PHIP (5) LIMITED

Company number 02970770

25 officers / 21 resignations

NEWMAN, Toby

• Correspondence address: 5th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU
• Role (Active): Secretary
• Appointed on: 10 February 2023

AUSTIN, David Christopher

• Correspondence address: 5th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 1 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

DAVIES, Mark

• Correspondence address: 5th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 16 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOWELL, Richard

• Correspondence address: 5th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 1 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BASSANI, Ricardo Vasco

• Correspondence address: 37 Kings Avenue, London, N10
• Role (Resigned): Secretary
• Appointed on: 23 September 1994
• Resigned on: 29 September 1994
• Nationality: British

STACEY, Paul Quentin Cullum

• Correspondence address: 3 Catherine Wheel Yard, London, SW1A 1DR
• Role (Resigned): Secretary
• Appointed on: 29 September 1994
• Resigned on: 6 December 2004
• Nationality: British

WILDEN, Stephen Kenneth

• Correspondence address: Lawn Cottage Rectory Road, Streatley, Reading, Berkshire, RG8 9LE
• Role (Resigned): Secretary
• Appointed on: 6 December 2004
• Resigned on: 5 February 2010
• Nationality: British

WRIGHT, Paul Simon Kent

• Correspondence address: 5th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU
• Role (Resigned): Secretary
• Appointed on: 5 January 2021
• Resigned on: 10 February 2023

J O HAMBRO CAPITAL MANAGEMENT LIMITED

• Correspondence address: Ground Floor 14 Ryder Street, London, SW1Y 6QB
• Role (Resigned): Secretary
• Appointed on: 5 February 2010
• Resigned on: 30 April 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 2176004

NEXUS MANAGEMENT SERVICES LIMITED

• Correspondence address: 5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF
• Role (Resigned): Secretary
• Appointed on: 1 May 2014
• Resigned on: 5 January 2021

UK Limited Company What's this?

• Registration number: 4187765

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 23 September 1994
• Resigned on: 23 September 1994

BATEMAN, David Leslie Jack

• Correspondence address: 5th Floor, Burdett House, 15-16 Buckingham Street, London, United Kingdom, United Kingdom, WC2N 6DH
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 25 March 2022
• Resigned on: 18 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BOWLES, Hazel

• Correspondence address: 97 High Street, Odiham, Hampshire, RG29 1LA
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 18 February 1997
• Resigned on: 28 August 2003
• Nationality: British
• Occupation: Valuer

BOWLES, Jonathan

• Correspondence address: 97 High Street, Odiham, Hampshire, RG29 1LA
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 18 February 1997
• Resigned on: 28 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Project Manager

HAMBRO, James Daryl

• Correspondence address: Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 5 February 2010
• Resigned on: 26 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOLLAND, Philip John

• Correspondence address: 5th Floor, Greener House, 66-68 Haymarket, London, England, England, SW1Y 4RF
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 17 October 2011
• Resigned on: 1 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HYMAN, Harry Abraham

• Correspondence address: 5th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 5 February 2010
• Resigned on: 24 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

POSEN, Frank

• Correspondence address: 10 Armitage Road, Golders Green, London, NW11 8RA
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 29 November 1995
• Resigned on: 2 December 1997
• Nationality: British
• Occupation: Company Director

QUIGLEY, John Joseph

• Correspondence address: 22 Alexandra Grove, Finchley, London, N12 8HG
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 23 September 1994
• Resigned on: 29 September 1994
• Nationality: British
• Occupation: Solicitor

SINCLAIR, Michael Jeffrey, Dr

• Correspondence address: Flat 6, 11 Hyde Park Gardens, London, W2 2LU
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 29 September 1994
• Resigned on: 5 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

STACEY, Paul Quentin Cullum

• Correspondence address: 3 Catherine Wheel Yard, London, SW1A 1DR
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 29 September 1994
• Resigned on: 5 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VAUGHAN, Margaret Helen

• Correspondence address: Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 5 February 2010
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WALKER-ARNOTT, Timothy David

• Correspondence address: 5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 5 February 2010
• Resigned on: 1 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

WILDEN, Stephen Kenneth

• Correspondence address: Lawn Cottage Rectory Road, Streatley, Reading, Berkshire, RG8 9LE
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 26 September 2006
• Resigned on: 5 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 23 September 1994
• Resigned on: 23 September 1994