PHI INVESTMENTS LIMITED

Company number 03890041

15 officers / 12 resignations

CLARKE, Paul

• Correspondence address: C/O Progress Property, 48 George Street, London, W1U 7DY
• Role: Secretary
• Appointed on: 1 November 2005
• Nationality: British
• Occupation: Finance Director

CLARKE, Paul

• Correspondence address: C/O Sinclairs, 32 Queen Anne Street, London, W1G 8HD
• Role: Director
• Date of birth: January 1974
• Appointed on: 1 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PRICE, Charles Ian

• Correspondence address: C/O Sinclairs, 32 Queen Anne Street, London, W1G 8HD
• Role: Director
• Date of birth: November 1944
• Appointed on: 1 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Investment & Development

BURNS, Paul

• Correspondence address: 37 Portland Place, London, W1N 3AG
• Role (Resigned): Secretary
• Appointed on: 7 December 1999
• Resigned on: 22 May 2002
• Nationality: British
• Occupation: Chartered Surveyor

ISAAC, Keith Shelby

• Correspondence address: Clare Cottage Fir Tree Road, Leatherhead, Surrey, KT22 8RF
• Role (Resigned): Secretary
• Appointed on: 28 July 2005
• Resigned on: 1 November 2005
• Nationality: British

ISAAC, Keith Shelby

• Correspondence address: 93-35 Wigmore Street, London, W1U 1QW
• Role (Resigned): Secretary
• Appointed on: 22 May 2002
• Resigned on: 6 December 2004
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 December 1999
• Resigned on: 7 December 1999

BURNS, Paul

• Correspondence address: 37 Portland Place, London, W1N 3AG
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 7 December 1999
• Resigned on: 22 May 2002
• Nationality: British
• Occupation: Chartered Surveyor

CLARK, Charles Guy Lovell Wyndham

• Correspondence address: 3 Bowood Road, London, SW11 6PE
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 14 July 2004
• Resigned on: 6 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

COX, Hugh James George

• Correspondence address: 4 Beechwood Avenue, Kew, Richmond, Surrey, TW9 4DE
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 14 July 2004
• Resigned on: 6 January 2005
• Nationality: British
• Occupation: Director

ISAAC, Keith Shelby

• Correspondence address: Clare Cottage Fir Tree Road, Leatherhead, Surrey, KT22 8RF
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 24 June 2004
• Resigned on: 6 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

KUZMINSKI, Witold Mieczyslaw

• Correspondence address: The Penthouse, 10 Cedar Court Oval Way, Gerrards Cross, Buckinghamshire, SL9 8PD
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 19 June 2000
• Resigned on: 28 November 2000
• Nationality: British
• Occupation: Client Services Director

PRICE, Charles Ian

• Correspondence address: 1 Furze Field, Oxshott, Surrey, KT22 0UR
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 7 December 1999
• Resigned on: 6 December 2004
• Nationality: British
• Occupation: Property Consultants

BROOMCO (3289) LIMITED

• Correspondence address: 32 Queen Anne Street, London, United Kingdom, W1G 8HD
• Role (Resigned): Director
• Appointed on: 28 July 2005
• Resigned on: 25 January 2010

Registered in a European Economic Area What's this?

• Place registered: 32 QUEEN ANNE ST, LONDON, W1G 8HD
• Registration number: 04891994

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 7 December 1999
• Resigned on: 7 December 1999