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PHD ACQUISITION MIDCO LIMITED

Company number 09286075

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Officers: 14 officers / 11 resignations

STANDISH, Frank

Correspondence address
Quadrant House, 4 Thomas More Square, London, E1W 1YW
Role
Secretary
Appointed on
2 September 2015

BUCKINGHAM, John Parker, Mr.

Correspondence address
Quadrant House, 4 Thomas More Square, London, E1W 1YW
Role
Director
Date of birth
March 1972
Appointed on
16 March 2021
Nationality
American,Swiss
Country of residence
England
Occupation
Company Director

MURPHY, Anne Louise

Correspondence address
Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
Role
Director
Date of birth
January 1967
Appointed on
29 July 2019
Nationality
British
Country of residence
England
Occupation
Company Director

JORDAN COSEC LIMITED

Correspondence address
21 St. Thomas Street, Bristol, England, BS1 6JS
Role Resigned
Secretary
Appointed on
15 May 2015
Resigned on
10 August 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
6412777

BARADE, Jean-Philippe

Correspondence address
55 Blandford Street, London, United Kingdom, W1U 7HW
Role Resigned
Director
Date of birth
February 1973
Appointed on
29 October 2014
Resigned on
31 August 2016
Nationality
French
Country of residence
United Kingdom
Occupation
Private Equity Investor

BRITTON, Christopher Paul

Correspondence address
55 Blandford Street, London, United Kingdom, W1U 7HW
Role Resigned
Director
Date of birth
December 1957
Appointed on
29 October 2014
Resigned on
31 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Investor

COUNSELL, Rosemary Frances

Correspondence address
Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
Role Resigned
Director
Date of birth
May 1963
Appointed on
26 September 2018
Resigned on
19 August 2019
Nationality
British
Country of residence
England
Occupation
Company Director

GRIMSDELL, Colin Raymond

Correspondence address
Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
Role Resigned
Director
Date of birth
September 1963
Appointed on
2 June 2016
Resigned on
29 July 2019
Nationality
British
Country of residence
England
Occupation
Company Director

HARRIS, Emma

Correspondence address
Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
Role Resigned
Director
Date of birth
October 1978
Appointed on
19 August 2019
Resigned on
31 March 2020
Nationality
British
Country of residence
England
Occupation
Company Director

HODGSON, Joanne Louise Wendy

Correspondence address
Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
Role Resigned
Director
Date of birth
September 1979
Appointed on
31 March 2020
Resigned on
16 March 2021
Nationality
British
Country of residence
England
Occupation
Company Director

MULLIN, Sebastian Andrew, Mr.

Correspondence address
20 - 22, Bedford Row, London, United Kingdom, WC1R 4JS
Role Resigned
Director
Date of birth
August 1968
Appointed on
15 July 2015
Resigned on
30 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PADRENY, Montserrat Suarez

Correspondence address
55 Blandford Street, London, United Kingdom, W1U 7HW
Role Resigned
Director
Date of birth
February 1979
Appointed on
29 October 2014
Resigned on
31 August 2016
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Director

RICKABY, Jason Mark

Correspondence address
Sedley Place, 4th Floor, 361 Oxford Street, London, England, W1C 2JL
Role Resigned
Director
Date of birth
January 1976
Appointed on
1 December 2016
Resigned on
23 May 2019
Nationality
British
Country of residence
England
Occupation
Manaing Director

SMEED, Michael John, Mr.

Correspondence address
Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
Role Resigned
Director
Date of birth
May 1976
Appointed on
16 June 2017
Resigned on
26 September 2018
Nationality
British
Country of residence
England
Occupation
Company Director