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PHP (FRMC) LIMITED

Company number 04529319

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Officers: 17 officers / 13 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

AUSTIN, David Christopher

Correspondence address
5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF
Role
Director
Date of birth
November 1970
Appointed on
1 April 2017
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

HOWELL, Richard

Correspondence address
5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF
Role
Director
Date of birth
October 1965
Appointed on
1 April 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HYMAN, Harry Abraham

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

CHISHOLM, Deborah Ann

Correspondence address
1a Chestnut House, Farm Close, Shenley, Hertfordshire, WD7 9AD
Role Resigned
Secretary
Appointed on
27 January 2010
Resigned on
4 July 2013

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
9 September 2002
Resigned on
12 September 2002

ELSTREE GATE TRUSTEES LIMITED

Correspondence address
1a Chestnut House, Farm Close, Shenley, Hertfordshire, WD7 9AD
Role Resigned
Secretary
Appointed on
12 September 2002
Resigned on
27 January 2010

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

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
12 September 2002
Resigned on
4 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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
4 July 2013
Resigned on
1 April 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

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

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
4 July 2013
Resigned on
1 April 2017
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Appointed on
9 September 2002
Resigned on
12 September 2002

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Director
Appointed on
9 September 2002
Resigned on
12 September 2002

PRIMARY HEALTH CARE CENTRES (FOREST ROAD) LTD

Correspondence address
1a, Chestnut House, Farm Close, Shenley, Hertfordshire, United Kingdom, WD7 9AD
Role Resigned
Director
Appointed on
5 April 2007
Resigned on
30 May 2013

Registered in a European Economic Area What's this?

Place registered
1A CHESTNUT HOUSE, FARM CLOSE, SHENLEY
Registration number
3330742

PRIMARY HEALTH CARE CENTRES (FOREST ROAD) LTD

Correspondence address
1a Chestnut House, Farm Close, Shenley, Hertfordshire, WD7 9AD
Role Resigned
Director
Appointed on
7 December 2006
Resigned on
22 February 2007

PRIMARY HEALTH CARE CENTRES LIMITED

Correspondence address
1a, Chestnut House, Farm Close Shenley, Radlett, Hertfordshire, England, WD7 9AD
Role Resigned
Director
Appointed on
30 May 2013
Resigned on
4 July 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
03018555