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SLPH LIMITED

Company number 03680472

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Officers: 37 officers / 27 resignations

CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LTD

Correspondence address
Suite 7, Phonenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, United Kingdom, RH1 5JY
Role Active
Secretary
Appointed on
4 July 2023

UK Limited Company What's this?

Registration number
10133997

FAVERO SCHMID, Ariane

Correspondence address
Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, England, RH1 5JY
Role Active
Director
Date of birth
December 1967
Appointed on
4 January 2016
Nationality
German
Country of residence
China
Occupation
Housewife

GIRLING-BUDD, James Anthony

Correspondence address
Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, England, RH1 5JY
Role Active
Director
Date of birth
December 1953
Appointed on
29 September 2016
Nationality
British
Country of residence
England
Occupation
Retailer

HADJIANTONIS, Chrysanthos

Correspondence address
Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, England, RH1 5JY
Role Active
Director
Date of birth
July 1945
Appointed on
2 June 2011
Nationality
Cypriot
Country of residence
England
Occupation
Instructor

NASH, Richard Hamilton

Correspondence address
Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, England, RH1 5JY
Role Active
Director
Date of birth
January 1951
Appointed on
5 December 2005
Nationality
British
Country of residence
England
Occupation
It Consultant

RODBOURNE, Oliver Edward

Correspondence address
Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, England, RH1 5JY
Role Active
Director
Date of birth
August 1980
Appointed on
12 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Estate Agent

RUSU, Aida Elena

Correspondence address
Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, England, RH1 5JY
Role Active
Director
Date of birth
October 1980
Appointed on
17 December 2015
Nationality
British
Country of residence
England
Occupation
Conveyancer

SULLIVAN, Mark Neil

Correspondence address
Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, England, RH1 5JY
Role Active
Director
Date of birth
September 1974
Appointed on
3 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Client Management

VAUGHAN, Andrew Berkeley

Correspondence address
Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, England, RH1 5JY
Role Active
Director
Date of birth
March 1956
Appointed on
23 January 2014
Nationality
British
Country of residence
United Arab Emirates
Occupation
Company Director

WEBB, Penelope Jayne

Correspondence address
Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, England, RH1 5JY
Role Active
Director
Date of birth
February 1963
Appointed on
23 May 2022
Nationality
British
Country of residence
England
Occupation
Management Consultant

GAUSDEN, John Philip

Correspondence address
No 6 St Leonards Park House, St Leonards Park, Horsham, West Sussex, RH13 6EG
Role Resigned
Secretary
Appointed on
20 August 2001
Resigned on
20 May 2002
Nationality
British
Occupation
Commercial Pilot

POLLOCK, Geoffrey Thomas

Correspondence address
Henriettas Cottage 8 St Leonards, Park House Street Leonards Park, Horsham, West Sussex, RH13 6EG
Role Resigned
Secretary
Appointed on
20 May 2002
Resigned on
9 February 2004
Nationality
British
Occupation
Consultant

READ, Julia Ann

Correspondence address
1 Cobbetts Mews, Lyntons, Pulborough, West Sussex, RH20 1AJ
Role Resigned
Secretary
Appointed on
9 February 2004
Resigned on
26 March 2007
Nationality
British

M M SECRETARIAL LTD

Correspondence address
Wharf Farm, Newbridge Road, Billingshurst, West Sussex, United Kingdom, RH14 0JG
Role Resigned
Secretary
Appointed on
26 March 2007
Resigned on
21 November 2012

Registered in a European Economic Area What's this?

Place registered
ENGLAND/WALES
Registration number
6179764

R H L SECRETARIES LIMITED

Correspondence address
Rydon House Station Road, Forest Row, East Sussex, RH18 5DW
Role Resigned
Secretary
Appointed on
8 December 1998
Resigned on
20 August 2001

SWIFT INCORPORATIONS LIMITED

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

BLURTON, Barbara Ann

Correspondence address
5 St Leonards Park House, Horsham, West Sussex, RH13 6EG
Role Resigned
Director
Date of birth
December 1944
Appointed on
19 November 2001
Resigned on
9 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

BLURTON, Christopher John

Correspondence address
5 Saint Leonards Park House, Saint Leonards Park, Horsham, West Sussex, RH13 6EG
Role Resigned
Director
Date of birth
August 1942
Appointed on
20 August 2001
Resigned on
19 November 2001
Nationality
British
Occupation
Retired

CASALTA-VAUGHAN, Dominique Marcelle Paulette

Correspondence address
4 St Leonards Park House, Horsham, West Sussex, RH13 6EG
Role Resigned
Director
Date of birth
November 1957
Appointed on
1 June 2010
Resigned on
22 January 2014
Nationality
French
Country of residence
Uk
Occupation
Housewife

CLOUTER, Maureen Louisa

Correspondence address
7 St Leonards Park House, St Leonards Park, Horsham, West Sussex, RH13 6EG
Role Resigned
Director
Date of birth
February 1940
Appointed on
28 October 2008
Resigned on
28 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Secretary

GAUSDEN, John Philip

Correspondence address
No 6 St Leonards Park House, St Leonards Park, Horsham, West Sussex, RH13 6EG
Role Resigned
Director
Date of birth
January 1968
Appointed on
20 August 2001
Resigned on
20 September 2005
Nationality
British
Occupation
Commercial Pilot

HARRIS, John William

Correspondence address
10 St Leonards Park House, Hampers Lane, Horsham, West Sussex, RH13 6EG
Role Resigned
Director
Date of birth
May 1949
Appointed on
8 January 2002
Resigned on
20 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Sports Therapist

HARRIS, Rowena Gay

Correspondence address
10 Saint Leonards Park House, Saint Leonards Park, Horsham, West Sussex, RH13 6EG
Role Resigned
Director
Date of birth
July 1950
Appointed on
20 August 2001
Resigned on
8 January 2002
Nationality
British
Occupation
Business Systems Analyst

HORTON, Charles Stuart

Correspondence address
First Floor, Monument Place, 24 Monument Street, London, EC3R 8AJ
Role Resigned
Director
Date of birth
July 1964
Appointed on
18 September 2013
Resigned on
4 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director (Passenger Rail)

IRVINE, Ian Gray

Correspondence address
7 St Leonards Park House, Horsham, West Sussex, RH13 6EG
Role Resigned
Director
Date of birth
September 1962
Appointed on
20 August 2001
Resigned on
16 March 2007
Nationality
British
Occupation
Airline Pilot

LENNARD, Charles Adam

Correspondence address
4 St Leonards Park House, St Leonards Park, Horsham, West Sussex, RH13 6EG
Role Resigned
Director
Date of birth
April 1959
Appointed on
20 August 2001
Resigned on
20 December 2002
Nationality
British
Occupation
It Manager

MERRETT, Charles Richard

Correspondence address
9 St Leonards Park House, Horsham, West Sussex, RH13 6EG
Role Resigned
Director
Date of birth
November 1971
Appointed on
20 August 2001
Resigned on
3 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Airline Pilot

NUTTER, Lisa Marie

Correspondence address
3 St Leonards Park House, Horsham, West Sussex, RH13 6EG
Role Resigned
Director
Date of birth
April 1972
Appointed on
11 January 2000
Resigned on
17 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Cabin Crew

PARRY, Thomas

Correspondence address
10 St Leonards Park House, St Leonards Park, Horsham, West Sussex, Uk, RH13 6EG
Role Resigned
Director
Date of birth
January 1988
Appointed on
4 February 2014
Resigned on
13 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Patent Attorney

PEARSON, Keith

Correspondence address
1 St Leonards Park House, St Leonards Park, Horsham, West Sussex, RH13 6EG
Role Resigned
Director
Date of birth
December 1947
Appointed on
20 August 2001
Resigned on
11 June 2004
Nationality
British
Occupation
Company Director

POLLOCK, Geoffrey Thomas

Correspondence address
Henriettas Cottage 8 St Leonards, Park House Street Leonards Park, Horsham, West Sussex, RH13 6EG
Role Resigned
Director
Date of birth
December 1946
Appointed on
20 August 2001
Resigned on
9 February 2004
Nationality
British
Occupation
Consultant

REYNOLDS, Joanne Louise

Correspondence address
8 St Leonards Park House, St Leonards Park, Horsham, West Sussex, RH13 6EG
Role Resigned
Director
Date of birth
April 1971
Appointed on
6 April 2004
Resigned on
26 April 2007
Nationality
British
Occupation
Chartered Accountant

ROBERTS, Haripalani

Correspondence address
2 St Leonards Park House, Hampers Lane, Horsham, West Sussex, RH13 6EG
Role Resigned
Director
Date of birth
September 1950
Appointed on
20 August 2001
Resigned on
23 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Interior Designer

RODBOURNE, Rachel

Correspondence address
3 St Leonards Park House, Hampers Lane, Horsham, West Sussex, Uk, RH13 6EG
Role Resigned
Director
Date of birth
January 1982
Appointed on
1 May 2014
Resigned on
12 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
None

SHEPHERD, Karen Lesley

Correspondence address
1 St Leonards Park House, Horsham, West Sussex, RH13 6EG
Role Resigned
Director
Date of birth
February 1958
Appointed on
24 May 2004
Resigned on
19 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Housewife