PHP GLEN SPEAN LIMITED

Company number 04161553

25 officers / 21 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: 27 March 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

SMITH, Bernard Dudley

• Correspondence address: 3 Daneway Gardens, Goldings Lane, Leiston, Suffolk, IP16 4XA
• Role (Resigned): Secretary
• Appointed on: 17 November 2005
• Resigned on: 13 December 2012
• Nationality: British

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

CLYDE SECRETARIES LIMITED

• Correspondence address: 51 Eastcheap, London, EC3M 1JP
• Role (Resigned): Secretary
• Appointed on: 15 February 2001
• Resigned on: 17 November 2005

J O HAMBRO CAPITAL MANAGEMENT LIMITED

• Correspondence address: Ground Floor Ryder Court, 14 Ryder Street, London, United Kingdom
• Role (Resigned): Secretary
• Appointed on: 13 December 2012
• Resigned on: 30 April 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02176004

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

BATEMAN, David Leslie Jack

• Correspondence address: Lynchmere Farmhouse, Linchmere, Haslemere, West Sussex, United Kingdom, GU27 3NG
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 1 April 2022
• Resigned on: 18 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BURTON, David Robert

• Correspondence address: Brays Barn, High Street Elmdon, Saffron Waldon, Essex, CB11 4NL
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 30 March 2001
• Resigned on: 31 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

DAWSON, David St Clair

• Correspondence address: 5 Hospital Road, Bury St Edmunds, Suffolk, IP33 3JU
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 13 March 2003
• Resigned on: 31 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DREW, Richard Stephen

• Correspondence address: 56 Crimple Meadows, Pannal, Harrogate, North Yorkshire, HG3 1EN
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 20 March 2006
• Resigned on: 13 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Manager

DRYBURGH, John William

• Correspondence address: 24a Cleveden Road, Glasgow, G12 0PX
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 13 March 2003
• Resigned on: 13 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DUFFY, Christopher William

• Correspondence address: 7 The Broadwalk, Northwood, Middlesex, HA6 2XD
• Role (Resigned): Nominee Director
• Date of birth: June 1957
• Appointed on: 15 February 2001
• Resigned on: 30 March 2001
• Nationality: British

EMINSON, Clive Franklin

• Correspondence address: Garden Cottage Stratton Hall Lane, Levington, Ipswich, Suffolk, IP10 0LH
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 30 March 2001
• Resigned on: 13 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

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: 13 December 2012
• Resigned on: 1 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HYMAN, Harry Abraham

• Correspondence address: 5th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 13 December 2012
• Resigned on: 24 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JAMES, Robert

• Correspondence address: Camilla Court, Nacton, Ipswich, Suffolk, IP10 0ED
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 16 September 2011
• Resigned on: 13 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

PAGE, David William

• Correspondence address: Nizels Grove, Nizels Lane, Hildenborough, Kent, TN11 8NU
• Role (Resigned): Nominee Director
• Date of birth: August 1957
• Appointed on: 15 February 2001
• Resigned on: 30 March 2001
• Nationality: British

PARKER, Michael John

• Correspondence address: Jupes Hill House, Long Road East Dedham, Colchester, Essex, CO7 6BH
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 13 March 2003
• Resigned on: 13 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance 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, United Kingdom, SW1Y 6QB
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 13 December 2012
• Resigned on: 30 April 2014
• 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 (Resigned): Director
• Date of birth: August 1951
• Appointed on: 13 December 2012
• Resigned on: 1 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

YOUNG, Roger Dudley

• Correspondence address: Ashbrook House, Layham Road Layham, Ipswich, Suffolk, IP7 5NB
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 30 March 2001
• Resigned on: 31 July 2005
• Nationality: British
• Occupation: Company Director