PHP SB LIMITED

Company number 10611850 · Monitor this company

Active

5 officers / 6 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: 2024-03-27
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, UNITED KINGDOM, SW1Y 4RF

Appointed: 2017-02-09
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: Greener House 66-68 Haymarket, London, United Kingdom, SW1Y 4RF

Appointed: 2022-04-01
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 Philip John HOLLAND

Director Resigned

Correspondence address: 5th Floor, Greener House 66-68 Haymarket, London, United Kingdom, SW1Y 4RF

Appointed: 2017-02-09
Resigned: 2017-04-01
Occupation: Chartered Accountant
Nationality: British
Country of residence: England
Date of birth: January 1970

MR Harry Abraham HYMAN

Director Resigned

Correspondence address: 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU

Appointed: 2017-02-09
Resigned: 2024-04-24
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: August 1956