Advanced company searchLink opens in new window

PHIP (6) LIMITED

Company number 03580448

Filter officers

Filter officers

Officers: 12 officers / 8 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

HOLLAND, Philip John

Correspondence address
Ground Floor, Ryder Court, 14 Ryder Street, London, United Kingdom, SW1Y 6QB
Role
Director
Date of birth
January 1970
Appointed on
17 October 2011
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HYMAN, Harry Abraham

Correspondence address
Ground Floor, Ryder Court, 14 Ryder Street, London, SW1Y 6QB
Role
Director
Date of birth
August 1956
Appointed on
1 March 2010
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WALKER-ARNOTT, Timothy David

Correspondence address
Ground Floor, Ryder Court, 14 Ryder Street, London, SW1Y 6QB
Role
Director
Date of birth
August 1951
Appointed on
1 March 2010
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

HIND, David Ronald, Mr.

Correspondence address
Heathercroft 2 Caldy Chase Drive, Caldy, Wirral, Merseyside, CH48 2LD
Role Resigned
Secretary
Appointed on
12 June 1998
Resigned on
1 March 2010
Nationality
British

J O HAMBRO CAPITAL MANAGEMENT LIMITED

Correspondence address
Ground Floor, 14 Ryder Street, London, SW1Y 6QB
Role Resigned
Secretary
Appointed on
1 March 2010
Resigned on
30 April 2014

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
2176004

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
12 June 1998
Resigned on
12 June 1998

FITZMAURICE, Dermot

Correspondence address
Wisteria Cottage, Chestnut Lane, Frodsham, Cheshire, WA6 6XW
Role Resigned
Director
Date of birth
December 1953
Appointed on
12 June 1998
Resigned on
1 March 2010
Nationality
British
Country of residence
England
Occupation
Director

HAMBRO, James Daryl

Correspondence address
Ground Floor, Ryder Court, 14 Ryder Street, London, SW1Y 6QB
Role Resigned
Director
Date of birth
March 1949
Appointed on
1 March 2010
Resigned on
26 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HIND, David Ronald, Mr.

Correspondence address
Heathercroft 2 Caldy Chase Drive, Caldy, Wirral, Merseyside, CH48 2LD
Role Resigned
Director
Date of birth
November 1943
Appointed on
1 May 2002
Resigned on
1 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

RATCLIFFE, Steven James

Correspondence address
Halewood House Farm, Hollow Lane, Kingsley, Cheshire, WA6 8ET
Role Resigned
Director
Date of birth
September 1957
Appointed on
12 June 1998
Resigned on
1 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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
1 March 2010
Resigned on
30 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant