PDH2024 LIMITED

Company number 02921277

20 officers / 17 resignations

HARDING, Colin John

• Correspondence address: C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 1 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TALATHI-LAMB, Gauri

• Correspondence address: C/O Kre Corporate Recovery Limited Unit 8, The Aquarium, 1-7 King Street, Reading, RG1 2AN
• Role (Active): Director
• Date of birth: February 1984
• Appointed on: 19 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

FHP HOLDINGS LTD

• Correspondence address: Rayner Essex Llp, Tavistock Square, London, England, WC1H 9LG
• Role (Active): Director
• Appointed on: 1 July 2024

UK Limited Company What's this?

• Registration number: 12244854

WILSON, Colin Malcolm

• Correspondence address: 7 Saunders Copse, Woking, Surrey, GU22 0NS
• Role (Resigned): Secretary
• Appointed on: 21 April 1994
• Resigned on: 19 November 2019
• Nationality: British
• Occupation: Chartered Accoutant

SAME-DAY COMPANY SERVICES LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Secretary
• Appointed on: 21 April 1994
• Resigned on: 21 April 1994

BURKE, John Anthony

• Correspondence address: 26 The Burlings, Burleigh Road, Ascot, Berks, SL5 8BY
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 21 April 1994
• Resigned on: 9 September 2003
• Nationality: British
• Occupation: Consulting Engineer

CHAI, Jessica Ruth

• Correspondence address: C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG
• Role (Resigned): Director
• Date of birth: July 1991
• Appointed on: 19 November 2019
• Resigned on: 26 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLARKE, Graham Leslie

• Correspondence address: 15 Upper Stones Hayes, Great Linford, Milton Keynes, MK14 5ER
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 June 1999
• Resigned on: 1 July 2024
• Nationality: Irish
• Country of residence: England
• Occupation: Engineer

DOYLE, Joseph Patrick

• Correspondence address: 55 Stapleton Close, Marlow, Buckinghamshire, SL7 1TZ
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 11 May 1994
• Resigned on: 20 October 1997
• Nationality: British
• Occupation: Consulting Engineer

FORSTER, David William

• Correspondence address: 31 Balmoral Road, Broomleys, Coalville, Leicestershire, LE67 4PE
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 October 1998
• Resigned on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Engineer

HIGGINS, Melvyn Thomas

• Correspondence address: Borrowdale, 24b Abbey Road, Knaresborough, North Yorkshire, HG5 8HY
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 21 April 1994
• Resigned on: 19 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Consulting Engineer

HOARE, Colin Richard

• Correspondence address: C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 July 2023
• Resigned on: 1 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLLIDAY, Stephen

• Correspondence address: Paddock View, High Street, Eyeworth, SG19 2HH
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 21 July 2003
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Engineer

LAMB, James Gerald

• Correspondence address: C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG
• Role (Resigned): Director
• Date of birth: January 1985
• Appointed on: 1 June 2023
• Resigned on: 1 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LOCKWOOD, Antony Mahon

• Correspondence address: 34 The High Street, Two Mile Ash, Milton Keynes, Buckinghamshire, MK8 8EB
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 2 January 1997
• Resigned on: 29 February 2000
• Nationality: British
• Occupation: Engineer

ROSE, Stuart Thomas

• Correspondence address: Withies, Tamworth Road, Fillongley, West Midlands, CV7 8DY
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 21 April 1994
• Resigned on: 18 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Consulting Engineer

STEVENS, Geoffrey

• Correspondence address: 17 Kimberley Road, South Benfleet, Essex, SS7 5NG
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 4 May 1994
• Resigned on: 20 October 1997
• Nationality: British
• Occupation: Director

WILSON, Colin Malcolm

• Correspondence address: 7 Saunders Copse, Woking, Surrey, GU22 0NS
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 21 April 1994
• Resigned on: 19 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WILTSHIRE, Guy Paul

• Correspondence address: C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 September 2020
• Resigned on: 10 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WILDMAN & BATTELL LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Director
• Appointed on: 21 April 1994
• Resigned on: 21 April 1994