P. H. PROPERTIES LTD

Company number 03105620

16 officers / 13 resignations

TPG MANAGEMENT SERVICES LIMITED

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, England, NN5 7UG
• Role (Active): Secretary
• Appointed on: 26 October 2021

UK Limited Company What's this?

• Registration number: 08929285

MILLER, Robin Paul

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 27 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TP DIRECTORS LTD

• Correspondence address: Lodge Way House, Lodge Way, Harleston Road, Northampton, England, NN5 7UG
• Role (Active): Director
• Appointed on: 26 October 2021

UK Limited Company What's this?

• Registration number: 03480295

HAMILTON, Andrew Melville

• Correspondence address: Killiemor House, Bridgnorth Road, Wolverhampton, West Midlands, WV6 8BQ
• Role (Resigned): Secretary
• Appointed on: 22 September 1995
• Resigned on: 1 April 2002
• Nationality: British
• Occupation: Director

LUCAS, Dean

• Correspondence address: Staircraft Building, Colliery Lane North, Bayton Road Industrial Estate, Coventry, West Midlands, England, CV7 9NW
• Role (Resigned): Secretary
• Appointed on: 1 April 2002
• Resigned on: 26 October 2021
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 22 September 1995
• Resigned on: 22 September 1995

ELKINS, Francis Mark

• Correspondence address: Staircraft Building, Colliery Lane North, Bayton Road Industrial Estate, Coventry, West Midlands, England, CV7 9NW
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 20 February 2015
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HAMILTON, Andrew Melville

• Correspondence address: Staircraft Building, Colliery Lane North, Bayton Road Industrial Estate, Coventry, West Midlands, England, CV7 9NW
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 31 March 2000
• Resigned on: 22 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAMILTON, Andrew Melville

• Correspondence address: Killiemor House, Bridgnorth Road, Wolverhampton, West Midlands, WV6 8BQ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 22 September 1995
• Resigned on: 1 November 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAMILTON, John

• Correspondence address: 116 Wiclif Way, Nuneaton, Warwickshire, CV10 8NA
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 1 November 1995
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Manager

LOWANS, Daniel

• Correspondence address: Ryehill House, Rye Hill Close, Lodge Farm Industrial Estate, Northampton, United Kingdom, NN5 7UA
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 22 May 2023
• Resigned on: 25 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LUCAS, Dean

• Correspondence address: Staircraft Building, Colliery Lane North, Bayton Road Industrial Estate, Coventry, West Midlands, England, CV7 9NW
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 20 February 2015
• Resigned on: 26 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRESTIDGE, James Edward

• Correspondence address: 29 Gibson Crescent, Bedworth, Warwickshire, CV12 8RP
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 22 September 1995
• Resigned on: 1 April 2002
• Nationality: British
• Occupation: Director

WILLIAMS, Alan Richard

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 15 February 2023
• Resigned on: 23 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 22 September 1995
• Resigned on: 22 September 1995

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 22 September 1995
• Resigned on: 22 September 1995