PHH 1 LIMITED

Company number 08278614

18 officers / 15 resignations

AUSTIN, Kathryn Elizabeth

• Correspondence address: Building 1, Imperial Place, Elstree Way, Borehamwood, Herts, WD6 1JN
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 15 February 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

HOFMA, Jens Tjeerd

• Correspondence address: Building 1, Imperial Place, Elstree Way, Borehamwood, Herts, WD6 1JN
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 9 November 2012
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Managing Director

PACKER, Steven

• Correspondence address: Building 1, Imperial Place, Elstree Way, Borehamwood, Herts, WD6 1JN
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 1 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CAROLAN, Gerard Damian

• Correspondence address: Building 1, Imperial Place, Elstree Way, Borehamwood, Herts, United Kingdom, WD6 1JN
• Role (Resigned): Secretary
• Appointed on: 15 January 2013
• Resigned on: 11 March 2014

WATKINS, Maria Rachael

• Correspondence address: Building 1, Imperial Place, Elstree Way, Borehamwood, Herts, WD6 1JN
• Role (Resigned): Secretary
• Appointed on: 11 March 2014
• Resigned on: 17 November 2020

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Secretary
• Appointed on: 2 November 2012
• Resigned on: 2 November 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04328885

AUSTIN, Kathryn Elizabeth

• Correspondence address: Building 1, Imperial Place, Elstree Way, Borehamwood, Herts, United Kingdom, WD6 1JN
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 9 November 2012
• Resigned on: 20 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

BIRTS, Henry George Alexander

• Correspondence address: Building 1, Imperial Place, Elstree Way, Borehamwood, Herts, United Kingdom, WD6 1JN
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 9 November 2012
• Resigned on: 20 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BURSBY, Richard Michael

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 2 November 2012
• Resigned on: 2 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CRADDOCK, Tristan

• Correspondence address: Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 2 November 2012
• Resigned on: 20 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

FITZJOHN, David Roy

• Correspondence address: Building 1, Imperial Place, Elstree Way, Borehamwood, Herts, United Kingdom, WD6 1JN
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 9 November 2012
• Resigned on: 20 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Retired Chartered Surveyor

MORRILL, Nicholas David

• Correspondence address: Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 2 November 2012
• Resigned on: 20 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

PLATT, Andrew Mark

• Correspondence address: Building 1, Imperial Place, Elstree Way, Borehamwood, Herts, WD6 1JN
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 20 April 2018
• Resigned on: 1 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SPENCER, Michael William Edward

• Correspondence address: Building 1, Imperial Place, Elstree Way, Borehamwood, Herts, United Kingdom, WD6 1JN
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 9 November 2012
• Resigned on: 20 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

WALKER, Adrian Rowland

• Correspondence address: Building 1, Imperial Place, Elstree Way, Borehamwood, Herts, WD6 1JN
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 9 October 2014
• Resigned on: 20 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WINGFIELD, David Mervyn

• Correspondence address: Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 2 November 2012
• Resigned on: 14 December 2015
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

HUNTSMOOR LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Appointed on: 2 November 2012
• Resigned on: 2 November 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2185097

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Appointed on: 2 November 2012
• Resigned on: 2 November 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 637246