CompaniesInTheUK

PHP (FRMC) LIMITED

Company number 04529319 ·

Dissolved

4 officers / 13 resignations

MR Richard HOWELL

Director
Correspondence address
5th Floor Greener House, 66-68 Haymarket, London, England, SW1Y 4RF
Appointed
2017-04-01
Occupation
Chartered Accountant
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1965

MR David Christopher AUSTIN

Director
Correspondence address
5th Floor Greener House, 66-68 Haymarket, London, England, SW1Y 4RF
Appointed
2017-04-01
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1970

NEXUS MANAGEMENT SERVICES LIMITED

Secretary Corporate
Correspondence address
5TH FLOOR GREENER HOUSE, 66-68 HAYMARKET, LONDON, ENGLAND, ENGLAND, SW1Y 4RF
Appointed
2014-04-30
Nationality
BRITISH

MR Harry Abraham HYMAN

Director
Correspondence address
5th Floor Greener House, 66-68 Haymarket, London, England, England, SW1Y 4RF
Appointed
2013-07-04
Occupation
Chartered Accountant
Nationality
British
Country of residence
England
Date of birth
August 1956

J O HAMBRO CAPITAL MANAGEMENT LIMITED

Secretary Resigned Corporate
Correspondence address
GROUND FLOOR RYDER COURT 14 RYDER STREET, LONDON, ENGLAND, SW1Y 6QB
Appointed
2013-07-04
Resigned
2014-04-30
Nationality
NATIONALITY UNKNOWN

MR Philip John HOLLAND

Director Resigned
Correspondence address
5th Floor Greener House, 66-68 Haymarket, London, England, England, SW1Y 4RF
Appointed
2013-07-04
Resigned
2017-04-01
Occupation
Chartered Accountant
Nationality
British
Country of residence
England
Date of birth
January 1970

MR TIMOTHY DAVID WALKER-ARNOTT

Director Resigned
Correspondence address
5TH FLOOR GREENER HOUSE, 66-68 HAYMARKET, LONDON, ENGLAND, ENGLAND, SW1Y 4RF
Appointed
2013-07-04
Resigned
2017-04-01
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1951

MS MARGARET HELEN VAUGHAN

Director Resigned
Correspondence address
GROUND FLOOR RYDER COURT 14 RYDER STREET, LONDON, ENGLAND, SW1Y 6QB
Appointed
2013-07-04
Resigned
2014-04-30
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1965

PRIMARY HEALTH CARE CENTRES LIMITED

Director Resigned Corporate
Correspondence address
1A CHESTNUT HOUSE, FARM CLOSE SHENLEY, RADLETT, HERTFORDSHIRE, ENGLAND, WD7 9AD
Appointed
2013-05-30
Resigned
2013-07-04
Nationality
BRITISH

MRS DEBORAH ANN CHISHOLM

Secretary Resigned
Correspondence address
1A CHESTNUT HOUSE, FARM CLOSE, SHENLEY, HERTFORDSHIRE, WD7 9AD
Appointed
2010-01-27
Resigned
2013-07-04
Nationality
NATIONALITY UNKNOWN

PRIMARY HEALTH CARE CENTRES (FOREST ROAD) LTD

Director Resigned Corporate
Correspondence address
1A CHESTNUT HOUSE, FARM CLOSE, SHENLEY, HERTFORDSHIRE, UNITED KINGDOM, WD7 9AD
Appointed
2007-04-05
Resigned
2013-05-30
Nationality
NATIONALITY UNKNOWN

PRIMARY HEALTH CARE CENTRES (FOREST ROAD) LTD

Director Resigned Corporate
Correspondence address
1A CHESTNUT HOUSE, FARM CLOSE, SHENLEY, HERTFORDSHIRE, WD7 9AD
Appointed
2006-12-07
Resigned
2007-02-22
Occupation
CORPORATE BODY
Nationality
NATIONALITY UNKNOWN

MR JEFFREY GREEN

Director Resigned
Correspondence address
QUICKMOOR FARM, QUICKMOOR LANE COMMON WOOD, KINGS LANGLEY, HERTFORDSHIRE, WD4 9AX
Appointed
2002-09-12
Resigned
2013-07-04
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1952

ELSTREE GATE TRUSTEES LIMITED

Secretary Resigned Corporate
Correspondence address
1A CHESTNUT HOUSE, FARM CLOSE, SHENLEY, HERTFORDSHIRE, WD7 9AD
Appointed
2002-09-12
Resigned
2010-01-27
Nationality
BRITISH

COMBINED SECRETARIAL SERVICES LIMITED

Nominee Director Resigned Corporate
Correspondence address
VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NG
Appointed
2002-09-09
Resigned
2002-09-12
Nationality
BRITISH

COMBINED NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NA
Appointed
2002-09-09
Resigned
2002-09-12
Nationality
BRITISH
Date of birth
August 1990

COMBINED SECRETARIAL SERVICES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NG
Appointed
2002-09-09
Resigned
2002-09-12
Nationality
BRITISH