PROPERTY INVESTMENT HOLDINGS LIMITED

Company number 00582889

27 officers / 22 resignations

HIGGINS, Philip

• Correspondence address: Thomas House, 84 Eccleston Square, London, United Kingdom, SW1V 1PX
• Role (Active): Secretary
• Appointed on: 15 December 2021

DAVIES, Daniel

• Correspondence address: Thomas House, 84 Eccleston Square, London, United Kingdom, SW1V 1PX
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 1 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HIGGINS, Phil Lyndon

• Correspondence address: Thomas House, 84 Eccleston Square, London, United Kingdom, SW1V 1PX
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 1 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

HOOD, Thomas Sinclair Frankland

• Correspondence address: Thomas House, 84 Eccleston Square, London, United Kingdom, SW1V 1PX
• Role (Active): Director
• Date of birth: July 1985
• Appointed on: 1 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

OWEN, Steven Jonathan

• Correspondence address: Thomas House, 84 Eccleston Square, London, United Kingdom, SW1V 1PX
• Role (Active): Director
• Date of birth: June 1957
• Appointed on: 14 November 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Director

BUNNING, Christopher John

• Correspondence address: 147 Queens Road, Wimbledon, London, SW19 8NS
• Role (Resigned): Secretary
• Appointed on: 1 February 2005
• Resigned on: 27 August 2014
• Nationality: British

GRINHAM, Nicola Jane

• Correspondence address: 4th Floor, 25 Bury Street, St James's, London, United Kingdom, SW1Y 6AL
• Role (Resigned): Secretary
• Appointed on: 19 July 2019
• Resigned on: 15 December 2021

KAYE, David Malcolm

• Correspondence address: Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF
• Role (Resigned): Secretary
• Appointed on: 27 August 2014
• Resigned on: 19 July 2019

WAPLE, Thomas John

• Correspondence address: 33 River Mount, Walton On Thames, Surrey, KT12 2PR
• Role (Resigned): Secretary
• Appointed before: 4 December 1992
• Resigned on: 1 April 2003
• Nationality: British

WARING, Mary

• Correspondence address: 18 Windsor Avenue, West Molesey, Surrey, KT8 1PZ
• Role (Resigned): Secretary
• Appointed on: 1 April 2003
• Resigned on: 1 February 2005
• Nationality: British
• Occupation: Finance Director

BUNNING, Christopher John

• Correspondence address: 147 Queens Road, London, England, SW19 8NS
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 27 August 2014
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BUNNING, Christopher John

• Correspondence address: 147 Queens Road, Wimbledon, London, SW19 8NS
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 April 2006
• Resigned on: 27 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DAVIS, Stanley Harold

• Correspondence address: 4th Floor, 25 Bury Street, St James's, London, United Kingdom, SW1Y 6AL
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 27 August 2014
• Resigned on: 24 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FISH, Sally Jane

• Correspondence address: 5 The Gallops, More Lane, Esher, Surrey, KT10 8BN
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 April 2006
• Resigned on: 30 September 2009
• Nationality: English
• Country of residence: England
• Occupation: Chartered Surveyor

KAYE, David Malcolm

• Correspondence address: Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 27 August 2014
• Resigned on: 19 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

LLOYD, Eric Samuel Griffiths

• Correspondence address: Miles's Green House, Bucklebury, Reading, Berks, RG7 6SH
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed before: 4 December 1992
• Resigned on: 25 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PERKINS, Simon Christopher

• Correspondence address: 20 Greyfriars Road, Reading, Berkshire, United Kingdom, RG1 1NL
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 25 September 2008
• Resigned on: 27 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

SILVESTER, Stephen John

• Correspondence address: 4th Floor, 25 Bury Street, St James's, London, United Kingdom, SW1Y 6AL
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 1 July 2015
• Resigned on: 29 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIMPSON, Matthew Ian

• Correspondence address: Fora, Fora Victoria, 6-8 Greencoat Place, London, England, SW1P 1PL
• Role (Resigned): Director
• Date of birth: November 1984
• Appointed on: 19 July 2019
• Resigned on: 14 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

SINCLAIR, Ronald Neil

• Correspondence address: 4th Floor, 25 Bury Street, St James's, London, United Kingdom, SW1Y 6AL
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 27 August 2014
• Resigned on: 14 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SNELLING, John

• Correspondence address: Berandah Ruxley Crescent, Claygate, Esher, Surrey, KT10 0TX
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed before: 4 December 1992
• Resigned on: 27 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Builder

STARR, Richard Paul

• Correspondence address: 4th Floor, 25 Bury Street, St James's, London, United Kingdom, SW1Y 6AL
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 27 August 2014
• Resigned on: 12 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VENTRIS, Raymond Frederick

• Correspondence address: Cranwood 42 Cranley Road, Walton On Thames, Surrey, KT12 5BL
• Role (Resigned): Director
• Date of birth: July 1925
• Appointed before: 4 December 1992
• Resigned on: 1 April 2006
• Nationality: British
• Occupation: Chartered Surveyor

VENTRIS, Stephen Paul

• Correspondence address: 4 Ash Close, Banstead, Surrey, England, SM7 1BZ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 2 November 2005
• Resigned on: 27 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Computer Consultant

WAPLE, Richard David

• Correspondence address: Amberleigh, Long Reach, West Horsley, Surrey, England, KT24 6LZ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 13 April 2000
• Resigned on: 27 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

WAPLE, Thomas John

• Correspondence address: 33 River Mount, Walton On Thames, Surrey, KT12 2PR
• Role (Resigned): Director
• Date of birth: November 1921
• Appointed before: 4 December 1992
• Resigned on: 1 April 2006
• Nationality: British
• Occupation: Chartered Surveyor

WARING, Mary

• Correspondence address: 18 Windsor Avenue, West Molesey, Surrey, KT8 1PZ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 April 2003
• Resigned on: 17 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Financial Director