PHA LIMITED officers and directors : Companies House Number 06734419

Sapna Bedi FITZGERALD

Secretary Active

Correspondence address: Citygate St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, NE1 4JE

Appointed: 2024-09-30

Sapna Bedi FITZGERALD

Director Active

Correspondence address: Citygate St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, NE1 4JE

Appointed: 2024-09-30
Nationality: British
Country of residence: United Kingdom
Date of birth: May 1974

Robert Jan HUDSON

Director Active

Correspondence address: Citygate St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, NE1 4JE

Appointed: 2022-03-25
Nationality: British
Country of residence: United Kingdom
Date of birth: July 1973

MS Eliza PATTINSON

Director Active

Correspondence address: Citygate St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Appointed: 2019-04-23
Nationality: British
Country of residence: United Kingdom
Date of birth: March 1974

MRS VANESSA KATE SIMMS

Director Active

Correspondence address: CITYGATE ST JAMES' BOULEVARD, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE1 4JE

Appointed: 2016-02-11
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1975

MS Helen Christine GORDON

Director Active

Correspondence address: Citygate St James Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Appointed: 2015-12-31
Nationality: British
Country of residence: England
Date of birth: May 1959

Henry Barnaby GERVAISE-JONES

Director Resigned

Correspondence address: Citygate St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, NE1 4JE

Appointed: 2022-11-30
Resigned: 2025-12-31
Nationality: British
Country of residence: United Kingdom
Date of birth: June 1980

Toby Edward AUSTIN

Director Resigned

Correspondence address: Citygate St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Appointed: 2021-11-15
Resigned: 2022-11-30
Occupation: Director
Nationality: British
Country of residence: United Kingdom
Date of birth: August 1972

Andrew Philip SAUNDERSON

Director Resigned

Correspondence address: Citygate St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Appointed: 2021-05-04
Resigned: 2021-11-26
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: September 1975

MR Mark Christopher FLEETWOOD

Director Resigned

Correspondence address: Citygate St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, NE1 4JE

Appointed: 2016-12-22
Resigned: 2018-06-08
Occupation: Corporate Finance Director
Nationality: British
Country of residence: England
Date of birth: January 1980

MR Adam MCGHIN

Director Resigned

Correspondence address: Citygate St James' Boulevard, Newcastle, United Kingdom, NE1 4JE

Appointed: 2016-09-30
Resigned: 2024-09-27
Nationality: British
Country of residence: United Kingdom
Date of birth: February 1978

Adam MCGHIN

Secretary Resigned

Correspondence address: Citygate St. James Boulevard, Newcastle, NE1 4JE

Appointed: 2016-03-04
Resigned: 2024-09-27

MR PETER QUENTIN PATRICK COUCH

Director Resigned

Correspondence address: FOLLIFOOT HOUSE AMBERLEY, GLOUCESTERSHIRE, GL5 5AG

Appointed: 2010-12-07
Resigned: 2014-01-31
Occupation: DIRECTOR OF EQUITY RELEASE
Nationality: BRITISH
Country of residence: UK
Date of birth: January 1958

MARK GREENWOOD

Director Resigned

Correspondence address: CITYGATE ST JAMES BOULEVARD, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 4JE

Appointed: 2010-12-07
Resigned: 2015-12-22
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1959

NICHOLAS MARK FLETCHER JOPLING

Director Resigned

Correspondence address: CITYGATE ST JAMES' BOULEVARD, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE1 4JE

Appointed: 2010-12-07
Resigned: 2017-12-20
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1961

MR Nicholas Peter ON

Director Resigned

Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Appointed: 2010-03-31
Resigned: 2016-09-30
Occupation: Lawyer
Nationality: British
Country of residence: United Kingdom
Date of birth: October 1963

MICHAEL PATRICK WINDLE

Secretary Resigned

Correspondence address: CITYGATE ST JAMES BOULEVARD, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 4JE

Appointed: 2010-03-31
Resigned: 2016-03-04
Nationality: BRITISH

MR ANDREW ROLLAND CUNNINGHAM

Director Resigned

Correspondence address: CITYGATE ST JAMES' BOULEVARD, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE1 4JE

Appointed: 2010-03-31
Resigned: 2015-12-31
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1956

MR MARK JEREMY ROBSON

Director Resigned

Correspondence address: CITYGATE ST JAMES BOULEVARD, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 4JE

Appointed: 2010-03-31
Resigned: 2019-04-30
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1959

ROGER FRANK CHARLES ROBERTS

Secretary Resigned

Correspondence address: 6 THE PADDOCKS, ABBOTSKERSWELL, NEWTON ABBOT, DEVON, TQ12 5YE

Appointed: 2008-10-27
Resigned: 2010-03-31
Nationality: BRITISH
Country of residence: UNITED KINGDOM

ROGER FRANK CHARLES ROBERTS

Director Resigned

Correspondence address: 6 THE PADDOCKS, ABBOTSKERSWELL, NEWTON ABBOT, DEVON, TQ12 5YE

Appointed: 2008-10-27
Resigned: 2010-03-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1948

DENIS GORDON CONGDON

Director Resigned

Correspondence address: 50 WASHINGTON CLOSE, PAIGNTON, DEVON, TQ3 2QJ

Appointed: 2008-10-27
Resigned: 2010-03-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1941

WARRICK BUTLER

Director Resigned

Correspondence address: 5 MANSCOMBE ROAD, TORQUAY, DEVON, TQ2 6SP

Appointed: 2008-10-27
Resigned: 2010-03-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1945

MR ANDREW JOHN BRUCKLAND

Director Resigned

Correspondence address: WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, UNITED KINGDOM, WR5 2ZX

Appointed: 2008-10-27
Resigned: 2010-03-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1955

MR ANDREW MARTIN BARKER

Director Resigned

Correspondence address: WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX

Appointed: 2008-10-27
Resigned: 2010-03-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1965

MR ALLAN CHARLES BALDOCK

Director Resigned

Correspondence address: 13 HORSESHOE BEND, GOODRINGTON, PAIGNTON, TQ4 6NH

Appointed: 2008-10-27
Resigned: 2010-03-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1947