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PPHL REALISATION LTD

Company number 07574981

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Officers: 12 officers / 5 resignations

GOODWIN, Alan James

Correspondence address
Central Square 8th Floor 29, Wellington Street, Leeds, LS1 4DL
Role
Secretary
Appointed on
14 June 2011
Nationality
British

BJERKLIN, Henrik Anders

Correspondence address
PO BOX 1719, Stockholm, Se 11187, Sweden
Role
Director
Date of birth
July 1973
Appointed on
23 December 2015
Nationality
Swedish
Country of residence
Sweden
Occupation
Investment Professional

CARLSSON, Hans Gunnar

Correspondence address
PO BOX 1719, Stockholm, Se 11187, Sweden
Role
Director
Date of birth
April 1941
Appointed on
23 December 2015
Nationality
Swedish
Country of residence
Sweden
Occupation
Investment Professional

GOODWIN, Alan James

Correspondence address
Central Square 8th Floor 29, Wellington Street, Leeds, LS1 4DL
Role
Director
Date of birth
July 1966
Appointed on
1 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Company Secretary

HIBBERT, Barry Alan

Correspondence address
Central Square 8th Floor 29, Wellington Street, Leeds, LS1 4DL
Role
Director
Date of birth
September 1960
Appointed on
14 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

SACHS, Joen Daniel

Correspondence address
PO BOX 1719, Stockholm, Se-11187, Sweden
Role
Director
Date of birth
April 1970
Appointed on
23 December 2015
Nationality
Swedish
Country of residence
Sweden
Occupation
Investment Professional

THELIN, Kjell Anders

Correspondence address
PO BOX 1719, Stockholm, Se-11187, Sweden
Role
Director
Date of birth
August 1970
Appointed on
23 December 2015
Nationality
Swedish
Country of residence
Sweden
Occupation
Investment Professional

ANDREOU, Peter

Correspondence address
1 Apex Business Centre, Boscombe Road, Dunstable, Beds, LU5 4SB
Role Resigned
Director
Date of birth
June 1968
Appointed on
1 January 2013
Resigned on
18 December 2015
Nationality
British
Country of residence
England
Occupation
None

BUERSTEDDE, Benjamin Johannes Paulus Maria

Correspondence address
2 Park Street, 1st Floor, London, United Kingdom, W1K 2HX
Role Resigned
Director
Date of birth
October 1978
Appointed on
23 March 2011
Resigned on
14 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
None

DAVIES, Mark Lloyd

Correspondence address
2 Park Street, 1st Floor, London, United Kingdom, W1K 2HX
Role Resigned
Director
Date of birth
September 1981
Appointed on
23 March 2011
Resigned on
14 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
None

HEARN, Catherine Ann

Correspondence address
1 Apex Business Centre, Boscombe Road, Dunstable, Beds, LU5 4SB
Role Resigned
Director
Date of birth
March 1957
Appointed on
14 June 2011
Resigned on
30 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JOHNSTON, Peter Douglas

Correspondence address
1 Apex Business Centre, Boscombe Road, Dunstable, Beds, LU5 4SB
Role Resigned
Director
Date of birth
November 1963
Appointed on
14 June 2011
Resigned on
9 October 2015
Nationality
British
Country of residence
England
Occupation
Director