CompaniesInTheUK

PHP (HOLBECK) LIMITED

Company number 03896075 ·

Dissolved

5 officers / 9 resignations

J O HAMBRO CAPITAL MANAGEMENT LIMITED

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

MR TIMOTHY DAVID WALKER-ARNOTT

Director
Correspondence address
GROUND FLOOR RYDER COURT 14 RYDER STREET, LONDON, ENGLAND, SW1Y 6QB
Appointed
2013-07-04
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1951

MR Philip John HOLLAND

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
January 1970

MS MARGARET HELEN VAUGHAN

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

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

MRS DEBORAH ANN CHISHOLM

Secretary Resigned
Correspondence address
GROUND FLOOR RYDER COURT 14 RYDER STREET, LONDON, ENGLAND, SW1Y 6QB
Appointed
2010-01-27
Resigned
2013-07-04
Nationality
NATIONALITY UNKNOWN

PRIMARY HEALTH CARE CENTRES LIMITED

Director Resigned Corporate
Correspondence address
1A CHESTNUT HOUSE, FARM CLOSE, SHENLEY, HERTFORDSHIRE, UNITED KINGDOM, WD7 9AD
Appointed
2006-12-07
Resigned
2013-07-04
Nationality
BRITISH

ELSTREE GATE TRUSTEES LIMITED

Secretary Resigned Corporate
Correspondence address
1A CHESTNUT HOUSE, FARM CLOSE, SHENLEY, HERTFORDSHIRE, UNITED KINGDOM, WD7 9AD
Appointed
2004-03-30
Resigned
2010-01-27
Nationality
BRITISH

LEON DEREK HUTCHINGS

Secretary Resigned
Correspondence address
118 BRAYWICK ROAD, MAIDENHEAD, BERKSHIRE, SL6 1DJ
Appointed
2002-06-07
Resigned
2003-02-03
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1947

ELSTREE GATE TRUSTEES LIMITED

Secretary Resigned Corporate
Correspondence address
1A CHESTNUT HOUSE, FARM CLOSE, SHENLEY, HERTFORDSHIRE, WD7 9AD
Appointed
2001-08-20
Resigned
2002-06-07
Nationality
BRITISH

CHETTLEBURGH INTERNATIONAL LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
TEMPLE HOUSE, 20 HOLYWELL ROW, LONDON, EC2A 4JB
Appointed
1999-12-17
Resigned
1999-12-17
Nationality
BRITISH

KAY TRUSTEES LIMITED

Secretary Resigned Corporate
Correspondence address
6 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
Appointed
1999-12-17
Resigned
2001-08-20
Occupation
FORMATION AGENT
Nationality
BRITISH

MR. JEFFREY GREEN

Director Resigned
Correspondence address
QUICKMOOR FARM, QUICKMOOR LANE COMMON WOOD, KINGS LANGLEY, HERTFORDSHIRE, WD4 9AX
Appointed
1999-12-17
Resigned
2013-07-04
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1952

NICHOLAS PAUL BASTIAN

Director Resigned
Correspondence address
FISHER ROW, ABNEY COURT DRIVE, BOURNE END, BUCKINGHAMSHIRE, SL8 5DL
Appointed
1999-12-17
Resigned
2004-03-30
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
November 1946