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PHP (PETRI) LIMITED

Company number 03814687

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Officers: 16 officers / 12 resignations

NEXUS MANAGEMENT SERVICES LIMITED

Correspondence address
5th Floor, Greener House, 66-68 Haymarket, London, England, England, SW1Y 4RF
Role
Secretary
Appointed on
30 April 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04187765

HOLLAND, Philip John

Correspondence address
5th Floor, Greener House, 66-68 Haymarket, London, England, England, SW1Y 4RF
Role
Director
Date of birth
January 1970
Appointed on
4 July 2013
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
Director
Date of birth
August 1956
Appointed on
4 July 2013
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
Director
Date of birth
August 1951
Appointed on
4 July 2013
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

CHISHOLM, Deborah Ann

Correspondence address
Ground Floor Ryder Court, 14 Ryder Street, London, England, SW1Y 6QB
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

CHETTLEBURGH INTERNATIONAL LIMITED

Correspondence address
Temple House, 20 Holywell Row, London, EC2A 4JB
Role Resigned
Nominee Secretary
Appointed on
27 July 1999
Resigned on
27 July 1999

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
7 June 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
27 July 1999
Resigned on
20 August 2001

BASTIAN, Nicholas Paul

Correspondence address
Penguin, Wargrave Road, Henley On Thames, Oxfordshire, RG9 3JD
Role Resigned
Director
Date of birth
November 1946
Appointed on
27 July 1999
Resigned on
30 March 2004
Nationality
British
Occupation
Solicitor

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
27 July 1999
Resigned on
4 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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
27 July 1999
Resigned on
20 August 1999
Nationality
British
Occupation
Company Director

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

PRIMARY HEALTH CARE CENTRES LIMITED

Correspondence address
1a, Chestnut House, Farm Close, Shenley, Hertfordshire, 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, WD7
Registration number
3018555