PHP 2013 HOLDINGS LIMITED

Company number 03018555

16 officers / 12 resignations

NEXUS MANAGEMENT SERVICES LIMITED

• Correspondence address: 5th Floor, Greener House, 66-68 Haymarket, London, England, England, SW1Y 4RF
• Role: Secretary
• Appointed on: 30 April 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04187765

AUSTIN, David Christopher

• Correspondence address: 5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF
• Role: Director
• Date of birth: November 1970
• Appointed on: 1 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

HOWELL, Richard

• Correspondence address: 5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF
• Role: Director
• Date of birth: April 1965
• Appointed on: 1 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HYMAN, Harry Abraham

• Correspondence address: 5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF
• Role: Director
• Date of birth: August 1956
• Appointed on: 4 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CHISHOLM, Deborah Ann

• Correspondence address: Ground Floor Ryder Court, 14 Ryder Street, London, England, SW1Y 6QB
• Role (Resigned): Secretary
• Appointed on: 27 January 2010
• Resigned on: 4 July 2013

GREEN, Jacqueline

• Correspondence address: Ground Floor Ryder Court, 14 Ryder Street, London, England, SW1Y 6QB
• Role (Resigned): Secretary
• Appointed on: 28 October 2010
• Resigned on: 4 July 2013

CHETTLEBURGH INTERNATIONAL LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Secretary
• Appointed on: 6 February 1995
• Resigned on: 6 February 1995

ELSTREE GATE TRUSTEES LIMITED

• Correspondence address: 1a Chestnut House, Farm Close, Shenley, Hertfordshire, WD7 9AD
• Role (Resigned): Secretary
• Appointed on: 20 August 2001
• Resigned on: 27 January 2010

J O HAMBRO CAPITAL MANAGEMENT LIMITED

• Correspondence address: Ground Floor Ryder Court, 14 Ryder Street, London, England, SW1Y 6QB
• Role (Resigned): Secretary
• Appointed on: 4 July 2013
• Resigned on: 30 April 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 02176004

KAY TRUSTEES LIMITED

• Correspondence address: 6 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
• Role (Resigned): Secretary
• Appointed on: 6 February 1995
• Resigned on: 20 August 2001

BASTIAN, Nicholas Paul

• Correspondence address: 1 Hill House Cottages, Old Mill Lane Bray, Maidenhead, Berkshire, SL6 2BB
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 6 February 1995
• Resigned on: 30 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GREEN, Jeffrey

• Correspondence address: Quickmoor Farm, Quickmoor Lane Common Wood, Kings Langley, Hertfordshire, WD4 9AX
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 22 December 1997
• Resigned on: 4 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 4 July 2013
• Resigned on: 1 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MORTON-FIRTH, Christopher

• Correspondence address: 5 Saint Davids Drive, Englefield Green, Egham, Surrey, TW20 0BA
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 6 February 1995
• Resigned on: 20 August 1999
• Nationality: British
• Occupation: Director

VAUGHAN, Margaret Helen

• Correspondence address: 5th Floor, Greener House, 66-68 Haymarket, London, England, England, SW1Y 4RF
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 4 July 2013
• 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, England, SW1Y 4RF
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 4 July 2013
• Resigned on: 1 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor