PHIP CH LIMITED

Company number 03217536

23 officers / 19 resignations

NEXUS MANAGEMENT SERVICES LIMITED

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

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4187765

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: October 1965
• Appointed on: 1 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HYMAN, Harry Abraham

• Correspondence address: 5th Floor, Greener House, 66-68 Haymarket, London, England, England, SW1Y 4RF
• Role: Director
• Date of birth: August 1956
• Appointed on: 22 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DEAMER, Kenneth

• Correspondence address: Lucky Stones Rowhill Road, Wilmington, Kent, DA2 7QQ
• Role (Resigned): Secretary
• Appointed on: 3 December 2002
• Resigned on: 13 August 2003
• Nationality: British

HURLEY, Cornelius Killian

• Correspondence address: 28 Millenium Wharf, Rickmansworth, Hertfordshire, WD3 1AZ
• Role (Resigned): Secretary
• Appointed on: 27 June 1996
• Resigned on: 26 June 2001
• Nationality: Irish
• Occupation: Director

SCOTT, Christopher Richard

• Correspondence address: Crow Plain Oast House, Crow Plain Collier Street, Tonbridge, Kent, TN12 9PU
• Role (Resigned): Secretary
• Appointed on: 13 August 2003
• Resigned on: 22 December 2006
• Nationality: British

STEVENS, Philip Martin

• Correspondence address: Forge House Maiden Street, Weston, Hitchin, Hertfordshire, SG4 7AA
• Role (Resigned): Secretary
• Appointed on: 27 June 2001
• Resigned on: 3 December 2002
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 27 June 1996
• Resigned on: 27 June 1996

J O HAMBRO CAPITAL MANAGEMENT LIMITED

• Correspondence address: Ground Floor, Ryder Court, 14 Ryder Street, London, England, SW1Y 6QB
• Role (Resigned): Secretary
• Appointed on: 22 December 2006
• Resigned on: 30 April 2014

Registered in a European Economic Area What's this?

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

BENNETT, Barry John

• Correspondence address: Meadowdown, Doggetts Wood Close, Chalfont St. Giles, Buckinghamshire, HP8 4TL
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 27 June 1996
• Resigned on: 22 December 2006
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

BORER, Derek

• Correspondence address: 133 Ridge Lane, Watford, Hertfordshire, WD17 4SX
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 29 March 1999
• Resigned on: 1 August 2002
• Nationality: British
• Occupation: Director

HAMBRO, James Daryl

• Correspondence address: Ryder Court, Ground Floor, 14 Ryder Street, London, SW1Y 6QB
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 22 December 2006
• Resigned on: 26 October 2011
• 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: 17 October 2011
• Resigned on: 1 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HURLEY, Cornelius Killian

• Correspondence address: 28 Millenium Wharf, Rickmansworth, Hertfordshire, WD3 1AZ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 27 June 1996
• Resigned on: 1 August 2002
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

ISAACS, Paul Samuel

• Correspondence address: Rosemead, Woodhill Road, Danbury, Essex, CM3 4DY
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 October 2003
• Resigned on: 15 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

NEWMAN, Victor Edward

• Correspondence address: 70 Oakfield Road, Southgate, London, N14 6LX
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 3 July 2001
• Resigned on: 22 December 2006
• Nationality: British
• Occupation: Director

SCOTT, Christopher Richard

• Correspondence address: Crow Plain Oast House, Crow Plain Collier Street, Tonbridge, Kent, TN12 9PU
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 15 August 2005
• Resigned on: 22 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

UPTON, Richard

• Correspondence address: Old Bearhurst, Battenhurst Road, Stonegate, East Sussex, TN5 7DU
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 3 December 2002
• Resigned on: 22 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

VAUGHAN, Margaret Helen

• Correspondence address: Ryder Court, Ground Floor, 14 Ryder Street, London, SW1Y 6QB
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 10 July 2007
• 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: 22 December 2006
• Resigned on: 1 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 27 June 1996
• Resigned on: 27 June 1996

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 27 June 1996
• Resigned on: 27 June 1996