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PHP MEDICAL PROPERTIES LIMITED

Company number 04246742

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Officers: 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
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
5 July 2001
Resigned on
17 November 2005

J O HAMBRO CAPITAL MANAGEMENT LIMITED

Correspondence address
Ground Floor Ryder Court, 14 Ryder Street, London, England, SW1Y 6QB
Role Resigned
Secretary
Appointed on
13 December 2012
Resigned on
30 April 2014

Registered in a European Economic Area What's this?

Place registered
ENGLAND
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
5th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU
Role Resigned
Director
Date of birth
April 1981
Appointed on
27 March 2024
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
17 July 2001
Resigned on
31 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

DRYBURGH, John William

Correspondence address
24a Cleveden Road, Glasgow, G12 0PX
Role Resigned
Director
Date of birth
March 1964
Appointed on
17 November 2005
Resigned on
13 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Project Manager

DUFFY, Christopher William

Correspondence address
7 The Broadwalk, Northwood, Middlesex, HA6 2XD
Role Resigned
Nominee Director
Date of birth
June 1957
Appointed on
5 July 2001
Resigned on
17 July 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
17 July 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

PAGE, David William

Correspondence address
Nizels Grove, Nizels Lane, Hildenborough, Kent, TN11 8NU
Role Resigned
Nominee Director
Date of birth
August 1957
Appointed on
5 July 2001
Resigned on
17 July 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

RUSSELL, Robin Michael

Correspondence address
Tye Farm, Copse Lane, Hayling Island, Hampshire, PO11 0RJ
Role Resigned
Director
Date of birth
February 1950
Appointed on
12 March 2002
Resigned on
14 October 2005
Nationality
British
Occupation
Lawyer

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
13 August 2001
Resigned on
31 July 2005
Nationality
British
Occupation
Conpany Director