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PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 2) LIMITED

Company number 03335612

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Officers: 17 officers / 13 resignations

NEWMAN, Toby

Correspondence address
5th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU
Role Active
Secretary
Appointed on
10 February 2023

AUSTIN, David Christopher

Correspondence address
5th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU
Role Active
Director
Date of birth
November 1970
Appointed on
1 April 2017
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

DAVIES, Mark

Correspondence address
5th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU
Role Active
Director
Date of birth
August 1974
Appointed on
17 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOWELL, Richard

Correspondence address
5th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU
Role Active
Director
Date of birth
October 1965
Appointed on
1 April 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WRIGHT, Paul Simon Kent

Correspondence address
5th Floor, Greener House Haymarket, London, England, SW1Y 4RF
Role Resigned
Secretary
Appointed on
5 January 2021
Resigned on
10 February 2023

E P S SECRETARIES LIMITED

Correspondence address
50 Stratton Street, London, W1X 6NX
Role Resigned
Nominee Secretary
Appointed on
19 March 1997
Resigned on
15 May 1997

J O HAMBRO CAPITAL MANAGEMENT LIMITED

Correspondence address
Ryder Court, Ground Floor, 14 Ryder Street, London, England, SW1Y 6QB
Role Resigned
Secretary
Appointed on
15 May 1997
Resigned on
30 April 2014

Registered in a European Economic Area What's this?

Place registered
LONDON, ENGLAND
Registration number
2176004

NEXUS MANAGEMENT SERVICES LIMITED

Correspondence address
5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF
Role Resigned
Secretary
Appointed on
1 May 2014
Resigned on
5 January 2021

UK Limited Company What's this?

Registration number
4187765

BATEMAN, David Leslie Jack

Correspondence address
5th Floor, Burdett House, 15-16 Buckingham Street, London, United Kingdom, United Kingdom, WC2N 6DH
Role Resigned
Director
Date of birth
April 1981
Appointed on
31 March 2022
Resigned on
18 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

DALGLIESH, Adam David Scott

Correspondence address
52a New Kings Road, London, SW6 4LS
Role Resigned
Director
Date of birth
March 1973
Appointed on
30 September 2004
Resigned on
3 February 2006
Nationality
British
Country of residence
England
Occupation
Surveyor

HAMBRO, James Daryl

Correspondence address
15 Elm Park Road, London, SW3 6BP
Role Resigned
Director
Date of birth
March 1949
Appointed on
15 May 1997
Resigned on
26 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company 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

HYMAN, Harry Abraham

Correspondence address
5th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU
Role Resigned
Director
Date of birth
August 1956
Appointed on
15 May 1997
Resigned on
24 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SANTER, Christopher John

Correspondence address
5th Floor, Greener House 66-68 Haymarket, London, United Kingdom, SW1Y 4RF
Role Resigned
Director
Date of birth
April 1973
Appointed on
18 August 2020
Resigned on
31 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

VAUGHAN, Margaret Helen

Correspondence address
Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB
Role Resigned
Director
Date of birth
February 1965
Appointed on
5 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
19 April 2016
Resigned on
1 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

MIKJON LIMITED

Correspondence address
50 Stratton Street, London, W1X 5FL
Role Resigned
Nominee Director
Appointed on
19 March 1997
Resigned on
15 May 1997