PHS HOLDCO LIMITED

09213463
6TH FLOOR, 125 LONDON WALL LONDON ENGLAND EC2Y 5AS

People & Contacts

Contact Details
Registered Address 6TH FLOOR, 125
LONDON WALL LONDON ENGLAND

EC2Y 5AS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PACIFIC 2 LIMITED 11 Sep 2014 - 30 Oct 2014
People

Current directors

MR SEAN PETER MARTIN

Birthdate: Jan 1965

Nationality: BRITISH

Address: 6TH FLOOR, 125 LONDON WALL EC2Y5AS

Date Appointed: 14 Jul 2023

Appointment Type: D

Other Appointments: None

View Director

APEX GROUP SECRETARIES (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 6TH FLOOR, 125 LONDON WALL LONDON EC2Y 5AS PALMER STREET EC2Y5AS

Date Appointed: 03 Aug 2020

Appointment Type: C

Other Appointments: None

View Director

MR SEAN PETER MARTIN

Birthdate: Jan 1965

Nationality: BRITISH

Address: 6TH FLOOR, 125 LONDON WALL EC2Y5AS

Date Appointed: 14 Jul 2023

Appointment Type: D

Other Appointments: None

View Director

MR. JONATHAN KUDZANAI MUTEERA

Birthdate: Feb 1986

Nationality: ZIMBABWEAN

Address: 6TH FLOOR, 125 LONDON WALL EC2Y5AS

Date Appointed: 14 Nov 2023

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR BRIAN CARNE

Birthdate: N/A

Nationality:

Address: 6TH FLOOR, 125 LONDON WALL EC2Y5AS

Date Appointed: 11 Sep 2014

Date Resigned: Oct 2014

Appointment Type: PC

Other Appointments: None

View Director

MR DAVID FINLAYSON

Birthdate: N/A

Nationality:

Address: 6TH FLOOR, 125 LONDON WALL EC2Y5AS

Date Appointed: 10 Oct 2014

Date Resigned: Aug 2020

Appointment Type: PC

Other Appointments: None

View Director

MS CORAL SUZANNE BIDEL

Birthdate: Aug 1983

Nationality: BRITISH

Address: 6TH FLOOR, 125 LONDON WALL EC2Y5AS

Date Appointed: 03 Aug 2020

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

View Director

MR BRIAN JONATHAN CARNE

Birthdate: Sep 1970

Nationality: BRITISH

Address: 6TH FLOOR, 125 LONDON WALL EC2Y5AS

Date Appointed: 11 Sep 2014

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

View Director

MR RAFAEL ALEJANDRO CEREZO

Birthdate: Jul 1979

Nationality: BRITISH

Address: 6TH FLOOR, 125 LONDON WALL EC2Y5AS

Date Appointed: 07 May 2020

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

View Director

MR LAURENT ADRIEN DAVID

Birthdate: Apr 1987

Nationality: FRENCH

Address: 6TH FLOOR, 125 LONDON WALL EC2Y5AS

Date Appointed: 07 May 2020

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

View Director

MRS MIA LINDA DRENNAN

Birthdate: Apr 1970

Nationality: BRITISH CITIZEN

Address: 6TH FLOOR, 125 LONDON WALL EC2Y5AS

Date Appointed: 11 Sep 2014

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

View Director

MS IVEE RACHEL BRIONES GILL

Birthdate: Apr 1986

Nationality: BRITISH

Address: 6TH FLOOR, 125 LONDON WALL EC2Y5AS

Date Appointed: 14 Jul 2023

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER ROSS MAGUIRE KEMBALL

Birthdate: Nov 1946

Nationality: BRITISH

Address: 6TH FLOOR, 125 LONDON WALL EC2Y5AS

Date Appointed: 18 Nov 2014

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

View Director

SIR GARETH ARTHUR LUDOVIC EMRYS RHYS WILLIAMS

Birthdate: Oct 1961

Nationality: BRITISH

Address: 6TH FLOOR, 125 LONDON WALL EC2Y5AS

Date Appointed: 10 Oct 2014

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID JAMES BENWELL TAYLOR-SMITH

Birthdate: Sep 1961

Nationality: BRITISH

Address: 6TH FLOOR, 125 LONDON WALL EC2Y5AS

Date Appointed: 09 Apr 2018

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

View Director

MR COLIN JOSEPH THOMAS

Birthdate: Mar 1967

Nationality: BRITISH

Address: 6TH FLOOR, 125 LONDON WALL EC2Y5AS

Date Appointed: 15 Jul 2016

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

View Director

MR JUSTIN ANTONY JAMES TYDEMAN

Birthdate: Jun 1970

Nationality: BRITISH

Address: 6TH FLOOR, 125 LONDON WALL EC2Y5AS

Date Appointed: 01 Dec 2014

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER MICHAEL WARNES

Birthdate: Jan 1977

Nationality: BRITISH

Address: 6TH FLOOR, 125 LONDON WALL EC2Y5AS

Date Appointed: 03 Aug 2020

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

View Director

MR SIMON ALASDAIR WOODS

Birthdate: Aug 1969

Nationality: BRITISH

Address: 6TH FLOOR, 125 LONDON WALL EC2Y5AS

Date Appointed: 10 Oct 2014

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

View Director