PHS SERVICES LIMITED

Block B Block B, Caerphilly, CF83 1XH
StatusACTIVE
Company No.03805412
CategoryPrivate Limited Company
Incorporated07 Jul 1999
Age24 years, 10 months, 14 days
JurisdictionEngland Wales

SUMMARY

PHS SERVICES LIMITED is an active private limited company with number 03805412. It was incorporated 24 years, 10 months, 14 days ago, on 07 July 1999. The company address is Block B Block B, Caerphilly, CF83 1XH.



People

FINLAYSON, David

Secretary

ACTIVE

Assigned on 17 Mar 2014

Current time on role 10 years, 2 months, 4 days

BRABIN, Matthew Edward Stanley

Director

Ceo

ACTIVE

Assigned on 24 Feb 2021

Current time on role 3 years, 2 months, 25 days

FAINMAN, Alan

Director

Director

ACTIVE

Assigned on 07 May 2020

Current time on role 4 years, 14 days

SCRUSE, Trevor Graham

Director

Director

ACTIVE

Assigned on 07 May 2020

Current time on role 4 years, 14 days

THOMAS, Colin Joseph

Director

Chief Financial Officer

ACTIVE

Assigned on 15 Jul 2016

Current time on role 7 years, 10 months, 6 days

BLAND, Keith

Secretary

Accountant

RESIGNED

Assigned on 08 Jul 1999

Resigned on 01 Oct 2002

Time on role 3 years, 2 months, 23 days

SKIDMORE, John Fletcher

Secretary

Financial Director

RESIGNED

Assigned on 23 Sep 2002

Resigned on 07 Dec 2012

Time on role 10 years, 2 months, 14 days

WOODS, Simon Alasdair

Secretary

RESIGNED

Assigned on 07 Dec 2012

Resigned on 17 Mar 2014

Time on role 1 year, 3 months, 10 days

DM COMPANY SERVICES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 07 Jul 1999

Resigned on 08 Jul 1999

Time on role 1 day

ALLAN, John Murray

Director

Chief Executive

RESIGNED

Assigned on 06 Jun 2001

Resigned on 23 Sep 2005

Time on role 4 years, 3 months, 17 days

ASTRAND, Jan Gunnar

Director

Chief Executive

RESIGNED

Assigned on 06 Jun 2001

Resigned on 24 Sep 2005

Time on role 4 years, 3 months, 18 days

BLAND, Keith

Director

Accountant

RESIGNED

Assigned on 08 Jul 1999

Resigned on 01 Oct 2002

Time on role 3 years, 2 months, 23 days

COHEN, Peter James

Director

Company Director

RESIGNED

Assigned on 08 Jul 1999

Resigned on 19 Jun 2012

Time on role 12 years, 11 months, 11 days

GIACOMOTTO, Lionel Lucien Marie

Director

Venture Capitalist

RESIGNED

Assigned on 08 Jul 1999

Resigned on 06 Jun 2001

Time on role 1 year, 10 months, 29 days

KEMBALL, Christopher Ross Maguire

Director

Chairman

RESIGNED

Assigned on 18 Nov 2014

Resigned on 07 May 2020

Time on role 5 years, 5 months, 19 days

MACKENZIE, Robert David

Director

Chairman

RESIGNED

Assigned on 06 Jun 2001

Resigned on 23 Sep 2005

Time on role 4 years, 3 months, 17 days

MADISA, Nompumelelo Thembekile

Director

Director

RESIGNED

Assigned on 07 May 2020

Resigned on 30 Oct 2020

Time on role 5 months, 23 days

RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir

Director

Chief Executive

RESIGNED

Assigned on 25 Jun 2012

Resigned on 24 Dec 2014

Time on role 2 years, 5 months, 29 days

SIMPSON, Stuart Douglas

Director

Investment Banker

RESIGNED

Assigned on 08 Jul 1999

Resigned on 06 Jun 2001

Time on role 1 year, 10 months, 29 days

SKIDMORE, John Fletcher

Director

Financial Director

RESIGNED

Assigned on 23 Sep 2002

Resigned on 07 Dec 2012

Time on role 10 years, 2 months, 14 days

TAYLOR-SMITH, David James Benwell

Director

Chief Executive

RESIGNED

Assigned on 09 Apr 2018

Resigned on 23 Feb 2021

Time on role 2 years, 10 months, 14 days

TYDEMAN, Justin Antony James

Director

Chief Executive

RESIGNED

Assigned on 01 Dec 2014

Resigned on 15 Dec 2017

Time on role 3 years, 14 days

WOODS, Simon Alasdair

Director

Finance Director

RESIGNED

Assigned on 07 Dec 2012

Resigned on 30 Jun 2017

Time on role 4 years, 6 months, 23 days

25 NOMINEES LIMITED

Corporate-director

RESIGNED

Assigned on 07 Jul 1999

Resigned on 08 Jul 1999

Time on role 1 day


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