country of residence
England
Date of birth
November 1961

MR JOHN FLETCHER SKIDMORE

Director Resigned
Correspondence address
5 DOWNEY GROVE, PENPEDAIRHEOL, HENGOED, MID GLAMORGAN, CF82 8LE
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
5 DOWNEY GROVE, PENPEDAIRHEOL, HENGOED, MID GLAMORGAN, CF82 8LE
Appointed
2005-10-31
Resigned
2012-12-07
Nationality
BRITISH
Country of residence
WALES

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 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 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 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

INHOCO FORMATIONS LIMITED

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

A B & C SECRETARIAL LIMITED

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

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

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