PPH1 LIMITED

Company number 05410412

17 officers / 14 resignations

SYKES, Hilary Claire

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Secretary
• Appointed on: 30 June 2005
• Nationality: British
• Occupation: Director

MAXWELL, David Cleland

• Correspondence address: 35 Berkeley Square, London, W1J 5BF
• Role: Director
• Date of birth: September 1978
• Appointed on: 9 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

PENDRAGON MANAGEMENT SERVICES LIMITED

• Correspondence address: Loxley House, 2 Oakwood Court Little Oak Drive, Annesley, Nottingham, United Kingdom, NG15 0DR
• Role: Director
• Appointed on: 28 April 2008

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2304195

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 1 April 2005
• Resigned on: 30 June 2005

BAILEY, Neil

• Correspondence address: 16 Park Terrace, Nottingham, NG1 5DN
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 27 November 2006
• Resigned on: 22 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CASHA, Martin Shaun

• Correspondence address: Beech House, 35 Burton Road, Repton, Derbyshire, DE65 6FN
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 30 June 2005
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EIGHTEEN, Stephen Brian

• Correspondence address: Flat 56 Cinnabar Wharf Central, 24 Wapping High Street, London, E1W 1NQ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 31 October 2005
• Resigned on: 22 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

ELTON, James Robert

• Correspondence address: 27 Elsie Road, London, SE22 8DX
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 26 June 2007
• Resigned on: 8 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Investor

FARNELL, Adrian Colin

• Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 31 October 2005
• Resigned on: 22 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FINN, Trevor Garry

• Correspondence address: The Laurels, Duffield Bank Duffield Road, Derby, DE56 4BG
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 30 June 2005
• Resigned on: 27 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FORSYTH, David Robertson

• Correspondence address: Scotland Cottage, Melbourne, Derby, DE73 1BH
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 30 June 2005
• Resigned on: 28 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEGASSICK, Stuart

• Correspondence address: 34 Eaton Terrace, London, SW1W 8TS
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 15 January 2009
• Resigned on: 9 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOY, Neal St John

• Correspondence address: 1 Highberry, Leybourne, Kent, ME19 5QT
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 31 October 2005
• Resigned on: 26 June 2007
• Nationality: British
• Occupation: Bank Employee

SYKES, Hilary Claire

• Correspondence address: Cornerstone 17 Palatine Grove, Heatherton Village Littleover, Derby, Derbyshire, DE23 3RR
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 30 June 2005
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

MITRE DIRECTORS LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 1 April 2005
• Resigned on: 30 June 2005

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 1 April 2005
• Resigned on: 30 June 2005

PENDRAGON MANAGEMENT SERVICES LTD

• Correspondence address: Loxley House 2 Oakwood Court, Little Oak Drive, Nottingham, Nottinghamshire, NG15 0DR
• Role (Resigned): Director
• Appointed on: 30 June 2005
• Resigned on: 31 October 2005