P.H.D. DEVELOPMENTS LIMITED officers and directors : Companies House Number 05019629

Edward William MOLE

Director

Correspondence address: 6th Floor 338 Euston Road, London, United Kingdom, NW1 3BG

Appointed: 2015-08-13
Nationality: British
Country of residence: United Kingdom
Date of birth: November 1983

CAPITAL TRADING COMPANIES SECRETARIES LIMITED

Secretary Corporate

Correspondence address: 6TH FLOOR 338 EUSTON ROAD, LONDON, UNITED KINGDOM, NW1 3BG

Appointed: 2006-03-20
Nationality: BRITISH

MR Roger SKELDON

Director Resigned

Correspondence address: 73a Beechwood Avenue, Ruislip, Middlesex, United Kingdom, HA4 6EQ

Appointed: 2014-07-11
Resigned: 2015-08-13
Occupation: Accountant
Nationality: British
Country of residence: England
Date of birth: November 1979

MR MARTIN IAN DACK

Director Resigned

Correspondence address: 57 THORNHILL ROAD, ICKENHAM, MIDDLESEX, UNITED KINGDOM, UB10 8SQ

Appointed: 2014-01-15
Resigned: 2014-12-18
Occupation: RETIRED COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1947

MR GORDON FORBES CLEMENTS

Director Resigned

Correspondence address: 3 THE DELL, GUILDEN SUTTON, CHESTER, UNITED KINGDOM, CH3 7ST

Appointed: 2013-04-16
Resigned: 2014-12-18
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1965

MR DAVID MARTIN FOSTER

Director Resigned

Correspondence address: BEAR PARK 31 NIGHTINGALE ROAD, RICKMANSWORTH, HERTFORDSHIRE, UNITED KINGDOM, WD3 7DA

Appointed: 2011-11-29
Resigned: 2014-01-15
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1956

MR DAVID JAMES BLAKE

Director Resigned

Correspondence address: 39 WINDMILL DRIVE, CROXLEY GREEN, RICKMANSWORTH, HERTFORDSHIRE, UNITED KINGDOM, WD3 3FF

Appointed: 2011-09-30
Resigned: 2014-07-11
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1981

MR OLIVER BERNARD ELLINGHAM

Director Resigned

Correspondence address: TANHURST TANHURST LANE, HOLMBURY ST MARY, SURREY, UNITED KINGDOM, RH5 6LU

Appointed: 2011-09-12
Resigned: 2011-11-25
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1957

MR DAVID RICHARD CHARLES AGNEW

Director Resigned

Correspondence address: THATCHOVER, KNOLE, LANGPORT, SOMERSET, TA10 9HZ

Appointed: 2006-09-28
Resigned: 2013-04-16
Occupation: LICENCED PROPERTY CONSULTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1953

WILLIAM OLIVER

Secretary Resigned

Correspondence address: 60 CONSTABLE COURT, STUBBS DRIVE, BERMONDSEY, SE16 3EG

Appointed: 2005-04-26
Resigned: 2006-03-20
Nationality: BRITISH
Date of birth: November 1979

MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS

Director Resigned

Correspondence address: WOOD BURCOTE COURT, WOOD BURCOTE, TOWCESTER, NORTHAMPTONSHIRE, NN12 6JP

Appointed: 2004-01-19
Resigned: 2006-09-28
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1942

CHALFEN SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 2ND FLOOR, 93A RIVINGTON STREET, LONDON, EC2A 3AY

Appointed: 2004-01-19
Resigned: 2004-01-19
Nationality: BRITISH

BRUCE MCGLOGAN

Secretary Resigned

Correspondence address: 39 MORETON ROAD, WORCESTER PARK, SURREY, KT4 8EY

Appointed: 2004-01-19
Resigned: 2005-04-26
Nationality: BRITISH
Date of birth: November 1964

MR EDWARD MACGREGOR PORTEOUS

Director Resigned

Correspondence address: 8 MULLBERRY COURT, FIELD HOUSE DRIVE, OXFORD, OX2 7PE

Appointed: 2004-01-19
Resigned: 2011-09-12
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1938

PETER DONALD ROSCROW

Director Resigned

Correspondence address: 1 FIRSBY ROAD, STAMFORD HILL, LONDON, N16 6PX

Appointed: 2004-01-19
Resigned: 2004-04-19
Occupation: DIRECTOR
Nationality: AUSTRALIAN
Date of birth: May 1963

MR Grant Edward TEWKESBURY

Director Resigned

Correspondence address: 7 Swallow Street, London, United Kingdom, W1B 4DE

Appointed: 2004-01-19
Resigned: 2011-09-30
Occupation: Development Director
Nationality: British
Country of residence: United Kingdom
Date of birth: June 1968

CHALFEN NOMINEES LIMITED

Nominee Director Resigned Corporate

Correspondence address: 2ND FLOOR, 93A RIVINGTON STREET, LONDON, EC2A 3AY

Appointed: 2004-01-19
Resigned: 2004-01-19
Nationality: BRITISH