PHP SPV LIMITED

Company number 12256431 ·

Active

6 officers / 4 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
2024-04-19
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
2019-10-11
Nationality
British
Country of residence
England
Date of birth
October 1965

MR CHRISTOPHER JOHN SANTER

Director Active
Correspondence address
5TH FLOOR, GREENER HOUSE 66-68 HAYMARKET, LONDON, ENGLAND, SW1Y 4RF
Appointed
2019-10-11
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1973

NEXUS MANAGEMENT SERVICES LIMITED

Secretary Active Corporate
Correspondence address
5TH FLOOR, GREENER HOUSE HAYMARKET, LONDON, ENGLAND, SW1Y 4RF
Appointed
2019-10-11
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
2022-06-14
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

MR Harry Abraham HYMAN

Director Resigned
Correspondence address
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU
Appointed
2019-10-11
Resigned
2024-04-24
Occupation
Chartered Accountant
Nationality
British
Country of residence
England
Date of birth
August 1956