CompaniesInTheUK

PHP (BINGHAM) LIMITED

Company number 03611362 ·

Active

5 officers / 20 resignations

Emma Marie MACKENZIE

Director Active
Correspondence address
5th Floor Burdett House 15-16 Buckingham Street, London, United Kingdom, WC2N 6DU
Appointed
2026-07-06
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1968

Phil HIGGINS

Secretary Active
Correspondence address
5th Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom, United Kingdom, WC2N 6DH
Appointed
2026-02-26

Mark DAVIES

Director Active
Correspondence address
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU
Appointed
2024-04-16
Nationality
British
Country of residence
England
Date of birth
August 1974

MR Richard HOWELL

Director Active
Correspondence address
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU
Appointed
2017-04-01
Nationality
British
Country of residence
England
Date of birth
October 1965

NEXUS MANAGEMENT SERVICES LIMITED

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

Toby NEWMAN

Secretary Resigned
Correspondence address
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU
Appointed
2023-02-10
Resigned
2026-02-26

David Leslie Jack BATEMAN

Director Resigned
Correspondence address
5th Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom, United Kingdom, WC2N 6DH
Appointed
2022-03-31
Resigned
2024-07-18
Occupation
Chartered Surveyor
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1981

Paul Simon Kent WRIGHT

Secretary Resigned
Correspondence address
5th Floor Greener House Haymarket, London, England, SW1Y 4RF
Appointed
2021-01-05
Resigned
2023-02-10

Christopher John SANTER

Director Resigned
Correspondence address
5th Floor Greener House 66-68 Haymarket, London, United Kingdom, SW1Y 4RF
Appointed
2020-08-18
Resigned
2022-03-31
Nationality
British
Country of residence
England
Date of birth
April 1973

MR David Christopher AUSTIN

Director Resigned
Correspondence address
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU
Appointed
2017-04-01
Resigned
2026-06-30
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1970

MR Harry Abraham HYMAN

Director Resigned
Correspondence address
Ground Floor Ryder Court 14 Ryder Street, London, England, SW1Y 6QB
Appointed
2013-07-04
Resigned
2024-04-24
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

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

MR TIMOTHY DAVID WALKER-ARNOTT

Director Resigned
Correspondence address
GROUND FLOOR RYDER COURT 14 RYDER STREET, LONDON, ENGLAND, SW1Y 6QB
Appointed
2013-07-04
Resigned
2017-06-14
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1951

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

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 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, 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

ELSTREE GATE TRUSTEES LIMITED

Secretary Resigned Corporate
Correspondence address
1A CHESTNUT HOUSE, FARM CLOSE, SHENLEY, HERTFORDSHIRE, WD7 9AD
Appointed
2001-08-20
Resigned
2002-07-30
Nationality
BRITISH

CHETTLEBURGH INTERNATIONAL LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
TEMPLE HOUSE, 20 HOLYWELL ROW, LONDON, EC2A 4JB
Appointed
1998-08-06
Resigned
1998-08-06
Nationality
BRITISH

MR JEFFREY GREEN

Director Resigned
Correspondence address
QUICKMOOR FARM, QUICKMOOR LANE COMMON WOOD, KINGS LANGLEY, HERTFORDSHIRE, WD4 9AX
Appointed
1998-08-06
Resigned
2013-07-04
Occupation
BUSINESSMAN
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1952

NICHOLAS PAUL BASTIAN

Director Resigned
Correspondence address
PENGUIN, WARGRAVE ROAD, HENLEY ON THAMES, OXFORDSHIRE, RG9 3JD
Appointed
1998-08-06
Resigned
2004-03-30
Occupation
BUSINESSMAN
Nationality
BRITISH
Date of birth
November 1946

KAY TRUSTEES LIMITED

Secretary Resigned Corporate
Correspondence address
6 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
Appointed
1998-08-06
Resigned
2001-08-20
Nationality
BRITISH

CHRISTOPHER MORTON-FIRTH

Director Resigned
Correspondence address
5 SAINT DAVIDS DRIVE, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 0BA
Appointed
1998-08-06
Resigned
1999-08-20
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
December 1945