PHP PRIMARY PROPERTIES LIMITED

Company number 05417914

26 officers / 22 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: 18 April 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

SKIDMORE, Neil

• Correspondence address: Heather Mount, 160 Enville Road, Kinver, West Midlands, DY7 6BL
• Role (Resigned): Secretary
• Appointed on: 7 April 2005
• Resigned on: 18 April 2005
• Nationality: British

WILLIAMS, Richard Gareth Emery

• Correspondence address: 6 Dorsington Manor, Dorsington, Stratford Upon Avon, Warwickshire, CV37 8AU
• Role (Resigned): Secretary
• Appointed on: 18 April 2005
• Resigned on: 3 December 2013
• 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

J O HAMBRO CAPITAL MANAGEMENT LIMITED

• Correspondence address: Ground Floor Ryder Court, 14 Ryder Street, London, England, SW1Y 6QB
• Role (Resigned): Secretary
• Appointed on: 3 December 2013
• 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, SW1Y 4RF
• Role (Resigned): Secretary
• Appointed on: 1 May 2014
• Resigned on: 5 January 2021

UK Limited Company What's this?

• Registration number: 4187765

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 April 2005
• Resigned on: 7 April 2005

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 April 2022
• Resigned on: 18 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

CHUMBLEY, Leighton Daniel

• Correspondence address: 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United Kingdom, WR5 2QX
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 19 May 2005
• Resigned on: 3 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Development Director

GILLARD, Raymond

• Correspondence address: Parkfield, Croft Bank, Malvern, Worcestershire, WR14 4DX
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 19 May 2005
• Resigned on: 18 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Service Planner

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: 3 December 2013
• 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: 3 December 2013
• Resigned on: 24 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KEYTE, Julian Edward John

• Correspondence address: 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United Kingdom, WR5 2QX
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 19 May 2005
• Resigned on: 3 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

LAING, Richard Handley L'Anson

• Correspondence address: 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United Kingdom, WR5 2QX
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 7 April 2005
• Resigned on: 3 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

PANTON, Barry George

• Correspondence address: Lynton, Twyford Bank, Evesham, Herefordshire And Worcestershire, WR11 4TP
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 19 May 2005
• Resigned on: 18 August 2006
• Nationality: British
• Occupation: Chairman

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

SARGENT, Peter

• Correspondence address: Laugherne House, Bransford Road, Rushwick, Worcester, Worcestershire, WR2 5SJ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 19 May 2005
• Resigned on: 1 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Construction Director

SKIDMORE, Neil

• Correspondence address: Heather Mount, 160 Enville Road, Kinver, West Midlands, DY7 6BL
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 7 April 2005
• Resigned on: 11 August 2007
• Nationality: British
• Occupation: Finance Director

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: 3 December 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: 3 December 2013
• Resigned on: 1 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

WHARTON, Peter

• Correspondence address: 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, WR5 2QX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 29 September 2008
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHEATER, Richard Feather

• Correspondence address: 25 Caynham Avenue, Penarth, Cardiff, South Glamorgan, CF64 5RR
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 18 January 2008
• Resigned on: 29 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WILLIAMS, Richard Gareth Emery

• Correspondence address: 6 Dorsington Manor, Dorsington, Stratford Upon Avon, Warwickshire, CV37 8AU
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 18 April 2005
• Resigned on: 3 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Director