PHP (BINGHAM) LIMITED

Company number 03611362

23 officers / 19 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: 16 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: Accountant

CHISHOLM, Deborah Ann

• Correspondence address: 1a Chestnut House, Farm Close, Shenley, Hertfordshire, WD7 9AD
• Role (Resigned): Secretary
• Appointed on: 27 January 2010
• Resigned on: 4 July 2013

HUTCHINGS, Leon Derek

• Correspondence address: 118 Braywick Road, Maidenhead, Berkshire, SL6 1DJ
• Role (Resigned): Secretary
• Appointed on: 7 June 2002
• Resigned on: 3 February 2003
• Nationality: British
• Occupation: 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

CHETTLEBURGH INTERNATIONAL LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Secretary
• Appointed on: 6 August 1998
• Resigned on: 6 August 1998

ELSTREE GATE TRUSTEES LIMITED

• Correspondence address: 1a Chestnut House, Farm Close, Shenley, Hertfordshire, WD7 9AD
• Role (Resigned): Secretary
• Appointed on: 30 March 2004
• Resigned on: 27 January 2010

ELSTREE GATE TRUSTEES LIMITED

• Correspondence address: 1a Chestnut House, Farm Close, Shenley, Hertfordshire, WD7 9AD
• Role (Resigned): Secretary
• Appointed on: 20 August 2001
• Resigned on: 30 July 2002

J O HAMBRO CAPITAL MANAGEMENT LIMITED

• Correspondence address: Ground Floor Ryder Court, 14 Ryder Street, London, England, SW1Y 6QB
• Role (Resigned): Secretary
• Appointed on: 4 July 2013
• Resigned on: 30 April 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 02176004

KAY TRUSTEES LIMITED

• Correspondence address: 6 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
• Role (Resigned): Secretary
• Appointed on: 6 August 1998
• Resigned on: 20 August 2001

NEXUS MANAGEMENT SERVICES LIMITED

• Correspondence address: 5th Floor, Greener House, 66-68 Haymarket, London, England, England, SW1Y 4RF
• Role (Resigned): Secretary
• Appointed on: 30 April 2014
• Resigned on: 5 January 2021

UK Limited Company What's this?

• Registration number: 04187765

BASTIAN, Nicholas Paul

• Correspondence address: Penguin, Wargrave Road, Henley On Thames, Oxfordshire, RG9 3JD
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 6 August 1998
• Resigned on: 30 March 2004
• Nationality: British
• Occupation: Businessman

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

GREEN, Jeffrey

• Correspondence address: Quickmoor Farm, Quickmoor Lane Common Wood, Kings Langley, Hertfordshire, WD4 9AX
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 6 August 1998
• Resigned on: 4 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

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: 4 July 2013
• Resigned on: 1 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HYMAN, Harry Abraham

• Correspondence address: Ground Floor Ryder Court, 14 Ryder Street, London, England, SW1Y 6QB
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 4 July 2013
• Resigned on: 24 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MORTON-FIRTH, Christopher

• Correspondence address: 5 Saint Davids Drive, Englefield Green, Egham, Surrey, TW20 0BA
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 6 August 1998
• Resigned on: 20 August 1999
• Nationality: British
• 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, England, SW1Y 6QB
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 4 July 2013
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WALKER-ARNOTT, Timothy David

• Correspondence address: Ground Floor Ryder Court, 14 Ryder Street, London, England, SW1Y 6QB
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 4 July 2013
• Resigned on: 14 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

PRIMARY HEALTH CARE CENTRES LIMITED

• Correspondence address: 1a, Chestnut House, Farm Close, Shenley, Hertfordshire, United Kingdom, WD7 9AD
• Role (Resigned): Director
• Appointed on: 7 December 2006
• Resigned on: 4 July 2013

Registered in a European Economic Area What's this?

• Place registered: 1A CHESTNUT HOUSE, FARM CLOSE, SHENLEY, HERTS
• Registration number: 3018555