PH PROPERTY COMPANY LIMITED

Company number 03255711

31 officers / 27 resignations

MATTISON, Abigail

• Correspondence address: Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU
• Role: Secretary
• Appointed on: 16 June 2014

ROYSTON, Maureen Claire, Dr

• Correspondence address: Emerson Court, Alderley Road, Wilmslow, Cheshire, England, England, SK9 1NX
• Role: Director
• Date of birth: July 1960
• Appointed on: 13 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Ian Richard

• Correspondence address: Norcliffe House, Station Road, Wilmslow, SK9 1BU
• Role: Director
• Date of birth: January 1954
• Appointed on: 4 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TABERNER, Benjamin Robert

• Correspondence address: Norcliffe House, Station Road, Wilmslow, SK9 1BU
• Role: Director
• Date of birth: January 1972
• Appointed on: 26 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CROWE, Geoffrey Michael

• Correspondence address: 51 Oakwood Lane, Bowdon, Altrincham, Cheshire, WA14 3DL
• Role (Resigned): Secretary
• Appointed on: 16 September 2002
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Commercial Director

DARK, Anthony Hedley

• Correspondence address: 57 Crescent Lane, Clapham, London, SW4 9PT
• Role (Resigned): Secretary
• Appointed on: 28 August 2002
• Resigned on: 16 September 2002
• Nationality: British

GOSLING, Mark David

• Correspondence address: 8 Dane Close, Hartlip, Sittingbourne, Kent, ME9 7TN
• Role (Resigned): Secretary
• Appointed on: 29 September 1999
• Resigned on: 27 February 2002
• Nationality: British
• Occupation: Company Secretary

JAP, Chee Miau

• Correspondence address: 33 Cheyne Place, London, SW3 4HL
• Role (Resigned): Secretary
• Appointed on: 30 June 1997
• Resigned on: 29 September 1999
• Nationality: Singaporean

KAY, Dominic Jude

• Correspondence address: 4 Glyn Avenue, Hale, Cheshire, WA15 9DG
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 16 June 2014
• Nationality: British
• Occupation: Solicitor

NUNN, Andrew James

• Correspondence address: 1 Edward Street, Gosforth, Newcastle Upon Tyne, NE3 1EA
• Role (Resigned): Secretary
• Appointed on: 18 October 1996
• Resigned on: 25 October 1996
• Nationality: British
• Occupation: Solicitor

PARK, Sonya C

• Correspondence address: 138 Dalston Lane, London, E8 1NG
• Role (Resigned): Secretary
• Appointed on: 27 February 2002
• Resigned on: 28 August 2002
• Nationality: American
• Occupation: Lawyer

RUTTER, Christopher

• Correspondence address: 15 The Dell, Bishop Auckland, County Durham, DL14 7HJ
• Role (Resigned): Secretary
• Appointed on: 25 October 1996
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Company Director

JL NOMINEES TWO LIMITED

• Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
• Role (Resigned): Nominee Secretary
• Appointed on: 27 September 1996
• Resigned on: 18 October 1996

ANSTEAD, Hamilton Douglas

• Correspondence address: 5 Heald Court, 34 Hawthorn Lane, Wilmslow, Cheshire, SK9 5DG
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 6 September 2002
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Company Director

BAILEY JR, Essel William

• Correspondence address: 1 Hillside Court, Ann Arbor, Mi, 48104, Usa
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 27 February 2002
• Resigned on: 6 September 2002
• Nationality: American
• Occupation: Company Director

BANNATYNE, Duncan Walker

• Correspondence address: 55 Cleveland Avenue, Darlington, County Durham, DL3 7HF
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 25 October 1996
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Company Director

CALVELEY, Peter, Dr

• Correspondence address: The Old Vicarage, Canwick Hill, Canwick, Lincoln, Lincolnshire, LN4 2RF
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 24 June 2008
• Resigned on: 4 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

CROWE, Geoffrey Michael

• Correspondence address: 51 Oakwood Lane, Bowdon, Altrincham, Cheshire, WA14 3DL
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 6 September 2002
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Company Director

DAVISON, Andrew John

• Correspondence address: Well House, Cambo, Morpeth, Northumberland, NE61 4BP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 18 October 1996
• Resigned on: 25 October 1996
• Nationality: British
• Occupation: Solicitor

ELLIOTT, Graham Nicholas

• Correspondence address: 9 Bowmans Close, Steyning, West Sussex, BN44 3SR
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 30 June 1997
• Resigned on: 26 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Director Of Operations Omega

FLAHERTY, James Paul

• Correspondence address: 28 Harley House, Marylebone Road, London, NW1 5HF
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 30 June 1997
• Resigned on: 29 November 2001
• Nationality: American
• Occupation: Ceo Omega Uk Ltd

FRANKE, Thomas Frederick

• Correspondence address: 410 North Eagle Street, Marshall, Michigan, Usa, 49068
• Role (Resigned): Director
• Date of birth: December 1929
• Appointed on: 27 February 2002
• Resigned on: 6 September 2002
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Property Developer

GOTTESMAN, Arthur Edward

• Correspondence address: 38 Chester Terrace, Regents Park, London, NW1 4ND
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 27 February 2002
• Resigned on: 6 September 2002
• Nationality: American
• Occupation: Lawyer

HEYWOOD, Anthony George

• Correspondence address: Harborough Hall, Harborough Hall Lane, Messing, Essex, CO5 9UA
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 31 March 2005
• Resigned on: 13 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

KAY, Dominic Jude

• Correspondence address: 4 Glyn Avenue, Hale, Cheshire, WA15 9DG
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 30 June 2005
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MAXWELL, Barbara Ann

• Correspondence address: 17 Crieff Road, London, SW18 2EB
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 30 June 1997
• Resigned on: 11 May 1998
• Nationality: Irish
• Occupation: Company Director

MITCHELL, Nicholas John

• Correspondence address: Lymbrook, 53 Dore Road Dore, Sheffield, South Yorkshire, S17 3NA
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 31 March 2005
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

RUTTER, Christopher

• Correspondence address: 15 The Dell, Bishop Auckland, County Durham, DL14 7HJ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 25 October 1996
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Company Director

WILLIS, Graeme

• Correspondence address: 4 Woodbank, Lynton Lane, Alderley Edge, Cheshire, SK9 7NP
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 6 September 2002
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Financial Director

WILLIS, Graeme

• Correspondence address: 3 Carrwood Road, Wilmslow, Cheshire, SK9 5DJ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 30 June 1997
• Resigned on: 11 June 1998
• Nationality: British
• Occupation: Company Director

JL NOMINEES ONE LIMITED

• Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
• Role (Resigned): Nominee Director
• Appointed on: 27 September 1996
• Resigned on: 18 October 1996