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PERSONNEL HYGIENE SERVICES LIMITED

Company Number

00770813

Private limited company
Active
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FINLAYSON, David

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Block B Western Industrial Estate Caerphilly CF83 1XH Wales

BRABIN, Matthew Edward Stanley

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

Correspondence Address
Block B Western Industrial Estate Caerphilly CF83 1XH
Country of Residence
England

FAINMAN, Alan

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
South African

  1. Appointed as Director

Correspondence Address
Building 3 Tuscany Office Park 6 Coombe Place Rivonia Johannesburg South Africa
Country of Residence
South Africa

SCRUSE, Trevor Graham

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
South African

  1. Appointed as Director

Correspondence Address
Building 3 Tuscany Office Park 6 Coombe Place Rivonia Johannesburg South Africa
Country of Residence
South Africa

THOMAS, Colin Joseph

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Block B Western Industrial Estate Caerphilly CF83 1XH
Country of Residence
Wales

BLAND, Keith

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Silverdale 44 Cog Road Sully Vale Of Glamorgan CF64 5TD

DAVIES, John Garfield

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
24 Stembridge House The Crescent Llandaff Cardiff CF4 2DL

SKIDMORE, John Fletcher

Role
Resigned
Secretary
Occupation
Financial Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Block B Western Industrial Estate, Lon-Y-Llyn Caerphilly Mid Glamorgan CF83 1XH Wales

WOODS, Simon Alasdair

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Block B Western Industrial Estate, Lon-Y-Llyn Caerphilly Mid Glamorgan CF83 1XH Wales

BLAND, Keith

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Silverdale 44 Cog Road Sully Vale Of Glamorgan CF64 5TD
Country of Residence
Wales

CHALLANS, Peter Nigel

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
42 Ty Gwyn Road Penylan Cardiff CF23 5JG

COHEN, Peter James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cedar House Cefn Mably Country Park Michaelston Y Fedw Cardiff CF3 6AA
Country of Residence
United Kingdom

DAVIES, John Garfield

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Stembridge House The Crescent Llandaff Cardiff CF4 2DL

GIBSON, John

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
8 Fairways View Talbot Green Forest Hills Estate Pontyclun Mid Glamorgan CF7 8JG

KEMBALL, Christopher Ross Maguire

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Block B Western Industrial Estate Caerphilly CF83 1XH
Country of Residence
England

MADISA, Nompumelelo Thembekile

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bidvest 3rd Floor Melrose Arch Johannesburg South Africa
Country of Residence
South Africa

MOSS, Brian Peter

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
5 Stuart Avenue Ealing London W5 3QJ

MURO, Pearl

Date of Birth
Role
Resigned
Director
Occupation
Service Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
Flat 1 Cromwell Mansions 33 Kensington Court London W8 5BG

NEWMAN, Bryan Alfred

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
22 Mount Grace Road Potters Bar Hertfordshire EN6 1RD

PRESTIA, Giuseppe

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Block B Western Industrial Estate, Lon-Y-Llyn Caerphilly Mid Glamorgan CF83 1XH Wales
Country of Residence
England

RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Block B Western Industrial Estate Caerphilly CF83 1XH Wales
Country of Residence
England

SKIDMORE, John Fletcher

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Block B Western Industrial Estate, Lon-Y-Llyn Caerphilly Mid Glamorgan CF83 1XH Wales
Country of Residence
Wales

TACK, Alfred

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
1 Chelsea House 24 Lowndes Street London SW1

TACK, George

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
27 Bryanston Court London W1H 7HA

TAYLOR-SMITH, David James Benwell

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Block B Western Industrial Estate Caerphilly CF83 1XH
Country of Residence
United Kingdom

TYDEMAN, Justin Antony James

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Block B Western Industrial Estate Caerphilly CF83 1XH
Country of Residence
United Kingdom

WOODS, Simon Alasdair

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Block B Western Industrial Estate Caerphilly CF83 1XH Wales
Country of Residence
England

Phs Investments Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Block B Western Industrial Estate, Lon-Y-Llyn Caerphilly CF83 1XH Wales