PHS GROUP HOLDINGS LIMITED

05402951
6 YNYS BRIDGE COURT GWAELOD-Y-GARTH CARDIFF CF15 9SS

People & Contacts

Contact Details
Registered Address 6
YNYS BRIDGE COURT GWAELOD-Y-GARTH CARDIFF

CF15 9SS
Trading Address Buy report
Country Origin Wales
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CORNWALL ACQUISITION LIMITED 05 Jul 2005 - 31 Oct 2005
3431ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED 24 Mar 2005 - 05 Jul 2005
People

Current directors

MR DAVID FINLAYSON

Birthdate: N/A

Nationality:

Address: 6 YNYS BRIDGE COURT GWAELOD-Y-GARTH WALES CF159SS

Date Appointed: 17 Mar 2014

Appointment Type: C

Other Appointments: None

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MR SIMON ALASDAIR WOODS

Birthdate: Aug 1969

Nationality: BRITISH

Address: 6 YNYS BRIDGE COURT GWAELOD-Y-GARTH WALES CF159SS

Date Appointed: 07 Dec 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

JAMES SIMON EDWARD ARNELL

Birthdate: Sep 1969

Nationality: BRITISH

Address: 48 ELFORT ROAD N51AZ

Date Appointed: 04 Jul 2005

Date Resigned: Oct 2005

Appointment Type: PC

Other Appointments: None

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SISEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 24 Mar 2005

Date Resigned: Jul 2005

Appointment Type: PC

Other Appointments: None

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MR JOHN FLETCHER SKIDMORE

Birthdate: Jan 1967

Nationality: BRITISH

Address: 6 YNYS BRIDGE COURT GWAELOD-Y-GARTH WALES CF159SS

Date Appointed: 28 Oct 2005

Date Resigned: Dec 2012

Appointment Type: PC

Other Appointments: None

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MR SIMON ALASDAIR WOODS

Birthdate: N/A

Nationality:

Address: 6 YNYS BRIDGE COURT GWAELOD-Y-GARTH WALES CF159SS

Date Appointed: 07 Dec 2012

Date Resigned: Mar 2014

Appointment Type: PC

Other Appointments: None

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JAMES SIMON EDWARD ARNELL

Birthdate: Sep 1969

Nationality: BRITISH

Address: C/O CHARTERHOUSE CAPITAL PARTNERS LLP WARWICK COURT PATERNOSTER SQUARE EC4M7DX

Date Appointed: 04 Jul 2005

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR PETER JAMES COHEN

Birthdate: Aug 1952

Nationality: BRITISH

Address: 6 YNYS BRIDGE COURT GWAELOD-Y-GARTH WALES CF159SS

Date Appointed: 28 Oct 2005

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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LOVITING LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 24 Mar 2005

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR STEPHAN MAURICE MORGAN

Birthdate: Sep 1970

Nationality: BRITISH

Address: FLAT 2 15 ELVASTON PLACE SW75QF

Date Appointed: 28 Oct 2005

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR GIUSEPPE PRESTIA

Birthdate: Dec 1974

Nationality: ITALIAN

Address: C/O CHARTERHOUSE CAPITAL PARTNERS LLP WARWICK COURT PATERNOSTER SQUARE EC4M7DX

Date Appointed: 29 Mar 2007

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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SIR GARETH ARTHUR LUDOVIC EMRYS RHYS WILLIAMS

Birthdate: Oct 1961

Nationality: BRITISH

Address: 6 YNYS BRIDGE COURT GWAELOD-Y-GARTH WALES CF159SS

Date Appointed: 11 May 2012

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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SERJEANTS' INN NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 24 Mar 2005

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR STUART DOUGLAS SIMPSON

Birthdate: May 1956

Nationality: BRITISH

Address: C/O CHARTERHOUSE CAPITAL PARTNERS LLP WARWICK COURT PATERNOSTER SQUARE EC4M7DX

Date Appointed: 04 Jul 2005

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR JOHN FLETCHER SKIDMORE

Birthdate: Jan 1967

Nationality: BRITISH

Address: 6 YNYS BRIDGE COURT GWAELOD-Y-GARTH WALES CF159SS

Date Appointed: 28 Oct 2005

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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