PH DEVELOPMENTS LIMITED

Company number 02670384

34 officers / 30 resignations

MATTISON, Abigail

• Correspondence address: Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU
• Role: Secretary
• Appointed on: 16 June 2014

ROYSTON, Maureen Claire, Dr

• Correspondence address: Emerson Court, Alderley Road, Wilmslow, Cheshire, England, England, SK9 1NX
• Role: Director
• Date of birth: July 1960
• Appointed on: 13 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Ian Richard

• Correspondence address: Norcliffe House, Station Road, Wilmslow, SK9 1BU
• Role: Director
• Date of birth: January 1954
• Appointed on: 4 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TABERNER, Benjamin Robert

• Correspondence address: Norcliffe House, Station Road, Wilmslow, SK9 1BU
• Role: Director
• Date of birth: January 1972
• Appointed on: 26 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BANNATYNE, Gail Mary

• Correspondence address: Holly Tree House Darlington Road, Long Newton, Stockton On Tees, Cleveland, TS21 1PE
• Role (Resigned): Secretary
• Appointed on: 9 December 1991
• Resigned on: 13 May 1992
• Nationality: British

CROWE, Geoffrey Michael

• Correspondence address: 51 Oakwood Lane, Bowdon, Altrincham, Cheshire, WA14 3DL
• Role (Resigned): Secretary
• Appointed on: 16 September 2002
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Commercial Director

DARK, Anthony Hedley

• Correspondence address: 57 Crescent Lane, Clapham, London, SW4 9PT
• Role (Resigned): Secretary
• Appointed on: 28 August 2002
• Resigned on: 16 September 2002
• Nationality: British

GOSLING, Mark David

• Correspondence address: 8 Dane Close, Hartlip, Sittingbourne, Kent, ME9 7TN
• Role (Resigned): Secretary
• Appointed on: 29 September 1999
• Resigned on: 27 February 2002
• Nationality: British
• Occupation: Company Secretary

JAP, Chee Miau

• Correspondence address: 33 Cheyne Place, London, SW3 4HL
• Role (Resigned): Secretary
• Appointed on: 30 June 1997
• Resigned on: 29 September 1999
• Nationality: Singaporean

KAY, Dominic Jude

• Correspondence address: 4 Glyn Avenue, Hale, Cheshire, WA15 9DG
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 16 June 2014
• Nationality: British
• Occupation: Solicitor

PARK, Sonya C

• Correspondence address: 138 Dalston Lane, London, E8 1NG
• Role (Resigned): Secretary
• Appointed on: 27 February 2002
• Resigned on: 28 August 2002
• Nationality: American
• Occupation: Lawyer

RUTTER, Christopher

• Correspondence address: 15 The Dell, Bishop Auckland, County Durham, DL14 7HJ
• Role (Resigned): Secretary
• Appointed on: 13 May 1992
• Resigned on: 30 June 1997
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 December 1991
• Resigned on: 11 December 1991

ANSTEAD, Hamilton Douglas

• Correspondence address: 5 Heald Court, 34 Hawthorn Lane, Wilmslow, Cheshire, SK9 5DG
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 6 September 2002
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Company Director

BAILEY JR, Essel William

• Correspondence address: 1 Hillside Court, Ann Arbor, Mi, 48104, Usa
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 27 February 2002
• Resigned on: 6 September 2002
• Nationality: American
• Occupation: Company Director

BANNATYNE, Duncan Walker

• Correspondence address: 55 Cleveland Avenue, Darlington, County Durham, DL3 7HF
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 9 December 1991
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Managing Director

BANNATYNE, Gail Mary

• Correspondence address: Holly Tree House Darlington Road, Long Newton, Stockton On Tees, Cleveland, TS21 1PE
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 9 December 1991
• Resigned on: 1 April 1993
• Nationality: British
• Occupation: Company Secretary

CALVELEY, Peter, Dr

• Correspondence address: The Old Vicarage, Canwick Hill, Canwick, Lincoln, Lincolnshire, LN4 2RF
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 24 June 2008
• Resigned on: 4 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

CLINTON, Leonard

• Correspondence address: 10 Brinkburn Fairfield, Washington, Sunderland, Tyne & Wear, NE38 8SD
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 12 September 1995
• Resigned on: 31 May 1997
• Nationality: British
• Occupation: Managing Director

CROWE, Geoffrey Michael

• Correspondence address: 51 Oakwood Lane, Bowdon, Altrincham, Cheshire, WA14 3DL
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 6 September 2002
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Company Director

ELLIOTT, Graham Nicholas

• Correspondence address: 9 Bowmans Close, Steyning, West Sussex, BN44 3SR
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 30 June 1997
• Resigned on: 26 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Dir Of Operations Omega (Uk)

FALLON, Michael Cathel

• Correspondence address: The Manor House Church Road, Sundridge, Sevenoaks, Kent, TN14 6EA
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 December 1996
• Resigned on: 30 June 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FLAHERTY, James Paul

• Correspondence address: 28 Harley House, Marylebone Road, London, NW1 5HF
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 30 June 1997
• Resigned on: 29 November 2001
• Nationality: American
• Occupation: Ceo, Omega (Uk) Limited

FRANKE, Thomas Frederick

• Correspondence address: 410 North Eagle Street, Marshall, Michigan, Usa, 49068
• Role (Resigned): Director
• Date of birth: December 1929
• Appointed on: 27 February 2002
• Resigned on: 6 September 2002
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Property Developer

GOTTESMAN, Arthur Edward

• Correspondence address: 38 Chester Terrace, Regents Park, London, NW1 4ND
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 27 February 2002
• Resigned on: 6 September 2002
• Nationality: American
• Occupation: Lawyer

HEYWOOD, Anthony George

• Correspondence address: Harborough Hall, Harborough Hall Lane, Messing, Essex, CO5 9UA
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 31 March 2005
• Resigned on: 13 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

KAY, Dominic Jude

• Correspondence address: 4 Glyn Avenue, Hale, Cheshire, WA15 9DG
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 30 June 2005
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MAXWELL, Barbara Ann

• Correspondence address: 17 Crieff Road, London, SW18 2EB
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 30 June 1997
• Resigned on: 11 June 1998
• Nationality: Irish
• Occupation: Company Director

MITCHELL, Nicholas John

• Correspondence address: Lymbrook, 53 Dore Road Dore, Sheffield, South Yorkshire, S17 3NA
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 31 March 2005
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

MOWAT, Magnus

• Correspondence address: New Park House, Whitegate, Northwich, Cheshire, CW8 2AY
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 17 August 1992
• Resigned on: 1 April 1993
• Nationality: British
• Occupation: Company Director

RUTTER, Christopher

• Correspondence address: 15 The Dell, Bishop Auckland, County Durham, DL14 7HJ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 4 January 1993
• Resigned on: 1 December 1996
• Nationality: British
• Occupation: Accountant

STONEHOUSE, David Coulson

• Correspondence address: 44 Moor Crescent, Gosforth, Newcastle Upon Tyne, NE3 4AQ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 24 July 1995
• Resigned on: 31 July 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

WILLIS, Graeme

• Correspondence address: 4 Woodbank, Lynton Lane, Alderley Edge, Cheshire, SK9 7NP
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 6 September 2002
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Financial Director

WILLIS, Graeme

• Correspondence address: 3 Carrwood Road, Wilmslow, Cheshire, SK9 5DJ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 30 June 1997
• Resigned on: 11 June 1998
• Nationality: British
• Occupation: Company Director