PARHAM DEVELOPMENT LIMITED officers and directors : Companies House Number 02296424

MRS Lisa Helen CATFORD

Director Active

Correspondence address: 3rd Floor 18 Wells Street, London, England, W1T 3PG

Appointed: 2015-01-19
Nationality: British
Country of residence: England
Date of birth: February 1963

MR Peter Stephen DOVE

Director Active

Correspondence address: 3rd Floor 18 Wells Street, London, England, W1T 3PG

Appointed: 2012-10-29
Nationality: British
Country of residence: United Kingdom
Date of birth: March 1962

MR JEREMY RYTON DRAX

Secretary Active

Correspondence address: 29/30 CAMPDEN HILL SQUARE, LONDON, UNITED KINGDOM, W8 7JY

Appointed: 2004-12-16
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM

Edward Quintin DRAX

Director Active

Correspondence address: 3rd Floor 18 Wells Street, London, United Kingdom, W1T 3PG

Appointed: 2000-04-27
Nationality: British
Country of residence: United Kingdom
Date of birth: March 1971

MR Jeremy Ryton DRAX

Director Active

Correspondence address: 3rd Floor 18 Wells Street, London, England, W1T 3PG

Appointed: 1996-12-19
Nationality: British
Country of residence: United Kingdom
Date of birth: March 1960

MR JOHN JAMES CONNOLLY

Secretary Resigned

Correspondence address: 149 PARK AVENUE, RUISLIP, MIDDLESEX, HA4 7UN

Appointed: 1998-08-10
Resigned: 2014-08-04
Nationality: BRITISH
Country of residence: ENGLAND

RUSSELL MARTIN PERREN RICHARDS

Secretary Resigned

Correspondence address: OLD MALTINGS FARM, BURES ROAD NAYLAND, COLCHESTER, ESSEX, CO6 4LZ

Appointed: 1998-04-06
Resigned: 2004-12-16
Nationality: BRITISH

RUSSELL MARTIN PERREN RICHARDS

Director Resigned

Correspondence address: OLD MALTINGS FARM, BURES ROAD NAYLAND, COLCHESTER, ESSEX, CO6 4LZ

Appointed: 1997-10-02
Resigned: 2004-12-16
Occupation: FINANCIAL DIRECTOR
Nationality: BRITISH
Date of birth: July 1949

JAMES NICHOLAS HOLLOND

Director Resigned

Correspondence address: 25 ROSE SQUARE, LONDON, SW3 6RS

Appointed: 1996-12-19
Resigned: 2018-02-21
Occupation: BANKER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1959

MARK JOHN PENDOWER

Secretary Resigned

Correspondence address: FLAT 2 36 ALBEMARLE STREET, LONDON, W1X 3FB

Appointed: 1996-12-19
Resigned: 1998-04-06
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH

MARK JOHN PENDOWER

Director Resigned

Correspondence address: FLAT 2 36 ALBEMARLE STREET, LONDON, W1X 3FB

Appointed: 1996-12-19
Resigned: 1998-04-06
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Date of birth: July 1961

MATTHEW ROBERT BOLTON

Director Resigned

Correspondence address: 20 ST GABRIELS LEA, CHINEHAM, BASINGSTOKE, HAMPSHIRE, RG24 8RE

Appointed: 1994-12-16
Resigned: 1996-12-19
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: January 1956

RUSSELL MARTIN PERREN RICHARDS

Secretary Resigned

Correspondence address: OLD MALTINGS FARM, BURES ROAD NAYLAND, COLCHESTER, ESSEX, CO6 4LZ

Appointed: 1994-05-31
Resigned: 1996-12-19
Nationality: BRITISH

MR PAUL BERNARD CASSIDY

Director Resigned

Correspondence address: 39 FANSHAWE STREET, BENGEO, HERTFORD, HERTFORDSHIRE, SG14 3AT

Appointed: 1993-07-13
Resigned: 1996-12-19
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1963

RUSSELL MARTIN PERREN RICHARDS

Director Resigned

Correspondence address: OLD MALTINGS FARM, BURES ROAD NAYLAND, COLCHESTER, ESSEX, CO6 4LZ

Appointed: 1993-07-13
Resigned: 1996-12-19
Occupation: FINANCIAL DIRECTOR
Nationality: BRITISH
Date of birth: July 1949

LARS HAKAN LINDKVIST

Director Resigned

Correspondence address: SKANDIA HOUSE, 23 COLLEGE HILL, LONDON, EC4R 2SE

Appointed: 1993-06-15
Resigned: 1994-12-31
Occupation: INSURANCE EXECUTIVE
Nationality: BRITISH
Date of birth: July 1944

MICHAEL KEITH BERMAN WALD

Secretary Resigned

Correspondence address: 18 DUNSMORE WAY, BUSHEY HEATH, HERTFORDSHIRE, WD23 4FA

Appointed: 1992-04-14
Resigned: 1994-05-31
Nationality: BRITISH

LARS GUNNAR BERGSTROM

Director Resigned

Correspondence address: KATARINA BANGATA 54, STOCKHOLM 5-11639, SWEDEN, FOREIGN

Appointed: 1992-04-14
Resigned: 1994-10-31
Occupation: LEGAL COUNSEL
Nationality: SWEDISH
Date of birth: October 1948

MICHAEL KEITH BERMAN WALD

Director Resigned

Correspondence address: 18 DUNSMORE WAY, BUSHEY HEATH, HERTFORDSHIRE, WD23 4FA

Appointed: 1992-04-14
Resigned: 1994-05-31
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: December 1944

JOHN ARNE LUNDSTROM

Director Resigned

Correspondence address: WELLSPOOLS FARM, STAN HILL, NEWDIGATE, SURREY, RH6 0ES

Appointed: 1992-04-14
Resigned: 1994-10-31
Occupation: CHAIRMAN
Nationality: SWEDISH
Date of birth: April 1938

CLAES ERIK OSCARSON

Director Resigned

Correspondence address: 18 BURGHLEY AVENUE, NEW MALDEN, SURREY, KT3 4SW

Appointed: 1992-04-14
Resigned: 1993-06-15
Occupation: INSURANCE EXECUTIVE
Nationality: SWEDISH
Date of birth: July 1946

DAVID KEVIN TURNER

Director Resigned

Correspondence address: 23 DORSET WAY, WOKINGHAM, BERKSHIRE, RG11 9AL

Appointed: 1992-04-14
Resigned: 1993-06-30
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: October 1947