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PARHAM HOLDINGS LIMITED

Company number 03104127

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Officers: 13 officers / 8 resignations

DRAX, Jeremy Ryton

Correspondence address
3rd Floor, 18 Wells Street, London, England, W1T 3PG
Role Active
Secretary
Appointed on
28 June 1996
Nationality
British
Occupation
Director

CATFORD, Lisa Helen

Correspondence address
3rd Floor, 18 Wells Street, London, England, W1T 3PG
Role Active
Director
Date of birth
February 1963
Appointed on
19 January 2015
Nationality
British
Country of residence
England
Occupation
Director

DOVE, Peter Stephen

Correspondence address
3rd Floor, 18 Wells Street, London, England, W1T 3PG
Role Active
Director
Date of birth
March 1962
Appointed on
29 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DRAX, Edward Quintin

Correspondence address
39 Tournay Road, London, SW6 7UG
Role Active
Director
Date of birth
March 1971
Appointed on
27 April 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Property Investor

DRAX, Jeremy Ryton

Correspondence address
3rd Floor, 18 Wells Street, London, England, W1T 3PG
Role Active
Director
Date of birth
March 1960
Appointed on
28 June 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CONNOLLY, John James

Correspondence address
149 Park Avenue, Ruislip, Middlesex, HA4 7UN
Role Resigned
Secretary
Appointed on
10 August 1998
Resigned on
4 August 2014
Nationality
British

RICHARDS, Penelope Ann

Correspondence address
Old Maltings Farm, Bures Road Nayland, Colchester, CO6 4LZ
Role Resigned
Secretary
Appointed on
8 December 1995
Resigned on
28 June 1996
Nationality
British

RM REGISTRARS LIMITED

Correspondence address
Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Role Resigned
Nominee Secretary
Appointed on
20 September 1995
Resigned on
8 December 1995

HOLLOND, James Nicholas

Correspondence address
25 Rose Square, London, SW3 6RS
Role Resigned
Director
Date of birth
August 1959
Appointed on
28 June 1996
Resigned on
21 February 2018
Nationality
British
Country of residence
England
Occupation
Director

PENDOWER, Mark John

Correspondence address
Flat 2 36 Albemarle Street, London, W1X 3FB
Role Resigned
Director
Date of birth
July 1961
Appointed on
9 December 1996
Resigned on
6 April 1998
Nationality
British
Occupation
Chartered Surveyor

RICHARDS, Russell Martin Perren

Correspondence address
Old Maltings Farm, Bures Road Nayland, Colchester, Essex, CO6 4LZ
Role Resigned
Director
Date of birth
July 1949
Appointed on
2 July 1997
Resigned on
16 December 2004
Nationality
British
Occupation
Financial Director

RICHARDS, Russell Martin Perren

Correspondence address
Old Maltings Farm, Bures Road Nayland, Colchester, Essex, CO6 4LZ
Role Resigned
Director
Date of birth
July 1949
Appointed on
8 December 1995
Resigned on
29 June 1996
Nationality
British
Occupation
Financial Dir

RM NOMINEES LIMITED

Correspondence address
Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Role Resigned
Nominee Director
Appointed on
20 September 1995
Resigned on
8 December 1995