PH DEVELOPMENTS LIMITED officers and directors : Companies House Number 02670384

MRS ABIGAIL MATTISON

Secretary

Correspondence address: NORCLIFFE HOUSE STATION ROAD, WILMSLOW, UNITED KINGDOM, SK9 1BU

Appointed: 2014-06-16
Nationality: NATIONALITY UNKNOWN

MAUREEN CLAIRE ROYSTON

Director

Correspondence address: EMERSON COURT ALDERLEY ROAD, WILMSLOW, CHESHIRE, ENGLAND, ENGLAND, SK9 1NX

Appointed: 2013-12-13
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1960

IAN RICHARD SMITH

Director

Correspondence address: NORCLIFFE HOUSE STATION ROAD, WILMSLOW, SK9 1BU

Appointed: 2013-11-04
Occupation: COMPANY DIRECTOR
Nationality: ENGLISH
Country of residence: UNITED KINGDOM
Date of birth: January 1954

MR Benjamin Robert TABERNER

Director

Correspondence address: Norcliffe House Station Road, Wilmslow, SK9 1BU

Appointed: 2010-03-26
Occupation: Chartered Accountant
Nationality: British
Country of residence: United Kingdom
Date of birth: January 1972

DR PETER CALVELEY

Director Resigned

Correspondence address: THE OLD VICARAGE CANWICK HILL, CANWICK, LINCOLN, LINCOLNSHIRE, LN4 2RF

Appointed: 2008-06-24
Resigned: 2013-11-04
Occupation: CEO
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1960

MR DOMINIC JUDE KAY

Secretary Resigned

Correspondence address: 4 GLYN AVENUE, HALE, CHESHIRE, WA15 9DG

Appointed: 2005-06-30
Resigned: 2014-06-16
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1972

MR DOMINIC JUDE KAY

Director Resigned

Correspondence address: 4 GLYN AVENUE, HALE, CHESHIRE, WA15 9DG

Appointed: 2005-06-30
Resigned: 2014-10-31
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1972

MR NICHOLAS JOHN MITCHELL

Director Resigned

Correspondence address: LYMBROOK, 53 DORE ROAD DORE, SHEFFIELD, SOUTH YORKSHIRE, S17 3NA

Appointed: 2005-03-31
Resigned: 2010-04-01
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: GREAT BRITAIN
Date of birth: October 1961

MR ANTHONY GEORGE HEYWOOD

Director Resigned

Correspondence address: HARBOROUGH HALL HARBOROUGH HALL LANE, MESSING, ESSEX, CO5 9UA

Appointed: 2005-03-31
Resigned: 2007-12-13
Occupation: CHIEF EXECUTIVE
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1948

GEOFFREY MICHAEL CROWE

Secretary Resigned

Correspondence address: 51 OAKWOOD LANE, BOWDON, ALTRINCHAM, CHESHIRE, WA14 3DL

Appointed: 2002-09-16
Resigned: 2005-06-30
Occupation: COMMERCIAL DIRECTOR
Nationality: BRITISH
Date of birth: October 1947

GRAEME WILLIS

Director Resigned

Correspondence address: 4 WOODBANK, LYNTON LANE, ALDERLEY EDGE, CHESHIRE, SK9 7NP

Appointed: 2002-09-06
Resigned: 2005-03-31
Occupation: FINANCIAL DIRECTOR
Nationality: BRITISH
Date of birth: April 1964

HAMILTON DOUGLAS ANSTEAD

Director Resigned

Correspondence address: 5 HEALD COURT, 34 HAWTHORN LANE, WILMSLOW, CHESHIRE, SK9 5DG

Appointed: 2002-09-06
Resigned: 2005-03-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: July 1956

GEOFFREY MICHAEL CROWE

Director Resigned

Correspondence address: 51 OAKWOOD LANE, BOWDON, ALTRINCHAM, CHESHIRE, WA14 3DL

Appointed: 2002-09-06
Resigned: 2005-06-30
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: October 1947

ANTHONY HEDLEY DARK

Secretary Resigned

Correspondence address: 57 CRESCENT LANE, CLAPHAM, LONDON, SW4 9PT

Appointed: 2002-08-28
Resigned: 2002-09-16
Nationality: BRITISH

ARTHUR EDWARD GOTTESMAN

Director Resigned

Correspondence address: 38 CHESTER TERRACE, REGENTS PARK, LONDON, NW1 4ND

Appointed: 2002-02-27
Resigned: 2002-09-06
Occupation: LAWYER
Nationality: AMERICAN
Date of birth: July 1937

THOMAS FREDERICK FRANKE

Director Resigned

Correspondence address: 410 NORTH EAGLE STREET, MARSHALL, MICHIGAN, USA, 49068

Appointed: 2002-02-27
Resigned: 2002-09-06
Occupation: PROPERTY DEVELOPER
Nationality: AMERICAN
Country of residence: UNITED KINGDOM
Date of birth: December 1929

ESSEL WILLIAM BAILEY JR

Director Resigned

Correspondence address: 1 HILLSIDE COURT, ANN ARBOR, MI, 48104, USA

Appointed: 2002-02-27
Resigned: 2002-09-06
Occupation: COMPANY DIRECTOR
Nationality: AMERICAN
Date of birth: June 1944

SONYA C PARK

Secretary Resigned

Correspondence address: 138 DALSTON LANE, LONDON, E8 1NG

Appointed: 2002-02-27
Resigned: 2002-08-28
Occupation: LAWYER
Nationality: USA
Country of residence: ENGLAND
Date of birth: January 1962

MARK DAVID GOSLING

Secretary Resigned

Correspondence address: 8 DANE CLOSE, HARTLIP, SITTINGBOURNE, KENT, ME9 7TN

Appointed: 1999-09-29
Resigned: 2002-02-27
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Date of birth: November 1964

CHEE MIAU JAP

Secretary Resigned

Correspondence address: 33 CHEYNE PLACE, LONDON, SW3 4HL

Appointed: 1997-06-30
Resigned: 1999-09-29
Nationality: SINGAPOREAN
Date of birth: September 1948

GRAEME WILLIS

Director Resigned

Correspondence address: 3 CARRWOOD ROAD, WILMSLOW, CHESHIRE, SK9 5DJ

Appointed: 1997-06-30
Resigned: 1998-06-11
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: April 1964

MR GRAHAM NICHOLAS ELLIOTT

Director Resigned

Correspondence address: 9 BOWMANS CLOSE, STEYNING, WEST SUSSEX, BN44 3SR

Appointed: 1997-06-30
Resigned: 2002-02-26
Occupation: DIR OF OPERATIONS OMEGA (UK)
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1953

JAMES PAUL FLAHERTY

Director Resigned

Correspondence address: 28 HARLEY HOUSE, MARYLEBONE ROAD, LONDON, NW1 5HF

Appointed: 1997-06-30
Resigned: 2001-11-29
Occupation: CEO, OMEGA (UK) LIMITED
Nationality: AMERICAN
Date of birth: July 1947

BARBARA ANN MAXWELL

Director Resigned

Correspondence address: 17 CRIEFF ROAD, LONDON, SW18 2EB

Appointed: 1997-06-30
Resigned: 1998-06-11
Occupation: COMPANY DIRECTOR
Nationality: IRISH
Date of birth: July 1948

MR MICHAEL CATHEL FALLON

Director Resigned

Correspondence address: THE MANOR HOUSE CHURCH ROAD, SUNDRIDGE, SEVENOAKS, KENT, TN14 6EA

Appointed: 1996-12-01
Resigned: 1997-06-30
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1952

LEONARD CLINTON

Director Resigned

Correspondence address: 10 BRINKBURN FAIRFIELD, WASHINGTON, SUNDERLAND, TYNE & WEAR, NE38 8SD

Appointed: 1995-09-12
Resigned: 1997-05-31
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: March 1953

DAVID COULSON STONEHOUSE

Director Resigned

Correspondence address: 44 MOOR CRESCENT, GOSFORTH, NEWCASTLE UPON TYNE, NE3 4AQ

Appointed: 1995-07-24
Resigned: 1996-07-31
Occupation: GROUP FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1955

CHRISTOPHER RUTTER

Director Resigned

Correspondence address: 15 THE DELL, BISHOP AUCKLAND, COUNTY DURHAM, DL14 7HJ

Appointed: 1993-01-04
Resigned: 1996-12-01
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: May 1956

MAGNUS MOWAT

Director Resigned

Correspondence address: NEW PARK HOUSE, WHITEGATE, NORTHWICH, CHESHIRE, CW8 2AY

Appointed: 1992-08-17
Resigned: 1993-04-01
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: April 1940

CHRISTOPHER RUTTER

Secretary Resigned

Correspondence address: 15 THE DELL, BISHOP AUCKLAND, COUNTY DURHAM, DL14 7HJ

Appointed: 1992-05-13
Resigned: 1997-06-30
Nationality: BRITISH
Date of birth: May 1956

MRS GAIL MARY BANNATYNE

Director Resigned

Correspondence address: HOLLY TREE HOUSE DARLINGTON ROAD, LONG NEWTON, STOCKTON ON TEES, CLEVELAND, TS21 1PE

Appointed: 1991-12-09
Resigned: 1993-04-01
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Date of birth: October 1957

MRS GAIL MARY BANNATYNE

Secretary Resigned

Correspondence address: HOLLY TREE HOUSE DARLINGTON ROAD, LONG NEWTON, STOCKTON ON TEES, CLEVELAND, TS21 1PE

Appointed: 1991-12-09
Resigned: 1992-05-13
Nationality: BRITISH
Date of birth: October 1957

DUNCAN WALKER BANNATYNE

Director Resigned

Correspondence address: 55 CLEVELAND AVENUE, DARLINGTON, COUNTY DURHAM, DL3 7HF

Appointed: 1991-12-09
Resigned: 1997-06-30
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: February 1949

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 26 CHURCH STREET, LONDON, NW8 8EP

Appointed: 1991-12-09
Resigned: 1991-12-11
Nationality: BRITISH