PHP PRIMARY PROPERTIES LIMITED

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8 officers / 17 resignations

NEWMAN, Toby

Correspondence address
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU
Role ACTIVE
secretary
Appointed on
10 February 2023
 
Source data

BATEMAN, David Leslie Jack

Correspondence address
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU
Role ACTIVE
director
Date of birth
April 1981
Appointed on
27 April 2022
Resigned on
18 July 2024
Nationality
British
Occupation
Chartered Surveyor
 
Source data

WRIGHT, Paul Simon Kent

Correspondence address
5th Floor Greener House Haymarket, London, England, SW1Y 4RF
Role ACTIVE
secretary
Appointed on
5 January 2021
Resigned on
10 February 2023
 
Source data

SANTER, Christopher John

Correspondence address
5th Floor Greener House 66-68 Haymarket, London, United Kingdom, SW1Y 4RF
Role ACTIVE
director
Date of birth
April 1973
Appointed on
18 August 2020
Resigned on
31 March 2022
Nationality
British
 
Source data

HOWELL, Richard

Correspondence address
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU
Role ACTIVE
director
Date of birth
October 1965
Appointed on
1 April 2017
Nationality
British
 
Source data

AUSTIN, David Christopher

Correspondence address
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU
Role ACTIVE
director
Date of birth
November 1970
Appointed on
1 April 2017
Nationality
British
Occupation
Chartered Surveyor
 
Source data

NEXUS MANAGEMENT SERVICES LIMITED

Correspondence address
5TH FLOOR GREENER HOUSE, 66-68 HAYMARKET, LONDON, ENGLAND, SW1Y 4RF
Role ACTIVE
Secretary
Appointed on
1 May 2014
Nationality
BRITISH

HYMAN, Harry Abraham

Correspondence address
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU
Role ACTIVE
director
Date of birth
August 1956
Appointed on
3 December 2013
Resigned on
24 April 2024
Nationality
British
Occupation
Chartered Accountant
 
Source data

J O HAMBRO CAPITAL MANAGEMENT LIMITED

Correspondence address
GROUND FLOOR RYDER COURT 14 RYDER STREET, LONDON, ENGLAND, SW1Y 6QB
Role RESIGNED
Secretary
Appointed on
3 December 2013
Resigned on
30 April 2014
Nationality
NATIONALITY UNKNOWN

VAUGHAN, MARGARET HELEN

Correspondence address
GROUND FLOOR RYDER COURT 14 RYDER STREET, LONDON, ENGLAND, SW1Y 6QB
Role RESIGNED
Director
Date of birth
February 1965
Appointed on
3 December 2013
Resigned on
30 April 2014
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

WALKER-ARNOTT, TIMOTHY DAVID

Correspondence address
5TH FLOOR GREENER HOUSE, 66-68 HAYMARKET, LONDON, ENGLAND, ENGLAND, SW1Y 4RF
Role RESIGNED
Director
Date of birth
August 1951
Appointed on
3 December 2013
Resigned on
1 April 2017
Nationality
BRITISH
Occupation
CHARTERED SURVEYOR

HOLLAND, Philip John

Correspondence address
5th Floor Greener House, 66-68 Haymarket, London, England, England, SW1Y 4RF
Role RESIGNED
director
Date of birth
January 1970
Appointed on
3 December 2013
Resigned on
1 April 2017
Nationality
British
Occupation
Chartered Accountant
 
Source data

WHARTON, PETER

Correspondence address
5 THE TRIANGLE WILDWOOD DRIVE, WORCESTER, WORCESTERSHIRE, WR5 2QX
Role RESIGNED
Director
Date of birth
May 1963
Appointed on
29 September 2008
Resigned on
30 June 2010
Nationality
BRITISH
Occupation
DIRECTOR

WHEATER, RICHARD FEATHER

Correspondence address
25 CAYNHAM AVENUE, PENARTH, CARDIFF, SOUTH GLAMORGAN, CF64 5RR
Role RESIGNED
Director
Date of birth
June 1960
Appointed on
18 January 2008
Resigned on
29 August 2008
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

KEYTE, JULIAN EDWARD JOHN

Correspondence address
5 THE TRIANGLE, WILDWOOD DRIVE, WORCESTER, WORCESTERSHIRE, UNITED KINGDOM, WR5 2QX
Role RESIGNED
Director
Date of birth
May 1962
Appointed on
19 May 2005
Resigned on
3 December 2013
Nationality
BRITISH
Occupation
INVESTMENT DIRECTOR

PANTON, BARRY GEORGE

Correspondence address
LYNTON, TWYFORD BANK, EVESHAM, HEREFORDSHIRE AND WORCESTERSHIRE, WR11 4TP
Role RESIGNED
Director
Date of birth
September 1940
Appointed on
19 May 2005
Resigned on
18 August 2006
Nationality
BRITISH
Occupation
CHAIRMAN

SARGENT, PETER

Correspondence address
LAUGHERNE HOUSE, BRANSFORD ROAD, RUSHWICK, WORCESTER, WORCESTERSHIRE, WR2 5SJ
Role RESIGNED
Director
Date of birth
March 1955
Appointed on
19 May 2005
Resigned on
1 December 2011
Nationality
BRITISH
Occupation
CONSTRUCTION DIRECTOR

GILLARD, RAYMOND

Correspondence address
PARKFIELD, CROFT BANK, MALVERN, WORCESTERSHIRE, WR14 4DX
Role RESIGNED
Director
Date of birth
September 1939
Appointed on
19 May 2005
Resigned on
18 August 2006
Nationality
BRITISH
Occupation
SERVICE PLANNER

CHUMBLEY, LEIGHTON DANIEL

Correspondence address
5 THE TRIANGLE, WILDWOOD DRIVE, WORCESTER, WORCESTERSHIRE, UNITED KINGDOM, WR5 2QX
Role RESIGNED
Director
Date of birth
March 1970
Appointed on
19 May 2005
Resigned on
3 December 2013
Nationality
BRITISH
Occupation
DEVELOPMENT DIRECTOR

WILLIAMS, RICHARD GARETH EMERY

Correspondence address
6 DORSINGTON MANOR, DORSINGTON, STRATFORD UPON AVON, WARWICKSHIRE, CV37 8AU
Role RESIGNED
Director
Date of birth
April 1964
Appointed on
18 April 2005
Resigned on
3 December 2013
Nationality
BRITISH
Occupation
LEGAL DIRECTOR

WILLIAMS, RICHARD GARETH EMERY

Correspondence address
6 DORSINGTON MANOR, DORSINGTON, STRATFORD UPON AVON, WARWICKSHIRE, CV37 8AU
Role RESIGNED
Secretary
Appointed on
18 April 2005
Resigned on
3 December 2013
Nationality
BRITISH

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Role RESIGNED
Nominee Secretary
Appointed on
7 April 2005
Resigned on
7 April 2005

SKIDMORE, NEIL

Correspondence address
HEATHER MOUNT, 160 ENVILLE ROAD, KINVER, WEST MIDLANDS, DY7 6BL
Role RESIGNED
Secretary
Appointed on
7 April 2005
Resigned on
18 April 2005
Nationality
BRITISH

SKIDMORE, NEIL

Correspondence address
HEATHER MOUNT, 160 ENVILLE ROAD, KINVER, WEST MIDLANDS, DY7 6BL
Role RESIGNED
Director
Date of birth
January 1959
Appointed on
7 April 2005
Resigned on
11 August 2007
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

LAING, RICHARD HANDLEY L'ANSON

Correspondence address
5 THE TRIANGLE, WILDWOOD DRIVE, WORCESTER, WORCESTERSHIRE, UNITED KINGDOM, WR5 2QX
Role RESIGNED
Director
Date of birth
February 1967
Appointed on
7 April 2005
Resigned on
3 December 2013
Nationality
BRITISH
Occupation
CHARTERED SURVEYOR
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