CompaniesInTheUK

PHP PRIMARY PROPERTIES LIMITED

Company number 05417914 ·

Active

5 officers / 23 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
2024-04-18
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, SW1Y 4RF
Appointed
2014-05-01
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, WC2N 6DU
Appointed
2022-04-27
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

MS MARGARET HELEN VAUGHAN

Director Resigned
Correspondence address
GROUND FLOOR RYDER COURT 14 RYDER STREET, LONDON, ENGLAND, SW1Y 6QB
Appointed
2013-12-03
Resigned
2014-04-30
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1965

MR Philip John HOLLAND

Director Resigned
Correspondence address
5th Floor Greener House, 66-68 Haymarket, London, England, England, SW1Y 4RF
Appointed
2013-12-03
Resigned
2017-04-01
Occupation
Chartered Accountant
Nationality
British
Country of residence
England
Date of birth
January 1970

J O HAMBRO CAPITAL MANAGEMENT LIMITED

Secretary Resigned Corporate
Correspondence address
GROUND FLOOR RYDER COURT 14 RYDER STREET, LONDON, ENGLAND, SW1Y 6QB
Appointed
2013-12-03
Resigned
2014-04-30
Nationality
NATIONALITY UNKNOWN

MR Harry Abraham HYMAN

Director Resigned
Correspondence address
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU
Appointed
2013-12-03
Resigned
2024-04-24
Occupation
Chartered Accountant
Nationality
British
Country of residence
England
Date of birth
August 1956

MR TIMOTHY DAVID WALKER-ARNOTT

Director Resigned
Correspondence address
5TH FLOOR GREENER HOUSE, 66-68 HAYMARKET, LONDON, ENGLAND, ENGLAND, SW1Y 4RF
Appointed
2013-12-03
Resigned
2017-04-01
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1951

MR PETER WHARTON

Director Resigned
Correspondence address
5 THE TRIANGLE WILDWOOD DRIVE, WORCESTER, WORCESTERSHIRE, WR5 2QX
Appointed
2008-09-29
Resigned
2010-06-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1963

MR RICHARD FEATHER WHEATER

Director Resigned
Correspondence address
25 CAYNHAM AVENUE, PENARTH, CARDIFF, SOUTH GLAMORGAN, CF64 5RR
Appointed
2008-01-18
Resigned
2008-08-29
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1960

MR LEIGHTON DANIEL CHUMBLEY

Director Resigned
Correspondence address
5 THE TRIANGLE, WILDWOOD DRIVE, WORCESTER, WORCESTERSHIRE, UNITED KINGDOM, WR5 2QX
Appointed
2005-05-19
Resigned
2013-12-03
Occupation
DEVELOPMENT DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1970

RAYMOND GILLARD

Director Resigned
Correspondence address
PARKFIELD, CROFT BANK, MALVERN, WORCESTERSHIRE, WR14 4DX
Appointed
2005-05-19
Resigned
2006-08-18
Occupation
SERVICE PLANNER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1939

MR JULIAN EDWARD JOHN KEYTE

Director Resigned
Correspondence address
5 THE TRIANGLE, WILDWOOD DRIVE, WORCESTER, WORCESTERSHIRE, UNITED KINGDOM, WR5 2QX
Appointed
2005-05-19
Resigned
2013-12-03
Occupation
INVESTMENT DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1962

BARRY GEORGE PANTON

Director Resigned
Correspondence address
LYNTON, TWYFORD BANK, EVESHAM, HEREFORDSHIRE AND WORCESTERSHIRE, WR11 4TP
Appointed
2005-05-19
Resigned
2006-08-18
Occupation
CHAIRMAN
Nationality
BRITISH
Date of birth
September 1940

MR PETER SARGENT

Director Resigned
Correspondence address
LAUGHERNE HOUSE, BRANSFORD ROAD, RUSHWICK, WORCESTER, WORCESTERSHIRE, WR2 5SJ
Appointed
2005-05-19
Resigned
2011-12-01
Occupation
CONSTRUCTION DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1955

MR RICHARD GARETH EMERY WILLIAMS

Secretary Resigned
Correspondence address
6 DORSINGTON MANOR, DORSINGTON, STRATFORD UPON AVON, WARWICKSHIRE, CV37 8AU
Appointed
2005-04-18
Resigned
2013-12-03
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR RICHARD GARETH EMERY WILLIAMS

Director Resigned
Correspondence address
6 DORSINGTON MANOR, DORSINGTON, STRATFORD UPON AVON, WARWICKSHIRE, CV37 8AU
Appointed
2005-04-18
Resigned
2013-12-03
Occupation
LEGAL DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1964

NEIL SKIDMORE

Secretary Resigned
Correspondence address
HEATHER MOUNT, 160 ENVILLE ROAD, KINVER, WEST MIDLANDS, DY7 6BL
Appointed
2005-04-07
Resigned
2005-04-18
Nationality
BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
2005-04-07
Resigned
2005-04-07
Nationality
BRITISH

MR Richard Handley I'Anson LAING

Director Resigned
Correspondence address
5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United Kingdom, WR5 2QX
Appointed
2005-04-07
Resigned
2013-12-03
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1967

NEIL SKIDMORE

Director Resigned
Correspondence address
HEATHER MOUNT, 160 ENVILLE ROAD, KINVER, WEST MIDLANDS, DY7 6BL
Appointed
2005-04-07
Resigned
2007-08-11
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
January 1959