Advanced company searchLink opens in new window

PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED

Company number 08304612

Filter officers

Filter officers

Officers: 20 officers / 16 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
19 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
Chartered Accountant

WILLIAMS, Richard Gareth Emery

Correspondence address
5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United Kingdom, WR5 2QX
Role Resigned
Secretary
Appointed on
22 November 2012
Resigned on
3 December 2013

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, 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

CHUMBLEY, Leighton Daniel

Correspondence address
5 The Triangle, Wildwood Drive, Worcester, Worcestershire, England, WR5 2QX
Role Resigned
Director
Date of birth
March 1970
Appointed on
30 January 2013
Resigned on
3 December 2013
Nationality
British
Country of residence
England
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 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
England
Occupation
Chartered Accountant

KAVANAGH, Julian Samuel

Correspondence address
5 The Triangle, Wildwood Drive, Worcester, Worcestershire, England, WR5 2QX
Role Resigned
Director
Date of birth
January 1963
Appointed on
30 January 2013
Resigned on
3 December 2013
Nationality
British
Country of residence
England
Occupation
Dircetor

KEYTE, Julian Edward John

Correspondence address
5 The Triangle, Wildwood Drive, Worcester, Worcestershire, England, WR5 2QX
Role Resigned
Director
Date of birth
May 1962
Appointed on
30 January 2013
Resigned on
3 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
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
22 November 2012
Resigned on
3 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PURSEY, Ann Catherine, Dr

Correspondence address
5 The Triangle, Wildwood Drive, Worcester, Worcestershire, England, WR5 2QX
Role Resigned
Director
Date of birth
October 1964
Appointed on
30 January 2013
Resigned on
3 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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
5 The Triangle, Wildwood Drive, Worcester, Worcestershire, England, WR5 2QX
Role Resigned
Director
Date of birth
March 1955
Appointed on
30 January 2013
Resigned on
3 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VAUGHAN, Margaret Helen

Correspondence address
Ground Floor Ryder Court, 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

WILLIAMS, Richard Gareth Emery

Correspondence address
5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United Kingdom, WR5 2QX
Role Resigned
Director
Date of birth
April 1964
Appointed on
22 November 2012
Resigned on
3 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director